CONSTRUCTION MARINE LIMITED
Company details
- Registered name
- CONSTRUCTION MARINE LIMITED
- Company number
- 02034695
- Registered office
- THE COACH HOUSE MANSION GATE DRIVE, CHAPEL ALLERTON, LEEDS, WEST YORKSHIRE, LS7 4FE, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 7 July 1986
- Status
- Active
- Age
- 40 years
- Nature of business (SIC)
- 42120 — Construction of railways and underground railways · 42130 — Construction of bridges and tunnels · 42910 — Construction of water projects · 42990 — Construction of other civil engineering projects n.e.c.
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 25 Jan 2027
- Confirmation statement — last
- 11 Jan 2026
Officers
5 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/10/2021 | Director resigned | WESTON, Martin Lee | — |
| 31/12/2020 | Director resigned | HENSBY, Nicholas | — |
| 22/12/2017 | Person with significant control ceased | Mr Geoffre Gerald Mortimer | — |
| 22/12/2017 | Person with significant control added | — | Cml Group Ltd |
| 06/04/2016 | Person with significant control added | — | Mr Geoffre Gerald Mortimer |
| 01/09/2015 | Director appointed | — | GARDNER, Faye Mortimer |
| 01/10/2013 | Director appointed | — | MORTIMER, Charles |
| 01/10/2013 | Director appointed | — | DEANS, Maurice |
| 01/10/2007 | Director appointed | — | HENSBY, Nicholas |
| 01/10/2005 | Director appointed | — | WESTON, Martin Lee |
| 15/02/2005 | Charge registered | — | Charge of deposit |
| 24/03/2004 | Director resigned | COLLINS, Ronald | — |
| 01/07/2003 | Secretary resigned | MORTIMER, Rosemary | — |
| 01/07/2003 | Secretary appointed | — | HAWKER, Emma Catherine |
| 28/07/1987 | Charge registered | — | Mortgage debenture |
Financial highlights
No figures could be read from the accounts filed on 29 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CONSTRUCTION MARINE LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About CONSTRUCTION MARINE LIMITED (02034695)
CONSTRUCTION MARINE LIMITED is a private limited company incorporated on 7 July 1986 and registered in the United Kingdom under company number 02034695. Its registered office is at THE COACH HOUSE MANSION GATE DRIVE, CHAPEL ALLERTON, LEEDS, WEST YORKSHIRE, LS7 4FE, ENGLAND. The recorded nature of business is construction of railways and underground railways (SIC 42120). The company is currently active , with statutory accounts last made up to 30 September 2025. 9 active officers are on record , and the person with significant control is Cml Group Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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