CEMEX UK PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
CEMEX UK PROPERTIES LIMITED
COMPANY NUMBER
00837688
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
15/02/1965
(59 years and 9 months old)
WEBSITE
www.cemex.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
15/02/1965
22/07/2005
RMC PROPERTIES LIMITED
COVENTRY
CV3 2TY
Cemex House
Coldharbour Lane
Egham
Surrey
TW20 8TD
Cemex House,
Binley Business Park
Coventry
CV3 2TY
CV3 2TY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CEMEX INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CEMEX UK PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CEMEX UK PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CEMEX UK PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CEMEX UK PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/10/2016 - Present (8 years and 1 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 60 Past: 46 |
View Report |
|
31/12/2018 - Present (5 years and 11 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
26/04/1992 - Present (32 years and 7 months) Born in Jan 1940 |
Resigned | Secretary |
Current: 0 Past: 412 |
View Report |
|
26/04/1992 - Present (32 years and 7 months) Born in Feb 1930 |
Resigned | Director |
Current: 0 Past: 86 |
View Report |
|
26/04/1992 - Present (32 years and 7 months) Born in Jun 1938 |
Resigned | Director |
Current: 0 Past: 64 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 06/02/2023 | Emma Jayne Ashenden (927889519) has left the board |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 21/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Company Secretary Emma Jayne Ashenden (927889519) Appointed |
| 21/01/2021 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 08/02/2019 | Simon Barrett (909771038) has left the board |
| 08/02/2019 | New Board Member Stephen Redwood (925506628) Appointed |
| 09/10/2018 | New Accounts filed |
| 06/07/2018 | Daphne Margaret Murray (921693561) has left the board |
| 06/07/2018 | New Company Secretary Rebecca Juliet Wright (924810464) Appointed |
| 06/06/2018 | Change in Reg. Office |
| 03/05/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 29/04/2017 | New Confirmation Statement filed |
| 26/10/2016 | Jason Alexander Smalley (916349134) has left the board |
| 26/10/2016 | New Company Secretary Daphne Margaret Murray (921693561) Appointed |
| 26/10/2016 | New Board Member Vishal Puri (920951653) Appointed |
| 13/10/2016 | New Accounts filed |
| 29/04/2016 | New Confirmation Statement filed |
| 28/04/2016 | New Accounts filed |
| 06/05/2015 | New Confirmation Statement filed |
| 19/03/2015 | Michael Leslie Collins (907046121) has left the board |
| 19/03/2015 | New Board Member Jason Alexander Smalley (916349134) Appointed |
| 19/03/2015 | New Accounts filed |
| 02/05/2014 | New Confirmation Statement filed |
| 02/10/2013 | New Accounts filed |
| 03/05/2013 | New Confirmation Statement filed |
| 01/05/2013 | Change in Reg. Office |
| 03/10/2012 | New Accounts filed |
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