Centre For Engineering And Manufacturing Excellence Ltd

Company Name	Centre For Engineering And Manufacturing Excellence Ltd
Company Status	Active
Company Number	04238862
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 June 2001(22 years, 10 months ago)
Previous Name	Centre Of Excellence For Manufacturing And Engineering Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering
Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Geoffrey Simon Richman
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2009(7 years, 9 months after company formation)
Appointment Duration	15 years, 1 month
Role	Finance Manager Ford Motor Co
Country of Residence	United Kingdom
Correspondence Address	Dunton Campus Ford Britain Laindon Basildon SS15 6EE

Director Name	Mr Findlay Cameron Macalpine
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 October 2018(17 years, 3 months after company formation)
Appointment Duration	5 years, 7 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	76 Blacketts Wood Drive Chorleywood Rickmansworth WD3 5QQ

Director Name	Mr Neil Andrew Stubbings
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 February 2019(17 years, 7 months after company formation)
Appointment Duration	5 years, 2 months
Role	Local Government Officer
Country of Residence	England
Correspondence Address	Romford Town Hall Main Road Romford RM1 3BB

Director Name	Mrs Valerie Ellen Le Vaillant
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(18 years, 6 months after company formation)
Appointment Duration	4 years, 4 months
Role	Architect
Country of Residence	England
Correspondence Address	29 The Strand The Strand Walmer Deal CT14 7DX

Director Name	Mr Alessandro Attanasio
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	07 February 2020(18 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	Senior Hr Business Partner
Country of Residence	England
Correspondence Address	Hr Office Dagenham Engine Plant Dagenham RM9 6SA

Director Name	Mr Noorzaman Rashid
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 April 2022(20 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chief Executive
Country of Residence	England
Correspondence Address	Ceme Campus Marsh Way Rainham Essex RM13 8EU

Director Name	Dr Richard Kingsley Hutchins
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(21 years, 9 months after company formation)
Appointment Duration	1 year, 1 month
Role	University Director
Country of Residence	England
Correspondence Address	Ceme Campus Marsh Way Rainham RM13 8EU

Director Name	Mr Benyoucef Houheche
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 November 2023(22 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Finance Director
Country of Residence	England
Correspondence Address	Ceme Campus Marsh Way Rainham Essex RM13 8EU

Director Name	Mr Ian Philip Fitzpatrick
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 December 2023(22 years, 5 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	College Principal
Country of Residence	England
Correspondence Address	Ceme Campus Marsh Way Rainham Essex RM13 8EU

Director Name	Mr Rajeev Verma
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 May 2024(22 years, 10 months after company formation)
Appointment Duration	3 days
Role	Chief Engineer
Country of Residence	England
Correspondence Address	Ceme Campus Marsh Way Rainham Essex RM13 8EU

Director Name	Robert Chisholm
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2001(same day as company formation)
Role	Finance Manager
Correspondence Address	3 Montagu Gardens Chelmsford Essex CM1 6EB

Secretary Name	Mr Mark Adrian Jones
Nationality	British
Status	Resigned
Appointed	21 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	18 Poplar Close South Ockendon Essex RM15 6TU

Director Name	John Biggs
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 17 September 2004)
Role	Lobbyist
Correspondence Address	7 Louisa Gardens London E1 4NG

Secretary Name	Robert Chisholm
Nationality	British
Status	Resigned
Appointed	12 July 2002(1 year after company formation)
Appointment Duration	3 months (resigned 11 October 2002)
Role	Company Director
Correspondence Address	20 Frances Green Chelmsford Essex CM1 6EG

Director Name	Jon Cruddas
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2003(2 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 2005)
Role	Member Of Parliament
Correspondence Address	143 Rowdowns Road Dagenham Essex RM9 6NH

Secretary Name	David Kinzett
Nationality	British
Status	Resigned
Appointed	12 December 2003(2 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 17 September 2004)
Role	Company Director
Correspondence Address	100 Kestrel Grove Rayleigh Essex SS6 9TX

Secretary Name	Mr Paul Duncan McCann
Nationality	English
Status	Resigned
Appointed	17 September 2004(3 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Tor Bryan Ingatestone Essex CM4 9LZ

Director Name	Robert Mark Blenkinsop
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2005(3 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 December 2006)
Role	Human Resources Manager
Correspondence Address	73 Wellington Road Wanstead London E11 2AS

Director Name	Christopher John Backhouse
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2005(4 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 January 2014)
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	14 Mabel Grove West Bridgford Nottingham Nottinghamshire NG2 5GT

Director Name	Mr Alan Philip Calder
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2006(4 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Silver Street Ely Cambridgeshire CB7 4JB

Secretary Name	Mr Johannes Martin Dietrich Eberhart Graf Saurma Jeltsch
Nationality	German
Status	Resigned
Appointed	16 June 2006(4 years, 12 months after company formation)
Appointment Duration	7 years, 5 months (resigned 18 November 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Chester Avenue Cranham Essex RM14 3JL

Director Name	Dr Keyvan Mehdi Djamarani
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(5 years, 7 months after company formation)
Appointment Duration	15 years, 11 months (resigned 31 December 2022)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Millfields Millfields 20 Mill Lane Croughton Northamptonshire NN13 5LU

Director Name	Jennifer Dawn Ball
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2008(6 years, 8 months after company formation)
Appointment Duration	5 years (resigned 28 February 2013)
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	52 Passingham Avenue Billericay Essex CM11 2TD

Director Name	Mr Andrew Blake-Herbert
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2010(8 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 27 May 2016)
Role	Group Director, Finance & Commerce
Country of Residence	United Kingdom
Correspondence Address	Town Hall Main Road Romford London RM1 3BD

Director Name	Mr Martin Tilston Broadhurst
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(9 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ceme Campus Marsh Way Rainham Essex RM13 8EU

Director Name	Ms Judith Jane Armitt
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(11 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 30 April 2024)
Role	Civil Servant
Country of Residence	England
Correspondence Address	Cartwheels Stonehorse Lane Rochester Kent ME3 8DA

Secretary Name	Mr Harjeet Singh Sadheura
Status	Resigned
Appointed	29 November 2013(12 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2019)
Role	Company Director
Correspondence Address	Ceme Campus Marsh Way Rainham Essex RM13 8EU

Director Name	Prof Michael Peter Caine
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2014(12 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hazlerig Building Loughborough University Loughborough Leicestershire LE11 3TU

Director Name	Mr Surinder Kumar Birdi
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2015(13 years, 9 months after company formation)
Appointment Duration	1 year (resigned 08 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Ceme Campus Marsh Way Rainham Essex RM13 8EU

Director Name	Mr Tom Dobrashian
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(14 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 05 May 2017)
Role	Planing Manager
Country of Residence	England
Correspondence Address	Ceme Campus Marsh Way Rainham Essex RM13 8EU

Secretary Name	Ms Wei Leng Pointen
Status	Resigned
Appointed	19 December 2019(18 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 28 January 2020)
Role	Company Director
Correspondence Address	30 Halifax Street London SE26 6JA

Director Name	Mr Howard Mark Bratter
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British,American
Status	Resigned
Appointed	08 December 2020(19 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 16 March 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Ceme Campus Marsh Way Rainham Essex RM13 8EU

Secretary Name	Mr Howard Mark Bratter
Status	Resigned
Appointed	08 December 2020(19 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 16 March 2021)
Role	Company Director
Correspondence Address	Ceme Campus Marsh Way Rainham Essex RM13 8EU

Director Name	Mr Kishore Kumar Dherani
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2021(19 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 05 July 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ceme Campus Marsh Way Rainham Essex RM13 8EU

Secretary Name	Mr Kishore Kumar Dherani
Status	Resigned
Appointed	29 March 2021(19 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 05 July 2021)
Role	Company Director
Correspondence Address	Ceme Campus Marsh Way Rainham Essex RM13 8EU

Secretary Name	Finchis Limited (Corporation)
Status	Resigned
Appointed	11 October 2002(1 year, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 December 2003)
Correspondence Address	20 Frances Green Chelmsford Essex CM1 6EG

Contact

Website	www.ceme.co.uk

Location

Registered Address	Ceme Campus Marsh Way Rainham Essex RM13 8EU
Region	London
Constituency	Dagenham and Rainham
County	Greater London
Ward	South Hornchurch
Address Matches	9 other UK companies use this postal address

Financials

Year	2014
Turnover	£5,811,707
Net Worth	£27,064,853
Cash	£653,797
Current Liabilities	£1,316,321

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	3 August 2023 (9 months ago)
Next Return Due	17 August 2024 (3 months, 2 weeks from now)

Charges

20 August 2021	Delivered on: 26 August 2021 Persons entitled: Close Leasing Limited Classification: A registered charge Particulars: Na. Outstanding
15 October 2013	Delivered on: 15 October 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
5 December 2005	Delivered on: 7 December 2005 Persons entitled: London Development Agency Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
10 December 2004	Delivered on: 22 December 2004 Persons entitled: London Development Agency Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The l/h property k/a the centre of excellence for manufacturing and engineering, marsh way, rainham, t/no EGL428029. See the mortgage charge document for full details. Outstanding
22 March 2004	Delivered on: 1 April 2004 Persons entitled: London Development Agency Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The mortgaged property being the l/h premises k/a the centre of excellence for manufacturing and engineering marsh way rainham t/n EGL428029, all fixtures and all rights. See the mortgage charge document for full details. Outstanding
9 January 2004	Delivered on: 13 January 2004 Satisfied on: 11 June 2009 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£152,500.00 credited to account designation 14030977 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Fully Satisfied

Filing History

19 January 2021	Appointment of Mr Howard Mark Bratter as a director on 8 December 2020 (2 pages)
19 January 2021	Appointment of Mr Howard Mark Bratter as a secretary on 8 December 2020 (2 pages)
17 August 2020	Group of companies' accounts made up to 31 December 2019 (33 pages)
28 July 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
22 May 2020	Appointment of Mr Alessandro Attanasio as a director on 7 February 2020 (2 pages)
28 January 2020	Termination of appointment of Wei Leng Pointen as a secretary on 28 January 2020 (1 page)
28 January 2020	Termination of appointment of Wei Leng Pointen as a director on 28 January 2020 (1 page)
8 January 2020	Termination of appointment of Rachel Hadley as a director on 30 September 2019 (1 page)
6 January 2020	Appointment of Ms Wei Leng Pointen as a director on 19 December 2019 (2 pages)
6 January 2020	Appointment of Ms Wei Leng Pointen as a secretary on 19 December 2019 (2 pages)
2 January 2020	Termination of appointment of Martin Tilston Broadhurst as a director on 31 December 2019 (1 page)
2 January 2020	Termination of appointment of Harjeet Singh Sadheura as a secretary on 31 December 2019 (1 page)
2 January 2020	Termination of appointment of Harjeet Singh Sadheura as a director on 31 December 2019 (1 page)
2 January 2020	Appointment of Ms Valerie Ellen Le Vaillant as a director on 1 January 2020 (2 pages)
15 October 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
24 July 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
3 May 2019	Group of companies' accounts made up to 31 December 2018 (33 pages)
5 April 2019	Appointment of Mr Neil Andrew Stubbings as a director on 8 February 2019 (2 pages)
3 December 2018	Termination of appointment of Steve Moore as a director on 30 November 2018 (1 page)
5 October 2018	Appointment of Mr Findlay Cameron Macalpine as a director on 5 October 2018 (2 pages)
30 July 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
30 July 2018	Appointment of Miss Yvonne Kelly as a director on 1 January 2018 (2 pages)
9 May 2018	Appointment of Mr Barak Maoz as a director on 2 February 2018 (2 pages)
8 May 2018	Termination of appointment of Maria Thompson as a director on 1 January 2018 (1 page)
4 May 2018	Group of companies' accounts made up to 31 December 2017 (29 pages)
21 August 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
5 July 2017	Appointment of Mr Steve Moore as a director on 1 December 2016 (2 pages)
5 July 2017	Appointment of Mr Steve Moore as a director on 1 December 2016 (2 pages)
4 July 2017	Termination of appointment of Michael Peter Caine as a director on 2 June 2017 (1 page)
4 July 2017	Termination of appointment of Tom Dobrashian as a director on 5 May 2017 (1 page)
4 July 2017	Termination of appointment of Michael Peter Caine as a director on 2 June 2017 (1 page)
4 July 2017	Termination of appointment of Tom Dobrashian as a director on 5 May 2017 (1 page)
16 May 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
16 May 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
3 April 2017	Appointment of Mr Tom Dobrashian as a director on 1 June 2016 (2 pages)
3 April 2017	Appointment of Mr Tom Dobrashian as a director on 1 June 2016 (2 pages)
3 January 2017	Appointment of Miss Maria Thompson as a director on 1 January 2017 (2 pages)
3 January 2017	Appointment of Miss Maria Thompson as a director on 1 January 2017 (2 pages)
3 January 2017	Termination of appointment of Wijayaweera Appuhamilage Pitumpe as a director on 31 December 2016 (1 page)
3 January 2017	Termination of appointment of Wijayaweera Appuhamilage Pitumpe as a director on 31 December 2016 (1 page)
27 July 2016	Confirmation statement made on 23 July 2016 with updates (4 pages)
27 July 2016	Confirmation statement made on 23 July 2016 with updates (4 pages)
19 July 2016	Termination of appointment of Surinder Kumar Birdi as a director on 8 April 2016 (1 page)
19 July 2016	Termination of appointment of Susan Julia Priest as a director on 8 April 2016 (1 page)
19 July 2016	Appointment of Miss Rachel Hadley as a director on 8 April 2016 (2 pages)
19 July 2016	Termination of appointment of Susan Julia Priest as a director on 8 April 2016 (1 page)
19 July 2016	Termination of appointment of Andrew Blake-Herbert as a director on 27 May 2016 (1 page)
19 July 2016	Appointment of Miss Rachel Hadley as a director on 8 April 2016 (2 pages)
19 July 2016	Termination of appointment of Surinder Kumar Birdi as a director on 8 April 2016 (1 page)
19 July 2016	Termination of appointment of Andrew Blake-Herbert as a director on 27 May 2016 (1 page)
18 July 2016	Director's details changed for Mr Mark Peter Williams on 18 July 2016 (2 pages)
18 July 2016	Director's details changed for Mr Mark Peter Williams on 18 July 2016 (2 pages)
7 May 2016	Group of companies' accounts made up to 31 December 2015 (30 pages)
7 May 2016	Group of companies' accounts made up to 31 December 2015 (30 pages)
10 March 2016	Appointment of Mr Wijayaweera Appuhamilage Pitumpe as a director on 5 March 2016 (2 pages)
10 March 2016	Appointment of Mr Wijayaweera Appuhamilage Pitumpe as a director on 5 March 2016 (2 pages)
9 March 2016	Director's details changed for Mr Harjeet Singh Sadheura on 13 April 2015 (2 pages)
9 March 2016	Termination of appointment of Maria Thompson as a director on 5 February 2016 (1 page)
9 March 2016	Termination of appointment of Maria Thompson as a director on 5 February 2016 (1 page)
9 March 2016	Director's details changed for Mr Harjeet Singh Sadheura on 13 April 2015 (2 pages)
30 July 2015	Termination of appointment of Wijayaweera Appuhamilage Pitumpe as a director on 5 July 2015 (1 page)
30 July 2015	Termination of appointment of Wijayaweera Appuhamilage Pitumpe as a director on 5 July 2015 (1 page)
30 July 2015	Termination of appointment of Wijayaweera Appuhamilage Pitumpe as a director on 5 July 2015 (1 page)
30 July 2015	Termination of appointment of Wijayaweera Appuhamilage Pitumpe as a director on 5 July 2015 (1 page)
30 July 2015	Annual return made up to 23 July 2015 no member list (12 pages)
30 July 2015	Termination of appointment of Wijayaweera Appuhamilage Pitumpe as a director on 5 July 2015 (1 page)
30 July 2015	Termination of appointment of Wijayaweera Appuhamilage Pitumpe as a director on 5 July 2015 (1 page)
30 July 2015	Annual return made up to 23 July 2015 no member list (12 pages)
14 July 2015	Group of companies' accounts made up to 31 December 2014 (30 pages)
14 July 2015	Group of companies' accounts made up to 31 December 2014 (30 pages)
8 June 2015	Appointment of Mr Surinder Kumar Birdi as a director on 4 April 2015 (2 pages)
8 June 2015	Appointment of Mr Surinder Kumar Birdi as a director on 4 April 2015 (2 pages)
8 June 2015	Appointment of Mr Surinder Kumar Birdi as a director on 4 April 2015 (2 pages)
28 January 2015	Appointment of Ms Maria Thompson as a director on 22 January 2015 (2 pages)
28 January 2015	Appointment of Ms Maria Thompson as a director on 22 January 2015 (2 pages)
19 August 2014	Group of companies' accounts made up to 31 December 2013 (30 pages)
19 August 2014	Group of companies' accounts made up to 31 December 2013 (30 pages)
8 August 2014	Termination of appointment of Johannes Martin Dietrich Eberhart Graf Saurma Jeltsch as a director on 22 November 2013 (1 page)
8 August 2014	Termination of appointment of Johannes Martin Dietrich Eberhart Graf Saurma Jeltsch as a director on 22 November 2013 (1 page)
8 August 2014	Annual return made up to 23 July 2014 no member list (11 pages)
8 August 2014	Annual return made up to 23 July 2014 no member list (11 pages)
8 August 2014	Termination of appointment of Stephen Robert Evison as a director on 6 June 2014 (1 page)
8 August 2014	Termination of appointment of Stephen Robert Evison as a director on 6 June 2014 (1 page)
8 August 2014	Termination of appointment of Stephen Robert Evison as a director on 6 June 2014 (1 page)
16 May 2014	Termination of appointment of Maria Thompson as a director (1 page)
16 May 2014	Termination of appointment of Maria Thompson as a director (1 page)
16 May 2014	Appointment of Mr Wijayaweera Appuhamilage Pitumpe as a director (2 pages)
16 May 2014	Appointment of Mr Wijayaweera Appuhamilage Pitumpe as a director (2 pages)
15 May 2014	Termination of appointment of Christopher Backhouse as a director (1 page)
15 May 2014	Termination of appointment of Christopher Backhouse as a director (1 page)
15 May 2014	Appointment of Professor Michael Peter Caine as a director (2 pages)
15 May 2014	Appointment of Professor Michael Peter Caine as a director (2 pages)
30 January 2014	Appointment of Mr Harjeet Singh Sadheura as a director (2 pages)
30 January 2014	Appointment of Mr Harjeet Singh Sadheura as a director (2 pages)
4 December 2013	Appointment of Mr Harjeet Singh Sadheura as a secretary (1 page)
4 December 2013	Appointment of Mr Harjeet Singh Sadheura as a secretary (1 page)
22 November 2013	Termination of appointment of Johannes Graf Saurma Jeltsch as a secretary (1 page)
22 November 2013	Termination of appointment of Johannes Graf Saurma Jeltsch as a secretary (1 page)
15 October 2013	Registration of charge 042388620005 (7 pages)
15 October 2013	Registration of charge 042388620005 (7 pages)
23 September 2013	Group of companies' accounts made up to 31 December 2012 (41 pages)
23 September 2013	Group of companies' accounts made up to 31 December 2012 (41 pages)
23 July 2013	Annual return made up to 23 July 2013 no member list (13 pages)
23 July 2013	Annual return made up to 23 July 2013 no member list (13 pages)
3 July 2013	Annual return made up to 21 June 2013 no member list (13 pages)
3 July 2013	Annual return made up to 21 June 2013 no member list (13 pages)
8 April 2013	Appointment of Mr Stephen Robert Evison as a director (2 pages)
8 April 2013	Appointment of Mr Stephen Robert Evison as a director (2 pages)
8 April 2013	Termination of appointment of Jennifer Ball as a director (1 page)
8 April 2013	Termination of appointment of Jennifer Ball as a director (1 page)
14 September 2012	Appointment of Doctor Susan Julia Priest as a director (2 pages)
14 September 2012	Appointment of Doctor Susan Julia Priest as a director (2 pages)
13 September 2012	Appointment of Ms Judith Jane Armitt as a director (2 pages)
13 September 2012	Appointment of Ms Judith Jane Armitt as a director (2 pages)
28 August 2012	Group of companies' accounts made up to 31 December 2011 (34 pages)
28 August 2012	Group of companies' accounts made up to 31 December 2011 (34 pages)
12 July 2012	Annual return made up to 21 June 2012 no member list (11 pages)
12 July 2012	Annual return made up to 21 June 2012 no member list (11 pages)
6 July 2012	Termination of appointment of Catherine Walsh as a director (1 page)
6 July 2012	Appointment of Mrs Maria Thompson as a director (2 pages)
6 July 2012	Appointment of Mrs Maria Thompson as a director (2 pages)
6 July 2012	Termination of appointment of Catherine Walsh as a director (1 page)
5 January 2012	Appointment of Ms Catherine Ann Walsh as a director (2 pages)
5 January 2012	Termination of appointment of Noel Otley as a director (1 page)
5 January 2012	Appointment of Ms Catherine Ann Walsh as a director (2 pages)
5 January 2012	Termination of appointment of Noel Otley as a director (1 page)
25 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
25 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
24 August 2011	Group of companies' accounts made up to 31 December 2010 (33 pages)
24 August 2011	Group of companies' accounts made up to 31 December 2010 (33 pages)
30 June 2011	Annual return made up to 21 June 2011 no member list (11 pages)
30 June 2011	Annual return made up to 21 June 2011 no member list (11 pages)
8 February 2011	Appointment of Mr Martin Tilston Broadhurst as a director (2 pages)
8 February 2011	Termination of appointment of Alan Calder as a director (1 page)
8 February 2011	Termination of appointment of Alan Calder as a director (1 page)
8 February 2011	Appointment of Mr Martin Tilston Broadhurst as a director (2 pages)
27 January 2011	Appointment of Mr Noel Paul Otley as a director (2 pages)
27 January 2011	Termination of appointment of Catherine Walsh as a director (1 page)
27 January 2011	Appointment of Mr Noel Paul Otley as a director (2 pages)
27 January 2011	Termination of appointment of Catherine Walsh as a director (1 page)
28 October 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 3 (3 pages)
28 October 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 3 (3 pages)
25 October 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 4 (3 pages)
25 October 2010	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (3 pages)
25 October 2010	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (3 pages)
25 October 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 4 (3 pages)
17 September 2010	Group of companies' accounts made up to 31 December 2009 (30 pages)
17 September 2010	Group of companies' accounts made up to 31 December 2009 (30 pages)
23 July 2010	Director's details changed for Christopher John Backhouse on 21 June 2010 (2 pages)
23 July 2010	Annual return made up to 21 June 2010 no member list (11 pages)
23 July 2010	Director's details changed for Mark Peter Williams on 21 June 2010 (2 pages)
23 July 2010	Director's details changed for Jennifer Dawn Ball on 21 June 2010 (2 pages)
23 July 2010	Director's details changed for Dr Keyvan Mehdi Djamarani on 21 June 2010 (2 pages)
23 July 2010	Director's details changed for Geoffrey Simon Richman on 21 June 2010 (2 pages)
23 July 2010	Annual return made up to 21 June 2010 no member list (11 pages)
23 July 2010	Director's details changed for Jennifer Dawn Ball on 21 June 2010 (2 pages)
23 July 2010	Director's details changed for Christopher John Backhouse on 21 June 2010 (2 pages)
23 July 2010	Director's details changed for Geoffrey Simon Richman on 21 June 2010 (2 pages)
23 July 2010	Director's details changed for Dr Keyvan Mehdi Djamarani on 21 June 2010 (2 pages)
23 July 2010	Director's details changed for Mark Peter Williams on 21 June 2010 (2 pages)
10 March 2010	Termination of appointment of Michael White as a director (1 page)
10 March 2010	Appointment of Mr Andrew Blake-Herbert as a director (2 pages)
10 March 2010	Appointment of Mr Andrew Blake-Herbert as a director (2 pages)
10 March 2010	Termination of appointment of Michael White as a director (1 page)
8 March 2010	Appointment of Ms Catherine Anne Walsh as a director (2 pages)
8 March 2010	Termination of appointment of Noel Otley as a director (1 page)
8 March 2010	Termination of appointment of Noel Otley as a director (1 page)
8 March 2010	Appointment of Ms Catherine Anne Walsh as a director (2 pages)
2 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
2 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
5 November 2009	Full accounts made up to 31 December 2008 (18 pages)
5 November 2009	Full accounts made up to 31 December 2008 (18 pages)
28 August 2009	Annual return made up to 21/06/09 (5 pages)
28 August 2009	Annual return made up to 21/06/09 (5 pages)
27 August 2009	Director's change of particulars / keyvan djamarani / 21/06/2009 (1 page)
27 August 2009	Director and secretary's change of particulars / martin graf saurma jeltsch / 21/06/2009 (1 page)
27 August 2009	Director's change of particulars / keyvan djamarani / 21/06/2009 (1 page)
27 August 2009	Director and secretary's change of particulars / martin graf saurma jeltsch / 21/06/2009 (1 page)
15 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
15 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
7 June 2009	Appointment terminated director felipe gonzalez erroz (1 page)
7 June 2009	Appointment terminated director felipe gonzalez erroz (1 page)
6 June 2009	Appointment terminated director edward parker (1 page)
6 June 2009	Appointment terminated director edward parker (1 page)
2 June 2009	Director appointed geoffrey simon richman (2 pages)
2 June 2009	Director appointed geoffrey simon richman (2 pages)
29 May 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (20 pages)
29 May 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (20 pages)
12 January 2009	Appointment terminated director catherine walsh (1 page)
12 January 2009	Director appointed noel paul otley (2 pages)
12 January 2009	Director appointed noel paul otley (2 pages)
12 January 2009	Appointment terminated director catherine walsh (1 page)
14 October 2008	Director appointed catherine anne walsh (1 page)
14 October 2008	Director appointed catherine anne walsh (1 page)
6 August 2008	Full accounts made up to 31 December 2007 (20 pages)
6 August 2008	Full accounts made up to 31 December 2007 (20 pages)
18 July 2008	Annual return made up to 21/06/08 (5 pages)
18 July 2008	Annual return made up to 21/06/08 (5 pages)
17 March 2008	Appointment terminated director noel otley (1 page)
17 March 2008	Director appointed jennifer dawn ball (2 pages)
17 March 2008	Appointment terminated director donya urwin (1 page)
17 March 2008	Appointment terminated director donya urwin (1 page)
17 March 2008	Director appointed jennifer dawn ball (2 pages)
17 March 2008	Appointment terminated director noel otley (1 page)
28 February 2008	Director appointed edward robert parker (2 pages)
28 February 2008	Director appointed edward robert parker (2 pages)
21 December 2007	Full accounts made up to 31 December 2006 (16 pages)
21 December 2007	Full accounts made up to 31 December 2006 (16 pages)
30 August 2007	Annual return made up to 21/06/07 (7 pages)
30 August 2007	Annual return made up to 21/06/07 (7 pages)
26 March 2007	New director appointed (2 pages)
26 March 2007	New director appointed (2 pages)
26 March 2007	New director appointed (2 pages)
26 March 2007	New director appointed (2 pages)
26 March 2007	New director appointed (2 pages)
26 March 2007	New director appointed (2 pages)
26 March 2007	Director resigned (1 page)
26 March 2007	New director appointed (2 pages)
26 March 2007	New director appointed (2 pages)
26 March 2007	Director resigned (1 page)
2 March 2007	New director appointed (2 pages)
2 March 2007	New director appointed (2 pages)
18 February 2007	Full accounts made up to 31 December 2005 (22 pages)
18 February 2007	Full accounts made up to 31 December 2005 (22 pages)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
19 October 2006	New director appointed (2 pages)
19 October 2006	New director appointed (2 pages)
29 September 2006	Director resigned (1 page)
29 September 2006	Director resigned (1 page)
11 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
3 August 2006	Annual return made up to 21/06/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 August 2006	Annual return made up to 21/06/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 July 2006	Secretary resigned;director resigned (1 page)
6 July 2006	New secretary appointed;new director appointed (2 pages)
6 July 2006	Secretary resigned;director resigned (1 page)
6 July 2006	New secretary appointed;new director appointed (2 pages)
21 April 2006	New director appointed (2 pages)
21 April 2006	New director appointed (2 pages)
21 April 2006	Director resigned (1 page)
21 April 2006	Director resigned (1 page)
21 April 2006	Director resigned (1 page)
21 April 2006	New director appointed (2 pages)
21 April 2006	Director resigned (1 page)
21 April 2006	New director appointed (2 pages)
3 January 2006	New director appointed (2 pages)
3 January 2006	New director appointed (2 pages)
3 January 2006	New director appointed (2 pages)
3 January 2006	New director appointed (2 pages)
7 December 2005	Particulars of mortgage/charge (15 pages)
7 December 2005	Particulars of mortgage/charge (15 pages)
23 November 2005	Director resigned (1 page)
23 November 2005	Director resigned (1 page)
23 November 2005	Director resigned (1 page)
23 November 2005	Director resigned (1 page)
23 November 2005	Director resigned (1 page)
23 November 2005	Director resigned (1 page)
23 November 2005	Director resigned (1 page)
23 November 2005	Director resigned (1 page)
23 November 2005	Director resigned (1 page)
23 November 2005	Director resigned (1 page)
23 November 2005	Director resigned (1 page)
23 November 2005	Director resigned (1 page)
1 November 2005	Full accounts made up to 31 December 2004 (15 pages)
1 November 2005	Full accounts made up to 31 December 2004 (15 pages)
12 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
12 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
11 August 2005	New director appointed (2 pages)
11 August 2005	New director appointed (2 pages)
11 August 2005	New director appointed (2 pages)
11 August 2005	New director appointed (2 pages)
11 August 2005	New director appointed (2 pages)
11 August 2005	New director appointed (2 pages)
10 August 2005	Annual return made up to 21/06/05 363(288) ‐ Director resigned (7 pages)
10 August 2005	Annual return made up to 21/06/05 363(288) ‐ Director resigned (7 pages)
27 July 2005	New director appointed (2 pages)
27 July 2005	New director appointed (2 pages)
22 December 2004	Particulars of mortgage/charge (5 pages)
22 December 2004	Particulars of mortgage/charge (5 pages)
1 December 2004	Full accounts made up to 31 December 2003 (15 pages)
1 December 2004	Full accounts made up to 31 December 2003 (15 pages)
3 November 2004	New director appointed (2 pages)
3 November 2004	New director appointed (2 pages)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
1 October 2004	New secretary appointed (2 pages)
1 October 2004	New secretary appointed (2 pages)
1 October 2004	Secretary resigned (1 page)
1 October 2004	Secretary resigned (1 page)
2 July 2004	Annual return made up to 21/06/04 363(288) ‐ Director's particulars changed (7 pages)
2 July 2004	Annual return made up to 21/06/04 363(288) ‐ Director's particulars changed (7 pages)
1 April 2004	Particulars of mortgage/charge (7 pages)
1 April 2004	Particulars of mortgage/charge (7 pages)
2 February 2004	New director appointed (2 pages)
2 February 2004	New director appointed (2 pages)
15 January 2004	Secretary resigned (1 page)
15 January 2004	Director resigned (1 page)
15 January 2004	Director resigned (1 page)
15 January 2004	New secretary appointed (2 pages)
15 January 2004	New secretary appointed (2 pages)
15 January 2004	Secretary resigned (1 page)
13 January 2004	Particulars of mortgage/charge (3 pages)
13 January 2004	Particulars of mortgage/charge (3 pages)
31 October 2003	Full accounts made up to 31 December 2002 (11 pages)
31 October 2003	Full accounts made up to 31 December 2002 (11 pages)
1 September 2003	New director appointed (1 page)
1 September 2003	New director appointed (1 page)
3 July 2003	Annual return made up to 21/06/03 (7 pages)
3 July 2003	Annual return made up to 21/06/03 (7 pages)
3 July 2003	Director resigned (1 page)
3 July 2003	Director resigned (1 page)
2 May 2003	Director resigned (1 page)
2 May 2003	New director appointed (1 page)
2 May 2003	Director resigned (1 page)
2 May 2003	New director appointed (1 page)
2 May 2003	Registered office changed on 02/05/03 from: mca regeneration LIMITED chapman house 10 blackheath village london SE3 9LE (1 page)
2 May 2003	Registered office changed on 02/05/03 from: mca regeneration LIMITED chapman house 10 blackheath village london SE3 9LE (1 page)
22 November 2002	Full accounts made up to 31 December 2001 (11 pages)
22 November 2002	Full accounts made up to 31 December 2001 (11 pages)
22 November 2002	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
22 November 2002	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
6 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 November 2002	Secretary resigned (1 page)
5 November 2002	New secretary appointed (2 pages)
5 November 2002	New secretary appointed (2 pages)
5 November 2002	Secretary resigned (1 page)
17 July 2002	New secretary appointed (2 pages)
17 July 2002	Secretary resigned (1 page)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
17 July 2002	Registered office changed on 17/07/02 from: ardleigh green road hornchurch essex RM11 2LL (1 page)
17 July 2002	Registered office changed on 17/07/02 from: ardleigh green road hornchurch essex RM11 2LL (1 page)
17 July 2002	Annual return made up to 21/06/02 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
17 July 2002	Secretary resigned (1 page)
17 July 2002	New secretary appointed (2 pages)
17 July 2002	Annual return made up to 21/06/02 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
29 May 2002	New director appointed (2 pages)
29 May 2002	New director appointed (2 pages)
29 March 2002	New director appointed (2 pages)
29 March 2002	New director appointed (2 pages)
7 March 2002	Company name changed centre of excellence for manufac turing and engineering LIMITED\certificate issued on 07/03/02 (2 pages)
7 March 2002	Company name changed centre of excellence for manufac turing and engineering LIMITED\certificate issued on 07/03/02 (2 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
21 June 2001	Incorporation (28 pages)
21 June 2001	Incorporation (28 pages)

Centre For Engineering And Manufacturing Excellence Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London