C.E.M. DAY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameC.E.M. DAY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00215538
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of C.E.M. DAY LIMITED?

    • Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is C.E.M. DAY LIMITED located?

    Registered Office Address
    c/o C E M DAY LIMITED
    Swansea Road
    Gorseinon
    SA4 4LL Swansea
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C.E.M. DAY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for C.E.M. DAY LIMITED?

    Last Confirmation Statement Made Up ToJun 29, 2026
    Next Confirmation Statement DueJul 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 29, 2025
    OverdueNo

    What are the latest filings for C.E.M. DAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    36 pagesAA

    Confirmation statement made on Jun 29, 2025 with no updates

    3 pagesCS01

    Termination of appointment of David Bond as a director on May 01, 2024

    1 pagesTM01

    Confirmation statement made on Jun 29, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    37 pagesAA

    Termination of appointment of a director

    1 pagesTM01

    Confirmation statement made on Jun 29, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    37 pagesAA

    Group of companies' accounts made up to Dec 31, 2021

    37 pagesAA

    Confirmation statement made on Jun 29, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Michael John Grant as a director on Mar 31, 2022

    1 pagesTM01

    Termination of appointment of a director

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2020

    38 pagesAA

    Confirmation statement made on Jun 29, 2021 with no updates

    3 pagesCS01

    Appointment of Leighton Davies as a secretary on Mar 31, 2021

    2 pagesAP03

    Termination of appointment of Stuart Morton Smith as a secretary on Mar 31, 2021

    1 pagesTM02

    Termination of appointment of Stuart Morton Smith as a director on Mar 31, 2021

    1 pagesTM01

    Appointment of Mr Grant William Matthews as a director on Mar 31, 2021

    2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2019

    37 pagesAA

    Confirmation statement made on Jun 29, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Emrys Aneurin Rees as a director on Jun 30, 2020

    1 pagesTM01

    Termination of appointment of David Huw Watkins as a director on Mar 31, 2020

    1 pagesTM01

    Confirmation statement made on Jun 29, 2019 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2018

    34 pagesAA

    Group of companies' accounts made up to Dec 31, 2017

    35 pagesAA

    Who are the officers of C.E.M. DAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Leighton
    c/o C E M Day Limited
    Gorseinon
    SA4 4LL Swansea
    Swansea Road
    Secretary
    c/o C E M Day Limited
    Gorseinon
    SA4 4LL Swansea
    Swansea Road
    282113740001
    DAY, Graham Manton
    c/o C E M Day Limited
    Gorseinon
    SA4 4LL Swansea
    Swansea Road
    Wales
    Director
    c/o C E M Day Limited
    Gorseinon
    SA4 4LL Swansea
    Swansea Road
    Wales
    United KingdomBritish12806450001
    DAY, Jillian
    c/o C E M Day Limited
    Gorseinon
    SA4 4LL Swansea
    Swansea Road
    Wales
    Director
    c/o C E M Day Limited
    Gorseinon
    SA4 4LL Swansea
    Swansea Road
    Wales
    United KingdomBritish12806460002
    DAY, Russell David
    c/o C E M Day Limited
    Gorseinon
    SA4 4LL Swansea
    Swansea Road
    Wales
    Director
    c/o C E M Day Limited
    Gorseinon
    SA4 4LL Swansea
    Swansea Road
    Wales
    United KingdomBritish139096410001
    MATTHEWS, Grant William
    c/o C E M Day Limited
    Gorseinon
    SA4 4LL Swansea
    Swansea Road
    Director
    c/o C E M Day Limited
    Gorseinon
    SA4 4LL Swansea
    Swansea Road
    United KingdomBritish239989110001
    SMITH, Stuart Morton
    c/o C E M Day Limited
    Gorseinon
    SA4 4LL Swansea
    Swansea Road
    Wales
    Secretary
    c/o C E M Day Limited
    Gorseinon
    SA4 4LL Swansea
    Swansea Road
    Wales
    British109636350001
    THOMAS, Wynn Francis
    27 Cefn Road
    Glais
    SA7 9EZ Swansea
    Secretary
    27 Cefn Road
    Glais
    SA7 9EZ Swansea
    British12806480001
    BOND, David
    c/o C E M Day Limited
    Gorseinon
    SA4 4LL Swansea
    Swansea Road
    Wales
    Director
    c/o C E M Day Limited
    Gorseinon
    SA4 4LL Swansea
    Swansea Road
    Wales
    United KingdomBritish109636430001
    DAY, Gareth Neil
    c/o C E M Day Limited
    Gorseinon
    SA4 4LL Swansea
    Swansea Road
    Wales
    Director
    c/o C E M Day Limited
    Gorseinon
    SA4 4LL Swansea
    Swansea Road
    Wales
    United KingdomBritish139096500002
    EDWARDS, Philip Elmer
    19 Gelli Gwyn Road
    Morriston
    SA6 7PP Swansea
    West Glamorgan
    Director
    19 Gelli Gwyn Road
    Morriston
    SA6 7PP Swansea
    West Glamorgan
    British29740500001
    GRANT, Michael John
    c/o C E M Day Limited
    Gorseinon
    SA4 4LL Swansea
    Swansea Road
    Wales
    Director
    c/o C E M Day Limited
    Gorseinon
    SA4 4LL Swansea
    Swansea Road
    Wales
    United KingdomBritish64124880001
    REES, Emrys Aneurin
    c/o C E M Day Limited
    Gorseinon
    SA4 4LL Swansea
    Swansea Road
    Wales
    Director
    c/o C E M Day Limited
    Gorseinon
    SA4 4LL Swansea
    Swansea Road
    Wales
    United KingdomBritish26320640001
    SMITH, Stuart Morton
    c/o C E M Day Limited
    Gorseinon
    SA4 4LL Swansea
    Swansea Road
    Wales
    Director
    c/o C E M Day Limited
    Gorseinon
    SA4 4LL Swansea
    Swansea Road
    Wales
    United KingdomBritish109636350001
    THOMAS, Wynn Francis
    27 Cefn Road
    Glais
    SA7 9EZ Swansea
    Director
    27 Cefn Road
    Glais
    SA7 9EZ Swansea
    British12806480001
    VICKERY, Hedley John
    6 Lon Brynawel
    Llansamlet
    SA7 9SY Swansea
    West Glamorgan
    Director
    6 Lon Brynawel
    Llansamlet
    SA7 9SY Swansea
    West Glamorgan
    British29740510001
    WATKINS, David Huw
    c/o C E M Day Limited
    Gorseinon
    SA4 4LL Swansea
    Swansea Road
    Wales
    Director
    c/o C E M Day Limited
    Gorseinon
    SA4 4LL Swansea
    Swansea Road
    Wales
    WalesBritish109636240001

    Who are the persons with significant control of C.E.M. DAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Swansea Road
    Gorseinon
    SA4 4LL Swansea
    C/O C E M Day Limited
    United Kingdom
    Sep 04, 2017
    Swansea Road
    Gorseinon
    SA4 4LL Swansea
    C/O C E M Day Limited
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10792500
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Graham Manton Day
    c/o C E M DAY LIMITED
    Gorseinon
    SA4 4LL Swansea
    Swansea Road
    Apr 06, 2016
    c/o C E M DAY LIMITED
    Gorseinon
    SA4 4LL Swansea
    Swansea Road
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Jillian Day
    c/o C E M DAY LIMITED
    Gorseinon
    SA4 4LL Swansea
    Swansea Road
    Apr 06, 2016
    c/o C E M DAY LIMITED
    Gorseinon
    SA4 4LL Swansea
    Swansea Road
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0