UKBizDB.co.uk

CEM ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cem Engineering Limited. The company was founded 26 years ago and was given the registration number 03474905. The firm's registered office is in WAKEFIELD. You can find them at Unit 2 Mallard Industrial Park, Horbury Junction, Wakefield, West Yorkshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:CEM ENGINEERING LIMITED
Company Number:03474905
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1997
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 2 Mallard Industrial Park, Horbury Junction, Wakefield, West Yorkshire, WF4 5QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Mallard Industrial Park, Horbury Junction, Wakefield, WF4 5QH

Director20 July 1998Active
12 Green Lane, Overton, Wakefield, WF4 4RE

Secretary20 July 1998Active
Unit 2 Mallard Industrial Park, Horbury Junction, Wakefield, WF4 5QH

Secretary31 July 2003Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary02 December 1997Active
12 Green Lane, Overton, Wakefield, WF4 4RE

Director20 July 1998Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director02 December 1997Active

People with Significant Control

Mr Richard Anthony Jones
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Address:Unit 2 Mallard Industrial Park, Wakefield, WF4 5QH
Nature of control:
  • Significant influence or control
Olisam Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 2 Mallard Industrial Park, Horbury Junction, Wakefield, United Kingdom, WF4 5QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type total exemption full.

Download
2023-12-04Confirmation statement

Confirmation statement with no updates.

Download
2023-09-27Accounts

Accounts with accounts type total exemption full.

Download
2022-12-14Confirmation statement

Confirmation statement with no updates.

Download
2022-05-30Accounts

Accounts with accounts type total exemption full.

Download
2022-05-10Officers

Change person director company with change date.

Download
2022-03-31Officers

Change person director company with change date.

Download
2022-01-07Confirmation statement

Confirmation statement with no updates.

Download
2021-08-19Accounts

Accounts with accounts type total exemption full.

Download
2020-12-03Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Accounts

Accounts with accounts type total exemption full.

Download
2019-12-10Confirmation statement

Confirmation statement with no updates.

Download
2019-08-15Accounts

Accounts with accounts type total exemption full.

Download
2018-12-17Confirmation statement

Confirmation statement with no updates.

Download
2018-08-17Accounts

Accounts with accounts type total exemption full.

Download
2018-01-16Persons with significant control

Notification of a person with significant control.

Download
2017-12-15Confirmation statement

Confirmation statement with no updates.

Download
2017-07-31Accounts

Accounts with accounts type unaudited abridged.

Download
2016-12-15Confirmation statement

Confirmation statement with updates.

Download
2016-10-03Accounts

Accounts with accounts type small.

Download
2015-12-24Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-20Accounts

Accounts with accounts type small.

Download
2014-12-18Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-22Accounts

Accounts with accounts type total exemption small.

Download
2013-12-24Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.