CLARKE NICHOLLS MARCEL (CIVIL & STRUCTURAL ENGINEERS) LIMITED

Key Data

Status

Dissolved

Company No.

07112503

Incorporation date

24/12/2009

Size

Total Exemption Full

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/12/2009)

14/08/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/05/2025

Notice of move from Administration to Dissolution

View PDF (30 pages)

03/04/2025

Notice of extension of period of Administration

View PDF (3 pages)

09/12/2024

Administrator's progress report

View PDF (45 pages)

14/06/2024

Administrator's progress report

View PDF (24 pages)

28/02/2024

Notice of deemed approval of proposals

View PDF (3 pages)

11/01/2024

Statement of administrator's proposal

View PDF (49 pages)

31/12/2023

Statement of affairs with form AM02SOA

View PDF (14 pages)

22/11/2023

Appointment of an administrator

View PDF (3 pages)

22/11/2023

Registered office address changed from Space One 1 Beadon Road London W6 0EA United Kingdom to C/O Arkin & Co Limited, Alpha House 176a High Street Barnet EN5 5SZ on 2023-11-22

View PDF (2 pages)

01/06/2023

Confirmation statement made on 2023-05-23 with no updates

View PDF (3 pages)

27/04/2023

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

16/06/2022

Confirmation statement made on 2022-05-23 with no updates

View PDF (3 pages)

21/04/2022

Termination of appointment of Nicholas David Woad as a director on 2022-03-14

View PDF (1 pages)

22/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

22/06/2021

Satisfaction of charge 071125030002 in full

View PDF (1 pages)

03/06/2021

Confirmation statement made on 2021-05-23 with no updates

View PDF (3 pages)

09/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

04/06/2020

Confirmation statement made on 2020-05-23 with no updates

View PDF (3 pages)

04/06/2020

Change of details for Cnm Group Limited as a person with significant control on 2020-02-25

View PDF (2 pages)

25/02/2020

Registered office address changed from Glen House 22-24 Glenthorne Road Hammersmith London W6 0NG to Space One 1 Beadon Road London W6 0EA on 2020-02-25

View PDF (1 pages)

05/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (14 pages)

09/10/2019

Second filing of Confirmation Statement dated 23/05/2019

View PDF (5 pages)

02/07/2019

Confirmation statement made on 2019-05-23 with no updates

View PDF (4 pages)

17/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (15 pages)

27/11/2018

Resolutions

View PDF (16 pages)

22/11/2018

Termination of appointment of Michael Brian Pearce as a director on 2018-10-12

View PDF (1 pages)

22/11/2018

Termination of appointment of Elaine Susan Pearce as a secretary on 2018-10-12

View PDF (1 pages)

22/11/2018

Appointment of Mr John Robert Matthews as a director on 2018-10-12

View PDF (2 pages)

22/11/2018

Notification of Cnm Group Limited as a person with significant control on 2018-10-12

View PDF (2 pages)

22/11/2018

Cessation of Michael Brian Pearce as a person with significant control on 2018-10-12

View PDF (1 pages)

26/10/2018

Registration of charge 071125030002, created on 2018-10-12

View PDF (30 pages)

04/07/2018

Change of details for Mr Michael Brian Pearce as a person with significant control on 2016-05-24

View PDF (2 pages)

04/07/2018

Confirmation statement made on 2018-05-23 with no updates

View PDF (3 pages)

05/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (16 pages)

13/06/2017

Confirmation statement made on 2017-05-23 with updates

View PDF (8 pages)

18/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

20/06/2016

Annual return made up to 2016-05-23 with full list of shareholders

View PDF (7 pages)

11/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

25/06/2015

Annual return made up to 2015-05-23 with full list of shareholders

View PDF (7 pages)

19/06/2015

Termination of appointment of Roger Offord as a secretary on 2014-08-26

View PDF (1 pages)

19/06/2015

Appointment of Elaine Susan Pearce as a secretary on 2014-08-26

View PDF (2 pages)

19/06/2015

Appointment of Mr James William Hornby as a director on 2015-01-19

View PDF (2 pages)

19/06/2015

Appointment of Mr Nicholas David Woad as a director on 2015-01-19

View PDF (2 pages)

19/06/2015

Appointment of Mr Mark Patrick David Daly as a director on 2015-01-19

View PDF (2 pages)

25/02/2015

Resolutions

View PDF (41 pages)

25/02/2015

Change of share class name or designation

View PDF (2 pages)

16/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

03/06/2014

Annual return made up to 2014-05-23 with full list of shareholders

View PDF (4 pages)

12/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

28/05/2013

Annual return made up to 2013-05-23 with full list of shareholders

View PDF (4 pages)

25/04/2013

Statement of capital following an allotment of shares on 2013-03-22

View PDF (3 pages)

31/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

07/08/2012

Resolutions

View PDF (2 pages)

25/07/2012

Annual return made up to 2012-05-23 with full list of shareholders

View PDF (4 pages)

27/09/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (3 pages)

27/09/2011

Previous accounting period extended from 2010-12-31 to 2011-03-31

View PDF (3 pages)

24/05/2011

Annual return made up to 2011-05-23 with full list of shareholders

View PDF (4 pages)

27/04/2011

Registered office address changed from 30 City Road London EC1Y 2AB on 2011-04-27

View PDF (1 pages)

27/04/2011

Appointment of Mr Roger Offord as a secretary

View PDF (2 pages)

02/04/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

23/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (3 pages)

21/01/2011

Annual return made up to 2010-12-24 with full list of shareholders

View PDF (3 pages)

25/01/2010

Certificate of change of name

View PDF (2 pages)

25/01/2010

Change of name notice

View PDF (2 pages)

14/01/2010

Appointment of Mr Michael Brian Pearce as a director

View PDF (2 pages)

14/01/2010

Termination of appointment of Andrew Davis as a director

View PDF (1 pages)

13/01/2010

Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 2010-01-13

View PDF (2 pages)

24/12/2009

Incorporation

View PDF (43 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-43.73 % *

* during past year

Cash in Bank

£198,403.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Next confirmation date

23/05/2024

Last change occurred

31/03/2022

Accounts

Total Exemption Full

Last made up date

31/03/2022

Next account date

31/03/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
28
434.81K
-
0.00
352.57K
-

2022
28
337.76K
-
0.00
198.40K
-

2022
28
337.76K
-
0.00
198.40K
-

Employees

2022

Employees

28 0 % *

Net Assets(GBP)

337.76K £-22.32 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

198.40K £-43.73 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hornby, James William	Director	19/01/2015 - Present	4
Matthews, John Robert	Director	12/10/2018 - Present	3
Daly, Mark Patrick David	Director	19/01/2015 - Present	4

Persons with Significant Control

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

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Description

About CLARKE NICHOLLS MARCEL (CIVIL & STRUCTURAL ENGINEERS) LIMITED

CLARKE NICHOLLS MARCEL (CIVIL & STRUCTURAL ENGINEERS) LIMITED is an(a) Dissolved company incorporated on 24/12/2009 with the registered office located at C/O Arkin & Co Limited, Alpha House, 176a High Street, Barnet EN5 5SZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 28 according to last financial statements.

Frequently Asked Questions

What is the current status of CLARKE NICHOLLS MARCEL (CIVIL & STRUCTURAL ENGINEERS) LIMITED?

CLARKE NICHOLLS MARCEL (CIVIL & STRUCTURAL ENGINEERS) LIMITED is currently Dissolved. It was registered on 24/12/2009 and dissolved on 14/08/2025.

Where is CLARKE NICHOLLS MARCEL (CIVIL & STRUCTURAL ENGINEERS) LIMITED located?

CLARKE NICHOLLS MARCEL (CIVIL & STRUCTURAL ENGINEERS) LIMITED is registered at C/O Arkin & Co Limited, Alpha House, 176a High Street, Barnet EN5 5SZ.

What does CLARKE NICHOLLS MARCEL (CIVIL & STRUCTURAL ENGINEERS) LIMITED do?

CLARKE NICHOLLS MARCEL (CIVIL & STRUCTURAL ENGINEERS) LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

How many employees does CLARKE NICHOLLS MARCEL (CIVIL & STRUCTURAL ENGINEERS) LIMITED have?

CLARKE NICHOLLS MARCEL (CIVIL & STRUCTURAL ENGINEERS) LIMITED had 28 employees in 2022.

What is the latest filing for CLARKE NICHOLLS MARCEL (CIVIL & STRUCTURAL ENGINEERS) LIMITED?

The latest filing was on 14/08/2025: Final Gazette dissolved following liquidation.