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CEM-SPEC LIMITED

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

This company is commonly known as Cem-spec Limited. The company was founded 57 years ago and was given the registration number 00879725. The firm's registered office is in MELTON MOWBRAY. You can find them at Harby Mill, Colston Lane, Harby, Melton Mowbray, Leics. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:CEM-SPEC LIMITED
Company Number:00879725
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 1966
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Harby Mill, Colston Lane, Harby, Melton Mowbray, Leics, LE14 4BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chapel Field Barn, Clipston, Keyworth, NG12 5PA

Director-Active
18 Holland Park, Cheveley, Newmarket, CB8 9DL

Secretary-Active
5 Main Street, Redmile, Nottingham, NG13 0GA

Secretary01 August 1991Active
Blackberry Farm, Clipston On The Wolds, Nottingham,

Director-Active
18 Holland Park, Cheveley, Newmarket, CB8 9DL

Director-Active

People with Significant Control

Mr Philip William Harker
Notified on:12 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Address:Harby Mill, Melton Mowbray, LE14 4BE
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type total exemption full.

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2022-07-14Confirmation statement

Confirmation statement with updates.

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2022-07-13Resolution

Resolution.

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2022-07-12Capital

Capital cancellation shares.

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2022-07-12Capital

Capital return purchase own shares.

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2021-11-19Accounts

Accounts with accounts type total exemption full.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2020-10-21Accounts

Accounts with accounts type total exemption full.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2020-06-04Officers

Change person director company with change date.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2019-01-17Accounts

Accounts with accounts type total exemption full.

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2018-09-25Mortgage

Mortgage satisfy charge full.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2017-11-14Accounts

Accounts with accounts type total exemption full.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2017-02-22Accounts

Accounts with accounts type total exemption small.

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2016-05-27Annual return

Annual return company with made up date full list shareholders.

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2015-11-03Accounts

Accounts with accounts type total exemption small.

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2015-06-17Annual return

Annual return company with made up date full list shareholders.

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2014-11-07Accounts

Accounts with accounts type total exemption small.

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2014-06-12Annual return

Annual return company with made up date full list shareholders.

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