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CEMENTATION CONSTRUCTION LIMITED

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

This company is commonly known as Cementation Construction Limited. The company was founded 16 years ago and was given the registration number 06435046. The firm's registered office is in RICKMANSWORTH. You can find them at Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CEMENTATION CONSTRUCTION LIMITED
Company Number:06435046
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Hercules Way, Leavesden, United Kingdom, WD25 7GS

Secretary22 November 2007Active
1, Hercules Way, Leavesden, United Kingdom, WD25 7GS

Director22 November 2007Active
1, Hercules Way, Leavesden, United Kingdom, WD25 7GS

Director11 December 2023Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 November 2007Active
1, Hercules Way, Leavesden, United Kingdom, WD25 7GS

Director01 June 2023Active
Maple Cross House, Denham Way Maple Cross, Rickmansworth, WD3 9SW

Director01 November 2010Active
1, Hercules Way, Leavesden, United Kingdom, WD25 7GS

Director01 November 2018Active
Maple Cross House, Denham Way, Maple Cross, Rickmansworth, WD3 9SW

Director16 October 2015Active
Maple Cross House, Denham Way Maple Cross, Rickmansworth, WD3 9SW

Director22 November 2007Active
Maple Cross House, Denham Way Maple Cross, Rickmansworth, WD3 9SW

Director24 November 2014Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director22 November 2007Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Director22 November 2007Active

People with Significant Control

Skanska Uk Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Maple Cross House, Denham Way, Rickmansworth, United Kingdom, WD3 9SW
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 (7 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
2023-12-18Officers

Termination director company with name termination date.

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2023-12-18Officers

Appoint person director company with name date.

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2023-08-15Accounts

Accounts with accounts type dormant.

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2023-06-01Officers

Termination director company with name termination date.

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2023-06-01Officers

Appoint person director company with name date.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-09-05Address

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

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2022-08-22Accounts

Accounts with accounts type dormant.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2021-08-26Accounts

Accounts with accounts type dormant.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-07-23Accounts

Accounts with accounts type dormant.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-07-25Accounts

Accounts with accounts type dormant.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-11-19Officers

Appoint person director company with name date.

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2018-11-19Officers

Termination director company with name termination date.

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2018-08-01Accounts

Accounts with accounts type dormant.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type dormant.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type dormant.

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2016-03-09Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Officers

Termination director company with name termination date.

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2015-12-23Officers

Appoint person director company with name date.

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