THAMES MARINE ENGINEERING LIMITED
Overview
Company Name | THAMES MARINE ENGINEERING LIMITED |
---|---|
Company Status | Active |
Legal Form | Private limited company |
Company Number | 05725894 |
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 THAMES MARINE ENGINEERING LIMITED?
- Repair and maintenance of ships and boats (33150) / Manufacturing
Where is THAMES MARINE ENGINEERING LIMITED located?
Registered Office Address | Eagle House Cranleigh Close CR2 9LH South Croydon Surrey |
---|---|
Undeliverable Registered Office Address | No |
What are the latest accounts for THAMES MARINE ENGINEERING 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 THAMES MARINE ENGINEERING LIMITED?
Last Confirmation Statement Made Up To | Apr 30, 2026 |
---|---|
Next Confirmation Statement Due | May 14, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Apr 30, 2025 |
Overdue | No |
What are the latest filings for THAMES MARINE ENGINEERING LIMITED?
Date | Description | Document | Type | |
---|---|---|---|---|
Confirmation statement made on Apr 30, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Apr 30, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Kyle Stuart Haughton as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jul 31, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jul 31, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Appointment of Mr John Richard Rowthorn as a director on Sep 15, 2021 | 2 pages | AP01 | ||
Change of details for City Cruises Plc as a person with significant control on Sep 10, 2021 | 2 pages | PSC05 | ||
Confirmation statement made on Jul 31, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jul 31, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Director's details changed for Mr Shaun William Dann on Jul 31, 2020 | 2 pages | CH01 | ||
Termination of appointment of Gary Mervyn William Beckwith as a director on Jan 29, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Jul 31, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Jul 31, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Jul 31, 2017 with updates | 4 pages | CS01 | ||
Director's details changed for Mrs Joanne Claire Ennis on Jun 22, 2017 | 2 pages | CH01 | ||
Change of details for Mr Daniel Steven Ennis as a person with significant control on Jun 22, 2017 | 2 pages | PSC04 | ||
Director's details changed for Mr Daniel Steven Ennis on Jun 22, 2017 | 2 pages | CH01 | ||
Who are the officers of THAMES MARINE ENGINEERING LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
ENNIS, Daniel Steven | Secretary | Cranleigh Close CR2 9LH South Croydon Eagle House Surrey | 208005010001 | |||||||
DANN, Shaun William | Director | Cranleigh Close CR2 9LH South Croydon Eagle House Surrey | England | British | Marine Engineer | 208005000002 | ||||
ENNIS, Daniel Steven | Director | Cranleigh Close CR2 9LH South Croydon Eagle House Surrey | England | British | Marine Engineer | 141171650003 | ||||
ENNIS, Joanne Claire | Director | Cranleigh Close CR2 9LH South Croydon Eagle House Surrey | England | British | Administrative Assistant | 206374830003 | ||||
ROWTHORN, John Richard | Director | Cherry Garden Street SE16 4TU Rotherhithe Cherry Garden Pier London United Kingdom | England | British | Director | 287364010001 | ||||
LARWOOD, Janice | Secretary | 94 Hook Lane DA16 2DP Welling Kent | British | 111274410001 | ||||||
L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
BECKWITH, Gary Mervyn William | Director | Cherry Garden Street Rotherhithe SE16 4TU London Cherry Garden Pier England | England | British | Director | 40225140001 | ||||
CORNER, Stuart | Director | 66 Swallow Road Larkfield ME20 6LL Aylesford Kent | United Kingdom | Scottish | Marine Engineer | 141171660001 | ||||
HAUGHTON, Kyle Stuart | Director | Cherry Garden Street Rotherhithe SE16 4TU London Cherry Garden Pier England | England | British | Director | 67367350002 | ||||
LARWOOD, Roy David | Director | 94 Hook Lane DA16 2DP Welling Kent | United Kingdom | British | Marine Engneer | 141171670001 | ||||
O'REILLY, Terence Francis | Director | Cherry Garden Street Rotherhithe SE16 4TU London Cherry Garden Pier England | England | British | Director | 172224260001 | ||||
L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of THAMES MARINE ENGINEERING LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Mr Daniel Steven Ennis | Apr 06, 2016 | Cranleigh Close CR2 9LH South Croydon Eagle House Surrey United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
City Cruises Limited | Apr 06, 2016 | Cherry Garden Street SE16 4TU Rotherhithe Cherry Garden Pier London United Kingdom | No | ||||||||||
| |||||||||||||
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