CIVIL AND MARINE (HOLDINGS) LIMITED

Overview

Company Name	CIVIL AND MARINE (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02854405
Jurisdiction	England/Wales
Date of Creation	Sep 17, 1993

Summary

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

What is the purpose of CIVIL AND MARINE (HOLDINGS) LIMITED?

Activities of construction holding companies (64203) / Financial and insurance activities

Where is CIVIL AND MARINE (HOLDINGS) LIMITED located?

Registered Office Address	Second Floor, Arena Court Crown Lane SL6 8QZ Maidenhead Berkshire England
Undeliverable Registered Office Address	No

What were the previous names of CIVIL AND MARINE (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
NORTH EAST SLAG CEMENT LIMITED	Oct 25, 1993	Oct 25, 1993
766TH SHELF TRADING COMPANY LIMITED	Sep 17, 1993	Sep 17, 1993

What are the latest accounts for CIVIL AND MARINE (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for CIVIL AND MARINE (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2027
Next Confirmation Statement Due	May 14, 2027
Next Confirmation Statement Made Up To	Apr 30, 2026
Overdue	No

What are the latest filings for CIVIL AND MARINE (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Jul 28, 2026	Full accounts made up to Dec 31, 2025	pages	AA

May 06, 2026	Confirmation statement made on Apr 30, 2026 with no updates	3 pages	CS01

Jun 05, 2025	Full accounts made up to Dec 31, 2024	52 pages	AA

May 05, 2025	Confirmation statement made on Apr 30, 2025 with updates	5 pages	CS01

May 30, 2024	Full accounts made up to Dec 31, 2023	18 pages	AA

May 06, 2024	Confirmation statement made on Apr 30, 2024 with no updates	3 pages	CS01

Oct 10, 2023	Full accounts made up to Dec 31, 2022	18 pages	AA

May 06, 2023	Confirmation statement made on Apr 30, 2023 with no updates	3 pages	CS01

Apr 04, 2023	Change of details for Civil and Marine Limited as a person with significant control on Apr 03, 2023	2 pages	PSC05

Apr 03, 2023	Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on Apr 03, 2023	1 pages	AD01

Jul 27, 2022	Full accounts made up to Dec 31, 2021	18 pages	AA

May 05, 2022	Confirmation statement made on Apr 30, 2022 with no updates	3 pages	CS01

Oct 11, 2021	Termination of appointment of Carsten Matthias Wendt as a director on Oct 06, 2021	1 pages	TM01

Oct 11, 2021	Appointment of Alfredo Quilez Somolinos as a director on Oct 06, 2021	2 pages	AP01

Oct 07, 2021	Full accounts made up to Dec 31, 2020	19 pages	AA

Aug 24, 2021	Director's details changed for Dr Carsten Matthias Wendt on Jul 01, 2021	2 pages	CH01

May 03, 2021	Confirmation statement made on Apr 30, 2021 with no updates	3 pages	CS01

Jun 11, 2020	Full accounts made up to Dec 31, 2019	20 pages	AA

May 03, 2020	Confirmation statement made on Apr 30, 2020 with updates	5 pages	CS01

Jul 08, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

May 02, 2019	Confirmation statement made on Apr 30, 2019 with updates	5 pages	CS01

Aug 22, 2018	Full accounts made up to Dec 31, 2017	20 pages	AA

Apr 30, 2018	Confirmation statement made on Apr 30, 2018 with no updates	3 pages	CS01

Oct 02, 2017	Full accounts made up to Dec 31, 2016	20 pages	AA

Jun 01, 2017	Confirmation statement made on May 31, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of CIVIL AND MARINE (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROGERS, Wendy Fiona Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Mar 10, 2016		Secretary	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England				206011180001
BENNING-PRINCE, Nicholas Arthur Dawe, Mr. Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Oct 15, 2013		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	British	1974-10	182670630001
DOWLEY, Robert Charles Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Dec 09, 2013		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	British	1972-9	183842720001
GRETTON, Edward Alexander Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Jun 02, 2008		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	British	1970-7	130888540002
QUILEZ SOMOLINOS, Alfredo Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Oct 06, 2021		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	Spanish	1967-7	287317590001
DRANSFIELD, Graham Downs Hill BR3 5HB Beckenham 18 Kent	Dec 10, 2007	Jun 30, 2008	Secretary	Downs Hill BR3 5HB Beckenham 18 Kent		British		4655640001
MOORE, Alexander Eric Crismill Barn Crismill Lane Bearsted ME14 4NT Maidstone Kent	Jun 01, 1995	Aug 01, 2006	Secretary	Crismill Barn Crismill Lane Bearsted ME14 4NT Maidstone Kent		British		43848830001
SMITH, Deirdre 21 Picton Way Caversham RG4 8NJ Reading Berkshire	Mar 01, 2006	Mar 01, 2006	Secretary	21 Picton Way Caversham RG4 8NJ Reading Berkshire		British		113288750001
THORNCLIFFE, Paul Derek 179 Ember Lane KT8 0BU East Molesey Surrey	Mar 01, 2006	Mar 01, 2006	Secretary	179 Ember Lane KT8 0BU East Molesey Surrey		British		113099290001
TUNNACLIFFE, Paul Derek 6 Ashburnham Park KT10 9TW Esher Surrey	Mar 01, 2006	Dec 10, 2007	Secretary	6 Ashburnham Park KT10 9TW Esher Surrey		British		127202460001
TYSON, Roger Thomas Virley 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jul 31, 2008	Mar 10, 2016	Secretary	14 Castle Hill SL6 4JJ Maidenhead Hanson House		British		113777700001
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	Sep 17, 1993	Jun 01, 1995	Nominee Secretary	21 Holborn Viaduct EC1A 2DY London				900001770001
BECK, John Edward Doves House Doves Lane Whiteparish SP5 2SJ Salisbury Wiltshire	Dec 06, 1993	Jun 30, 2006	Director	Doves House Doves Lane Whiteparish SP5 2SJ Salisbury Wiltshire	United Kingdom	British	1942-5	20989090004
CLARKE, David Jonathan 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire England	Jun 01, 2011	Dec 01, 2016	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire England	England	British	1974-2	160732500001
DRANSFIELD, Graham Downs Hill BR3 5HB Beckenham 18 Kent	Mar 20, 2007	Jun 30, 2008	Director	Downs Hill BR3 5HB Beckenham 18 Kent	England	British	1951-3	4655640001
GUYATT, Benjamin John 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Sep 30, 2010	Jun 01, 2011	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	United Kingdom	British	1975-10	131516210001
HILL, Christopher Anthony Maltfield Broad Lane B94 5DP Tanworth In Arden Warwickshire	Jun 15, 2004	Mar 01, 2006	Director	Maltfield Broad Lane B94 5DP Tanworth In Arden Warwickshire	United Kingdom	British	1958-7	35194420003
LAURIE, Elliot John 126 Rosendale Road Dulwich SE21 8LG London	Mar 01, 2006	Apr 07, 2008	Director	126 Rosendale Road Dulwich SE21 8LG London	United Kingdom	British	1970-6	81649310002
LECLERCQ, Christian Court Drive SL6 8LX Maidenhead 2 Berkshire United Kingdom	Jun 02, 2008	Mar 31, 2010	Director	Court Drive SL6 8LX Maidenhead 2 Berkshire United Kingdom	England	Belgian	1965-9	130757120001
MCARDLE, Gary Charles 11a Grasmere Avenue AL5 5PT Harpenden Hertfordshire	Mar 01, 2006	Jun 16, 2008	Director	11a Grasmere Avenue AL5 5PT Harpenden Hertfordshire		British	1960-10	99776540001
MOORE, Alexander Eric Crismill Barn Crismill Lane Bearsted ME14 4NT Maidstone Kent	May 01, 1994	Jul 13, 2007	Director	Crismill Barn Crismill Lane Bearsted ME14 4NT Maidstone Kent	England	British	1945-11	43848830001
MORRISH, Jonathan Peter, Dr 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jun 13, 2008	Sep 30, 2010	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	United Kingdom	British	1970-9	122283480001
O'SHEA, Patrick Joseph 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Mar 01, 2006	Sep 30, 2010	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	England	British	1958-9	128400080001
PATTISON, Graham Neil 40 Oakdene Road TN13 3HL Sevenoaks Kent	Jul 13, 2007	Jun 16, 2008	Director	40 Oakdene Road TN13 3HL Sevenoaks Kent		British	1975-6	121072670001
PIRINCCIOGLU, Seyda 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jul 19, 2010	Aug 31, 2013	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	England	Turkish	1971-5	152863060001
READ, Justin Richard 46b Saint Georges Drive SW1V 4BT London	Mar 01, 2006	Sep 24, 2007	Director	46b Saint Georges Drive SW1V 4BT London	England	British	1961-5	67023680001
SINDEL, Alan Robert Harold 1 Goldney Avenue Clifton BS8 4RA Bristol Avon	Feb 26, 2007	Feb 14, 2008	Director	1 Goldney Avenue Clifton BS8 4RA Bristol Avon		Australian	1965-2	91837490001
SMITH, Deirdre 21 Picton Way Caversham RG4 8NJ Reading Berkshire	Mar 01, 2006	Apr 07, 2008	Director	21 Picton Way Caversham RG4 8NJ Reading Berkshire		British	1965-8	113288750001
UREN, John Michael Leal Priory Farm Appledore Road TN30 7DD Tenterden Kent	Oct 27, 1993	Mar 01, 2006	Director	Priory Farm Appledore Road TN30 7DD Tenterden Kent	England	British	1923-9	40881060001
WENDT, Carsten Matthias, Dr 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Dec 01, 2016	Oct 06, 2021	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	Germany	German	1976-6	220319550003
WHITEHEAD, Gary Nicholas Kestrel Way Alderholt SP6 3PT Fordinbridge 3 Hampshire Uk	Jun 13, 2008	Jun 30, 2010	Director	Kestrel Way Alderholt SP6 3PT Fordinbridge 3 Hampshire Uk	United Kingdom	British	1970-4	146464570001
LOVITING LIMITED 21 Holborn Viaduct EC1A 2DY London	Sep 17, 1993	Oct 27, 1993	Nominee Director	21 Holborn Viaduct EC1A 2DY London				900001760001
SERJEANTS' INN NOMINEES LIMITED 21 Holborn Viaduct EC1A 2DY London	Sep 17, 1993	Oct 27, 1993	Nominee Director	21 Holborn Viaduct EC1A 2DY London				900001750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CIVIL AND MARINE (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Civil And Marine Limited

Apr 06, 2016

Crown Lane

SL6 8QZ Maidenhead

Second Floor, Arena Court

Berkshire

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	2301423

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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