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CEMENTATION ENGINEERING LIMITED

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

This company is commonly known as Cementation Engineering Limited. The company was founded 5 years ago and was given the registration number 11891009. The firm's registered office is in RICKMANSWORTH. You can find them at Maple Cross House Denham Way, Maple Cross, Rickmansworth, Herts.. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:CEMENTATION ENGINEERING LIMITED
Company Number:11891009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Maple Cross House Denham Way, Maple Cross, Rickmansworth, Herts., United Kingdom, WD3 9SW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary19 March 2019Active
1, Hercules Way, Leavesden, United Kingdom, WD25 7GS

Director15 December 2023Active
1, Hercules Way, Leavesden, United Kingdom, WD25 7GS

Director07 June 2022Active
Maple Cross House, Denham Way, Maple Cross, Rickmansworth, United Kingdom, WD3 9SW

Director19 March 2019Active
Maple Cross House, Denham Way, Maple Cross, Rickmansworth, United Kingdom, WD3 9SW

Director10 September 2019Active
1, Hercules Way, Leavesden, United Kingdom, WD25 7GS

Director24 September 2021Active

People with Significant Control

Cementation Skanska Limited
Notified on:19 March 2019
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
2024-03-14Confirmation statement

Confirmation statement with no updates.

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2023-12-15Officers

Termination director company with name termination date.

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2023-12-15Officers

Appoint person director company with name date.

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2023-08-15Accounts

Accounts with accounts type dormant.

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2023-07-11Officers

Change person director company with change date.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-09-05Accounts

Accounts with accounts type dormant.

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2022-09-05Address

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

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2022-06-07Officers

Appoint person director company with name date.

Download
2022-06-07Officers

Termination director company with name termination date.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2021-09-27Officers

Termination director company with name termination date.

Download
2021-09-27Officers

Appoint person director company with name date.

Download
2021-08-26Accounts

Accounts with accounts type dormant.

Download
2021-03-15Confirmation statement

Confirmation statement with no updates.

Download
2020-07-23Accounts

Accounts with accounts type dormant.

Download
2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-09-19Resolution

Resolution.

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2019-09-10Officers

Appoint person director company with name date.

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2019-09-09Accounts

Change account reference date company current shortened.

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2019-03-19Incorporation

Incorporation company.

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