Clarence Marine Engineering Limited

Company details

Type

Private Limited Company

Incorporated

1987-06-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 193 days

Confirmation statement

last made up 2026-02-03 · next due 2027-02-17

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (30)

• Collins, Sean Charles · Director appointed 2026-02-28
• Jones, Gareth · Secretary appointed 2026-02-28
• Hather, Liam Paul Jon · Director appointed 2026-02-28
• Theobald, Philip David · Director appointed 2024-09-13
• Brown, Adam James · Director appointed 2019-06-01
• Brown, Adam James · Secretary appointed 2019-06-01 resigned 2026-02-28
• Lane, Clive Anthony · Director appointed 2016-11-01 resigned 2024-08-31
• Foster, John Laurence · Director appointed 2005-02-02 resigned 2022-04-22
• Waters, Christine Maria · Secretary appointed 2011-03-01 resigned 2019-05-31
• Clarke, Jeremy Luke · Director appointed 2015-11-01 resigned 2016-11-04
• Edwards, Keith David Williams · Director appointed 2010-12-06 resigned 2015-10-31
• Ivins, James Browell · Director appointed 2007-03-27 resigned 2011-02-28
• Fuller, Paul John · Director appointed 2007-03-27 resigned 2010-12-31
• Waters, Christine Maria · Secretary appointed 2007-10-10 resigned 2007-10-10
• Roberts, Carl · Director appointed 2006-02-07 resigned 2007-03-30
• West, Michael David · Secretary appointed 2006-04-01 resigned 2006-11-15
• Bryant, Paul Robert, Captain · Director appointed 2006-02-07 resigned 2006-07-14
• Knightley, Anthony Maurice · Director appointed 2004-12-17 resigned 2006-03-31
• Macmillan, John Eric · Director appointed 1998-09-01 resigned 2005-04-04
• Mcgreal, Bryan · Director appointed 2004-12-17 resigned 2005-02-02
• Phillips, Graham David · Director appointed 1995-08-21 resigned 2004-12-13
• Harper, Malcolm George, Councillor Commander · Director appointed 1998-07-01 resigned 1999-12-31
• Bell, Murray Lewis · Director appointed 1996-07-01 resigned 1998-09-01
• Smith, David Robert · Secretary appointed 1995-01-01 resigned 1997-10-29
• Edwards, Anthony Hugh · Director appointed 1994-10-26 resigned 1995-07-28
• Saville, Duncan Paul · Director appointed 1993-12-01 resigned 1995-07-28
• Baker, Christopher Paul · Secretary appointed 1993-12-01 resigned 1994-12-31
• Powell, John Edward · Director appointed 1992-12-31 resigned 1994-07-08
• Bougourd, Martyn Herbert · Director resigned 1994-07-08
• Guymer, Eric Norman Lawrence · Director resigned 1993-09-30

People with significant control (1)

• Portsmouth Harbour Ferry Company Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

All charges satisfied.

• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2005-08-09 · satisfied 2025-10-24
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Guarantee and debenture Satisfied
  Held by Barclays Bank PLC
  Created 1993-04-01 · satisfied 2011-01-04
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-03-10 Appointment of director AP01 Officers
• 2026-03-10 Appointment of director AP01 Officers
• 2026-03-10 Director details changed CH01 Officers
• 2026-03-10 Director details changed CH01 Officers
• 2026-03-10 Appointment of secretary AP03 Officers
• 2026-03-09 Change registered office address company with date old address new address AD01 Address
• 2026-03-09 Termination secretary company with name termination date TM02 Officers
• 2026-02-03 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-12-22 Change registered office address company with date old address new address AD01 Address
• 2025-12-22 Secretary details changed CH03 Officers
• 2025-12-22 Director details changed CH01 Officers
• 2025-12-22 Director details changed CH01 Officers
• 2025-12-22 Change to a person with significant control PSC05 PSC
• 2025-10-24 Mortgage satisfy charge full MR04 Mortgage
• 2025-09-24 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.