THAMES MARINE ENGINEERING LIMITED

THAMES MARINE ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHAMES MARINE ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05725894
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for THAMES MARINE ENGINEERING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToApr 30, 2026
    Next Confirmation Statement DueMay 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2025
    OverdueNo

    What are the latest filings for THAMES MARINE ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 30, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Apr 30, 2024 with updates

    4 pagesCS01

    Termination of appointment of Kyle Stuart Haughton as a director on Dec 31, 2023

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Jul 31, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Jul 31, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Appointment of Mr John Richard Rowthorn as a director on Sep 15, 2021

    2 pagesAP01

    Change of details for City Cruises Plc as a person with significant control on Sep 10, 2021

    2 pagesPSC05

    Confirmation statement made on Jul 31, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Jul 31, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Director's details changed for Mr Shaun William Dann on Jul 31, 2020

    2 pagesCH01

    Termination of appointment of Gary Mervyn William Beckwith as a director on Jan 29, 2020

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Jul 31, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Jul 31, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Jul 31, 2017 with updates

    4 pagesCS01

    Director's details changed for Mrs Joanne Claire Ennis on Jun 22, 2017

    2 pagesCH01

    Change of details for Mr Daniel Steven Ennis as a person with significant control on Jun 22, 2017

    2 pagesPSC04

    Director's details changed for Mr Daniel Steven Ennis on Jun 22, 2017

    2 pagesCH01

    Who are the officers of THAMES MARINE ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ENNIS, Daniel Steven
    Cranleigh Close
    CR2 9LH South Croydon
    Eagle House
    Surrey
    Secretary
    Cranleigh Close
    CR2 9LH South Croydon
    Eagle House
    Surrey
    208005010001
    DANN, Shaun William
    Cranleigh Close
    CR2 9LH South Croydon
    Eagle House
    Surrey
    Director
    Cranleigh Close
    CR2 9LH South Croydon
    Eagle House
    Surrey
    EnglandBritishMarine Engineer208005000002
    ENNIS, Daniel Steven
    Cranleigh Close
    CR2 9LH South Croydon
    Eagle House
    Surrey
    Director
    Cranleigh Close
    CR2 9LH South Croydon
    Eagle House
    Surrey
    EnglandBritishMarine Engineer141171650003
    ENNIS, Joanne Claire
    Cranleigh Close
    CR2 9LH South Croydon
    Eagle House
    Surrey
    Director
    Cranleigh Close
    CR2 9LH South Croydon
    Eagle House
    Surrey
    EnglandBritishAdministrative Assistant206374830003
    ROWTHORN, John Richard
    Cherry Garden Street
    SE16 4TU Rotherhithe
    Cherry Garden Pier
    London
    United Kingdom
    Director
    Cherry Garden Street
    SE16 4TU Rotherhithe
    Cherry Garden Pier
    London
    United Kingdom
    EnglandBritishDirector287364010001
    LARWOOD, Janice
    94 Hook Lane
    DA16 2DP Welling
    Kent
    Secretary
    94 Hook Lane
    DA16 2DP Welling
    Kent
    British111274410001
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Secretary
    31 Corsham Street
    N1 6DR London
    900001450001
    BECKWITH, Gary Mervyn William
    Cherry Garden Street
    Rotherhithe
    SE16 4TU London
    Cherry Garden Pier
    England
    Director
    Cherry Garden Street
    Rotherhithe
    SE16 4TU London
    Cherry Garden Pier
    England
    EnglandBritishDirector40225140001
    CORNER, Stuart
    66 Swallow Road
    Larkfield
    ME20 6LL Aylesford
    Kent
    Director
    66 Swallow Road
    Larkfield
    ME20 6LL Aylesford
    Kent
    United KingdomScottishMarine Engineer141171660001
    HAUGHTON, Kyle Stuart
    Cherry Garden Street
    Rotherhithe
    SE16 4TU London
    Cherry Garden Pier
    England
    Director
    Cherry Garden Street
    Rotherhithe
    SE16 4TU London
    Cherry Garden Pier
    England
    EnglandBritishDirector67367350002
    LARWOOD, Roy David
    94 Hook Lane
    DA16 2DP Welling
    Kent
    Director
    94 Hook Lane
    DA16 2DP Welling
    Kent
    United KingdomBritishMarine Engneer141171670001
    O'REILLY, Terence Francis
    Cherry Garden Street
    Rotherhithe
    SE16 4TU London
    Cherry Garden Pier
    England
    Director
    Cherry Garden Street
    Rotherhithe
    SE16 4TU London
    Cherry Garden Pier
    England
    EnglandBritishDirector172224260001
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Director
    31 Corsham Street
    N1 6DR London
    900001440001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Steven Ennis
    Cranleigh Close
    CR2 9LH South Croydon
    Eagle House
    Surrey
    United Kingdom
    Apr 06, 2016
    Cranleigh Close
    CR2 9LH South Croydon
    Eagle House
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    City Cruises Limited
    Cherry Garden Street
    SE16 4TU Rotherhithe
    Cherry Garden Pier
    London
    United Kingdom
    Apr 06, 2016
    Cherry Garden Street
    SE16 4TU Rotherhithe
    Cherry Garden Pier
    London
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredRegister Of Companies
    Registration Number00312286
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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