CEMA SITE INSTALLATIONS LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

CEMA SITE INSTALLATIONS LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
CEMA SITE INSTALLATIONS LIMITED was incorporated 16 years ago on 07/01/2008 and has the registered number: 06465817. The accounts status is SMALL and accounts are next due on 30/09/2024.

CEMA SITE INSTALLATIONS LIMITED - NOTTINGHAM

This company is listed in the following categories:
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WHITE HOUSE WOLLATON STREET
NOTTINGHAM
NG1 5GF

This Company Originates in : United Kingdom
Previous trading names include:
CHARTWELL CONSULTANCY SERVICES LTD (until 14/02/2013)
CEMA CONSULTANCY SERVICES LIMITED (until 15/07/2008)

Confirmation Statements

Last Statement Next Statement Due
07/01/2024 21/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FRANCO GUIDO CIAURRO May 1955 Italian Director 2008-06-26 CURRENT
FRANCO GUIDO CIAURRO May 1955 Italian Secretary 2008-06-26 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2008-01-07 UNTIL 2008-01-07 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2008-01-07 UNTIL 2008-01-07 RESIGNED
MR CHRISTOPHER JOHN TAPSCOTT Mar 1968 British Director 2008-06-26 UNTIL 2012-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cema Ltd 2016-04-06 - 2016-04-06 Nottingham   Nottinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cema Group Limited 2016-04-06 Nottingham   Nottinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CASTLET LIMITED LINCOLNSHIRE Active TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment
J P T SOLUTIONS LIMITED NOTTINGHAM Active MICRO ENTITY 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
CEMA_SITE_INSTALLATIONS_L - Accounts 2023-09-15 31-12-2022 £-555,734 equity
CEMA_SITE_INSTALLATIONS_L - Accounts 2022-09-22 31-12-2021 £-652,012 equity
CEMA_SITE_INSTALLATIONS_L - Accounts 2021-09-30 31-12-2020 £-761,594 equity
CEMA_SITE_INSTALLATIONS_L - Accounts 2020-12-17 31-12-2019 £-862,051 equity
Cema Site Installations Limited 31/12/2018 iXBRL 2019-09-27 31-12-2018 £-958,415 equity
Cema Site Installations Limited 31/12/2017 iXBRL 2018-09-26 31-12-2017 £432 Cash £-998,058 equity

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