| Company Name | Cementation Engineering Limited |
|---|---|
| Directors | Andrew Noel Entwistle and James Maxwell Dunbar |
| Company Status | Active |
| Company Number | 11891009 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2019(5 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Secretary Name | Mr Steven Leven |
|---|---|
| Status | Current |
| Appointed | 19 March 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Hercules Way Leavesden Watford WD25 7GS |
| Director Name | Andrew Noel Entwistle |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 2022(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Hercules Way Leavesden Watford WD25 7GS |
| Director Name | James Maxwell Dunbar |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2023(4 years, 9 months after company formation) |
| Appointment Duration | 4 months, 3 weeks |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Hercules Way Leavesden Watford WD25 7GS |
| Director Name | James Maxwell Dunbar |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Maple Cross House Denham Way Maple Cross Rickmansworth Herts. WD3 9SW |
| Director Name | Dr Jonathan David Morris |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2019(5 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 07 June 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Maple Cross House Denham Way Maple Cross Rickmansworth Herts. WD3 9SW |
| Director Name | Terry Muckian |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2021(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 15 December 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Hercules Way Leavesden Watford WD25 7GS |
Location
| Registered Address | 1 Hercules Way Leavesden Watford WD25 7GS |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Parish | Abbots Langley |
| Ward | Leavesden |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 28 March 2025 (10 months, 3 weeks from now) |
Filing History
| 15 December 2023 | Appointment of James Maxwell Dunbar as a director on 15 December 2023 (2 pages) |
|---|---|
| 15 December 2023 | Termination of appointment of Terry Muckian as a director on 15 December 2023 (1 page) |
| 15 August 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 11 July 2023 | Director's details changed for Andrew Noel Entwistle on 11 July 2023 (2 pages) |
| 16 March 2023 | Confirmation statement made on 16 March 2023 with no updates (3 pages) |
| 5 September 2022 | Registered office address changed from Maple Cross House Denham Way Maple Cross Rickmansworth Herts. WD3 9SW United Kingdom to 1 Hercules Way Leavesden Watford WD25 7GS on 5 September 2022 (1 page) |
| 5 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 7 June 2022 | Termination of appointment of Jonathan David Morris as a director on 7 June 2022 (1 page) |
| 7 June 2022 | Appointment of Andrew Noel Entwistle as a director on 7 June 2022 (2 pages) |
| 25 March 2022 | Confirmation statement made on 15 March 2022 with no updates (3 pages) |
| 27 September 2021 | Appointment of Terry Muckian as a director on 24 September 2021 (2 pages) |
| 27 September 2021 | Termination of appointment of James Maxwell Dunbar as a director on 24 September 2021 (1 page) |
| 26 August 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 15 March 2021 | Confirmation statement made on 15 March 2021 with no updates (3 pages) |
| 23 July 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 9 March 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
| 19 September 2019 | Resolutions
|
| 10 September 2019 | Appointment of Dr Jonathan David Morris as a director on 10 September 2019 (2 pages) |
| 9 September 2019 | Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page) |
| 19 March 2019 | Incorporation Statement of capital on 2019-03-19
|