CIVIL AND MARINE (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

02854405

Incorporation date

17/09/1993

Size

Full

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/1993)

05/06/2025

Full accounts made up to 2024-12-31

View PDF (52 pages)

05/05/2025

Confirmation statement made on 2025-04-30 with updates

View PDF (5 pages)

30/05/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

06/05/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

06/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

04/04/2023

Change of details for Civil and Marine Limited as a person with significant control on 2023-04-03

View PDF (2 pages)

03/04/2023

Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 2023-04-03

View PDF (1 pages)

27/07/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

05/05/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

11/10/2021

Termination of appointment of Carsten Matthias Wendt as a director on 2021-10-06

View PDF (1 pages)

11/10/2021

Appointment of Alfredo Quilez Somolinos as a director on 2021-10-06

View PDF (2 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

24/08/2021

Director's details changed for Dr Carsten Matthias Wendt on 2021-07-01

View PDF (2 pages)

03/05/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

11/06/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

03/05/2020

Confirmation statement made on 2020-04-30 with updates

View PDF (5 pages)

08/07/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

02/05/2019

Confirmation statement made on 2019-04-30 with updates

View PDF (5 pages)

22/08/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

30/04/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

01/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (6 pages)

15/12/2016

Appointment of Dr Carsten Matthias Wendt as a director on 2016-12-01

View PDF (2 pages)

14/12/2016

Termination of appointment of David Jonathan Clarke as a director on 2016-12-01

View PDF (1 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

27/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (5 pages)

11/03/2016

Appointment of Wendy Fiona Rogers as a secretary on 2016-03-10

View PDF (2 pages)

11/03/2016

Termination of appointment of Roger Thomas Virley Tyson as a secretary on 2016-03-10

View PDF (1 pages)

11/02/2016

Director's details changed for Edward Alexander Gretton on 2014-08-02

View PDF (2 pages)

28/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (5 pages)

07/07/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

24/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (5 pages)

18/09/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

23/12/2013

Appointment of Robert Charles Dowley as a director

View PDF (2 pages)

06/11/2013

Appointment of Nicholas Arthur Dawe Benning-Prince as a director

View PDF (2 pages)

25/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (4 pages)

23/09/2013

Termination of appointment of Seyda Pirinccioglu as a director

View PDF (1 pages)

12/08/2013

Statement of company's objects

View PDF (2 pages)

12/08/2013

Resolutions

View PDF (15 pages)

08/08/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

27/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (4 pages)

14/09/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

27/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (4 pages)

23/06/2011

Appointment of David Jonathan Clarke as a director

View PDF (2 pages)

22/06/2011

Termination of appointment of Benjamin Guyatt as a director

View PDF (1 pages)

18/10/2010

Termination of appointment of Patrick O Shea as a director

View PDF (1 pages)

15/10/2010

Appointment of Benjamin John Guyatt as a director

View PDF (2 pages)

15/10/2010

Termination of appointment of Jonathan Morrish as a director

View PDF (1 pages)

15/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (5 pages)

06/09/2010

Director's details changed for Patrick Joseph O Shea on 2009-10-01

View PDF (2 pages)

04/09/2010

Secretary's details changed for Mr Roger Thomas Virley Tyson on 2009-10-01

View PDF (1 pages)

04/09/2010

Director's details changed for Edward Alexander Gretton on 2009-10-01

View PDF (2 pages)

04/09/2010

Director's details changed for Jonathan Peter Morrish on 2009-10-01

View PDF (2 pages)

17/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (10 pages)

23/07/2010

Appointment of Seyda Pirinccioglu as a director

View PDF (2 pages)

13/07/2010

Termination of appointment of Gary Whitehead as a director

View PDF (1 pages)

27/04/2010

Termination of appointment of Christian Leclercq as a director

View PDF (1 pages)

23/11/2009

Annual return made up to 2009-09-17 with full list of shareholders

View PDF (4 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

02/12/2008

Full accounts made up to 2007-12-31

View PDF (26 pages)

23/09/2008

Director's change of particulars / edward gretton / 23/09/2008

View PDF (1 pages)

23/09/2008

Return made up to 17/09/08; full list of members

View PDF (4 pages)

18/09/2008

Appointment terminated director graham pattison

View PDF (1 pages)

10/09/2008

Director appointed gary nicholas whitehead

View PDF (2 pages)

10/09/2008

Director appointed jonathan morrish

View PDF (2 pages)

10/09/2008

Director appointed edward alexander gretton

View PDF (1 pages)

10/09/2008

Registered office changed on 10/09/2008 from 1 grosvenor place london SW1X 7JH

View PDF (1 pages)

09/09/2008

Director appointed christian leclercq

View PDF (1 pages)

09/09/2008

Appointment terminated director gary mcardle

View PDF (1 pages)

09/09/2008

Appointment terminated director and secretary graham dransfield

View PDF (1 pages)

13/08/2008

Secretary appointed roger thomas virley tyson

View PDF (2 pages)

22/04/2008

Appointment terminated director deirdre smith

View PDF (1 pages)

22/04/2008

Appointment terminated director elliot laurie

View PDF (1 pages)

13/03/2008

Appointment terminated director alan sindel

View PDF (1 pages)

29/01/2008

Return made up to 17/09/07; full list of members

View PDF (8 pages)

31/12/2007

Secretary resigned

View PDF (1 pages)

30/12/2007

New secretary appointed

View PDF (2 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (23 pages)

09/10/2007

Director resigned

View PDF (1 pages)

28/08/2007

Director resigned

View PDF (1 pages)

03/08/2007

New director appointed

View PDF (2 pages)

26/07/2007

Resolutions

View PDF (0 pages)

26/07/2007

Resolutions

View PDF (0 pages)

26/07/2007

Resolutions

View PDF (0 pages)

26/07/2007

Resolutions

View PDF (1 pages)

28/03/2007

New director appointed

View PDF (2 pages)

27/03/2007

Group of companies' accounts made up to 2005-12-31

View PDF (26 pages)

13/03/2007

New director appointed

View PDF (2 pages)

06/02/2007

Secretary's particulars changed

View PDF (1 pages)

29/01/2007

Return made up to 17/09/06; full list of members

View PDF (7 pages)

15/09/2006

New director appointed

View PDF (2 pages)

15/09/2006

Secretary resigned

View PDF (1 pages)

15/09/2006

Secretary resigned

View PDF (1 pages)

04/09/2006

New director appointed

View PDF (3 pages)

04/09/2006

New director appointed

View PDF (2 pages)

04/09/2006

Secretary resigned

View PDF (1 pages)

04/09/2006

Director resigned

View PDF (1 pages)

06/06/2006

Registered office changed on 06/06/06 from: 1 grosvenor place london SW1X 7JH

View PDF (1 pages)

06/06/2006

New director appointed

View PDF (4 pages)

06/06/2006

New secretary appointed

View PDF (3 pages)

06/06/2006

New secretary appointed

View PDF (3 pages)

26/05/2006

Director resigned

View PDF (1 pages)

26/05/2006

Director resigned

View PDF (1 pages)

26/05/2006

New secretary appointed

View PDF (3 pages)

26/05/2006

New director appointed

View PDF (3 pages)

25/05/2006

Registered office changed on 25/05/06 from: maybrook house godstone road caterham surrey CR3 6RE

View PDF (1 pages)

24/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (23 pages)

14/10/2005

Return made up to 17/09/05; full list of members

View PDF (3 pages)

30/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (23 pages)

04/10/2004

Return made up to 17/09/04; full list of members

View PDF (9 pages)

12/07/2004

New director appointed

View PDF (2 pages)

27/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (23 pages)

09/10/2003

Return made up to 17/09/03; full list of members

View PDF (8 pages)

01/04/2003

Certificate of change of name

View PDF (2 pages)

15/11/2002

Group of companies' accounts made up to 2001-12-31

View PDF (20 pages)

28/10/2002

Registered office changed on 28/10/02 from: croudace house godstone road caterham surrey CR3 6XQ

View PDF (1 pages)

15/10/2002

Return made up to 17/09/02; full list of members

View PDF (8 pages)

25/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (20 pages)

05/10/2001

Return made up to 17/09/01; full list of members

View PDF (8 pages)

02/11/2000

Full group accounts made up to 1999-12-31

View PDF (24 pages)

11/10/2000

Return made up to 17/09/00; full list of members

View PDF (8 pages)

29/10/1999

Full group accounts made up to 1998-12-31

View PDF (25 pages)

12/10/1999

Return made up to 17/09/99; full list of members

View PDF (6 pages)

24/01/1999

Auditor's resignation

View PDF (1 pages)

05/01/1999

£ ic 13948275/13628275 16/12/98 £ sr 320000@1=320000

View PDF (1 pages)

23/12/1998

Resolutions

View PDF (1 pages)

03/11/1998

Full group accounts made up to 1997-12-31

View PDF (26 pages)

20/10/1998

Return made up to 17/09/98; full list of members

View PDF (6 pages)

28/09/1998

Resolutions

View PDF (1 pages)

28/09/1998

Declaration of assistance for shares acquisition

View PDF (4 pages)

28/09/1998

Ad 22/09/98--------- £ si 320000@1=320000 £ ic 13628275/13948275

View PDF (2 pages)

15/07/1998

Particulars of mortgage/charge

View PDF (10 pages)

15/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/10/1997

Full group accounts made up to 1996-12-31

View PDF (26 pages)

12/10/1997

Return made up to 17/09/97; no change of members

View PDF (4 pages)

24/10/1996

Full group accounts made up to 1995-12-31

View PDF (26 pages)

26/09/1996

Return made up to 17/09/96; no change of members

View PDF (4 pages)

12/02/1996

Particulars of mortgage/charge

View PDF (11 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (25 pages)

20/10/1995

Return made up to 17/09/95; full list of members

View PDF (6 pages)

13/06/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

22/05/1995

Resolutions

View PDF (2 pages)

16/05/1995

Registered office changed on 16/05/95 from: 21 holborn viaduct london EC1A 2DY

View PDF (1 pages)

11/01/1995

Nc inc already adjusted 20/12/94

View PDF (1 pages)

11/01/1995

Resolutions

View PDF (1 pages)

11/01/1995

Resolutions

View PDF (0 pages)

11/01/1995

Resolutions

View PDF (0 pages)

11/01/1995

Resolutions

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (59 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (73 pages)

23/12/1994

Particulars of mortgage/charge

View PDF (0 pages)

22/12/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/12/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/12/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/12/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/12/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

21/12/1994

Memorandum and Articles of Association

View PDF (17 pages)

21/12/1994

Resolutions

View PDF (0 pages)

14/10/1994

Return made up to 17/09/94; full list of members

View PDF (5 pages)

07/08/1994

New director appointed

View PDF (0 pages)

27/04/1994

Resolutions

View PDF (1 pages)

12/01/1994

New director appointed

View PDF (0 pages)

14/12/1993

Particulars of mortgage/charge

View PDF (0 pages)

10/12/1993

Ad 05/11/93--------- £ si 7999998@1=7999998 £ ic 2/8000000

View PDF (2 pages)

25/11/1993

Particulars of mortgage/charge

View PDF (0 pages)

25/11/1993

Particulars of mortgage/charge

View PDF (0 pages)

25/11/1993

Particulars of mortgage/charge

View PDF (0 pages)

24/11/1993

Nc inc already adjusted 27/10/93

View PDF (1 pages)

23/11/1993

Particulars of mortgage/charge

View PDF (0 pages)

16/11/1993

Memorandum and Articles of Association

View PDF (0 pages)

16/11/1993

Resolutions

View PDF (0 pages)

10/11/1993

Resolutions

View PDF (2 pages)

10/11/1993

Resolutions

View PDF (0 pages)

10/11/1993

Accounting reference date notified as 31/12

View PDF (0 pages)

10/11/1993

Director resigned

View PDF (0 pages)

10/11/1993

Director resigned

View PDF (0 pages)

10/11/1993

New director appointed

View PDF (0 pages)

10/11/1993

Memorandum and Articles of Association

View PDF (0 pages)

25/10/1993

Certificate of change of name

View PDF (2 pages)

17/09/1993

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Benning-Prince, Nicholas Arthur Dawe, Mr.	Director	15/10/2013 - Present	284
Quilez Somolinos, Alfredo	Director	06/10/2021 - Present	278
Gretton, Edward Alexander	Director	02/06/2008 - Present	388
Dowley, Robert Charles	Director	09/12/2013 - Present	274
Rogers, Wendy Fiona	Secretary	10/03/2016 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CIVIL AND MARINE (HOLDINGS) LIMITED

CIVIL AND MARINE (HOLDINGS) LIMITED is an(a) Active company incorporated on 17/09/1993 with the registered office located at Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CIVIL AND MARINE (HOLDINGS) LIMITED?

CIVIL AND MARINE (HOLDINGS) LIMITED is currently Active. It was registered on 17/09/1993 .

Where is CIVIL AND MARINE (HOLDINGS) LIMITED located?

CIVIL AND MARINE (HOLDINGS) LIMITED is registered at Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ.

What does CIVIL AND MARINE (HOLDINGS) LIMITED do?

CIVIL AND MARINE (HOLDINGS) LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for CIVIL AND MARINE (HOLDINGS) LIMITED?

The latest filing was on 05/06/2025: Full accounts made up to 2024-12-31.