CE Marking Services Limited

Active05627659 Private company limited by guarantee
Incorporated
18 November 2005 (20 years)
Previously known as
Minehawk Limited (until 18 October 2022)
This list may be incomplete. See all names on Companies House
Industry
Regulation of and contribution to more efficient operation of businesses (84130)
Owned by
Accounts type
Dormant
Region
South West
Address
2A & 3 Crabtree Road
Forest Vale Industrial Estate
Cinderford
GL14 2YQ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 November 2005
British
Born June 1953 (73)
Officer history (6 former)
28 August 2024
Resigned Gray, Collette as Director
30 November 2022
Appointed Gray, Collette as Director
30 June 2022
Resigned Padmanathan, Soumitra as Secretary
30 June 2022
11 April 2016
Appointed Padmanathan, Soumitra as Secretary
11 April 2016
Appointed Padmanathan, Soumitra Pathmaranie as Director
11 April 2016
Resigned Tallentire, Robert Graham as Secretary
11 April 2016
Resigned Tallentire, Robert Graham as Director
31 March 2011
Resigned Chignell, Richard John as Director
1 March 2006
Appointed Chignell, Richard John as Director
18 November 2005
Appointed Watt, Gordon George as Director
18 November 2005
Appointed Tallentire, Robert Graham as Secretary
18 November 2005
Appointed Tallentire, Robert Graham as Director

Ownership 1 active

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

Corporate entity · Notified 18 November 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 03995041

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Adien Limited In liquidationHas significant influence or control
CE Marking Services Limited This company Owns 75–100% of shares
QM Systems Limited DissolvedOwns 75–100% of shares
Wessex Test Equipment Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Accounts for a dormant company30 November 2025
25 November 2025Confirmation statement with no updates18 November 2025
6 August 2025Accounts for a dormant company30 November 2024
18 November 2024Confirmation statement with no updates18 November 2024
28 August 2024Termination of appointment of a director
Show all recent filings

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