Active
Company Information for CUNNINGHAM MARINE LIMITED
CUNNINGHAM LINDSEY, APEX PLAZA, FORBURY ROAD, READING, BERKSHIRE, RG1 1AX,
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Company Registration Number
03734774
Private Limited Company
Active |
Company Name | ||
---|---|---|
CUNNINGHAM MARINE LIMITED | ||
Legal Registered Office | ||
CUNNINGHAM LINDSEY APEX PLAZA, FORBURY ROAD READING BERKSHIRE RG1 1AX Other companies in RG1 | ||
Previous Names | ||
|
Company Number | 03734774 | |
---|---|---|
Company ID Number | 03734774 | |
Date formed | 1999-03-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
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: | 2019-09-05 08:14:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CUNNINGHAM MARINE HYDRAULICS - JACKSONVILLE, INC | 200 LAUARA ST. JACKSONVILLE FL 32201 | Inactive | Company formed on the 1982-01-27 | |
CUNNINGHAM MARINE INC | Georgia | Unknown | ||
CUNNINGHAM MARINE CORPORATION | New Jersey | Unknown | ||
CUNNINGHAM MARINE HYDRAULICS CO INCORPORATED | New Jersey | Unknown | ||
CUNNINGHAM MARINE LTD | 11B CLARENCE BOATYARD CLARENCE ROAD EAST COWES ISLE OF WIGHT PO32 6ET | Active | Company formed on the 2022-02-16 |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN SUTTON |
||
DOMENICK C. DI CICCO |
||
MEERA ODEDRA |
||
JONATHAN SUTTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JULIAN BRUCE |
Company Secretary | ||
DAVID JULIAN BRUCE |
Director | ||
ELIZABETH JANET MARY TUBB |
Director | ||
ANTHONIUS MARIA JOSEPHUS SCHOX |
Director | ||
JOHN EDWARD JENNER |
Director | ||
JOHN GREGORY RYNHOUD |
Company Secretary | ||
MEI CHING LI |
Company Secretary | ||
ESTHER JULIE BRYANT |
Company Secretary | ||
JOHN EDWARD JENNER |
Company Secretary | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VERICLAIM UK LIMITED | Director | 2018-06-13 | CURRENT | 2009-06-23 | Active | |
CL INTERMEDIATE (UK) LIMITED | Director | 2016-06-07 | CURRENT | 2012-09-19 | Active | |
WEATHERNET LIMITED | Director | 2016-04-08 | CURRENT | 1995-12-07 | Active | |
SEDGWICK INTERNATIONAL UK | Director | 2016-04-08 | CURRENT | 1919-09-23 | Active | |
SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED | Director | 2016-03-30 | CURRENT | 1987-01-19 | Active | |
SEDGWICK MORDEN | Director | 2016-03-30 | CURRENT | 1992-07-17 | Active | |
SEDGWICK UK COMPLETION SERVICES LIMITED | Director | 2016-03-30 | CURRENT | 1997-04-17 | Active | |
CUNNINGHAM LINDSEY HOLDINGS II (DELAWARE), LLC | Director | 2016-03-30 | CURRENT | 2015-12-23 | Active | |
SEDGWICK MARINE LIMITED | Director | 2016-03-30 | CURRENT | 1987-06-01 | Active - Proposal to Strike off | |
SEDGWICK DEBT RECOVERY & INVESTIGATION LIMITED | Director | 2016-03-30 | CURRENT | 1989-03-31 | Active - Proposal to Strike off | |
SEDGWICK REPAIR SOLUTIONS UK LIMITED | Director | 2016-03-30 | CURRENT | 1997-10-08 | Active | |
SEDGWICK MORDEN ACQUISITIONS | Director | 2016-03-30 | CURRENT | 1998-05-12 | Active | |
SEDGWICK UK HOLDINGS LIMITED | Director | 2016-03-30 | CURRENT | 2007-12-04 | Active | |
SEDGWICK UK HOLDINGS II LIMITED | Director | 2016-03-30 | CURRENT | 2007-12-04 | Active | |
CUNNINGHAM LINDSEY HOLDINGS (DELAWARE), LLC | Director | 2016-03-30 | CURRENT | 2007-12-03 | Active | |
CUNNINGHAM LINDSEY MARINE LIMITED | Director | 2016-03-30 | CURRENT | 1998-02-26 | Active - Proposal to Strike off | |
CUNNINGHAM LINDSEY HOLDINGS II (DELAWARE), LLC | Director | 2016-09-14 | CURRENT | 2015-12-23 | Active | |
CL INTERMEDIATE (UK) LIMITED | Director | 2016-06-07 | CURRENT | 2012-09-19 | Active | |
CUNNINGHAM LINDSEY ADAMS LIMITED | Director | 2016-04-08 | CURRENT | 1986-10-17 | Dissolved 2017-06-20 | |
CL DORMANT 123 LIMITED | Director | 2016-04-08 | CURRENT | 1998-05-21 | Active - Proposal to Strike off | |
SEDGWICK RISK SERVICES LIMITED | Director | 2016-04-08 | CURRENT | 1987-11-11 | Active | |
SEDGWICK OVERSEAS LIMITED | Director | 2016-04-08 | CURRENT | 1989-05-16 | Active | |
SEDGWICK UK IAP LIMITED | Director | 2016-04-08 | CURRENT | 1990-11-02 | Active | |
SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED | Director | 2016-04-08 | CURRENT | 1987-01-19 | Active | |
SEDGWICK MORDEN | Director | 2016-04-08 | CURRENT | 1992-07-17 | Active | |
SEDGWICK UK COMPLETION SERVICES LIMITED | Director | 2016-04-08 | CURRENT | 1997-04-17 | Active | |
SEDGWICK MARINE LIMITED | Director | 2016-04-08 | CURRENT | 1987-06-01 | Active - Proposal to Strike off | |
SEDGWICK DEBT RECOVERY & INVESTIGATION LIMITED | Director | 2016-04-08 | CURRENT | 1989-03-31 | Active - Proposal to Strike off | |
SEDGWICK REPAIR SOLUTIONS UK LIMITED | Director | 2016-04-08 | CURRENT | 1997-10-08 | Active | |
SEDGWICK MORDEN ACQUISITIONS | Director | 2016-04-08 | CURRENT | 1998-05-12 | Active | |
SEDGWICK UK HOLDINGS LIMITED | Director | 2016-04-08 | CURRENT | 2007-12-04 | Active | |
SEDGWICK UK HOLDINGS II LIMITED | Director | 2016-04-08 | CURRENT | 2007-12-04 | Active | |
CUNNINGHAM LINDSEY HOLDINGS (DELAWARE), LLC | Director | 2016-04-08 | CURRENT | 2007-12-03 | Active | |
SEDGWICK INTERNATIONAL UK | Director | 2016-04-08 | CURRENT | 1919-09-23 | Active | |
CUNNINGHAM LINDSEY MARINE LIMITED | Director | 2016-04-08 | CURRENT | 1998-02-26 | Active - Proposal to Strike off | |
SEDGWICK UK REGULATED ACTIVITIES LIMITED | Director | 2017-07-29 | CURRENT | 1998-05-21 | Active | |
WEATHERNET LIMITED | Director | 2017-01-31 | CURRENT | 1995-12-07 | Active | |
CL DORMANT 123 LIMITED | Director | 2016-09-14 | CURRENT | 1998-05-21 | Active - Proposal to Strike off | |
SEDGWICK OVERSEAS LIMITED | Director | 2016-09-14 | CURRENT | 1989-05-16 | Active | |
SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED | Director | 2016-09-14 | CURRENT | 1987-01-19 | Active | |
SEDGWICK MORDEN | Director | 2016-09-14 | CURRENT | 1992-07-17 | Active | |
SEDGWICK UK COMPLETION SERVICES LIMITED | Director | 2016-09-14 | CURRENT | 1997-04-17 | Active | |
CL INTERMEDIATE (UK) LIMITED | Director | 2016-09-14 | CURRENT | 2012-09-19 | Active | |
CUNNINGHAM LINDSEY HOLDINGS II (DELAWARE), LLC | Director | 2016-09-14 | CURRENT | 2015-12-23 | Active | |
SEDGWICK MARINE LIMITED | Director | 2016-09-14 | CURRENT | 1987-06-01 | Active - Proposal to Strike off | |
SEDGWICK DEBT RECOVERY & INVESTIGATION LIMITED | Director | 2016-09-14 | CURRENT | 1989-03-31 | Active - Proposal to Strike off | |
SEDGWICK REPAIR SOLUTIONS UK LIMITED | Director | 2016-09-14 | CURRENT | 1997-10-08 | Active | |
SEDGWICK MORDEN ACQUISITIONS | Director | 2016-09-14 | CURRENT | 1998-05-12 | Active | |
SEDGWICK UK HOLDINGS LIMITED | Director | 2016-09-14 | CURRENT | 2007-12-04 | Active | |
SEDGWICK UK HOLDINGS II LIMITED | Director | 2016-09-14 | CURRENT | 2007-12-04 | Active | |
CUNNINGHAM LINDSEY HOLDINGS (DELAWARE), LLC | Director | 2016-09-14 | CURRENT | 2007-12-03 | Active | |
SEDGWICK INTERNATIONAL UK | Director | 2016-09-14 | CURRENT | 1919-09-23 | Active | |
CUNNINGHAM LINDSEY MARINE LIMITED | Director | 2016-09-14 | CURRENT | 1998-02-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
AP01 | DIRECTOR APPOINTED MR JOHN EDWARD JENNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMENICK C. DI CICCO | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
PSC05 | Change of details for Cunningham Group Overseas Limited as a person with significant control on 2018-11-12 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / CUNNINGHAM GROUP OVERSEAS LIMITED / 07/12/2016 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / CUNNINGHAM GROUP OVERSEAS LIMITED / 07/12/2016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN SUTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JULIAN BRUCE | |
AP03 | Appointment of Mr Jonathan Sutton as company secretary on 2016-09-14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID BRUCE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID BRUCE | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS MEERA ODEDRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TUBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TUBB | |
AP01 | DIRECTOR APPOINTED MR DOMENICK DI CICCO | |
AP01 | DIRECTOR APPOINTED MR DOMENICK DI CICCO | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONIUS SCHOX | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/07/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 31/07/13 FULL LIST | |
MISC | SECTION 519 CA 2006 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 31/07/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JENNER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR JOHN EDWARD JENNER | |
AR01 | 31/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH JANET MARY TUBB | |
AR01 | 17/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR DAVID JULIAN BRUCE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 17/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANTHONIUS MARIA JOSEPHUS SCHOX / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANTHONIUS MARIA JOSEPHUS SCHOX / 15/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JULIAN BRUCE / 15/10/2009 | |
288a | SECRETARY APPOINTED MR DAVID BRUCE | |
363a | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN RYNHOUD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 17/03/08; NO CHANGE OF MEMBERS | |
RES01 | ALTER MEM AND ARTS 19/06/2008 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JOHN RYNHOUD / 03/03/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 17/03/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 18/10/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
ELRES | S252 DISP LAYING ACC 18/10/01 | |
ELRES | S386 DISP APP AUDS 18/10/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/04/01 | |
363s | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AN ENGLISH LAW SECOND LIEN DEBENTURE | Outstanding | BANK OF AMERICA N.A. | |
AN ENGLISH LAW FIRST LIEN DEBENTURE | Outstanding | BANK OF AMERICA N.A. | |
DEBENTURE | Satisfied | BANK OF AMERICA N.A. AS COLLATERAL AGENT AND TRUSTEE FOR THE SECURED PARTIES | |
DEBENTURE | Satisfied | ING CAPITAL LLC |
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 MARINE LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CUNNINGHAM MARINE LIMITED are:
VEOLIA ES (UK) LIMITED | £ 57,050,514 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 3,441,609 |
MEARS GROUP PLC | £ 1,904,190 |
ARCADIS INTERNATIONAL HOLDINGS LIMITED | £ 1,161,104 |
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED | £ 429,284 |
E.ON ENERGY SOLUTIONS LIMITED | £ 394,327 |
LIVE WELL AT HOME LIMITED | £ 261,609 |
CMG LIMITED | £ 127,100 |
WEST MIDLANDS ENTERPRISE LIMITED | £ 119,525 |
THE ESLAND GROUP LIMITED | £ 63,968 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
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. |