MARINE SOUTH EAST LIMITED
Overview
| Company Name | MARINE SOUTH EAST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05511848 |
| 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 MARINE SOUTH EAST LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is MARINE SOUTH EAST LIMITED located?
| Registered Office Address | Butterfurlong Barn West Grimstead SP5 3RR Salisbury United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARINE SOUTH EAST 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 MARINE SOUTH EAST LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2025 |
| Overdue | No |
What are the latest filings for MARINE SOUTH EAST LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of André Vittorio Cocuccio as a person with significant control on Aug 01, 2025 | 2 pages | PSC01 | ||||||||||||||
Confirmation statement made on Jul 18, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr André Vittorio Cocuccio as a director on Jan 17, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Nicholas Richard Lambert as a director on Jan 17, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 18, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jul 18, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jul 18, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jul 18, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||||||
Registered office address changed from 2 Venture Road University of Southampton Science Park, Southampton Hampshire SO16 7NP to Butterfurlong Barn West Grimstead Salisbury SP5 3RR on Jan 27, 2021 | 1 pages | AD01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jul 18, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jul 18, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jul 18, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Simon Charles Ault Powell on Jul 12, 2018 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||||||
Appointment of Mr Nicholas Richard Lambert as a director on Jul 31, 2017 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jul 18, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Who are the officers of MARINE SOUTH EAST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POWELL, Simon Charles Ault | Secretary | West Grimstead SP5 3RR Salisbury Butterfurlong Barn United Kingdom | 178935310001 | |||||||
| COCUCCIO, André Vittorio | Director | Hilldene Way West End SO30 3DW Southampton 3 England | England | British | Commercial Director | 302281550001 | ||||
| POWELL, Simon Charles Ault | Director | West Grimstead SP5 3RR Salisbury Butterfurlong Barn United Kingdom | England | British | Business Development | 141487140002 | ||||
| WILLIAMS, Jonathan James Elwess, Dr | Director | Butterfurlong Barn West Grimstead SP5 3RR Salisbury Wiltshire | United Kingdom | British | Engineering Director | 78458590001 | ||||
| BROOKS, John Reginald | Secretary | 8 Amberslade Walk Dibden Purlieu SO45 4NW Southampton Hampshire | British | Chartered Accountant | 29161500001 | |||||
| HILTON, Timothy James | Secretary | Embley Thorpe Embley Thorpe, Embley Park SO51 6DL Romsey Hampshire | British | 45519470004 | ||||||
| ASPINALL, Konrad Aidan | Director | Fishers Vane Hook Heath Road GU22 0QF Woking Surrey | United Kingdom | British | Business Development Director | 125277060001 | ||||
| BROOKS, John Reginald | Director | 8 Amberslade Walk Dibden Purlieu SO45 4NW Southampton Hampshire | England | British | Chartered Accountant | 29161500001 | ||||
| BRUCE, Malcolm Gerald George | Director | 3 Redlands Place RG41 4ED Wokingham Berkshire | British | Operations Dir | 123758420001 | |||||
| BURNHAM, Michael Charles | Director | 36 Home Rule Road Locksheath SO31 6LG Southampton Hampshire | British | Director | 31063790001 | |||||
| DUNCAN, Ann Margaret | Director | 54 Spitfire Way Hamble SO31 4RT Southampton | United Kingdom | British | Chief Executive | 52666780004 | ||||
| HILL, Robert Seamus | Director | Heathwood 6 Ranvilles Lane PO14 3DS Fareham Hampshire | England | British | Director | 59194350001 | ||||
| HOLT, Howard | Director | 18 Park Road Temple Ewell CT16 3AJ Dover Hillside Kent | British | Head Of Corporate Affairs | 132531310001 | |||||
| JOHNSON, Colpoys Guy | Director | Hollygate Sleepers Hill SO22 4ND Winchester Hampshire | United Kingdom | British | Company Director | 84284980001 | ||||
| KENT, Timothy Michael | Director | Padwick Road RH13 6BN Horsham 1 West Sussex United Kingdom | England | British | Company Director | 140260900001 | ||||
| LAMBERT, Nicholas Richard | Director | West Grimstead SP5 3RR Salisbury Butterfurlong Barn United Kingdom | United Kingdom | British | Maritime Consultant | 206673050001 | ||||
| MURRAY, John Cruddas | Director | 59 Chesterton Avenue AL5 5SU Harpenden Hertfordshire | United Kingdom | British | Company Director | 2260690002 | ||||
| READ, Keith | Director | Ripland House West Hatch TA3 5RN Taunton Somerset | United Kingdom | British | Chief Executive | 124706850001 | ||||
| SHENOI, Ramanand Ajit, Professor | Director | University Of Southampton Highfield SO17 1BJ Southampton Froude Building No 28 Hampshire | England | British | University Professor | 60938380001 | ||||
| STEVENS, Robert Patrick | Director | Dial Cottage Shepperton Road TW18 1SE Laleham Middlesex | United Kingdom | British | Bmf Chief Executive | 112008290003 |
Who are the persons with significant control of MARINE SOUTH EAST LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr André Vittorio Cocuccio | Aug 01, 2025 | Hilldene Way West End SO30 3DW Southampton 3 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr Jonathan James Elwess Williams | Apr 06, 2016 | West Grimstead SP5 3RR Salisbury Butterfurlong Barn United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Simon Charles Ault Powell | Apr 06, 2016 | West Grimstead SP5 3RR Salisbury Butterfurlong Barn United Kingdom | No |
Nationality: British Country of Residence: England | |||
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