Construction Marine Limited

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Construction Marine Limited

02034695•Private Limited With Share Capital

The Coach House, Mansion Gate Drive, Leeds, LS74FE
WebsiteEmail01132624444

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Incorporated

07/07/1986

Company Age

39 years

Directors

5

Employees

280

SIC Code

42910

Risk

very low risk

Company Overview

Registration, classification & business activity

Construction Marine Limited (02034695) is a private limited with share capital incorporated on 07/07/1986 (39 years old) and registered in leeds, LS74FE. The company operates under SIC code 42910 - construction of water projects.

Private Limited With Share Capital
SIC: 42910
Medium
Incorporated 07/07/1986
LS74FE
280 employees

Financial Overview

Total Assets

£27.08M

Liabilities

£13.29M

Net Assets

£13.78M

Turnover

£42.71M

Cash

£16.30M

Key Metrics

280

Employees

5

Directors

1

Shareholders

1

CCJs

Board of Directors

4
F
faye mortimer gardner
director
M
maurice deans
director
C
charles mortimer
director
G
geoffrey gerald mortimer
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:05-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Change Sail Address Company With Old Address
Category:Address
Date:30-06-2014
Accounts With Made Up Date
Category:Accounts
Date:23-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2013
Accounts With Made Up Date
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Accounts With Made Up Date
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Move Registers To Registered Office Company
Category:Address
Date:26-06-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Move Registers To Sail Company
Category:Address
Date:16-06-2010
Change Sail Address Company
Category:Address
Date:16-06-2010
Legacy
Category:Annual Return
Date:18-06-2009
Legacy
Category:Address
Date:10-06-2009
Legacy
Category:Address
Date:10-06-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:30-04-2009
Legacy
Category:Annual Return
Date:08-07-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:19-06-2008
Legacy
Category:Officers
Date:14-03-2008
Legacy
Category:Address
Date:29-11-2007
Legacy
Category:Address
Date:22-10-2007
Legacy
Category:Annual Return
Date:17-07-2007
Legacy
Category:Address
Date:05-07-2007
Legacy
Category:Address
Date:05-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2007
Legacy
Category:Annual Return
Date:10-08-2006
Legacy
Category:Officers
Date:21-06-2006
Legacy
Category:Officers
Date:21-06-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:24-05-2006
Legacy
Category:Officers
Date:02-02-2006
Legacy
Category:Address
Date:14-11-2005
Legacy
Category:Annual Return
Date:09-09-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:05-08-2005
Legacy
Category:Mortgage
Date:17-02-2005
Legacy
Category:Annual Return
Date:17-06-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:27-05-2004
Legacy
Category:Capital
Date:04-05-2004
Legacy
Category:Officers
Date:19-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2003
Legacy
Category:Annual Return
Date:24-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2002
Legacy
Category:Annual Return
Date:24-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2001
Legacy
Category:Annual Return
Date:13-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2000
Legacy
Category:Annual Return
Date:13-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-1999
Legacy
Category:Annual Return
Date:16-06-1999
Legacy
Category:Annual Return
Date:15-06-1998
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-1998
Legacy
Category:Annual Return
Date:10-06-1997
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-1997
Legacy
Category:Annual Return
Date:12-06-1996
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-1996
Legacy
Category:Annual Return
Date:16-06-1995

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date27/06/2025
Latest Accounts30/09/2024

Trading Addresses

The Coach House, Mansion Gate Drive, Leeds, West Yorkshire Ls7 4Fe, LS74FERegistered

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Contact

01132624444
info@cml.uk.comrecruitment@cml.uk.comrecuitment@cml.uk.com
cml.uk.com
The Coach House, Mansion Gate Drive, Leeds, LS74FE