This company is commonly known as Cms Cepcor Limited. The company was founded 35 years ago and was given the registration number 02390549. The firm's registered office is in COALVILLE. You can find them at 1 Vulcan Way, , Coalville, Leicestershire. This company's SIC code is 09900 - Support activities for other mining and quarrying.
| Name | : | CMS CEPCOR LIMITED |
|---|---|---|
| Company Number | : | 02390549 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 May 1989 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Vulcan Way, Coalville, Leicestershire, England, LE67 3AP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Vulcan Way, Coalville, England, LE67 3AP | Secretary | 06 July 2022 | Active |
| 1 Vulcan Way, Coalville, England, LE67 3AP | Director | 12 October 2020 | Active |
| 1 Vulcan Way, Coalville, England, LE67 3AP | Director | 17 January 2018 | Active |
| 1 Vulcan Way, Coalville, England, LE67 3AP | Director | 17 January 2018 | Active |
| 1 Vulcan Way, Coalville, England, LE67 3AP | Director | 01 January 2012 | Active |
| 1 Vulcan Way, Coalville, England, LE67 3AP | Director | - | Active |
| 1 Vulcan Way, Coalville, England, LE67 3AP | Director | - | Active |
| 1 Vulcan Way, Coalville, England, LE67 3AP | Director | 06 April 2000 | Active |
| 1 Vulcan Way, Coalville, England, LE67 3AP | Secretary | - | Active |
| Cms Cepcor (Holdings) Limited | ||
| Notified on | : | 01 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Vulcan Way, Coalville, England, LE67 3AP |
| Nature of control | : |
|
| Mrs Elizabeth Heather Sydenham | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1946 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Vulcan Way, Hermitage Industrial Estate, Coalville, England, LE67 3AP |
| Nature of control | : |
|
| Mr David Ian Sydenham | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1942 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Vulcan Way, Hermitage Industrial Estate, Coalville, England, LE67 3AP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-17 | Officers | Change person director company with change date. | Download |
| 2022-10-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-07 | Officers | Appoint person secretary company with name date. | Download |
| 2022-07-07 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-10 | Officers | Appoint person director company with name date. | Download |
| 2020-10-27 | Officers | Change person director company with change date. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-09-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-15 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-15 | Address | Change sail address company with old address new address. | Download |
| 2018-03-15 | Address | Move registers to sail company with new address. | Download |
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