CEM COMPWELL LIMITED

Company Documents

DateDescription
12/08/2512 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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12/08/2512 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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27/05/2527 May 2025 First Gazette notice for voluntary strike-off

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27/05/2527 May 2025 First Gazette notice for voluntary strike-off

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20/05/2520 May 2025 Application to strike the company off the register

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17/04/2517 April 2025 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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21/11/2421 November 2024 Confirmation statement made on 2024-11-21 with updates

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11/04/2411 April 2024 Change of share class name or designation

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09/04/249 April 2024 Resolutions

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09/04/249 April 2024 Resolutions

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08/04/248 April 2024 Change of details for Mrs Lorraine Mitchell as a person with significant control on 2024-04-06

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08/04/248 April 2024 Appointment of Mr Craig Ewan Mitchell as a director on 2024-04-06

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08/04/248 April 2024 Notification of Craig Ewan Mitchell as a person with significant control on 2024-04-06

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21/03/2421 March 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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21/11/2321 November 2023 Confirmation statement made on 2023-11-21 with no updates

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24/01/2324 January 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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23/11/2223 November 2022 Confirmation statement made on 2022-11-21 with updates

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21/10/2221 October 2022 Cessation of Craig Ewan Mitchell as a person with significant control on 2022-10-06

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13/10/2213 October 2022 Notification of Lorraine Mitchell as a person with significant control on 2022-10-06

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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22/11/2122 November 2021 Confirmation statement made on 2021-11-21 with no updates

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01/02/211 February 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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21/11/2021 November 2020 CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES

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24/06/2024 June 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES

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18/03/1918 March 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES

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16/04/1816 April 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES

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20/03/1720 March 2017 Annual accounts small company total exemption made up to 30 November 2016

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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07/07/167 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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07/12/157 December 2015 Annual return made up to 21 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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23/07/1523 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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30/11/1430 November 2014 Annual return made up to 21 November 2014 with full list of shareholders

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22/05/1422 May 2014 Annual accounts small company total exemption made up to 30 November 2013

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13/12/1313 December 2013 Annual return made up to 21 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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02/05/132 May 2013 Annual accounts small company total exemption made up to 30 November 2012

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05/12/125 December 2012 Annual return made up to 21 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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01/03/121 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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28/11/1128 November 2011 Annual return made up to 21 November 2011 with full list of shareholders

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02/06/112 June 2011 DIRECTOR APPOINTED MRS LORRAINE MITCHELL

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02/06/112 June 2011 APPOINTMENT TERMINATED, DIRECTOR CRAIG MITCHELL

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11/02/1111 February 2011 Annual accounts small company total exemption made up to 30 November 2010

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10/02/1110 February 2011 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MITCHELL

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10/02/1110 February 2011 APPOINTMENT TERMINATED, SECRETARY JEAN MITCHELL

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25/11/1025 November 2010 Annual return made up to 21 November 2010 with full list of shareholders

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11/03/1011 March 2010 Annual accounts small company total exemption made up to 30 November 2009

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06/12/096 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG EWAN MITCHELL / 06/12/2009

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06/12/096 December 2009 Annual return made up to 21 November 2009 with full list of shareholders

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06/12/096 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER MITCHELL / 06/12/2009

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24/02/0924 February 2009 Annual accounts small company total exemption made up to 30 November 2008

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24/11/0824 November 2008 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS

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22/07/0822 July 2008 REGISTERED OFFICE CHANGED ON 22/07/2008 FROM MAINS COTTAGE LITTLE BRECHIN BRECHIN ANGUS DD9 6RQ

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11/03/0811 March 2008 Annual accounts small company total exemption made up to 30 November 2007

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05/03/085 March 2008 DIRECTOR APPOINTED MR CRAIG EWAN MITCHELL

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18/12/0718 December 2007 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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12/12/0612 December 2006 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS

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15/05/0615 May 2006 NEW DIRECTOR APPOINTED

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15/05/0615 May 2006 DIRECTOR RESIGNED

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12/05/0612 May 2006 REGISTERED OFFICE CHANGED ON 12/05/06 FROM: 37 GELLATLY PLACE BRECHIN DD9 6BS

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01/12/051 December 2005 S80A AUTH TO ALLOT SEC 21/11/05

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21/11/0521 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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