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Civil And Marine (Holdings) Limited

Civil And Marine (Holdings) Limited is an active company incorporated on 17 September 1993 with the registered office located in Maidenhead, Berkshire. Civil And Marine (Holdings) Limited was registered 32 years ago.
Status
Active
Active since 15 years ago
Company No
02854405
Private limited company
Age
32 years
Incorporated 17 September 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Second Floor, Arena Court
Crown Lane
Maidenhead
Berkshire
SL6 8QZ
England
Address changed on 3 Apr 2023 (2 years 7 months ago)
Previous address was Hanson House 14 Castle Hill Maidenhead SL6 4JJ
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1974
Director • Spanish • Lives in England • Born in Jul 1967
Director • British • Lives in England • Born in Jul 1970
Director • British • Lives in England • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
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Hanson Quarry Products Holdings Limited
Mr Nicholas Arthur Dawe Benning-Prince, Alfredo Quilez Somolinos, and 2 more are mutual people.
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Second City Properties Limited
Mr Nicholas Arthur Dawe Benning-Prince, Robert Charles Dowley, and 2 more are mutual people.
Active
Castle Cement (Clyde) Limited
Mr Nicholas Arthur Dawe Benning-Prince, Robert Charles Dowley, and 2 more are mutual people.
Active
Castle Cement (Chatburn) Limited
Mr Nicholas Arthur Dawe Benning-Prince, Robert Charles Dowley, and 2 more are mutual people.
Active
Claughton Manor Brick Limited(The)
Mr Nicholas Arthur Dawe Benning-Prince, Robert Charles Dowley, and 2 more are mutual people.
Active
UDS (No 3) Limited
Mr Nicholas Arthur Dawe Benning-Prince, Robert Charles Dowley, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30.67M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£30.67M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
5 Months Ago on 5 Jun 2025
Confirmation Submitted
6 Months Ago on 5 May 2025
Full Accounts Submitted
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 10 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 6 May 2023
Civil and Marine Limited (PSC) Details Changed
2 Years 7 Months Ago on 3 Apr 2023
Registered Address Changed
2 Years 7 Months Ago on 3 Apr 2023
Full Accounts Submitted
3 Years Ago on 27 Jul 2022
Confirmation Submitted
3 Years Ago on 5 May 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 5 Jun 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 5 May 2025
Full accounts made up to 31 December 2023
Submitted on 30 May 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 6 May 2024
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 30 April 2023 with no updates
Submitted on 6 May 2023
Change of details for Civil and Marine Limited as a person with significant control on 3 April 2023
Submitted on 4 Apr 2023
Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 3 April 2023
Submitted on 3 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 27 Jul 2022
Confirmation statement made on 30 April 2022 with no updates
Submitted on 5 May 2022
Repayment History
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