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C.E.M.A HOLDINGS UK LIMITED

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

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.

Company Information

Name:C.E.M.A HOLDINGS UK LIMITED
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:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1 Darvill Road, Stone, Aylesbury, Buckinghamshire, England, HP17 8PU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Abbotts Close, Aylesbury, HP20 1HZ

Secretary24 November 1999Active
32a, St. Marks Road, Enfield, England, EN1 1BE

Director15 December 2020Active
4 Abbotts Close, Aylesbury, Buckinghamshire, HP20 1HZ

Director16 June 2015Active
79 Mandeville Road, Enfield, EN3 6SJ

Director01 September 2000Active
90 Wigston Close, Edmonton, London, N18 1XF

Director01 September 2000Active
141 Coulsdon Road, Coulsdon, CR5 1EH

Director01 September 2000Active
4 Abbotts Close, Aylesbury, HP20 1HZ

Director24 November 1999Active

People with Significant Control

Miss Alexandra Marie Lise Olga Seeboruth
Notified on:15 December 2020
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:
  • Ownership of shares 75 to 100 percent
Mr Royln Jean-Paul Seeboruth
Notified on:01 August 2016
Status:Active
Date of birth:November 1949
Nationality:British
Country of residence:England
Address:04, Abbotts Close, Aylesbury, England, HP20 1HZ
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-03Gazette

Gazette dissolved compulsory.

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2022-02-15Gazette

Gazette notice compulsory.

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2020-12-15Confirmation statement

Confirmation statement with updates.

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2020-12-15Accounts

Accounts with accounts type dormant.

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2020-12-15Persons with significant control

Notification of a person with significant control.

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2020-12-15Accounts

Accounts with accounts type dormant.

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2020-12-15Officers

Appoint person director company with name date.

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2020-12-15Persons with significant control

Cessation of a person with significant control.

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2020-12-15Officers

Termination director company with name termination date.

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2019-12-07Confirmation statement

Confirmation statement with no updates.

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2019-09-04Accounts

Accounts with accounts type dormant.

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2019-05-31Address

Change registered office address company with date old address new address.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type dormant.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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2017-11-14Officers

Termination director company with name termination date.

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2017-10-14Accounts

Accounts with accounts type dormant.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type dormant.

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2015-12-29Annual return

Annual return company with made up date full list shareholders.

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2015-08-21Accounts

Accounts with accounts type dormant.

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2015-06-16Officers

Appoint person director company with name date.

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2014-12-30Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Accounts

Accounts with accounts type dormant.

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2013-12-09Annual return

Annual return company with made up date full list shareholders.

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