CEMPLAS LTD - COULSDON
| Company Profile | Company Filings |
Overview
CEMPLAS LTD is a Private Limited Company from COULSDON UNITED KINGDOM and has the status: Active.
CEMPLAS LTD was incorporated 36 years ago on 08/09/1987 and has the registered number: 02162247. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CEMPLAS LTD was incorporated 36 years ago on 08/09/1987 and has the registered number: 02162247. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CEMPLAS LTD - COULSDON
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CEMPLAS HOUSE 25A BREAKFIELD
COULSDON
SURREY
CR5 2HS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WATERPROOFING & CONCRETE REPAIRS LTD (until 30/06/2020)
WATERPROOFING & CONCRETE REPAIRS LTD (until 30/06/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/12/2023 | 10/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LIAM ANTHONY BLENCOWE | Jan 1991 | British | Director | 2020-03-25 | CURRENT |
| ANTHONY JAMES BLENCOWE | Sep 1959 | British | Director | 1999-11-30 | CURRENT |
| TRACEY MAXINE BLENCOWE | British | Secretary | 2004-12-08 | CURRENT | |
| DOUGLAS COLIN TATEM | Mar 1909 | British | Director | RESIGNED | |
| ALAN PERRING PRICE | Aug 1944 | British | Director | 1999-11-30 UNTIL 2004-12-08 | RESIGNED |
| MR JOHN ERNEST HEWETT | Aug 1919 | British | Director | RESIGNED | |
| ALAN PERRING PRICE | Aug 1944 | British | Secretary | 1999-11-30 UNTIL 2004-12-08 | RESIGNED |
| MR JOHN ERNEST HEWETT | Aug 1919 | British | Secretary | RESIGNED | |
| MS LYNDA JOCELYN DRAPER | Mar 1953 | Secretary | 1993-04-01 UNTIL 1999-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Liam Anthony Blencowe | 2020-03-25 | 1/1991 | Coulsdon Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Tracey Maxine Blencowe | 2019-06-21 | 12/1962 | Coulsdon Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Anthony James Blencowe | 2019-06-21 | 9/1959 | Coulsdon Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Cemplas Waterproofing And Concrete Repairs Limited | 2016-04-06 - 2019-06-21 | Croydon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CEMPLAS_LTD - Accounts | 2023-12-14 | 31-03-2023 | £5,048 equity |
| CEMPLAS_LTD - Accounts | 2022-09-06 | 31-03-2022 | £5,048 equity |
| CEMPLAS_LTD - Accounts | 2021-11-30 | 31-03-2021 | £5,048 equity |
| WATERPROOFING_&_CONCRETE_ - Accounts | 2018-09-25 | 31-03-2018 | £5,048 equity |