CLARENCE MARINE ENGINEERING LIMITED

Overview

Company Name	CLARENCE MARINE ENGINEERING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02139067
Jurisdiction	England/Wales
Date of Creation	Jun 09, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CLARENCE MARINE ENGINEERING LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is CLARENCE MARINE ENGINEERING LIMITED located?

Registered Office Address	3rd Floor, Clipper House Trinity Buoy Wharf E14 0JY London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CLARENCE MARINE ENGINEERING LIMITED?

Previous Company Names
Company Name	From	Until
UNIQUEREMOTE LIMITED	Jun 09, 1987	Jun 09, 1987

What are the latest accounts for CLARENCE MARINE ENGINEERING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CLARENCE MARINE ENGINEERING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 03, 2027
Next Confirmation Statement Due	Feb 17, 2027
Next Confirmation Statement Made Up To	Feb 03, 2026
Overdue	No

What are the latest filings for CLARENCE MARINE ENGINEERING LIMITED?

Filings
Date	Description	Document	Type
Mar 10, 2026	Appointment of Mr Liam Paul Jon Hather as a director on Feb 28, 2026	2 pages	AP01

Mar 10, 2026	Appointment of Mr Sean Collins as a director on Feb 28, 2026	2 pages	AP01

Mar 10, 2026	Director's details changed for Mr Adam James Brown on Feb 28, 2026	2 pages	CH01

Mar 10, 2026	Director's details changed for Mr Philip David Theobald on Feb 28, 2026	2 pages	CH01

Mar 10, 2026	Appointment of Mr Gareth Jones as a secretary on Feb 28, 2026	2 pages	AP03

Mar 09, 2026	Registered office address changed from Unit 19 Haslar Marina Haslar Road Gosport Hampshire PO12 1NU England to 3rd Floor, Clipper House Trinity Buoy Wharf London E14 0JY on Mar 09, 2026	1 pages	AD01

Mar 09, 2026	Termination of appointment of Adam James Brown as a secretary on Feb 28, 2026	1 pages	TM02

Feb 03, 2026	Confirmation statement made on Feb 03, 2026 with updates	4 pages	CS01

Dec 22, 2025	Registered office address changed from South Street Gosport Hants PO12 1EP to Unit 19 Haslar Marina Haslar Road Gosport Hampshire PO12 1NU on Dec 22, 2025	1 pages	AD01

Dec 22, 2025	Secretary's details changed for Mr Adam James Brown on Dec 12, 2025	1 pages	CH03

Dec 22, 2025	Director's details changed for Mr Philip David Theobald on Dec 12, 2025	2 pages	CH01

Dec 22, 2025	Director's details changed for Mr Adam James Brown on Dec 12, 2025	2 pages	CH01

Dec 22, 2025	Change of details for Portsmouth Harbour Ferry Company Limited as a person with significant control on Dec 12, 2025	2 pages	PSC05

Oct 24, 2025	Satisfaction of charge 2 in full	1 pages	MR04

Sep 24, 2025	Full accounts made up to Mar 31, 2025	20 pages	AA

Feb 03, 2025	Confirmation statement made on Feb 03, 2025 with no updates	3 pages	CS01

Jan 08, 2025	Full accounts made up to Mar 31, 2024	20 pages	AA

Sep 16, 2024	Appointment of Mr Philip David Theobald as a director on Sep 13, 2024	2 pages	AP01

Sep 16, 2024	Termination of appointment of Clive Anthony Lane as a director on Aug 31, 2024	1 pages	TM01

Mar 22, 2024	Full accounts made up to Mar 31, 2023	20 pages	AA

Feb 15, 2024	Confirmation statement made on Feb 03, 2024 with no updates	3 pages	CS01

Feb 06, 2023	Confirmation statement made on Feb 03, 2023 with no updates	3 pages	CS01

Jan 05, 2023	Accounts for a small company made up to Mar 31, 2022	21 pages	AA

Apr 29, 2022	Termination of appointment of John Laurence Foster as a director on Apr 22, 2022	1 pages	TM01

Mar 31, 2022	Accounts for a small company made up to Mar 31, 2021	21 pages	AA

View All Filings

Who are the officers of CLARENCE MARINE ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JONES, Gareth Trinity Buoy Wharf E14 0JY London 3rd Floor, Clipper House United Kingdom	Feb 28, 2026		Secretary	Trinity Buoy Wharf E14 0JY London 3rd Floor, Clipper House United Kingdom				346200070001
BROWN, Adam James Trinity Buoy Wharf E14 0JY London 3rd Floor, Clipper House United Kingdom	Jun 01, 2019		Director	Trinity Buoy Wharf E14 0JY London 3rd Floor, Clipper House United Kingdom	England	British	1979-6	259554970001
COLLINS, Sean Charles Trinity Buoy Wharf E14 0JY London 3rd Floor, Clipper House United Kingdom	Feb 28, 2026		Director	Trinity Buoy Wharf E14 0JY London 3rd Floor, Clipper House United Kingdom	United Kingdom	British	1968-7	223163900001
HATHER, Liam Paul Jon Trinity Buoy Wharf E14 0JY London 3rd Floor, Clipper House United Kingdom	Feb 28, 2026		Director	Trinity Buoy Wharf E14 0JY London 3rd Floor, Clipper House United Kingdom	United Kingdom	British	1984-7	295397770001
THEOBALD, Philip David Trinity Buoy Wharf E14 0JY London 3rd Floor, Clipper House United Kingdom	Sep 13, 2024		Director	Trinity Buoy Wharf E14 0JY London 3rd Floor, Clipper House United Kingdom	England	British	1985-3	327198650002
BAKER, Christopher Paul 22 Stirling Road PO19 7DS Chichester West Sussex	Dec 01, 1993	Dec 31, 1994	Secretary	22 Stirling Road PO19 7DS Chichester West Sussex		British		37245450001
BELL, Murray Lewis 13 Crescent Road Alverstoke PO12 2DH Gosport Hampshire	Oct 29, 1997	Oct 31, 1999	Secretary	13 Crescent Road Alverstoke PO12 2DH Gosport Hampshire		British		2101340001
BROWN, Adam James Haslar Marina Haslar Road PO12 1NU Gosport Unit 19 Hampshire England	Jun 01, 2019	Feb 28, 2026	Secretary	Haslar Marina Haslar Road PO12 1NU Gosport Unit 19 Hampshire England				259555970001
FOSTER, John Laurence Annerley Dartnell Avenue KT14 6PJ West Byfleet Surrey	Nov 15, 2006	Jan 31, 2013	Secretary	Annerley Dartnell Avenue KT14 6PJ West Byfleet Surrey		British		72457640002
IVINS, James Browell 11 Watsons Yard Hadham Road CM23 2WH Bishops Stortford Hertfordshire	Mar 27, 2007	Feb 28, 2011	Secretary	11 Watsons Yard Hadham Road CM23 2WH Bishops Stortford Hertfordshire		British		120384330001
KNIGHTLEY, Anthony Maurice 67 Moorland View Road S40 3DD Chesterfield Derbyshire	Apr 04, 2005	Mar 31, 2006	Secretary	67 Moorland View Road S40 3DD Chesterfield Derbyshire		British		32382190001
MACMILLAN, John Eric 3 Broadwater Rise GU1 2LA Guildford Surrey	Oct 31, 1999	Apr 04, 2005	Secretary	3 Broadwater Rise GU1 2LA Guildford Surrey		British		103489830001
SMITH, David Robert 39 Wigan Crescent Bedhampton PO9 3PN Havant Hampshire	Jan 01, 1995	Oct 29, 1997	Secretary	39 Wigan Crescent Bedhampton PO9 3PN Havant Hampshire		British		6408340001
WATERS, Christine Maria South Street Gosport PO12 1EP Hants	Mar 01, 2011	May 31, 2019	Secretary	South Street Gosport PO12 1EP Hants				158197710001
WATERS, Christine Maria 21 Selsey Avenue Southsea PO4 9QL Portsmouth Hampshire	Oct 10, 2007	Oct 10, 2007	Secretary	21 Selsey Avenue Southsea PO4 9QL Portsmouth Hampshire		British		45673280002
WEST, Michael David 6 Woodside Place Wildhill Road Woodside AL9 6DN Hatfield Hertfordshire	Apr 01, 2006	Nov 15, 2006	Secretary	6 Woodside Place Wildhill Road Woodside AL9 6DN Hatfield Hertfordshire		British		112844320001
BELL, Murray Lewis 13 Crescent Road Alverstoke PO12 2DH Gosport Hampshire	Jul 01, 1996	Sep 01, 1998	Director	13 Crescent Road Alverstoke PO12 2DH Gosport Hampshire		British	1934-6	2101340001
BOUGOURD, Martyn Herbert 16 The Fairway PO9 6AQ Rowlands Castle Hampshire		Jul 08, 1994	Director	16 The Fairway PO9 6AQ Rowlands Castle Hampshire		British	1929-12	6408350001
BRYANT, Paul Robert, Captain 37 Ham Lane Elson PO12 4AN Gosport Hampshire	Feb 07, 2006	Jul 14, 2006	Director	37 Ham Lane Elson PO12 4AN Gosport Hampshire		British	1959-3	104598130001
CLARKE, Jeremy Luke South Street Gosport PO12 1EP Hants	Nov 01, 2015	Nov 04, 2016	Director	South Street Gosport PO12 1EP Hants	England	British	1962-5	202815290001
EDWARDS, Anthony Hugh 166 Balvernie Grove SW18 5RW London Sw18 5rw	Oct 26, 1994	Jul 28, 1995	Director	166 Balvernie Grove SW18 5RW London Sw18 5rw		British	1942-11	41251190002
EDWARDS, Keith David Williams South Street Gosport PO12 1EP Hants	Dec 06, 2010	Oct 31, 2015	Director	South Street Gosport PO12 1EP Hants	United Kingdom	British	1955-11	156599470001
FOSTER, John Laurence Annerley Dartnell Avenue KT14 6PJ West Byfleet Surrey	Feb 02, 2005	Apr 22, 2022	Director	Annerley Dartnell Avenue KT14 6PJ West Byfleet Surrey	England	British	1958-1	72457640002
FULLER, Paul John 11 Glendale Locks Heath SO31 6UN Southampton Hampshire	Mar 27, 2007	Dec 31, 2010	Director	11 Glendale Locks Heath SO31 6UN Southampton Hampshire	England	British	1955-7	120382830001
GUYMER, Eric Norman Lawrence April Cottage 1 Evelegh Road PO6 1DH Portsmouth Hampshire		Sep 30, 1993	Director	April Cottage 1 Evelegh Road PO6 1DH Portsmouth Hampshire		British	1909-11	6408360001
HARPER, Malcolm George, Councillor Commander 20 Hampton Grove Catisfield PO15 5NL Fareham Hampshire	Jul 01, 1998	Dec 31, 1999	Director	20 Hampton Grove Catisfield PO15 5NL Fareham Hampshire		British	1932-4	27772460001
IVINS, James Browell 11 Watsons Yard Hadham Road CM23 2WH Bishops Stortford Hertfordshire	Mar 27, 2007	Feb 28, 2011	Director	11 Watsons Yard Hadham Road CM23 2WH Bishops Stortford Hertfordshire	England	British	1965-2	120384330001
KNIGHTLEY, Anthony Maurice 67 Moorland View Road S40 3DD Chesterfield Derbyshire	Dec 17, 2004	Mar 31, 2006	Director	67 Moorland View Road S40 3DD Chesterfield Derbyshire		British	1950-1	32382190001
LANE, Clive Anthony South Street Gosport PO12 1EP Hants	Nov 01, 2016	Aug 31, 2024	Director	South Street Gosport PO12 1EP Hants	England	English	1958-6	217799190002
MACMILLAN, John Eric 3 Broadwater Rise GU1 2LA Guildford Surrey	Sep 01, 1998	Apr 04, 2005	Director	3 Broadwater Rise GU1 2LA Guildford Surrey	England	British	1942-12	103489830001
MCGREAL, Bryan Cedar Cottage Thicket Road Houghton PE28 2BQ Huntingdon Cambridgeshire	Dec 17, 2004	Feb 02, 2005	Director	Cedar Cottage Thicket Road Houghton PE28 2BQ Huntingdon Cambridgeshire		British	1940-1	5033980001
PHILLIPS, Graham David 1a Beech Grove Alverstoke PO12 2EJ Gosport Hampshire	Aug 21, 1995	Dec 13, 2004	Director	1a Beech Grove Alverstoke PO12 2EJ Gosport Hampshire		British	1951-4	44682610001
POWELL, John Edward 87 Ferndale PO7 7PQ Waterlooville Hampshire	Dec 31, 1992	Jul 08, 1994	Director	87 Ferndale PO7 7PQ Waterlooville Hampshire		British	1929-9	32334830001
ROBERTS, Carl 26 Ingledene Close Bedhampton PO9 1DG Havant Hampshire	Feb 07, 2006	Mar 30, 2007	Director	26 Ingledene Close Bedhampton PO9 1DG Havant Hampshire		British	1966-10	96780200001
SAVILLE, Duncan Paul Brockholt Tyrellswood KT22 8QJ Leatherhead Surrey	Dec 01, 1993	Jul 28, 1995	Director	Brockholt Tyrellswood KT22 8QJ Leatherhead Surrey		British	1957-1	17003670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLARENCE MARINE ENGINEERING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Portsmouth Harbour Ferry Company Limited

Apr 06, 2016

Haslar Marina

Haslar Road

PO12 1NU Gosport

Unit 19

Hampshire

England

Legal Form	Portsmouth Harbour Ferry Company Limited
Country Registered	England
Legal Authority	The Companies Act 2006
Place Registered	Companies House
Registration Number	00018751

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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