This company is commonly known as Cemplas Ltd. The company was founded 36 years ago and was given the registration number 02162247. The firm's registered office is in COULSDON. You can find them at Cemplas House 25a Breakfield, Ullswater Industrial Estate, Coulsdon, Surrey. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | CEMPLAS LTD |
|---|---|---|
| Company Number | : | 02162247 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 September 1987 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cemplas House 25a Breakfield, Ullswater Industrial Estate, Coulsdon, Surrey, United Kingdom, CR5 2HS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cemplas House, 25a Breakfield, Ullswater Industrial Estate, Coulsdon, United Kingdom, CR5 2HS | Secretary | 08 December 2004 | Active |
| Cemplas House, 25a Breakfield, Ullswater Industrial Estate, Coulsdon, United Kingdom, CR5 2HS | Director | 30 November 1999 | Active |
| Cemplas House, 25a Breakfield, Ullswater Industrial Estate, Coulsdon, United Kingdom, CR5 2HS | Director | 25 March 2020 | Active |
| 7 Mamignot Close, Bearsted, Maidstone, ME14 4PT | Secretary | 01 April 1993 | Active |
| Thorns Farm, Crondall, Farnham, GU10 5HJ | Secretary | - | Active |
| 2 Maltings Lane, Great Chishill, Royston, SG8 8SW | Secretary | 30 November 1999 | Active |
| Thorns Farm, Crondall, Farnham, GU10 5HJ | Director | - | Active |
| 2 Maltings Lane, Great Chishill, Royston, SG8 8SW | Director | 30 November 1999 | Active |
| The Barn, Holly Farm Road Otham, Maidstone, ME15 8RY | Director | - | Active |
| Mr Liam Anthony Blencowe | ||
| Notified on | : | 25 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1991 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Cemplas House, 25a Breakfield, Coulsdon, United Kingdom, CR52HS |
| Nature of control | : |
|
| Tracey Maxine Blencowe | ||
| Notified on | : | 21 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Cemplas House, 25a Breakfield, Coulsdon, United Kingdom, CR5 2HS |
| Nature of control | : |
|
| Mr Anthony James Blencowe | ||
| Notified on | : | 21 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Cemplas House, 25a Breakfield, Coulsdon, United Kingdom, CR5 2HS |
| Nature of control | : |
|
| Cemplas Waterproofing And Concrete Repairs Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Holbrook House, 72 Lower Addiscombe Road, Croydon, United Kingdom, CR9 6AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-31 | Officers | Change person director company with change date. | Download |
| 2023-12-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-30 | Resolution | Resolution. | Download |
| 2020-06-30 | Change of name | Change of name notice. | Download |
| 2020-06-04 | Officers | Appoint person director company with name date. | Download |
| 2020-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-10 | Officers | Change person secretary company with change date. | Download |
| 2020-01-10 | Officers | Change person director company with change date. | Download |
| 2019-10-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
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