This company is commonly known as C.e.m.a Holdings Uk Limited. The company was founded 24 years ago and was given the registration number 03882685. The firm's registered office is in AYLESBURY. You can find them at 1 Darvill Road, Stone, Aylesbury, Buckinghamshire. This company's SIC code is 99999 - Dormant Company.
Name | : | C.E.M.A HOLDINGS UK LIMITED |
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Company Number | : | 03882685 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 November 1999 |
End of financial year | : | 30 November 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 Darvill Road, Stone, Aylesbury, Buckinghamshire, England, HP17 8PU |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4 Abbotts Close, Aylesbury, HP20 1HZ | Secretary | 24 November 1999 | Active |
32a, St. Marks Road, Enfield, England, EN1 1BE | Director | 15 December 2020 | Active |
4 Abbotts Close, Aylesbury, Buckinghamshire, HP20 1HZ | Director | 16 June 2015 | Active |
79 Mandeville Road, Enfield, EN3 6SJ | Director | 01 September 2000 | Active |
90 Wigston Close, Edmonton, London, N18 1XF | Director | 01 September 2000 | Active |
141 Coulsdon Road, Coulsdon, CR5 1EH | Director | 01 September 2000 | Active |
4 Abbotts Close, Aylesbury, HP20 1HZ | Director | 24 November 1999 | Active |
Miss Alexandra Marie Lise Olga Seeboruth | ||
Notified on | : | 15 December 2020 |
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Status | : | Active |
Date of birth | : | May 1983 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 32a, St. Marks Road, Enfield, England, EN1 1BE |
Nature of control | : |
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Mr Royln Jean-Paul Seeboruth | ||
Notified on | : | 01 August 2016 |
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Status | : | Active |
Date of birth | : | November 1949 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 04, Abbotts Close, Aylesbury, England, HP20 1HZ |
Nature of control | : |
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Date | Category | Description | |
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2022-05-03 | Gazette | Gazette dissolved compulsory. | Download |
2022-02-15 | Gazette | Gazette notice compulsory. | Download |
2020-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-15 | Accounts | Accounts with accounts type dormant. | Download |
2020-12-15 | Persons with significant control | Notification of a person with significant control. | Download |
2020-12-15 | Accounts | Accounts with accounts type dormant. | Download |
2020-12-15 | Officers | Appoint person director company with name date. | Download |
2020-12-15 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-12-15 | Officers | Termination director company with name termination date. | Download |
2019-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-04 | Accounts | Accounts with accounts type dormant. | Download |
2019-05-31 | Address | Change registered office address company with date old address new address. | Download |
2018-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-29 | Accounts | Accounts with accounts type dormant. | Download |
2017-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-14 | Officers | Termination director company with name termination date. | Download |
2017-10-14 | Accounts | Accounts with accounts type dormant. | Download |
2016-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-31 | Accounts | Accounts with accounts type dormant. | Download |
2015-12-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-21 | Accounts | Accounts with accounts type dormant. | Download |
2015-06-16 | Officers | Appoint person director company with name date. | Download |
2014-12-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-16 | Accounts | Accounts with accounts type dormant. | Download |
2013-12-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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