Construction Marine Limited

Active02034695 Private limited company
Incorporated
7 July 1986 (40 years)
Industry
Construction of railways and underground railways (42120)
Construction of bridges and tunnels (42130)
Construction of water projects (42910)
Construction of other civil engineering projects n.e.c. (42990)
Owned by
CML Group Ltd
Accounts type
Full
Region
Yorkshire
Address
The Coach House Mansion Gate Drive
Chapel Allerton
Leeds
LS7 4FE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2015
British
Born January 1978 (48)
Deans, Maurice
Director · Appointed 1 October 2013
British
Born May 1963 (63)
Director · Appointed 1 October 2013
British
Born May 1980 (46)
Secretary · Appointed 1 July 2003
British
Director
British
Born February 1953 (73)
Officer history (4 former)
1 October 2021
Resigned Weston, Martin Lee as Director
31 December 2020
Resigned Hensby, Nicholas as Director
1 September 2015
Appointed Gardner, Faye Mortimer as Director
1 October 2013
Appointed Deans, Maurice as Director
1 October 2013
Appointed Mortimer, Charles as Director
1 October 2007
Appointed Hensby, Nicholas as Director
1 October 2005
Appointed Weston, Martin Lee as Director
24 March 2004
Resigned Collins, Ronald as Director
1 July 2003
Appointed Hawker, Emma Catherine as Secretary
1 July 2003
Resigned Mortimer, Rosemary as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

CML Group Ltd
Legal person · Notified 22 December 2017
Owns 75–100% of shares
Company
Former controllers (1)
22 December 2017
Ceased Geoffre Gerald Mortimer — Owns 75–100% of shares

Filings 137

DateDescriptionMade Up ToPagesPDF
7 June 2026Memorandum and Articles of Association
7 June 2026Resolutions
29 April 2026Full accounts30 September 2025
22 January 2026Confirmation statement with no updates11 January 2026
18 December 2025Director's details changed
Show all 137 filings

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