Company NameCementation Engineering Limited
Company StatusActive
Company Number11891009
CategoryPrivate Limited Company
Incorporation Date19 March 2019(3 years, 3 months ago)

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.

Directors

Director NameJames Maxwell Dunbar
Date of BirthFebruary 1964 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed19 March 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMaple Cross House Denham Way
Maple Cross
Rickmansworth
Herts.
WD3 9SW
Secretary NameMr Steven Leven
StatusCurrent
Appointed19 March 2019(same day as company formation)
RoleCompany Director
Correspondence AddressMaple Cross House Denham Way
Maple Cross
Rickmansworth
Herts.
WD3 9SW
Director NameDr Jonathan David Morris
Date of BirthMarch 1973 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 2019(5 months, 3 weeks after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMaple Cross House Denham Way
Maple Cross
Rickmansworth
Herts.
WD3 9SW
Director NameTerry Muckian
Date of BirthJuly 1968 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2021(2 years, 6 months after company formation)
Appointment Duration9 months, 2 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMaple Cross House Denham Way
Maple Cross
Rickmansworth
Herts.
WD3 9SW
Director NameJames Maxwell Dunbar
Date of BirthFebruary 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMaple Cross House Denham Way
Maple Cross
Rickmansworth
Herts.
WD3 9SW

Location

Registered AddressMaple Cross House Denham Way
Maple Cross
Rickmansworth
Herts.
WD3 9SW
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
WardChorleywood South & Maple Cross
Built Up AreaMaple Cross
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (1 year, 6 months ago)
Next Accounts Due30 September 2022 (2 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return15 March 2022 (3 months, 3 weeks ago)
Next Return Due29 March 2023 (8 months, 3 weeks from now)

Filing History

27 September 2021Termination of appointment of James Maxwell Dunbar as a director on 24 September 2021 (1 page)
27 September 2021Appointment of Terry Muckian as a director on 24 September 2021 (2 pages)
26 August 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
15 March 2021Confirmation statement made on 15 March 2021 with no updates (3 pages)
23 July 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
9 March 2020Confirmation statement made on 9 March 2020 with no updates (3 pages)
19 September 2019Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(10 pages)
10 September 2019Appointment of Dr Jonathan David Morris as a director on 10 September 2019 (2 pages)
9 September 2019Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
19 March 2019Incorporation
Statement of capital on 2019-03-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)