This company is commonly known as C E M Analytical Services Limited. The company was founded 35 years ago and was given the registration number 02347386. The firm's registered office is in WOKINGHAM. You can find them at Imperial House Oaklands Business Centre, Oaklands Park, Wokingham, Berkshire. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.
| Name | : | C E M ANALYTICAL SERVICES LIMITED |
|---|---|---|
| Company Number | : | 02347386 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 February 1989 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Imperial House Oaklands Business Centre, Oaklands Park, Wokingham, Berkshire, RG41 2FD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15 St Lawrence Avenue, St. Lawrence Avenue, Bidborough, Tunbridge Wells, England, TN4 0XA | Secretary | 29 July 2021 | Active |
| Imperial House, Oaklands Business Centre, Oaklands Park, Wokingham, RG41 2FD | Director | 01 February 2017 | Active |
| Imperial House, Oaklands Park, Wokingham, England, RG41 2FD | Director | 11 October 2018 | Active |
| Imperial House, Oaklands Business Centre, Oaklands Park, Wokingham, RG41 2FD | Director | 16 May 2023 | Active |
| Imperial House, Oaklands Business Centre, Oaklands Park, Wokingham, RG41 2FD | Director | 13 August 2014 | Active |
| Imperial House, Oaklands Business Centre, Oaklands Park, Wokingham, RG41 2FD | Director | 13 August 2014 | Active |
| Imperial House, Oaklands Business Centre, Oaklands Park, Wokingham, RG41 2FD | Director | 01 September 1999 | Active |
| Imperial House, Oaklands Business Centre, Oaklands Park, Wokingham, RG41 2FD | Director | 17 May 2021 | Active |
| 12 Rhododendron Close, North Ascot, SL5 8PC | Secretary | 19 January 1996 | Active |
| 12 Rhododendron Close, North Ascot, SL5 8PC | Secretary | - | Active |
| 27 Paget Drive, Maidenhead, SL6 3PT | Secretary | 28 March 2001 | Active |
| Imperial House, Oaklands Business Centre, Oaklands Park, Wokingham, RG41 2FD | Secretary | 13 June 2019 | Active |
| Narrow Quay House, Narrow Quay, Bristol, BS1 4AH | Corporate Secretary | 28 February 1995 | Active |
| 12 Rhododendron Close, North Ascot, SL5 8PC | Director | - | Active |
| 12 Rhododendron Close, Ascot, SL5 8PL | Director | 12 July 2000 | Active |
| Munfin House Hogmoor Lane, Hurst, Reading, RG10 0DH | Director | - | Active |
| 37 Rances Lane, Wokingham, RG40 2LG | Director | 01 June 2002 | Active |
| Imperial House, Oaklands Business Centre, Oaklands Park, Wokingham, RG41 2FD | Director | 13 August 2014 | Active |
| 27 Paget Drive, Maidenhead, SL6 3PT | Director | 01 September 1999 | Active |
| 57 Spinis, Bracknell, RG12 8XA | Director | - | Active |
| Moor Court Farm, Sparsholt, Winchester, SO21 2NQ | Director | - | Active |
| Mrs Mary Elizabeth Ridley | ||
| Notified on | : | 02 April 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1969 |
| Nationality | : | British |
| Address | : | Imperial House, Oaklands Business Centre, Wokingham, RG41 2FD |
| Nature of control | : |
|
| Mr Richard Gerard Eustace | ||
| Notified on | : | 01 June 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1966 |
| Nationality | : | British |
| Address | : | Imperial House, Oaklands Business Centre, Wokingham, RG41 2FD |
| Nature of control | : |
|
| Mr Michael Henry Eustace | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1940 |
| Nationality | : | British |
| Address | : | Imperial House, Oaklands Business Centre, Wokingham, RG41 2FD |
| Nature of control | : |
|
| Mrs Anne Eustace | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1941 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Munfin House, Hogmoor Lane, Reading, England, RG10 0DH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-13 | Incorporation | Memorandum articles. | Download |
| 2023-06-13 | Incorporation | Memorandum articles. | Download |
| 2023-06-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-18 | Officers | Appoint person director company with name date. | Download |
| 2023-05-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-01 | Officers | Termination director company with name termination date. | Download |
| 2022-06-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-30 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-29 | Officers | Appoint person secretary company with name date. | Download |
| 2021-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-17 | Officers | Appoint person director company with name date. | Download |
| 2021-05-17 | Officers | Termination director company with name termination date. | Download |
| 2021-05-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
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