Cemyk Ltd

Company Name	Cemyk Ltd
Directors	Matthew Richards and Emma Stebbings
Company Status	Active
Company Number	06928940
Category	Private Limited Company
Incorporation Date	10 June 2009(14 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Matthew Richards
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 June 2009(same day as company formation)
Role	Illustrator
Country of Residence	England
Correspondence Address	2 The Pastures Lower Westwood Bradford-On-Avon Wiltshire BA15 2BH

Director Name	Miss Emma Stebbings
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 April 2013(3 years, 10 months after company formation)
Appointment Duration	11 years
Role	Digital Design Consultant
Country of Residence	England
Correspondence Address	2 The Pastures Lower Westwood Bradford-On-Avon Wiltshire BA15 2BH

Secretary Name	Calder & Co (Registrars) Limited (Corporation)
Status	Current
Appointed	15 February 2016(6 years, 8 months after company formation)
Appointment Duration	8 years, 2 months
Correspondence Address	Calder & Co 30 Orange Street London WC2H 7HF

Director Name	Mr Emma Stebbings
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2009(same day as company formation)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	89 Crescent Road London N22 7RU

Contact

Website	www.cemyk.net
Email address	[email protected]

Location

Registered Address	Calder & Co 30 Orange Street London WC2H 7HF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

50 at £1	Emma Stebbings 50.00% Ordinary
50 at £1	Matthew Richards 50.00% Ordinary

Financials

Year	2014
Net Worth	£515
Cash	£41,289
Current Liabilities	£48,045

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	10 June 2023 (10 months, 2 weeks ago)
Next Return Due	24 June 2024 (2 months from now)

Filing History

1 February 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
22 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
23 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
17 September 2019	Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019 (1 page)
17 September 2019	Secretary's details changed for Calder & Co (Registrars) Limited on 16 September 2019 (1 page)
17 June 2019	Confirmation statement made on 10 June 2019 with updates (4 pages)
13 November 2018	Total exemption full accounts made up to 30 June 2018 (7 pages)
18 June 2018	Confirmation statement made on 10 June 2018 with updates (4 pages)
22 November 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
22 November 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
15 June 2017	Confirmation statement made on 10 June 2017 with updates (7 pages)
15 June 2017	Confirmation statement made on 10 June 2017 with updates (7 pages)
6 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
6 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
20 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (5 pages)
20 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (5 pages)
23 March 2016	Director's details changed for Miss Emma Stebbings on 15 February 2016 (3 pages)
23 March 2016	Registered office address changed from 85 Northcote Road London E17 7DT to Calder & Co 16 Charles Ii Street London SW1Y 4NW on 23 March 2016 (2 pages)
23 March 2016	Registered office address changed from 85 Northcote Road London E17 7DT to Calder & Co 16 Charles Ii Street London SW1Y 4NW on 23 March 2016 (2 pages)
23 March 2016	Appointment of Calder & Co (Registrars) Limited as a secretary on 15 February 2016 (3 pages)
23 March 2016	Director's details changed for Mr Matthew Richards on 15 February 2016 (3 pages)
23 March 2016	Director's details changed for Miss Emma Stebbings on 15 February 2016 (3 pages)
23 March 2016	Appointment of Calder & Co (Registrars) Limited as a secretary on 15 February 2016 (3 pages)
23 March 2016	Director's details changed for Mr Matthew Richards on 15 February 2016 (3 pages)
3 September 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
3 September 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
18 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (5 pages)
18 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (5 pages)
30 December 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
30 December 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
3 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (5 pages)
3 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (5 pages)
12 January 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
12 January 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
29 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (5 pages)
29 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (5 pages)
10 April 2013	Appointment of Miss Emma Stebbings as a director (2 pages)
10 April 2013	Appointment of Miss Emma Stebbings as a director (2 pages)
12 March 2013	Total exemption full accounts made up to 30 June 2012 (10 pages)
12 March 2013	Total exemption full accounts made up to 30 June 2012 (10 pages)
5 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
7 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
7 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
27 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (4 pages)
27 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (4 pages)
10 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
10 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
13 February 2011	Director's details changed for Mr Matthew Richards on 12 February 2011 (2 pages)
13 February 2011	Registered office address changed from 89 Crescent Road London N22 7RU United Kingdom on 13 February 2011 (1 page)
13 February 2011	Director's details changed for Mr Matthew Richards on 12 February 2011 (2 pages)
13 February 2011	Registered office address changed from 89 Crescent Road London N22 7RU United Kingdom on 13 February 2011 (1 page)
9 February 2011	Termination of appointment of Emma Stebbings as a director (1 page)
9 February 2011	Termination of appointment of Emma Stebbings as a director (1 page)
14 June 2010	Director's details changed for Mr Matthew Richards on 10 June 2010 (2 pages)
14 June 2010	Director's details changed for Mr Emma Stebbings on 10 June 2010 (2 pages)
14 June 2010	Director's details changed for Mr Matthew Richards on 10 June 2010 (2 pages)
14 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for Mr Emma Stebbings on 10 June 2010 (2 pages)
10 June 2009	Incorporation (11 pages)
10 June 2009	Incorporation (11 pages)

Cemyk Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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