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.
Name | : | CEMENTATION CONSTRUCTION LIMITED |
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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 | : |
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Registered Address | : | Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, Hercules Way, Leavesden, United Kingdom, WD25 7GS | Secretary | 22 November 2007 | Active |
1, Hercules Way, Leavesden, United Kingdom, WD25 7GS | Director | 22 November 2007 | Active |
1, Hercules Way, Leavesden, United Kingdom, WD25 7GS | Director | 11 December 2023 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 22 November 2007 | Active |
1, Hercules Way, Leavesden, United Kingdom, WD25 7GS | Director | 01 June 2023 | Active |
Maple Cross House, Denham Way Maple Cross, Rickmansworth, WD3 9SW | Director | 01 November 2010 | Active |
1, Hercules Way, Leavesden, United Kingdom, WD25 7GS | Director | 01 November 2018 | Active |
Maple Cross House, Denham Way, Maple Cross, Rickmansworth, WD3 9SW | Director | 16 October 2015 | Active |
Maple Cross House, Denham Way Maple Cross, Rickmansworth, WD3 9SW | Director | 22 November 2007 | Active |
Maple Cross House, Denham Way Maple Cross, Rickmansworth, WD3 9SW | Director | 24 November 2014 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 22 November 2007 | Active |
1 Mitchell Lane, Bristol, BS1 6BU | Corporate Director | 22 November 2007 | Active |
Skanska Uk Plc | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Maple Cross House, Denham Way, Rickmansworth, United Kingdom, WD3 9SW |
Nature of control | : |
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Date | Category | Description | |
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2023-12-18 | Officers | Termination director company with name termination date. | Download |
2023-12-18 | Officers | Appoint person director company with name date. | Download |
2023-08-15 | Accounts | Accounts with accounts type dormant. | Download |
2023-06-01 | Officers | Termination director company with name termination date. | Download |
2023-06-01 | Officers | Appoint person director company with name date. | Download |
2023-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-05 | Address | Change registered office address company with date old address new address. | Download |
2022-08-22 | Accounts | Accounts with accounts type dormant. | Download |
2022-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-26 | Accounts | Accounts with accounts type dormant. | Download |
2021-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-23 | Accounts | Accounts with accounts type dormant. | Download |
2020-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-25 | Accounts | Accounts with accounts type dormant. | Download |
2019-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-19 | Officers | Appoint person director company with name date. | Download |
2018-11-19 | Officers | Termination director company with name termination date. | Download |
2018-08-01 | Accounts | Accounts with accounts type dormant. | Download |
2018-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-22 | Accounts | Accounts with accounts type dormant. | Download |
2017-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-28 | Accounts | Accounts with accounts type dormant. | Download |
2016-03-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-23 | Officers | Termination director company with name termination date. | Download |
2015-12-23 | Officers | Appoint person director company with name date. | Download |
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