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Company Information for

C-MAR GROUP HOLDINGS LTD

74 THE CLOSE, NORWICH, NORWICH, NR1 4DR,
Company Registration Number
02974834
Private Limited Company
Active

Company Overview

About C-mar Group Holdings Ltd
C-MAR GROUP HOLDINGS LTD was founded on 1994-10-06 and has its registered office in Norwich. The organisation's status is listed as "Active". C-mar Group Holdings Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C-MAR GROUP HOLDINGS LTD
 
Legal Registered Office
74 THE CLOSE
NORWICH
NORWICH
NR1 4DR
Other companies in NR1
 
Previous Names
QUANTUM MARINE SERVICES LIMITED 30/04/1998
Filing Information
Company Number 02974834
Company ID Number 02974834
Date formed 1994-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-09-09
Return next due 2017-09-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-10 17:52:42
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C-MAR GROUP HOLDINGS LTD

Company Officers of C-MAR GROUP HOLDINGS LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER ROBERT BOOTH HAWDON
Director 2014-05-12
MICHAEL KENNETH HAWDON
Director 2012-08-01
CHRISTINE LILIAN MURRAY
Director 1999-01-01
RONALD FREDERICK MURRAY
Director 2014-05-12
STUART MURRAY
Director 2012-08-01
IAN FREDERICK SMITH
Director 2012-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER RICHARD FRANK DOBSON AYLOTT
Director 2012-08-01 2016-12-31
CHRISTOPHER ROBERT BOOTH HAWDON
Director 1996-06-20 2012-08-01
RONALD FREDERICK MURRAY
Director 1996-12-13 2012-08-01
CHRISTOPHER ROBERT BOOTH HAWDON
Company Secretary 1996-12-13 2012-08-01
MICHAEL ALEXANDER MCDOWELL
Director 1999-01-01 2010-08-12
DENIS MARSHALL MAIR
Director 1998-01-01 2010-02-14
JENNIFER ANNE HAWDON
Director 1999-01-01 2009-11-18
COLIN BURNEY
Director 2003-01-24 2009-01-30
JEFFREY HOWARD MOUNTAIN
Director 1998-01-01 2007-07-09
SCOTT ALLAN TAYLOR
Director 2005-01-01 2006-03-31
GARY JOHN DOHERTY
Director 2000-11-09 2004-12-31
MINOO HOMI PATEL
Director 1999-01-01 2002-05-31
GAVIN CROFT WILCOCK
Company Secretary 1994-10-06 1996-12-13
PAUL JONATHAN WARMAN
Director 1994-10-06 1996-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER ROBERT BOOTH HAWDON C-MAR SERVICES (UK) LIMITED Director 2014-05-12 CURRENT 1989-10-02 Liquidation
CHRISTOPHER ROBERT BOOTH HAWDON C-MAR TELEINFORMATICS LIMITED Director 1999-08-12 CURRENT 1999-07-29 Active
MICHAEL KENNETH HAWDON THE DYNAMIC POSITIONING CENTRE LIMITED Director 2012-08-01 CURRENT 2000-06-19 Liquidation
MICHAEL KENNETH HAWDON C-MAR MIDDLE EAST LIMITED Director 2012-08-01 CURRENT 1996-03-27 Active
MICHAEL KENNETH HAWDON C-MAR ENGINEERING LIMITED Director 2012-08-01 CURRENT 2003-09-26 Liquidation
STUART MURRAY C-MAR SERVICES (UK) LIMITED Director 2012-08-01 CURRENT 1989-10-02 Liquidation
STUART MURRAY THE DYNAMIC POSITIONING CENTRE LIMITED Director 2012-08-01 CURRENT 2000-06-19 Liquidation
STUART MURRAY C-MAR MIDDLE EAST LIMITED Director 2012-08-01 CURRENT 1996-03-27 Active
STUART MURRAY C-MAR GLOBAL SOLUTIONS LIMITED Director 2012-08-01 CURRENT 2002-07-24 Liquidation
STUART MURRAY C-MAR ENGINEERING LIMITED Director 2012-08-01 CURRENT 2003-09-26 Liquidation
IAN FREDERICK SMITH C-MAR SERVICES (UK) LIMITED Director 2012-08-01 CURRENT 1989-10-02 Liquidation
IAN FREDERICK SMITH THE DYNAMIC POSITIONING CENTRE LIMITED Director 2012-08-01 CURRENT 2000-06-19 Liquidation
IAN FREDERICK SMITH C-MAR MIDDLE EAST LIMITED Director 2012-08-01 CURRENT 1996-03-27 Active
IAN FREDERICK SMITH C-MAR GLOBAL SOLUTIONS LIMITED Director 2012-08-01 CURRENT 2002-07-24 Liquidation
IAN FREDERICK SMITH C-MAR ENGINEERING LIMITED Director 2012-08-01 CURRENT 2003-09-26 Liquidation

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
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER AYLOTT
2017-02-17AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KENNETH HAWDON / 21/09/2016
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 40102
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE LILIAN MURRAY / 16/06/2016
2016-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD FREDERICK MURRAY / 16/06/2016
2016-01-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-03AA01PREVSHO FROM 31/12/2014 TO 30/12/2014
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 40102
2015-09-16AR0109/09/15 FULL LIST
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 40102
2014-10-07AR0109/09/14 FULL LIST
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-30ANNOTATIONClarification
2014-05-30RP04SECOND FILING FOR FORM AP01
2014-05-30RP04SECOND FILING FOR FORM AP01
2014-05-15AP01DIRECTOR APPOINTED RONALD FREDERICK MURRAY
2014-05-15AP01DIRECTOR APPOINTED CHRISTOPHER ROBERT BOOTH HAWDON
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-11LATEST SOC11/09/13 STATEMENT OF CAPITAL;GBP 40102
2013-09-11AR0109/09/13 FULL LIST
2012-12-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-26AA01PREVEXT FROM 28/12/2011 TO 31/12/2011
2012-09-17AR0109/09/12 FULL LIST
2012-08-01AP01DIRECTOR APPOINTED MR IAN FREDERICK SMITH
2012-08-01AP01DIRECTOR APPOINTED STUART MURRAY
2012-08-01AP01DIRECTOR APPOINTED PETER RICHARD FRANK DOBSON AYLOTT
2012-08-01AP01DIRECTOR APPOINTED MICHAEL KENNETH HAWDON
2012-08-01TM01APPOINTMENT TERMINATED, DIRECTOR RONALD MURRAY
2012-08-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAWDON
2012-08-01TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HAWDON
2012-01-25AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-10-03AA01PREVSHO FROM 29/12/2010 TO 28/12/2010
2011-09-27AR0109/09/11 FULL LIST
2011-02-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-09AR0109/09/10 FULL LIST
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD FREDERICK MURRAY / 09/09/2010
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE LILIAN MURRAY / 09/09/2010
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT BOOTH HAWDON / 09/09/2010
2010-09-09CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT BOOTH HAWDON / 09/09/2010
2010-09-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCDOWELL
2010-08-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2010-04-09MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 3
2010-03-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-02-17TM01APPOINTMENT TERMINATED, DIRECTOR DENIS MAIR
2009-12-14TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER HAWDON
2009-09-14363aRETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
2009-09-14288cDIRECTOR'S CHANGE OF PARTICULARS / DENIS MAIR / 08/09/2009
2009-06-19AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-04-17363aRETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS; AMEND
2009-03-02363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS; AMEND
2009-02-08RES01ADOPT ARTICLES 30/01/2009
2009-02-08288bAPPOINTMENT TERMINATED DIRECTOR COLIN BURNEY
2008-10-29225PREVSHO FROM 30/12/2007 TO 29/12/2007
2008-09-10363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-09-10288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MURRAY / 31/08/2008
2008-09-10288cDIRECTOR'S CHANGE OF PARTICULARS / RONALD MURRAY / 31/08/2008
2008-09-10288cDIRECTOR'S CHANGE OF PARTICULARS / JENNIFER HAWDON / 10/09/2007
2008-03-18363aRETURN MADE UP TO 09/09/05; NO CHANGE OF MEMBERS; AMEND
2008-03-18363aRETURN MADE UP TO 09/09/06; NO CHANGE OF MEMBERS; AMEND
2008-03-06363aRETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS; AMEND
2008-02-05363sRETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS; AMEND
2007-10-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-13363aRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2007-09-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-12288bDIRECTOR RESIGNED
2007-05-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/05
2006-11-02225ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/12/05
2006-09-25363aRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-09-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2006-07-26288bDIRECTOR RESIGNED
2005-10-11244DELIVERY EXT'D 3 MTH 31/12/04
2005-09-12363aRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2005-04-26288aNEW DIRECTOR APPOINTED
2005-04-26288bDIRECTOR RESIGNED
2005-02-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to C-MAR GROUP HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 C-MAR GROUP HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2010-03-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2004-05-26 PART of the property or undertaking has been released and no longer forms part of the charge THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2001-05-08 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
GUARANTEE & DEBENTURE 1997-10-23 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31

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 C-MAR GROUP HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of C-MAR GROUP HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for C-MAR GROUP HOLDINGS LTD
Trademarks
We have not found any records of C-MAR GROUP HOLDINGS LTD registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
SINGLE DEBENTURE C-MAR SERVICES (UK) LIMITED 2001-07-06 Outstanding

We have found 1 mortgage charges which are owed to C-MAR GROUP HOLDINGS LTD

Income
Government Income
We have not found government income sources for C-MAR GROUP HOLDINGS LTD. 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 (70100 - Activities of head offices) as C-MAR GROUP HOLDINGS LTD are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where C-MAR GROUP HOLDINGS LTD 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 C-MAR GROUP HOLDINGS LTD 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 C-MAR GROUP HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
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