CLARKE NICHOLLS MARCEL (CIVIL & STRUCTURAL ENGINEERS) LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL BRIAN PEARCE	CNM CONSULTING ENGINEERS LIMITED	Director	2000-05-01	CURRENT	1989-06-07	Active

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.

Date	Document Type	Document Description
2024-02-28		Notice of deemed approval of proposals
2023-12-31		Liquidation statement of affairs AM02SOA
2023-11-22		Appointment of an administrator
2023-11-22		REGISTERED OFFICE CHANGED ON 22/11/23 FROM Space One 1 Beadon Road London W6 0EA United Kingdom
2023-06-01		CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2023-04-27		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-16	CS01	CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2022-04-21	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID WOAD
2021-12-22		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071125030002
2021-06-03	CS01	CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2021-03-09	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-04	CS01	CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2020-06-04	PSC05	Change of details for Cnm Group Limited as a person with significant control on 2020-02-25
2020-02-25	AD01	REGISTERED OFFICE CHANGED ON 25/02/20 FROM Glen House 22-24 Glenthorne Road Hammersmith London W6 0NG
2019-12-05	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-09	RP04CS01	Second filing of Confirmation Statement dated 23/05/2019
2019-07-02	CS01	CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2018-12-17	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27	RES01	ADOPT ARTICLES 27/11/18
2018-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRIAN PEARCE
2018-11-22	TM02	Termination of appointment of Elaine Susan Pearce on 2018-10-12
2018-11-22	AP01	DIRECTOR APPOINTED MR JOHN ROBERT MATTHEWS
2018-11-22	PSC02	Notification of Cnm Group Limited as a person with significant control on 2018-10-12
2018-11-22	PSC07	CESSATION OF MICHAEL BRIAN PEARCE AS A PERSON OF SIGNIFICANT CONTROL
2018-10-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 071125030002
2018-07-04	PSC04	Change of details for Mr Michael Brian Pearce as a person with significant control on 2016-05-24
2018-07-04	CS01	CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2017-12-05	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-13	LATEST SOC	13/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-13	CS01	CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2016-11-18	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20	LATEST SOC	20/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-20	AR01	23/05/16 ANNUAL RETURN FULL LIST
2015-12-11	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25	LATEST SOC	25/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-25	AR01	23/05/15 ANNUAL RETURN FULL LIST
2015-06-19	AP03	Appointment of Elaine Susan Pearce as company secretary on 2014-08-26
2015-06-19	TM02	Termination of appointment of Roger Offord on 2014-08-26
2015-06-19	AP01	DIRECTOR APPOINTED MR JAMES WILLIAM HORNBY
2015-06-19	AP01	DIRECTOR APPOINTED MR NICHOLAS DAVID WOAD
2015-06-19	AP01	DIRECTOR APPOINTED MR MARK PATRICK DAVID DALY
2015-02-25	RES01	ADOPT ARTICLES 25/02/15
2015-02-25	RES12	Resolution of varying share rights or name
2015-02-25	SH08	Change of share class name or designation
2014-09-16	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03	LATEST SOC	03/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-03	AR01	23/05/14 ANNUAL RETURN FULL LIST
2013-12-12	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-05-28	AR01	23/05/13 FULL LIST
2013-04-25	SH01	22/03/13 STATEMENT OF CAPITAL GBP 100
2012-12-31	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-08-07	RES13	AGREEMENT APPROVED AND RATIFIED 29/07/2012
2012-07-25	AR01	23/05/12 FULL LIST
2011-09-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-09-27	AA01	PREVEXT FROM 31/12/2010 TO 31/03/2011
2011-05-24	AR01	23/05/11 FULL LIST
2011-04-27	AD01	REGISTERED OFFICE CHANGED ON 27/04/2011 FROM 30 CITY ROAD LONDON EC1Y 2AB
2011-04-27	AP03	SECRETARY APPOINTED MR ROGER OFFORD
2011-04-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-02-23	AR01	01/02/11 FULL LIST
2011-01-21	AR01	24/12/10 FULL LIST
2010-01-25	RES15	CHANGE OF NAME 15/01/2010
2010-01-25	CERTNM	COMPANY NAME CHANGED ALLBRAY LIMITED CERTIFICATE ISSUED ON 25/01/10
2010-01-25	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-14	AP01	DIRECTOR APPOINTED MR MICHAEL BRIAN PEARCE
2010-01-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS
2010-01-13	AD01	REGISTERED OFFICE CHANGED ON 13/01/2010 FROM 41 CHALTON STREET LONDON NW1 1JD UNITED KINGDOM
2009-12-24	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to CLARKE NICHOLLS MARCEL (CIVIL & STRUCTURAL ENGINEERS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Appointmen

2023-11-21

No fines or sanctions have been issued against CLARKE NICHOLLS MARCEL (CIVIL & STRUCTURAL ENGINEERS) LIMITED

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2011-04-02	Outstanding	ROMULUS DEVELOPMENTS LIMITED

We have not found any records of CLARKE NICHOLLS MARCEL (CIVIL & STRUCTURAL ENGINEERS) LIMITED registering or being granted any patents

We do not have the domain name information for CLARKE NICHOLLS MARCEL (CIVIL & STRUCTURAL ENGINEERS) LIMITED

We have not found any records of CLARKE NICHOLLS MARCEL (CIVIL & STRUCTURAL ENGINEERS) LIMITED registering or being granted any trademarks

We have not found government income sources for CLARKE NICHOLLS MARCEL (CIVIL & STRUCTURAL ENGINEERS) 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 (42990 - Construction of other civil engineering projects n.e.c.) as CLARKE NICHOLLS MARCEL (CIVIL & STRUCTURAL ENGINEERS) LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,569,538
MORRIS & BLUNT LIMITED	£ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED	£ 1,822,284
BEARDWELL CONSTRUCTION LIMITED	£ 919,008
DYER AND BUTLER LIMITED	£ 746,645
WILLIAM GOUGH LIMITED	£ 689,622
TETRA TECH LIMITED	£ 543,854
ROCON CONTRACTORS LIMITED	£ 328,414
G & F BUILDING CONTRACTORS LIMITED	£ 323,751
KNIGHTS BROWN CONSTRUCTION LTD	£ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324

No properties were found where CLARKE NICHOLLS MARCEL (CIVIL & STRUCTURAL ENGINEERS) 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.

The Technology Strategy Board has not awarded CLARKE NICHOLLS MARCEL (CIVIL & STRUCTURAL ENGINEERS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded CLARKE NICHOLLS MARCEL (CIVIL & STRUCTURAL ENGINEERS) LIMITED any grants or awards.

We could not find any group structure information

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