CMS CEPCOR LIMITED - COALVILLE
| Company Profile | Company Filings |
Overview
CMS CEPCOR LIMITED is a Private Limited Company from COALVILLE ENGLAND and has the status: Active.
CMS CEPCOR LIMITED was incorporated 34 years ago on 31/05/1989 and has the registered number: 02390549. The accounts status is FULL and accounts are next due on 31/01/2025.
CMS CEPCOR LIMITED was incorporated 34 years ago on 31/05/1989 and has the registered number: 02390549. The accounts status is FULL and accounts are next due on 31/01/2025.
CMS CEPCOR LIMITED - COALVILLE
This company is listed in the following categories:
09900 - Support activities for other mining and quarrying
09900 - Support activities for other mining and quarrying
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
1 VULCAN WAY
COALVILLE
LEICESTERSHIRE
LE67 3AP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CRUSHER MANGANESE STEELS LIMITED (until 03/05/2017)
CRUSHER MANGANESE STEELS LIMITED (until 03/05/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/01/2024 | 19/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW THOMAS WEARE | May 1970 | British | Director | 2000-04-06 | CURRENT |
| MRS ELIZABETH HEATHER SYDENHAM | Oct 1946 | British | Director | CURRENT | |
| MR DAVID IAN SYDENHAM | Nov 1942 | British | Director | CURRENT | |
| MR CHRISTOPHER IAN SYDENHAM | Mar 1979 | British | Director | 2012-01-01 | CURRENT |
| MR JAMES LUKE SHELLEY | Feb 1974 | British | Director | 2018-01-17 | CURRENT |
| MR LEE ROBERT JOSEPH HODGES | Dec 1976 | British | Director | 2018-01-17 | CURRENT |
| MR ROBERT ANDREW HARROWBY GILL | Jun 1974 | British | Director | 2020-10-12 | CURRENT |
| MR ROBERT ANDREW HARROWBY GILL | Secretary | 2022-07-06 | CURRENT | ||
| MRS ELIZABETH HEATHER SYDENHAM | Oct 1946 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cms Cepcor (Holdings) Limited | 2017-05-01 | Coalville Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mrs Elizabeth Heather Sydenham | 2016-04-06 - 2017-05-01 | 10/1946 | Coalville Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr David Ian Sydenham | 2016-04-06 - 2017-05-01 | 11/1942 | Coalville Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CMS Cepcor Limited - Limited company accounts 23.2 | 2023-11-14 | 30-04-2023 | £6,058,637 Cash £39,336,755 equity |
| CMS Cepcor Limited - Limited company accounts 22.3 | 2022-10-21 | 30-04-2022 | £4,876,053 Cash £32,582,159 equity |
| CMS Cepcor Limited - Limited company accounts 20.1 | 2021-11-17 | 30-04-2021 | £5,019,515 Cash £28,354,164 equity |
| CMS Cepcor Limited - Limited company accounts 20.1 | 2020-10-08 | 30-04-2020 | £2,386,341 Cash £24,740,415 equity |
| CMS Cepcor Limited - Limited company accounts 18.2 | 2019-09-10 | 30-04-2019 | £3,652,696 Cash £22,159,440 equity |