CONSORTIUM UNDERWATER ENGINEERS LIMITED
Overview
| Company Name | CONSORTIUM UNDERWATER ENGINEERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04098565 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONSORTIUM UNDERWATER ENGINEERS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CONSORTIUM UNDERWATER ENGINEERS LIMITED located?
| Registered Office Address | Hemsby Hall Hall Road NR29 4LF Hemsby Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONSORTIUM UNDERWATER ENGINEERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CDM ENTERPRISES (EAST ANGLIA) LIMITED | Oct 30, 2000 | Oct 30, 2000 |
What are the latest accounts for CONSORTIUM UNDERWATER ENGINEERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CONSORTIUM UNDERWATER ENGINEERS LIMITED?
| Last Confirmation Statement Made Up To | Sep 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2024 |
| Overdue | No |
What are the latest filings for CONSORTIUM UNDERWATER ENGINEERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 28, 2024 with updates | 4 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Cessation of Jeanie Elisabeth Shiers as a person with significant control on May 01, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Jeanie Elisabeth Shiers as a secretary on Apr 25, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Jeanie Elisabeth Shiers as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Oct 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Who are the officers of CONSORTIUM UNDERWATER ENGINEERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHIERS, Donald Robert | Director | Hemsby Hall Hall Road NR29 4LF Hemsby Great Yarmouth Norfolk | England | British | Director | 516480002 | ||||
| SHIERS, Jeanie Elisabeth | Secretary | Hemsby Hall NR29 4LF Hemsby Norfolk | British | Administrator | 1235950001 | |||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| JONES, Michael William | Director | The Limes Holt Road, North Elmham NR20 5JQ Dereham Norfolk | United Kingdom | British | Director | 57657220003 | ||||
| PEARSON, Nicholas Alan | Director | Rosebay 36 Station Road Ormesby NR29 3NH St Margaret Norfolk | British | Diver | 97125750001 | |||||
| SHIERS, Jeanie Elisabeth | Director | Hemsby Hall NR29 4LF Hemsby Norfolk | England | British | Administrator | 1235950001 | ||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of CONSORTIUM UNDERWATER ENGINEERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jeanie Elisabeth Shiers | Apr 06, 2016 | Hemsby Hall Hall Road NR29 4LF Hemsby Norfolk | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Donald Robert Shiers | Apr 06, 2016 | Hemsby Hall Hall Road NR29 4LF Hemsby Norfolk | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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