C.E.M.Press Limited

Company Name	C.E.M.Press Limited
Company Status	Dissolved
Company Number	00741079
Category	Private Limited Company
Incorporation Date	16 November 1962(61 years, 5 months ago)
Dissolution Date	11 April 2022 (2 years ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr David Alistair Horner
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2012(49 years, 4 months after company formation)
Appointment Duration	10 years (closed 11 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Old Bailey London EC4M 7AN

Secretary Name	Miss Vivien Elizabeth Langford
Status	Closed
Appointed	31 March 2012(49 years, 4 months after company formation)
Appointment Duration	10 years (closed 11 April 2022)
Role	Company Director
Correspondence Address	20 Old Bailey London EC4M 7AN

Director Name	Mr Richard William Briggs
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2014(51 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (closed 11 April 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Old Bailey London EC4M 7AN

Director Name	Mrs Helen Christine Cooper
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2016(54 years after company formation)
Appointment Duration	5 years, 4 months (closed 11 April 2022)
Role	Operations Director
Country of Residence	England
Correspondence Address	20 Old Bailey London EC4M 7AN

Director Name	Ms Joanne Clare Botton
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2019(56 years, 4 months after company formation)
Appointment Duration	3 years (closed 11 April 2022)
Role	Sales Director
Country of Residence	England
Correspondence Address	20 Old Bailey London EC4M 7AN

Director Name	Mr Stephen David Hubbard
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2019(56 years, 4 months after company formation)
Appointment Duration	3 years (closed 11 April 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	20 Old Bailey London EC4M 7AN

Director Name	Beatrice May Bowyer
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(29 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 22 December 1995)
Role	Bookkeepert And Office Manager
Correspondence Address	Thalassa Gibsmere Bleasby Notts NG14 7FS

Director Name	David William Bowyer
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(29 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 22 December 1995)
Role	Printer
Correspondence Address	Thalassa Gibsmere Bleasby Notts NG14 7FS

Secretary Name	Beatrice May Bowyer
Nationality	British
Status	Resigned
Appointed	31 December 1991(29 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 22 December 1995)
Role	Company Director
Correspondence Address	Thalassa Gibsmere Bleasby Notts NG14 7FS

Director Name	Guthrie James Pickering
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1995(33 years, 1 month after company formation)
Appointment Duration	17 years, 9 months (resigned 30 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Russells Old Place Osleston Dalbury Lees Derbyshire DE6 5BN

Director Name	Mr David John Rayson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1995(33 years, 1 month after company formation)
Appointment Duration	16 years, 3 months (resigned 31 March 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Old Rectory Taghole Lane Muggington Derbyshire DE6 4PN

Director Name	Mr Antony Soar
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1995(33 years, 1 month after company formation)
Appointment Duration	20 years, 11 months (resigned 30 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	68 Barnby Gate Newark Nottinghamshire NG24 1QN

Secretary Name	Mr David John Rayson
Nationality	British
Status	Resigned
Appointed	22 December 1995(33 years, 1 month after company formation)
Appointment Duration	16 years, 3 months (resigned 31 March 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Old Rectory Taghole Lane Muggington Derbyshire DE6 4PN

Director Name	David William Bowyer
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1996(33 years, 2 months after company formation)
Appointment Duration	11 months (resigned 10 December 1996)
Role	Company Director
Correspondence Address	Thalassa Gibsmere Bleasby Notts NG14 7FS

Director Name	Mr Mark Edward Thistlethwayte
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2012(49 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Teal Close Victoria Business Park Netherfield, Nottingham Nottinghamshire NG4 2PE

Director Name	Mr Ian Stuart Stevenson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2013(50 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 August 2016)
Role	Sales Director
Country of Residence	England
Correspondence Address	Teal Close Victoria Business Park Netherfield, Nottingham Nottinghamshire NG4 2PE

Contact

Website	cemgroup.co.uk
Email address	[email protected]
Telephone	0115 9613581
Telephone region	Nottingham

Location

Registered Address	20 Old Bailey London EC4M 7AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

4k at £1	Cem Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£959,968
Cash	£224,758
Current Liabilities	£654,344

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

20 March 2018	Delivered on: 21 March 2018 Persons entitled: Igf Invoice Finance Limited Classification: A registered charge Outstanding
30 June 2014	Delivered on: 1 July 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
16 January 1996	Delivered on: 25 January 1996 Satisfied on: 9 October 2013 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
1 October 1992	Delivered on: 12 October 1992 Satisfied on: 30 January 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stattion road carlton gedling nottinghamshire. T/n-NT196298 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 March 1975	Delivered on: 19 March 1975 Satisfied on: 9 October 2013 Persons entitled: Nat West Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on the east side of marhill road carlton, nottingham. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

14 June 2017	Full accounts made up to 31 December 2016 (24 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
7 December 2016	Appointment of Mrs Helen Christine Cooper as a director on 30 November 2016 (2 pages)
7 December 2016	Termination of appointment of Antony Soar as a director on 30 November 2016 (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (23 pages)
18 August 2016	Termination of appointment of Ian Stuart Stevenson as a director on 5 August 2016 (1 page)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 4,000 (6 pages)
4 November 2015	Termination of appointment of Mark Edward Thistlethwayte as a director on 30 September 2015 (1 page)
18 September 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 4,000 (6 pages)
1 August 2014	Accounts for a small company made up to 31 December 2013 (9 pages)
13 July 2014	Appointment of Mr Richard William Briggs as a director on 2 July 2014 (2 pages)
13 July 2014	Appointment of Mr Richard William Briggs as a director on 2 July 2014 (2 pages)
1 July 2014	Registration of charge 007410790004 (5 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 4,000 (5 pages)
9 October 2013	Satisfaction of charge 3 in full (2 pages)
9 October 2013	Satisfaction of charge 1 in full (1 page)
8 October 2013	Termination of appointment of Guthrie Pickering as a director (1 page)
4 June 2013	Accounts for a small company made up to 31 December 2012 (10 pages)
11 January 2013	Director's details changed for Mr Antony Soar on 9 January 2013 (2 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
11 January 2013	Director's details changed for Mr Antony Soar on 9 January 2013 (2 pages)
9 January 2013	Director's details changed for Mr Antony Soar on 9 January 2013 (2 pages)
9 January 2013	Director's details changed for Mr Antony Soar on 9 January 2013 (2 pages)
7 January 2013	Appointment of Mr Ian Stuart Stevenson as a director (2 pages)
16 July 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
6 June 2012	Termination of appointment of David Rayson as a secretary (1 page)
6 June 2012	Appointment of Miss Vivien Elizabeth Langford as a secretary (1 page)
6 June 2012	Appointment of Mr David Alistair Horner as a director (2 pages)
6 June 2012	Appointment of Mr Mark Edward Thistlethwayte as a director (2 pages)
6 June 2012	Termination of appointment of David Rayson as a director (1 page)
20 April 2012	Auditor's resignation (1 page)
19 April 2012	Auditor's resignation (1 page)
29 January 2012	Director's details changed for Antony Soar on 15 April 2011 (2 pages)
29 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
16 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
10 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
20 September 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
9 February 2010	Director's details changed for Antony Soar on 28 January 2010 (2 pages)
9 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for Guthrie James Pickering on 28 January 2010 (2 pages)
30 October 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
12 February 2009	Return made up to 31/12/08; full list of members (4 pages)
20 October 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
5 March 2008	Return made up to 31/12/07; full list of members (4 pages)
16 October 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
22 February 2007	Return made up to 31/12/06; full list of members (3 pages)
16 October 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
3 February 2006	Return made up to 31/12/05; full list of members (2 pages)
25 October 2005	Accounts for a small company made up to 31 December 2004 (9 pages)
4 February 2005	Return made up to 31/12/04; full list of members (7 pages)
29 October 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
24 February 2004	Return made up to 31/12/03; full list of members (7 pages)
26 October 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
6 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
7 February 2002	Return made up to 31/12/01; full list of members (7 pages)
23 January 2002	Auditor's resignation (1 page)
17 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
30 January 2001	Return made up to 31/12/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
21 January 2001	Return made up to 31/12/99; full list of members (8 pages)
21 January 2001	Director's particulars changed (1 page)
30 October 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
21 October 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
21 June 1999	Registered office changed on 21/06/99 from: station road carlton nottingham NG4 3AG (1 page)
4 February 1999	Return made up to 31/12/98; no change of members (5 pages)
21 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
7 October 1998	Auditor's resignation (1 page)
4 August 1998	Auditor's resignation (1 page)
1 February 1998	Return made up to 31/12/97; no change of members (5 pages)
26 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
5 February 1997	Return made up to 31/12/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
8 January 1997	Director resigned (1 page)
8 August 1996	Auditor's resignation (1 page)
24 April 1996	Memorandum and Articles of Association (16 pages)
26 February 1996	Accounts for a small company made up to 31 August 1995 (9 pages)
31 January 1996	Return made up to 31/12/95; change of members (6 pages)
30 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
25 January 1996	Particulars of mortgage/charge (3 pages)
23 January 1996	New director appointed (2 pages)
15 January 1996	New director appointed (2 pages)
10 January 1996	Secretary resigned;director resigned (1 page)
10 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
10 January 1996	New director appointed (2 pages)
10 January 1996	New secretary appointed;new director appointed (3 pages)
10 January 1996	Accounting reference date extended from 31/08 to 31/12 (1 page)
10 January 1996	Auditor's resignation (1 page)
10 January 1996	Director resigned (1 page)
9 January 1996	Declaration of assistance for shares acquisition (4 pages)
7 March 1995	Return made up to 31/12/94; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)

C.E.M.Press Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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