COHEN MARINE ENTERPRISES LIMITED

Overview

Company Name	COHEN MARINE ENTERPRISES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05557780
Jurisdiction	England/Wales
Date of Creation	Sep 08, 2005

Summary

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

What is the purpose of COHEN MARINE ENTERPRISES LIMITED?

Combined facilities support activities (81100) / Administrative and support service activities
Landscape service activities (81300) / Administrative and support service activities

Where is COHEN MARINE ENTERPRISES LIMITED located?

Registered Office Address	3a Quay View Business Park, Barnards Way NR32 2HD Lowestoft Suffolk United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for COHEN MARINE ENTERPRISES 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 COHEN MARINE ENTERPRISES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 25, 2027
Next Confirmation Statement Due	Feb 08, 2027
Next Confirmation Statement Made Up To	Jan 25, 2026
Overdue	No

What are the latest filings for COHEN MARINE ENTERPRISES LIMITED?

Filings
Date	Description	Document	Type
Jan 28, 2026	Confirmation statement made on Jan 25, 2026 with no updates	3 pages	CS01

Dec 16, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Feb 05, 2025	Confirmation statement made on Jan 25, 2025 with no updates	3 pages	CS01

Nov 26, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Feb 02, 2024	Confirmation statement made on Jan 25, 2024 with no updates	3 pages	CS01

Nov 02, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Feb 06, 2023	Confirmation statement made on Jan 25, 2023 with no updates	3 pages	CS01

Nov 08, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Feb 01, 2022	Confirmation statement made on Jan 25, 2022 with updates	4 pages	CS01

Dec 03, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Aug 20, 2021	Registered office address changed from Third Floor Connexions Building Princes Street Ipswich Suffolk IP1 1QJ England to 3a Quay View Business Park, Barnards Way Lowestoft Suffolk NR32 2HD on Aug 20, 2021	1 pages	AD01

Aug 03, 2021	Registered office address changed from 3a Quay View Business Park, Barnards Way Lowestoft Suffolk NR32 2HD United Kingdom to Third Floor Connexions Building Princes Street Ipswich Suffolk IP1 1QJ on Aug 03, 2021	1 pages	AD01

Jan 25, 2021	Confirmation statement made on Jan 25, 2021 with updates	5 pages	CS01

Jan 25, 2021	Change of details for Steward Howard (Holdings) Limited as a person with significant control on Oct 20, 2020	2 pages	PSC05

Jan 25, 2021	Cessation of Paul Andrew Clouting as a person with significant control on Oct 19, 2020	1 pages	PSC07

Nov 17, 2020	Termination of appointment of Paul Andrew Clouting as a director on Oct 19, 2020	1 pages	TM01

Nov 17, 2020	Appointment of Mr Stewart Geoffrey Howard as a director on Oct 19, 2020	2 pages	AP01

Nov 17, 2020	Confirmation statement made on Sep 08, 2020 with updates	4 pages	CS01

Nov 17, 2020	Notification of Paul Andrew Clouting as a person with significant control on May 19, 2020	2 pages	PSC01

Nov 10, 2020	Registered office address changed from C/O Ensors Cardinal House 46 st. Nicholas Street Ipswich IP1 1TT England to 3a Quay View Business Park, Barnards Way Lowestoft Suffolk NR32 2HD on Nov 10, 2020	1 pages	AD01

Oct 30, 2020	Notification of Steward Howard (Holdings) Limited as a person with significant control on Oct 19, 2020	4 pages	PSC02

Oct 30, 2020	Cessation of Paul Andrew Clouting as a person with significant control on May 19, 2020	3 pages	PSC07

Jul 06, 2020	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Sep 11, 2019	Confirmation statement made on Sep 08, 2019 with updates	4 pages	CS01

Jul 31, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

View All Filings

Who are the officers of COHEN MARINE ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOWARD, Stewart Geoffrey Quay View Business Park, Barnards Way NR32 2HD Lowestoft 3a Suffolk United Kingdom	Oct 19, 2020		Director	Quay View Business Park, Barnards Way NR32 2HD Lowestoft 3a Suffolk United Kingdom	England	English	1965-3	274931780001
CROWSON, Timothy Arch 4 Briarwood Road IP12 4DQ Woodbridge Suffolk	Sep 08, 2005	Sep 07, 2006	Secretary	4 Briarwood Road IP12 4DQ Woodbridge Suffolk		British		108561140001
HEDLEY, Pauline Hope Home Farm Dallinghoo IP13 0JR Woodbridge Suffolk	Sep 07, 2006	Feb 03, 2016	Secretary	Home Farm Dallinghoo IP13 0JR Woodbridge Suffolk		British		108560990001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 08, 2005	Sep 08, 2005	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
CLOUTING, Paul Andrew Quay View Business Park, Barnards Way NR32 2HD Lowestoft 3a Suffolk United Kingdom	Feb 03, 2016	Oct 19, 2020	Director	Quay View Business Park, Barnards Way NR32 2HD Lowestoft 3a Suffolk United Kingdom	England	British	1959-5	111777790001
HEDLEY, Benjamin William Home Farm Dallinghoo IP13 0JR Woodbridge Suffolk	Sep 08, 2005	Feb 03, 2016	Director	Home Farm Dallinghoo IP13 0JR Woodbridge Suffolk	United Kingdom	British	1977-3	108561480001
HEDLEY, Pauline Hope Home Farm Dallinghoo IP13 0JR Woodbridge Suffolk	Sep 08, 2005	Feb 03, 2016	Director	Home Farm Dallinghoo IP13 0JR Woodbridge Suffolk	United Kingdom	British	1946-8	108560990001
HEDLEY, Richard Timothy Home Farm Dallinghoo IP13 0JR Woodbridge Suffolk	Sep 08, 2005	Feb 03, 2016	Director	Home Farm Dallinghoo IP13 0JR Woodbridge Suffolk	United Kingdom	British	1946-1	108561580001
MITSON WOODS, Richard George Rose Farm Cottage Mutton Lane Brandeston IP13 7AR Woodbridge Suffolk	Sep 08, 2005	Feb 03, 2016	Director	Rose Farm Cottage Mutton Lane Brandeston IP13 7AR Woodbridge Suffolk	United Kingdom	British	1947-3	108561350001
MITSON-WOODS, Mary Ellen Rose Farm Cottage Mutton Lane, Brandeston IP13 7AR Woodbridge Suffolk	Apr 01, 2007	Feb 03, 2016	Director	Rose Farm Cottage Mutton Lane, Brandeston IP13 7AR Woodbridge Suffolk	United Kingdom	British	1948-1	124781870001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 08, 2005	Sep 08, 2005	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COHEN MARINE ENTERPRISES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Stewart Howard (Holdings) Limited

Oct 19, 2020

Quay View Business Park, Barnards Way

NR32 2HD Lowestoft

Suffolk

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	12924518

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.

Mr Paul Andrew Clouting

May 19, 2020

Quay View Business Park, Barnards Way

NR32 2HD Lowestoft

Suffolk

United Kingdom

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.

Mr Paul Andrew Clouting

Apr 06, 2016

c/o ENSORS

46 St. Nicholas Street

IP1 1TT Ipswich

Cardinal House

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