Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CUNNINGHAM LINDSEY MARINE LIMITED
Company Information for

CUNNINGHAM LINDSEY MARINE LIMITED

APEX PLAZA, FORBURY ROAD, READING, RG1 1AX,
Company Registration Number
03517632
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cunningham Lindsey Marine Ltd
CUNNINGHAM LINDSEY MARINE LIMITED was founded on 1998-02-26 and has its registered office in Reading. The organisation's status is listed as "Active - Proposal to Strike off". Cunningham Lindsey Marine Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
CUNNINGHAM LINDSEY MARINE LIMITED
 
Legal Registered Office
APEX PLAZA
FORBURY ROAD
READING
RG1 1AX
Other companies in RG1
 
Filing Information
Company Number 03517632
Company ID Number 03517632
Date formed 1998-02-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts 
Last Datalog update: 2019-12-03 23:30:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUNNINGHAM LINDSEY MARINE LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of CUNNINGHAM LINDSEY MARINE LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN SUTTON
 Company Secretary 2016-09-14
DOMENICK C. DI CICCO
 Director 2016-03-30
MEERA ODEDRA
 Director 2016-04-08
JONATHAN SUTTON
 Director 2016-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JULIAN BRUCE
 Company Secretary 2009-09-05 2016-09-14
DAVID JULIAN BRUCE
 Director 2011-08-11 2016-09-14
ELIZABETH JANET MARY TUBB
 Director 2011-08-11 2016-04-08
RAYMOND SAUNDERS
 Director 1999-01-01 2014-10-27
ANTHONIUS MARIA JOSEPHUS SCHOX
 Director 1998-04-02 2014-10-27
JOHN EDWARD JENNER
 Director 2011-08-22 2011-12-31
ALISTAIR GEORGE DAVID LUXTON
 Director 1999-01-01 2011-06-30
JOHN GREGORY RYNHOUD
 Company Secretary 2006-03-06 2009-01-02
MEI CHING LI
 Company Secretary 2005-04-22 2006-03-06
ESTHER JULIE BRYANT
 Company Secretary 2000-10-24 2005-04-22
RICHARD KENNETH GRASSICK
 Director 1998-04-02 2004-11-10
JOHN EDWARD JENNER
 Company Secretary 1999-06-14 2000-09-07
MAURICE DOBB
 Company Secretary 1998-04-02 1999-06-11
ALAN JOHN STANBRIDGE
 Director 1998-04-02 1998-12-31
TSD SECRETARIES LIMITED
 Nominated Secretary 1998-02-26 1998-04-02
TSD NOMINEES LIMITED
 Nominated Director 1998-02-26 1998-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOMENICK C. DI CICCO VERICLAIM UK LIMITED Director 2018-06-13 CURRENT 2009-06-23 Active
DOMENICK C. DI CICCO CL INTERMEDIATE (UK) LIMITED Director 2016-06-07 CURRENT 2012-09-19 Active
DOMENICK C. DI CICCO WEATHERNET LIMITED Director 2016-04-08 CURRENT 1995-12-07 Active
DOMENICK C. DI CICCO SEDGWICK INTERNATIONAL UK Director 2016-04-08 CURRENT 1919-09-23 Active
DOMENICK C. DI CICCO SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED Director 2016-03-30 CURRENT 1987-01-19 Active
DOMENICK C. DI CICCO SEDGWICK MORDEN Director 2016-03-30 CURRENT 1992-07-17 Active
DOMENICK C. DI CICCO SEDGWICK UK COMPLETION SERVICES LIMITED Director 2016-03-30 CURRENT 1997-04-17 Active
DOMENICK C. DI CICCO CUNNINGHAM LINDSEY HOLDINGS II (DELAWARE), LLC Director 2016-03-30 CURRENT 2015-12-23 Active
DOMENICK C. DI CICCO SEDGWICK MARINE LIMITED Director 2016-03-30 CURRENT 1987-06-01 Active - Proposal to Strike off
DOMENICK C. DI CICCO SEDGWICK DEBT RECOVERY & INVESTIGATION LIMITED Director 2016-03-30 CURRENT 1989-03-31 Active - Proposal to Strike off
DOMENICK C. DI CICCO SEDGWICK REPAIR SOLUTIONS UK LIMITED Director 2016-03-30 CURRENT 1997-10-08 Active
DOMENICK C. DI CICCO SEDGWICK MORDEN ACQUISITIONS Director 2016-03-30 CURRENT 1998-05-12 Active
DOMENICK C. DI CICCO CUNNINGHAM MARINE LIMITED Director 2016-03-30 CURRENT 1999-03-17 Active
DOMENICK C. DI CICCO SEDGWICK UK HOLDINGS LIMITED Director 2016-03-30 CURRENT 2007-12-04 Active
DOMENICK C. DI CICCO SEDGWICK UK HOLDINGS II LIMITED Director 2016-03-30 CURRENT 2007-12-04 Active
DOMENICK C. DI CICCO CUNNINGHAM LINDSEY HOLDINGS (DELAWARE), LLC Director 2016-03-30 CURRENT 2007-12-03 Active
MEERA ODEDRA CUNNINGHAM LINDSEY HOLDINGS II (DELAWARE), LLC Director 2016-09-14 CURRENT 2015-12-23 Active
MEERA ODEDRA CL INTERMEDIATE (UK) LIMITED Director 2016-06-07 CURRENT 2012-09-19 Active
MEERA ODEDRA CUNNINGHAM LINDSEY ADAMS LIMITED Director 2016-04-08 CURRENT 1986-10-17 Dissolved 2017-06-20
MEERA ODEDRA CL DORMANT 123 LIMITED Director 2016-04-08 CURRENT 1998-05-21 Active - Proposal to Strike off
MEERA ODEDRA SEDGWICK RISK SERVICES LIMITED Director 2016-04-08 CURRENT 1987-11-11 Active
MEERA ODEDRA SEDGWICK OVERSEAS LIMITED Director 2016-04-08 CURRENT 1989-05-16 Active
MEERA ODEDRA SEDGWICK UK IAP LIMITED Director 2016-04-08 CURRENT 1990-11-02 Active
MEERA ODEDRA SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED Director 2016-04-08 CURRENT 1987-01-19 Active
MEERA ODEDRA SEDGWICK MORDEN Director 2016-04-08 CURRENT 1992-07-17 Active
MEERA ODEDRA SEDGWICK UK COMPLETION SERVICES LIMITED Director 2016-04-08 CURRENT 1997-04-17 Active
MEERA ODEDRA SEDGWICK MARINE LIMITED Director 2016-04-08 CURRENT 1987-06-01 Active - Proposal to Strike off
MEERA ODEDRA SEDGWICK DEBT RECOVERY & INVESTIGATION LIMITED Director 2016-04-08 CURRENT 1989-03-31 Active - Proposal to Strike off
MEERA ODEDRA SEDGWICK REPAIR SOLUTIONS UK LIMITED Director 2016-04-08 CURRENT 1997-10-08 Active
MEERA ODEDRA SEDGWICK MORDEN ACQUISITIONS Director 2016-04-08 CURRENT 1998-05-12 Active
MEERA ODEDRA CUNNINGHAM MARINE LIMITED Director 2016-04-08 CURRENT 1999-03-17 Active
MEERA ODEDRA SEDGWICK UK HOLDINGS LIMITED Director 2016-04-08 CURRENT 2007-12-04 Active
MEERA ODEDRA SEDGWICK UK HOLDINGS II LIMITED Director 2016-04-08 CURRENT 2007-12-04 Active
MEERA ODEDRA CUNNINGHAM LINDSEY HOLDINGS (DELAWARE), LLC Director 2016-04-08 CURRENT 2007-12-03 Active
MEERA ODEDRA SEDGWICK INTERNATIONAL UK Director 2016-04-08 CURRENT 1919-09-23 Active
JONATHAN SUTTON SEDGWICK UK REGULATED ACTIVITIES LIMITED Director 2017-07-29 CURRENT 1998-05-21 Active
JONATHAN SUTTON WEATHERNET LIMITED Director 2017-01-31 CURRENT 1995-12-07 Active
JONATHAN SUTTON CL DORMANT 123 LIMITED Director 2016-09-14 CURRENT 1998-05-21 Active - Proposal to Strike off
JONATHAN SUTTON SEDGWICK OVERSEAS LIMITED Director 2016-09-14 CURRENT 1989-05-16 Active
JONATHAN SUTTON SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED Director 2016-09-14 CURRENT 1987-01-19 Active
JONATHAN SUTTON SEDGWICK MORDEN Director 2016-09-14 CURRENT 1992-07-17 Active
JONATHAN SUTTON SEDGWICK UK COMPLETION SERVICES LIMITED Director 2016-09-14 CURRENT 1997-04-17 Active
JONATHAN SUTTON CL INTERMEDIATE (UK) LIMITED Director 2016-09-14 CURRENT 2012-09-19 Active
JONATHAN SUTTON CUNNINGHAM LINDSEY HOLDINGS II (DELAWARE), LLC Director 2016-09-14 CURRENT 2015-12-23 Active
JONATHAN SUTTON SEDGWICK MARINE LIMITED Director 2016-09-14 CURRENT 1987-06-01 Active - Proposal to Strike off
JONATHAN SUTTON SEDGWICK DEBT RECOVERY & INVESTIGATION LIMITED Director 2016-09-14 CURRENT 1989-03-31 Active - Proposal to Strike off
JONATHAN SUTTON SEDGWICK REPAIR SOLUTIONS UK LIMITED Director 2016-09-14 CURRENT 1997-10-08 Active
JONATHAN SUTTON SEDGWICK MORDEN ACQUISITIONS Director 2016-09-14 CURRENT 1998-05-12 Active
JONATHAN SUTTON CUNNINGHAM MARINE LIMITED Director 2016-09-14 CURRENT 1999-03-17 Active
JONATHAN SUTTON SEDGWICK UK HOLDINGS LIMITED Director 2016-09-14 CURRENT 2007-12-04 Active
JONATHAN SUTTON SEDGWICK UK HOLDINGS II LIMITED Director 2016-09-14 CURRENT 2007-12-04 Active
JONATHAN SUTTON CUNNINGHAM LINDSEY HOLDINGS (DELAWARE), LLC Director 2016-09-14 CURRENT 2007-12-03 Active
JONATHAN SUTTON SEDGWICK INTERNATIONAL UK Director 2016-09-14 CURRENT 1919-09-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-07-09GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-04-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-15DS01Application to strike the company off the register
2019-03-20AP01DIRECTOR APPOINTED MR JOHN EDWARD JENNER
2019-03-20TM01APPOINTMENT TERMINATED, DIRECTOR DOMENICK C. DI CICCO
2018-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2017-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2016-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-10-03AP01DIRECTOR APPOINTED MR JONATHAN SUTTON
2016-10-03AP03Appointment of Mr Jonathan Sutton as company secretary on 2016-09-14
2016-10-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JULIAN BRUCE
2016-10-03TM02Termination of appointment of David Julian Bruce on 2016-09-14
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-04-18AP01DIRECTOR APPOINTED MRS MEERA ODEDRA
2016-04-18TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JANET MARY TUBB
2016-04-12AP01DIRECTOR APPOINTED MR DOMENICK DI CICCO
2015-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-27AR0131/07/15 ANNUAL RETURN FULL LIST
2014-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-10-28TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONIUS SCHOX
2014-10-28TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND SAUNDERS
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-28AR0131/07/14 ANNUAL RETURN FULL LIST
2013-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-08-27AR0131/07/13 FULL LIST
2013-02-22AUDAUDITOR'S RESIGNATION
2012-10-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-06AR0131/07/12 FULL LIST
2012-01-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JENNER
2011-09-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-01AP01DIRECTOR APPOINTED MR JOHN EDWARD JENNER
2011-08-23AR0131/07/11 FULL LIST
2011-08-12AP01DIRECTOR APPOINTED MRS ELIZABETH JANET MARY TUBB
2011-08-12AP01DIRECTOR APPOINTED MR DAVID JULIAN BRUCE
2011-07-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-07-06TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR LUXTON
2011-03-15AR0126/02/11 FULL LIST
2010-09-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-07-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-03-23AR0126/02/10 FULL LIST
2009-10-23AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANTHONIUS MARIA JOSEPHUS SCHOX / 19/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND SAUNDERS / 15/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONIUS MARIA JOSEPHUS SCHOX / 15/10/2009
2009-10-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JULIAN BRUCE / 15/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GEORGE DAVID LUXTON / 15/10/2009
2009-09-11288aSECRETARY APPOINTED MR DAVID BRUCE
2009-04-20363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2009-03-20AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-01-02288bAPPOINTMENT TERMINATED SECRETARY JOHN RYNHOUD
2008-07-30363sRETURN MADE UP TO 26/02/08; NO CHANGE OF MEMBERS
2008-07-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-25155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-06-25RES01ALTER MEM AND ARTS 19/06/2008
2008-06-25RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-04-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-03-13288cSECRETARY'S CHANGE OF PARTICULARS / JOHN RYNHOUD / 03/03/2008
2008-02-21288cDIRECTOR'S PARTICULARS CHANGED
2007-05-09363sRETURN MADE UP TO 26/02/07; NO CHANGE OF MEMBERS
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-16288bSECRETARY RESIGNED
2006-03-16288aNEW SECRETARY APPOINTED
2006-03-07363aRETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2005-10-24AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-12288bSECRETARY RESIGNED
2005-10-12288aNEW SECRETARY APPOINTED
2005-03-22363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-22363sRETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2004-12-08288bDIRECTOR RESIGNED
2004-11-08AUDAUDITOR'S RESIGNATION
2004-10-29AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-28288cSECRETARY'S PARTICULARS CHANGED
2004-03-17363sRETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2003-10-28AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-14288cDIRECTOR'S PARTICULARS CHANGED
2003-04-03288cDIRECTOR'S PARTICULARS CHANGED
2003-04-03363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-03363sRETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
2002-11-27288cSECRETARY'S PARTICULARS CHANGED
2002-10-28AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-18363sRETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
2001-11-01AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-11-01ELRESS386 DISP APP AUDS 18/10/01
2001-11-01ELRESS366A DISP HOLDING AGM 18/10/01
2001-03-13363(288)SECRETARY RESIGNED
2001-03-13363sRETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to CUNNINGHAM LINDSEY MARINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CUNNINGHAM LINDSEY MARINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-07-20 Satisfied BANK OF AMERICA N.A. AS COLLATERAL AGENT AND TRUSTEE FOR THE SECURED PARTIES
DEBENTURE 2008-06-20 Satisfied ING CAPITAL LLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CUNNINGHAM LINDSEY MARINE LIMITED

Intangible Assets
Patents
We have not found any records of CUNNINGHAM LINDSEY MARINE LIMITED registering or being granted any patents
Domain Names

CUNNINGHAM LINDSEY MARINE LIMITED owns 1 domain names.

cunninghamlindseymarine.co.uk  

Trademarks
We have not found any records of CUNNINGHAM LINDSEY MARINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUNNINGHAM LINDSEY MARINE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as CUNNINGHAM LINDSEY MARINE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CUNNINGHAM LINDSEY MARINE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUNNINGHAM LINDSEY MARINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CUNNINGHAM LINDSEY MARINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode RG1 1AX