WEST MERSEA MARINE ENGINEERING LIMITED

Overview

Company Name	WEST MERSEA MARINE ENGINEERING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03111540
Jurisdiction	England/Wales
Date of Creation	Oct 09, 1995

Summary

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

What is the purpose of WEST MERSEA MARINE ENGINEERING LIMITED?

Repair and maintenance of ships and boats (33150) / Manufacturing

Where is WEST MERSEA MARINE ENGINEERING LIMITED located?

Registered Office Address	108 Sandford Road Chelmsford CM2 6DH Essex
Undeliverable Registered Office Address	No

What are the latest accounts for WEST MERSEA MARINE ENGINEERING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 20, 2026
Next Confirmation Statement Due	Nov 03, 2026
Next Confirmation Statement Made Up To	Oct 20, 2025
Overdue	No

What are the latest filings for WEST MERSEA MARINE ENGINEERING LIMITED?

Filings
Date	Description	Document	Type
Oct 21, 2025	Confirmation statement made on Oct 20, 2025 with no updates	3 pages	CS01

Oct 21, 2024	Confirmation statement made on Oct 20, 2024 with no updates	3 pages	CS01

Jul 29, 2024	Micro company accounts made up to Oct 31, 2023	3 pages	AA

Jun 06, 2024	Notification of Ann Margaret Cawley as a person with significant control on Jun 06, 2024	2 pages	PSC01

Jun 06, 2024	Appointment of Mrs Ann Margaret Cawley as a director on Jun 06, 2024	2 pages	AP01

Jun 06, 2024	Cessation of Stephine Chloe Cawley as a person with significant control on Jun 06, 2024	1 pages	PSC07

Jun 06, 2024	Termination of appointment of Stephanie Chloe Cawley as a director on Jun 06, 2024	1 pages	TM01

Oct 26, 2023	Confirmation statement made on Oct 20, 2023 with no updates	3 pages	CS01

Jul 13, 2023	Micro company accounts made up to Oct 31, 2022	3 pages	AA

Oct 20, 2022	Confirmation statement made on Oct 20, 2022 with no updates	3 pages	CS01

Sep 29, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 28, 2022	Micro company accounts made up to Oct 31, 2021	3 pages	AA

Sep 27, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 22, 2021	Confirmation statement made on Oct 22, 2021 with no updates	3 pages	CS01

Oct 21, 2021	Confirmation statement made on Oct 09, 2021 with no updates	3 pages	CS01

Jul 29, 2021	Micro company accounts made up to Oct 31, 2020	3 pages	AA

Oct 16, 2020	Confirmation statement made on Oct 09, 2020 with updates	4 pages	CS01

Oct 14, 2020	Notification of Stephine Chloe Cawley as a person with significant control on Aug 11, 2020	2 pages	PSC01

Oct 13, 2020	Termination of appointment of Stephen Edward Cawley as a director on Jul 11, 2020	1 pages	TM01

Oct 13, 2020	Cessation of Stephen Edward Cawley as a person with significant control on Aug 11, 2020	1 pages	PSC07

Sep 25, 2020	Micro company accounts made up to Oct 31, 2019	3 pages	AA

Aug 11, 2020	Appointment of Ms Stephanie Chloe Cawley as a director on Aug 10, 2020	2 pages	AP01

Oct 11, 2019	Confirmation statement made on Oct 09, 2019 with no updates	3 pages	CS01

Jul 29, 2019	Micro company accounts made up to Oct 31, 2018	2 pages	AA

Oct 12, 2018	Confirmation statement made on Oct 09, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of WEST MERSEA MARINE ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAWLEY, Ann Margaret Albany Road West Bergholt CO6 3LD Colchester 95 England	Jun 06, 2024		Director	Albany Road West Bergholt CO6 3LD Colchester 95 England	England	British	1958-5	Director	323818660001
NEWMAN, Peter Seymour 34 Gladiator Way Gosbecks Road CO2 9PS Colchester Essex	Oct 17, 1995	Oct 09, 2010	Secretary	34 Gladiator Way Gosbecks Road CO2 9PS Colchester Essex		British			30130340003
SKINNER, Colin Michael Harbour House 84 Coast Road CO5 8LS West Mersea Essex	Oct 09, 1995	Oct 17, 1995	Secretary	Harbour House 84 Coast Road CO5 8LS West Mersea Essex		British		Bus. Exec.	5656580002
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Oct 09, 1995	Oct 09, 1995	Nominee Secretary	72 New Bond Street W1S 1RR London					900000780001
CAWLEY, Stephanie Chloe High Street North West Mersea CO5 8JY Colchester 39 England	Aug 10, 2020	Jun 06, 2024	Director	High Street North West Mersea CO5 8JY Colchester 39 England	England	British	1962-2	Director	160773600001
CAWLEY, Stephen Edward 16 Strood Close West Mersea CO5 8JN Colchester	Oct 09, 1995	Jul 11, 2020	Director	16 Strood Close West Mersea CO5 8JN Colchester	England	British	1954-10	Marine Engineer	44826490001
SKINNER, Colin Michael Harbour House 84 Coast Road CO5 8LS West Mersea Essex	Oct 09, 1995	Oct 17, 1995	Director	Harbour House 84 Coast Road CO5 8LS West Mersea Essex		British	1940-4	Bus. Exec.	5656580002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Ann Margaret Cawley Albany Road West Bergholt CO6 3LD Colchester 95 England	Jun 06, 2024	Albany Road West Bergholt CO6 3LD Colchester 95 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Ms Stephine Chloe Cawley High Street North West Mersea CO5 8JY Colchester 39 England	Aug 11, 2020	High Street North West Mersea CO5 8JY Colchester 39 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Stephen Edward Cawley Strood Close West Mersea CO5 8JN Colchester 16 England	Apr 06, 2016	Strood Close West Mersea CO5 8JN Colchester 16 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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.
license: CC0