CONSOLIDATED ENGINEERING AND MARINE LIMITED

Key Data

Status

Active

Company No.

02616004

Incorporation date

31/05/1991

Size

Total Exemption Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/1991)

28/07/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

03/06/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

11/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

03/06/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

25/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

01/06/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

16/09/2022

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

View PDF (12 pages)

08/06/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

26/10/2021

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

View PDF (13 pages)

11/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

26/10/2020

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

View PDF (12 pages)

02/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

27/06/2019

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

View PDF (11 pages)

17/06/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

13/11/2018

Registered office address changed from 78 Westwood House 78 Loughborough Road Quorn Loughborough Leics LE12 8DX England to Westwood House, 78 Loughborough Road Quorn Loughborough LE12 8DX on 2018-11-13

View PDF (1 pages)

13/11/2018

Termination of appointment of Paul Roland Blakemore as a director on 2018-10-26

View PDF (1 pages)

13/11/2018

Registered office address changed from 21 Hollytree Close Hoton Loughborough Leics LE12 5SE to 78 Westwood House 78 Loughborough Road Quorn Loughborough Leics LE12 8DX on 2018-11-13

View PDF (1 pages)

01/11/2018

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

View PDF (8 pages)

01/06/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

14/11/2017

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

View PDF (12 pages)

05/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (5 pages)

25/10/2016

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

View PDF (6 pages)

21/06/2016

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

View PDF (6 pages)

06/11/2015

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

View PDF (6 pages)

02/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (6 pages)

28/11/2014

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

08/08/2014

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

View PDF (6 pages)

16/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (6 pages)

22/11/2013

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

View PDF (7 pages)

09/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (6 pages)

08/06/2012

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

View PDF (7 pages)

02/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (6 pages)

12/01/2012

Appointment of Mr Paul Roland Blakemore as a director

View PDF (2 pages)

09/09/2011

Appointment of Mrs Cheryl Lesley Walker as a director

View PDF (2 pages)

20/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

01/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (3 pages)

01/06/2011

Director's details changed for Mr Stephen Clynton Walker on 2011-05-31

View PDF (2 pages)

20/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

16/09/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

14/09/2010

Appointment of Mr Stephen Clynton Walker as a director

View PDF (3 pages)

14/09/2010

Termination of appointment of Stephen Walker as a director

View PDF (1 pages)

14/09/2010

Director's details changed for Mr Stephen Clinton Walker on 2010-09-14

View PDF (2 pages)

01/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (4 pages)

25/05/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

06/08/2009

Registered office changed on 06/08/2009 from 105 derby road loughborough leicestershire LE11 5AE

View PDF (1 pages)

09/06/2009

Return made up to 31/05/09; full list of members

View PDF (3 pages)

26/05/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

17/06/2008

Return made up to 31/05/08; no change of members

View PDF (3 pages)

27/05/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

11/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

06/06/2007

Return made up to 31/05/07; no change of members

View PDF (2 pages)

13/06/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

12/06/2006

Return made up to 31/05/06; full list of members

View PDF (5 pages)

12/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

17/06/2005

Return made up to 31/05/05; full list of members

View PDF (5 pages)

13/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

28/06/2004

Return made up to 31/05/04; full list of members

View PDF (5 pages)

17/10/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

03/07/2003

Return made up to 31/05/03; full list of members

View PDF (5 pages)

14/08/2002

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

27/06/2002

Return made up to 31/05/02; full list of members

View PDF (6 pages)

27/06/2002

Location of register of members address changed

View PDF (0 pages)

12/07/2001

Return made up to 31/05/01; full list of members

View PDF (5 pages)

18/06/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

03/11/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

25/10/2000

Particulars of mortgage/charge

View PDF (4 pages)

13/06/2000

Return made up to 31/05/00; full list of members

View PDF (5 pages)

21/11/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

13/10/1999

Director resigned

View PDF (1 pages)

13/10/1999

Director resigned

View PDF (1 pages)

11/06/1999

Return made up to 31/05/99; full list of members

View PDF (9 pages)

17/03/1999

New director appointed

View PDF (3 pages)

14/12/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

18/06/1998

Return made up to 31/05/98; full list of members

View PDF (5 pages)

26/01/1998

Full accounts made up to 1997-03-31

View PDF (11 pages)

18/07/1997

Return made up to 31/05/97; full list of members

View PDF (6 pages)

17/07/1997

Registered office changed on 17/07/97 from: 105 derby road loughborough leicestershire LE11 0AE

View PDF (1 pages)

09/12/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

19/07/1996

Return made up to 31/05/96; full list of members

View PDF (6 pages)

22/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

25/07/1995

New director appointed

View PDF (4 pages)

26/06/1995

Return made up to 31/05/95; full list of members

View PDF (6 pages)

03/02/1995

Accounts for a small company made up to 1994-03-31

View PDF (11 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

08/07/1994

Return made up to 31/05/94; full list of members

View PDF (6 pages)

11/05/1994

Registered office changed on 11/05/94 from: 41, biggin street loughborough leicestershire LE11 1UA.

View PDF (0 pages)

31/01/1994

Accounts for a small company made up to 1993-03-31

View PDF (8 pages)

15/06/1993

Return made up to 31/05/93; full list of members

View PDF (6 pages)

07/04/1993

Full group accounts made up to 1992-03-31

View PDF (9 pages)

03/09/1992

Return made up to 31/05/92; full list of members

View PDF (6 pages)

31/03/1992

Accounting reference date shortened from 31/05 to 31/03

View PDF (1 pages)

10/07/1991

Memorandum and Articles of Association

View PDF (7 pages)

09/07/1991

Particulars of mortgage/charge

View PDF (0 pages)

09/07/1991

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

03/07/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

03/07/1991

Director resigned;new director appointed

View PDF (0 pages)

03/07/1991

Registered office changed on 03/07/91 from: 2 baches street london N1 6UB

View PDF (0 pages)

27/06/1991

Certificate of change of name

View PDF (0 pages)

27/06/1991

Certificate of change of name

View PDF (2 pages)

31/05/1991

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
18
225.97K
-
0.00
14.00
-

2023
18
254.52K
-
0.00
34.91K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Walker, Cheryl Lesley	Director	09/09/2011 - Present	5
Walker, Stephen Clynton	Director	14/09/2010 - Present	5

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CONSOLIDATED ENGINEERING AND MARINE LIMITED

CONSOLIDATED ENGINEERING AND MARINE LIMITED is an(a) Active company incorporated on 31/05/1991 with the registered office located at Westwood House, 78 Loughborough Road, Quorn, Loughborough LE12 8DX. There are currently 2 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 CONSOLIDATED ENGINEERING AND MARINE LIMITED?

CONSOLIDATED ENGINEERING AND MARINE LIMITED is currently Active. It was registered on 31/05/1991 .

Where is CONSOLIDATED ENGINEERING AND MARINE LIMITED located?

CONSOLIDATED ENGINEERING AND MARINE LIMITED is registered at Westwood House, 78 Loughborough Road, Quorn, Loughborough LE12 8DX.

What does CONSOLIDATED ENGINEERING AND MARINE LIMITED do?

CONSOLIDATED ENGINEERING AND MARINE LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for CONSOLIDATED ENGINEERING AND MARINE LIMITED?

The latest filing was on 28/07/2025: Total exemption full accounts made up to 2025-03-31.