Cemplas Ltd

Company Name	Cemplas Ltd
Directors	Anthony James Blencowe and Liam Anthony Blencowe
Company Status	Active
Company Number	02162247
Category	Private Limited Company
Incorporation Date	8 September 1987(36 years, 8 months ago)
Previous Name	Waterproofing & Concrete Repairs Ltd

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Anthony James Blencowe
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 November 1999(12 years, 2 months after company formation)
Appointment Duration	24 years, 5 months
Role	Builder
Country of Residence	England
Correspondence Address	Cemplas House 25a Breakfield Ullswater Industrial Estate Coulsdon Surrey CR5 2HS

Secretary Name	Tracey Maxine Blencowe
Nationality	British
Status	Current
Appointed	08 December 2004(17 years, 3 months after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Correspondence Address	Cemplas House 25a Breakfield Ullswater Industrial Estate Coulsdon Surrey CR5 2HS

Director Name	Mr Liam Anthony Blencowe
Date of Birth	January 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	25 March 2020(32 years, 6 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Cemplas House 25a Breakfield Ullswater Industrial Estate Coulsdon Surrey CR5 2HS

Director Name	Mr John Ernest Hewett
Date of Birth	August 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(4 years, 3 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 22 September 1992)
Role	Waterproofing Specialist
Correspondence Address	Thorns Farm Crondall Farnham Surrey GU10 5HJ

Director Name	Douglas Colin Tatem
Date of Birth	March 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(4 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 November 1999)
Role	Waterproofing Specialist
Correspondence Address	The Barn Holly Farm Road Otham Maidstone Kent ME15 8RY

Secretary Name	Mr John Ernest Hewett
Nationality	British
Status	Resigned
Appointed	27 December 1991(4 years, 3 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 22 September 1992)
Role	Company Director
Correspondence Address	Thorns Farm Crondall Farnham Surrey GU10 5HJ

Secretary Name	Ms Lynda Jocelyn Draper
Nationality	British
Status	Resigned
Appointed	01 April 1993(5 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 November 1999)
Role	Company Director
Correspondence Address	7 Mamignot Close Bearsted Maidstone Kent ME14 4PT

Director Name	Alan Perring Price
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1999(12 years, 2 months after company formation)
Appointment Duration	5 years (resigned 08 December 2004)
Role	Builder
Correspondence Address	2 Maltings Lane Great Chishill Royston Hertfordshire SG8 8SW

Secretary Name	Alan Perring Price
Nationality	British
Status	Resigned
Appointed	30 November 1999(12 years, 2 months after company formation)
Appointment Duration	5 years (resigned 08 December 2004)
Role	Builder
Correspondence Address	2 Maltings Lane Great Chishill Royston Hertfordshire SG8 8SW

Contact

Website	cemplas.co.uk
Telephone	0118 9875875
Telephone region	Reading

Location

Registered Address	Cemplas House 25a Breakfield Ullswater Industrial Estate Coulsdon Surrey CR5 2HS
Region	London
Constituency	Croydon South
County	Greater London
Ward	Coulsdon East
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Cemplas Waterproofing & Concrete Repairs LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	27 December 2023 (4 months ago)
Next Return Due	10 January 2025 (8 months, 2 weeks from now)

Charges

8 March 1994	Delivered on: 15 March 1994 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. Outstanding

8 March 1994

Delivered on: 15 March 1994
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.
Outstanding

Filing History

2 January 2023	Confirmation statement made on 27 December 2022 with updates (5 pages)
5 September 2022	Accounts for a dormant company made up to 31 March 2022 (3 pages)
20 January 2022	Confirmation statement made on 27 December 2021 with updates (5 pages)
29 November 2021	Accounts for a dormant company made up to 31 March 2021 (3 pages)
31 March 2021	Accounts for a dormant company made up to 31 March 2020 (3 pages)
25 January 2021	Confirmation statement made on 27 December 2020 with updates (5 pages)
30 June 2020	Change of name notice (2 pages)
30 June 2020	Resolutions RES15 ‐ Change company name resolution on 2020-03-25 (2 pages)
4 June 2020	Appointment of Liam Anthony Blencowe as a director on 25 March 2020 (2 pages)
10 January 2020	Cessation of Cemplas Waterproofing and Concrete Repairs Limited as a person with significant control on 21 June 2019 (1 page)
10 January 2020	Director's details changed for Anthony James Blencowe on 10 January 2020 (2 pages)
10 January 2020	Registered office address changed from Holbrook House 72 Lower Addiscombe Road Croydon Surrey CR9 6AD to Cemplas House 25a Breakfield Ullswater Industrial Estate Coulsdon Surrey CR52HS on 10 January 2020 (1 page)
10 January 2020	Confirmation statement made on 27 December 2019 with no updates (3 pages)
10 January 2020	Notification of Anthony James Blencowe as a person with significant control on 21 June 2019 (2 pages)
10 January 2020	Secretary's details changed for Tracey Maxine Blencowe on 10 January 2020 (1 page)
10 January 2020	Notification of Tracey Maxine Blencowe as a person with significant control on 21 June 2019 (2 pages)
22 October 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
7 January 2019	Confirmation statement made on 27 December 2018 with no updates (3 pages)
24 September 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
10 January 2018	Confirmation statement made on 27 December 2017 with no updates (3 pages)
10 January 2018	Confirmation statement made on 27 December 2017 with no updates (3 pages)
18 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
18 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
8 January 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
8 January 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
5 January 2017	Confirmation statement made on 27 December 2016 with updates (6 pages)
5 January 2017	Confirmation statement made on 27 December 2016 with updates (6 pages)
15 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 1,000 (3 pages)
15 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 1,000 (3 pages)
17 October 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
17 October 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
6 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,000 (3 pages)
6 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,000 (3 pages)
13 November 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
13 November 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
24 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 1,000 (3 pages)
24 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 1,000 (3 pages)
24 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
24 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
8 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (3 pages)
8 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (3 pages)
2 January 2013	Accounts for a dormant company made up to 31 March 2012 (4 pages)
2 January 2013	Accounts for a dormant company made up to 31 March 2012 (4 pages)
24 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (3 pages)
24 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (3 pages)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
19 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (3 pages)
19 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (3 pages)
4 January 2011	Accounts for a dormant company made up to 31 March 2010 (4 pages)
4 January 2011	Accounts for a dormant company made up to 31 March 2010 (4 pages)
8 February 2010	Director's details changed for Anthony James Blencowe on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Anthony James Blencowe on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Anthony James Blencowe on 8 February 2010 (2 pages)
1 February 2010	Secretary's details changed for Tracey Maxine Blencowe on 27 December 2009 (1 page)
1 February 2010	Director's details changed for Anthony James Blencowe on 27 December 2009 (2 pages)
1 February 2010	Secretary's details changed for Tracey Maxine Blencowe on 27 December 2009 (1 page)
1 February 2010	Director's details changed for Anthony James Blencowe on 27 December 2009 (2 pages)
29 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (4 pages)
29 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (4 pages)
10 November 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
10 November 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
9 February 2009	Return made up to 27/12/08; full list of members (3 pages)
9 February 2009	Return made up to 27/12/08; full list of members (3 pages)
5 November 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
5 November 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
28 February 2008	Return made up to 27/12/07; full list of members (3 pages)
28 February 2008	Return made up to 27/12/07; full list of members (3 pages)
24 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
24 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
21 June 2007	Return made up to 27/12/06; full list of members (2 pages)
21 June 2007	Return made up to 27/12/06; full list of members (2 pages)
22 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
22 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
11 January 2006	Return made up to 27/12/05; full list of members (6 pages)
11 January 2006	Return made up to 27/12/05; full list of members (6 pages)
10 January 2005	Return made up to 27/12/04; full list of members (7 pages)
10 January 2005	Return made up to 27/12/04; full list of members (7 pages)
29 December 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
29 December 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
23 December 2004	Secretary resigned;director resigned (1 page)
23 December 2004	New secretary appointed (1 page)
23 December 2004	New secretary appointed (1 page)
23 December 2004	Secretary resigned;director resigned (1 page)
11 January 2004	Return made up to 27/12/03; full list of members (7 pages)
11 January 2004	Return made up to 27/12/03; full list of members (7 pages)
7 November 2003	Full accounts made up to 31 March 2003 (8 pages)
7 November 2003	Full accounts made up to 31 March 2003 (8 pages)
30 December 2002	Return made up to 27/12/02; full list of members (7 pages)
30 December 2002	Return made up to 27/12/02; full list of members (7 pages)
20 December 2002	Full accounts made up to 31 March 2002 (11 pages)
20 December 2002	Full accounts made up to 31 March 2002 (11 pages)
4 February 2002	Full accounts made up to 31 March 2001 (11 pages)
4 February 2002	Full accounts made up to 31 March 2001 (11 pages)
15 January 2002	Return made up to 27/12/01; full list of members (6 pages)
15 January 2002	Return made up to 27/12/01; full list of members (6 pages)
30 January 2001	Full accounts made up to 31 March 2000 (12 pages)
30 January 2001	Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
30 January 2001	Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
30 January 2001	Full accounts made up to 31 March 2000 (12 pages)
17 January 2001	Return made up to 27/12/00; full list of members (6 pages)
17 January 2001	Return made up to 27/12/00; full list of members (6 pages)
1 February 2000	Return made up to 27/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 February 2000	Return made up to 27/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 December 1999	Secretary resigned (1 page)
8 December 1999	New secretary appointed;new director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	Director resigned (1 page)
8 December 1999	Registered office changed on 08/12/99 from: unit 10 phoenix park coldred road parkwood maidstone kent ME15 9XN (1 page)
8 December 1999	Director resigned (1 page)
8 December 1999	New director appointed (2 pages)
8 December 1999	Registered office changed on 08/12/99 from: unit 10 phoenix park coldred road parkwood maidstone kent ME15 9XN (1 page)
8 December 1999	New secretary appointed;new director appointed (2 pages)
8 December 1999	Secretary resigned (1 page)
1 November 1999	Full accounts made up to 31 August 1999 (12 pages)
1 November 1999	Full accounts made up to 31 August 1999 (12 pages)
29 December 1998	Return made up to 27/12/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
29 December 1998	Return made up to 27/12/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
4 December 1998	Full accounts made up to 31 August 1998 (12 pages)
4 December 1998	Full accounts made up to 31 August 1998 (12 pages)
19 December 1997	Return made up to 27/12/97; full list of members (6 pages)
19 December 1997	Return made up to 27/12/97; full list of members (6 pages)
28 November 1997	Full accounts made up to 31 August 1997 (10 pages)
28 November 1997	Full accounts made up to 31 August 1997 (10 pages)
24 December 1996	Return made up to 27/12/96; no change of members (4 pages)
24 December 1996	Return made up to 27/12/96; no change of members (4 pages)
6 December 1996	Full accounts made up to 31 August 1996 (10 pages)
6 December 1996	Full accounts made up to 31 August 1996 (10 pages)
9 February 1996	Full accounts made up to 31 August 1995 (9 pages)
9 February 1996	Full accounts made up to 31 August 1995 (9 pages)
15 August 1995	Registered office changed on 15/08/95 from: the offices coombe farm sutton valence maidstone kent ME17 3AX (1 page)
15 August 1995	Registered office changed on 15/08/95 from: the offices coombe farm sutton valence maidstone kent ME17 3AX (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
8 September 1987	Incorporation (15 pages)
8 September 1987	Incorporation (15 pages)