CONSTRUCTION & MARINE SERVICES LIMITED

Key Data

Status

Active

Company No.

05282236

Incorporation date

09/11/2004

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 09/11/2004)

15/01/2026

Confirmation statement made on 2025-11-09 with no updates

View PDF (3 pages)

14/01/2026

Change of details for Caroline Kean as a person with significant control on 2026-01-14

View PDF (2 pages)

14/01/2026

Change of details for Mr Paul Martin James Kean as a person with significant control on 2026-01-14

View PDF (2 pages)

14/01/2026

Director's details changed for Mr Paul Martin James Kean on 2026-01-14

View PDF (2 pages)

27/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

27/11/2024

Confirmation statement made on 2024-11-09 with no updates

View PDF (3 pages)

27/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

15/11/2023

Confirmation statement made on 2023-11-09 with no updates

View PDF (3 pages)

13/11/2023

Registered office address changed from 4 Brackley Close Bournemouth International Airport Christchurch Dorset BH23 6SE England to Windover House St. Ann Street Salisbury SP1 2DR on 2023-11-13

View PDF (1 pages)

13/11/2023

Termination of appointment of Dorset Business Services Ltd as a secretary on 2023-11-13

View PDF (1 pages)

08/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

21/11/2022

Confirmation statement made on 2022-11-09 with updates

View PDF (5 pages)

29/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

31/03/2022

Change of details for Caroline Kean as a person with significant control on 2022-03-31

View PDF (2 pages)

31/03/2022

Change of details for Mr Paul Martin James Kean as a person with significant control on 2022-03-31

View PDF (2 pages)

31/03/2022

Director's details changed for Mr Paul Martin James Kean on 2022-03-31

View PDF (2 pages)

17/12/2021

Previous accounting period extended from 2021-03-31 to 2021-09-30

View PDF (1 pages)

19/11/2021

Confirmation statement made on 2021-11-09 with updates

View PDF (5 pages)

18/11/2020

Confirmation statement made on 2020-11-09 with updates

View PDF (5 pages)

11/11/2020

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

View PDF (8 pages)

03/09/2020

Change of details for Carrie Kean as a person with significant control on 2016-04-06

View PDF (2 pages)

14/11/2019

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

View PDF (8 pages)

12/11/2019

Confirmation statement made on 2019-11-09 with no updates

View PDF (3 pages)

04/12/2018

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

View PDF (7 pages)

15/11/2018

Confirmation statement made on 2018-11-09 with updates

View PDF (3 pages)

24/10/2018

Registered office address changed from 33 the Clarendon Centre Salisbury Business Park Dairy Meadow Lane, Salisbury Wiltshire SP1 2TJ to 4 Brackley Close Bournemouth International Airport Christchurch Dorset BH23 6SE on 2018-10-24

View PDF (1 pages)

24/10/2018

Appointment of Dorset Business Services Ltd as a secretary on 2018-10-22

View PDF (2 pages)

24/10/2018

Termination of appointment of Moore Stephens (South) Llp as a secretary on 2018-10-22

View PDF (1 pages)

07/12/2017

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

View PDF (10 pages)

10/11/2017

Confirmation statement made on 2017-11-09 with updates

View PDF (5 pages)

16/12/2016

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

View PDF (4 pages)

23/11/2016

Confirmation statement made on 2016-11-09 with updates

View PDF (7 pages)

21/12/2015

Annual return made up to 2015-11-09 with full list of shareholders

View PDF (4 pages)

04/10/2015

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

View PDF (4 pages)

07/01/2015

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

View PDF (4 pages)

08/12/2014

Annual return made up to 2014-11-09 with full list of shareholders

View PDF (4 pages)

18/12/2013

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

View PDF (4 pages)

12/12/2013

Annual return made up to 2013-11-09 with full list of shareholders

View PDF (4 pages)

26/09/2013

Previous accounting period extended from 2012-12-31 to 2013-03-31

View PDF (1 pages)

15/02/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

11/12/2012

Annual return made up to 2012-11-09 with full list of shareholders

View PDF (4 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

13/12/2011

Annual return made up to 2011-11-09 with full list of shareholders

View PDF (4 pages)

14/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

24/11/2010

Annual return made up to 2010-11-09 with full list of shareholders

View PDF (4 pages)

01/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

29/09/2010

Termination of appointment of Moore Secretaries Limited as a secretary

View PDF (1 pages)

29/09/2010

Appointment of Moore Stephens (South) Llp as a secretary

View PDF (2 pages)

23/12/2009

Annual return made up to 2009-11-09 with full list of shareholders

View PDF (4 pages)

23/12/2009

Secretary's details changed for Moore Secretaries Limited on 2009-11-13

View PDF (1 pages)

22/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

20/11/2008

Return made up to 09/11/08; full list of members

View PDF (3 pages)

21/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

18/01/2008

Return made up to 09/11/07; full list of members

View PDF (3 pages)

15/01/2008

Secretary's particulars changed

View PDF (1 pages)

03/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

26/06/2007

Registered office changed on 26/06/07 from: 65 new street salisbury wiltshire SP1 2PH

View PDF (1 pages)

23/02/2007

Return made up to 09/11/06; full list of members

View PDF (3 pages)

11/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

18/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

22/02/2006

Return made up to 09/11/05; full list of members

View PDF (7 pages)

22/02/2006

Director resigned

View PDF (1 pages)

16/02/2006

Director resigned

View PDF (1 pages)

11/08/2005

Director's particulars changed

View PDF (1 pages)

03/02/2005

Accounting reference date extended from 30/11/05 to 31/12/05

View PDF (1 pages)

15/12/2004

Secretary resigned

View PDF (2 pages)

09/12/2004

Director resigned

View PDF (1 pages)

09/12/2004

New secretary appointed

View PDF (2 pages)

09/12/2004

New director appointed

View PDF (2 pages)

09/12/2004

New director appointed

View PDF (2 pages)

07/12/2004

Ad 09/11/04--------- £ si 999@1=999 £ ic 1/1000

View PDF (1 pages)

09/11/2004

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

30/09/2024

Next confirmation date

09/11/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
1
85.71K
-
0.00
16.37K
-

2022
1
115.05K
-
0.00
25.48K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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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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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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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 CONSTRUCTION & MARINE SERVICES LIMITED

CONSTRUCTION & MARINE SERVICES LIMITED is an(a) Active company incorporated on 09/11/2004 with the registered office located at Windover House, St. Ann Street, Salisbury SP1 2DR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTRUCTION & MARINE SERVICES LIMITED?

CONSTRUCTION & MARINE SERVICES LIMITED is currently Active. It was registered on 09/11/2004 .

Where is CONSTRUCTION & MARINE SERVICES LIMITED located?

CONSTRUCTION & MARINE SERVICES LIMITED is registered at Windover House, St. Ann Street, Salisbury SP1 2DR.

What does CONSTRUCTION & MARINE SERVICES LIMITED do?

CONSTRUCTION & MARINE SERVICES LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for CONSTRUCTION & MARINE SERVICES LIMITED?

The latest filing was on 15/01/2026: Confirmation statement made on 2025-11-09 with no updates.