CEMA LIMITED

Company number 02527559 · Monitor this company

Active

135 filings

Date	Filing
6 Aug 2026	Confirmation statement made on 2026-08-02 with updates · 5 pages	View document
29 Jan 2026	ANNOTATION	View document
19 Sep 2025	Full accounts made up to 2024-12-31 · 27 pages	View document
6 Aug 2025	Confirmation statement made on 2025-08-02 with updates · 5 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
2 Aug 2024	Confirmation statement made on 2024-08-02 with updates · 5 pages	View document
15 Feb 2024	Appointment of Mr Paul Taylor as a director on 2024-02-14 · 2 pages	View document
15 Feb 2024	Director's details changed for Graeme Morley on 2024-02-01 · 2 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
25 Sep 2023	Full accounts made up to 2022-12-31 · 31 pages	View document
3 Aug 2023	Confirmation statement made on 2023-08-02 with updates · 5 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
21 Sep 2022	Full accounts made up to 2021-12-31 · 32 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
29 Sep 2021	Full accounts made up to 2020-12-31 · 31 pages	View document
3 Aug 2021	Confirmation statement made on 2021-08-02 with updates · 5 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
18 Dec 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
6 Aug 2020	CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
26 Sep 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
6 Aug 2019	CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES	View document
12 Jun 2019	DIRECTOR APPOINTED MR CHRISTOPHER DAVID ARTHEY	View document
12 Jun 2019	DIRECTOR APPOINTED MR MATTHEW PAUL PARSONS	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
5 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
6 Aug 2018	CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES	View document
9 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
2 Oct 2017	CESSATION OF CEMA GROUP LTD AS A PSC	View document
16 Aug 2017	APPOINTMENT TERMINATED, DIRECTOR JASON SMITH	View document
4 Aug 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CEMA GROUP LTD	View document
4 Aug 2017	CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES	View document
17 May 2017	DIRECTOR APPOINTED MR PHILIP JOHN WRIGHT	View document
3 Nov 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15	View document
9 Aug 2016	CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES	View document
14 Jun 2016	DIRECTOR APPOINTED GRAEME MORLEY	View document
19 May 2016	VARYING SHARE RIGHTS AND NAMES	View document
14 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR IAN SPOONER	View document
29 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR ROBERT ELEY	View document
12 Oct 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14	View document
19 Aug 2015	Annual return made up to 2 August 2015 with full list of shareholders	View document
7 Oct 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13	View document
11 Aug 2014	Annual return made up to 2 August 2014 with full list of shareholders	View document
3 Oct 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12	View document
8 Aug 2013	Annual return made up to 2 August 2013 with full list of shareholders	View document
22 Jan 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
22 Jan 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	View document
5 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
2 Aug 2012	Annual return made up to 2 August 2012 with full list of shareholders	View document
19 Jun 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6	View document
17 Mar 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	View document
16 Dec 2011	10/12/11 STATEMENT OF CAPITAL GBP 10014	View document
4 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
1 Oct 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	View document
27 Sep 2011	Annual return made up to 2 August 2011 with full list of shareholders · 14 pages	View document
3 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
6 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BINNS / 02/08/2010 · 2 pages	View document
6 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PERRY LITTLEHALES / 02/08/2010 · 2 pages	View document
6 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL DEAN GREGORY / 02/08/2010	View document
6 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARTHUR ELEY / 02/08/2010	View document
6 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / JASON MARK SMITH / 02/08/2010 · 2 pages	View document
6 Aug 2010	Annual return made up to 2 August 2010 with full list of shareholders	View document
30 Oct 2009	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08	View document
12 Aug 2009	LOCATION OF REGISTER OF MEMBERS	View document
12 Aug 2009	REGISTERED OFFICE CHANGED ON 12/08/2009 FROM, WHITE HOUSE, WOLLATON STREET, (CORNER OF CLARENDON STREET), NOTTINGHAM, NG1 5GF	View document
12 Aug 2009	LOCATION OF DEBENTURE REGISTER	View document
12 Aug 2009	RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS	View document
22 Oct 2008	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07	View document
16 Sep 2008	RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS	View document
11 Oct 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06	View document
9 Oct 2007	REGISTERED OFFICE CHANGED ON 09/10/07 FROM: WHITE HOUSE, WOLLATON STREET, NOTTINGHAM, NG1 5GF	View document
9 Oct 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
9 Oct 2007	LOCATION OF DEBENTURE REGISTER	View document
9 Oct 2007	LOCATION OF REGISTER OF MEMBERS	View document
9 Oct 2007	RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS	View document
22 Jun 2007	NEW DIRECTOR APPOINTED	View document
22 Jun 2007	NEW DIRECTOR APPOINTED	View document
22 Jun 2007	NEW DIRECTOR APPOINTED	View document
22 Jun 2007	NEW DIRECTOR APPOINTED	View document
3 Jan 2007	AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05	View document
16 Oct 2006	RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS	View document
16 Oct 2006	DIRECTOR'S PARTICULARS CHANGED	View document
6 Jul 2006	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05	View document
20 Sep 2005	RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS	View document
16 Sep 2005	DIRECTOR'S PARTICULARS CHANGED	View document
3 Jun 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04	View document
10 Aug 2004	RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS	View document
30 Jul 2004	ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04	View document
4 May 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03	View document
11 Aug 2003	RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS	View document
1 Jul 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
1 Jul 2003	NC INC ALREADY ADJUSTED 22/05/03	View document
24 May 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02	View document
9 Jan 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Aug 2002	RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS	View document
7 May 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01	View document
5 Sep 2001	RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS	View document
17 Apr 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00	View document
25 Sep 2000	RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS	View document
2 May 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99	View document
7 Sep 1999	RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS	View document
3 Jun 1999	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/98	View document
26 Aug 1998	RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS	View document
19 May 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97	View document
30 Sep 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Aug 1997	RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS	View document
11 Jul 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Apr 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96	View document
8 Aug 1996	RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS	View document
22 Mar 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95	View document
18 Aug 1995	RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS	View document
18 Jan 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 32 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 3 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
29 Sep 1994	RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS	View document
29 Sep 1994	DIRECTOR'S PARTICULARS CHANGED	View document
10 Feb 1994	NEW DIRECTOR APPOINTED	View document
16 Dec 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93	View document
21 Aug 1993	DIRECTOR'S PARTICULARS CHANGED	View document
21 Aug 1993	RETURN MADE UP TO 02/08/93; NO CHANGE OF MEMBERS	View document
17 May 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92	View document
19 Aug 1992	DIRECTOR'S PARTICULARS CHANGED	View document
19 Aug 1992	RETURN MADE UP TO 02/08/92; NO CHANGE OF MEMBERS	View document
19 Aug 1992	REGISTERED OFFICE CHANGED ON 19/08/92	View document
3 Jun 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91	View document
15 Aug 1991	RETURN MADE UP TO 02/08/91; FULL LIST OF MEMBERS	View document
8 May 1991	NEW DIRECTOR APPOINTED	View document
21 Mar 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
21 Mar 1991	ALTER MEM AND ARTS 25/01/91	View document
19 Mar 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Aug 1990	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07	View document
6 Aug 1990	SECRETARY RESIGNED	View document
2 Aug 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document