Warning: file_put_contents(c/6f2193b13bf79a10693b01e1d7b64917.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Cemplas Ltd, CR5 2HS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CEMPLAS LTD

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

This company is commonly known as Cemplas Ltd. The company was founded 37 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..

Company Information

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:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Cemplas House, 25a Breakfield, Ullswater Industrial Estate, Coulsdon, United Kingdom, CR5 2HS

Secretary08 December 2004Active
Cemplas House, 25a Breakfield, Ullswater Industrial Estate, Coulsdon, United Kingdom, CR5 2HS

Director30 November 1999Active
Cemplas House, 25a Breakfield, Ullswater Industrial Estate, Coulsdon, United Kingdom, CR5 2HS

Director25 March 2020Active
7 Mamignot Close, Bearsted, Maidstone, ME14 4PT

Secretary01 April 1993Active
Thorns Farm, Crondall, Farnham, GU10 5HJ

Secretary-Active
2 Maltings Lane, Great Chishill, Royston, SG8 8SW

Secretary30 November 1999Active
Thorns Farm, Crondall, Farnham, GU10 5HJ

Director-Active
2 Maltings Lane, Great Chishill, Royston, SG8 8SW

Director30 November 1999Active
The Barn, Holly Farm Road Otham, Maidstone, ME15 8RY

Director-Active

People with Significant Control

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, CR5 2HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.