SKANSKA CEMENTATION INTERNATIONAL LIMITED

Overview

Company Name	SKANSKA CEMENTATION INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00457425
Jurisdiction	England/Wales
Date of Creation	Jul 26, 1948

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SKANSKA CEMENTATION INTERNATIONAL LIMITED?

Construction of commercial buildings (41201) / Construction

Where is SKANSKA CEMENTATION INTERNATIONAL LIMITED located?

Registered Office Address	1 Hercules Way WD25 7GS Leavesden Watford United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SKANSKA CEMENTATION INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
KVAERNER CONSTRUCTION INTERNATIONAL LIMITED	Jan 02, 1997	Jan 02, 1997
TRAFALGAR HOUSE CONSTRUCTION INTERNATIONAL LIMITED	Jun 18, 1992	Jun 18, 1992
CEMENTATION INTERNATIONAL LIMITED	Jul 26, 1948	Jul 26, 1948

What are the latest accounts for SKANSKA CEMENTATION INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SKANSKA CEMENTATION INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 20, 2026
Next Confirmation Statement Due	Apr 03, 2026
Next Confirmation Statement Made Up To	Mar 20, 2025
Overdue	No

What are the latest filings for SKANSKA CEMENTATION INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Apr 14, 2025	Full accounts made up to Dec 31, 2024	16 pages	AA

Mar 20, 2025	Confirmation statement made on Mar 20, 2025 with updates	5 pages	CS01

Jan 02, 2025	Appointment of Meliha Duymaz Oludipe as a director on Jan 01, 2025	2 pages	AP01

Dec 10, 2024	Change of details for Skanska Construction Holdings Uk Limited as a person with significant control on Dec 10, 2024	2 pages	PSC05

Dec 06, 2024	Termination of appointment of Swati Paul as a director on Nov 30, 2024	1 pages	TM01

Apr 22, 2024	Full accounts made up to Dec 31, 2023	16 pages	AA

Mar 14, 2024	Confirmation statement made on Mar 14, 2024 with no updates	3 pages	CS01

Nov 30, 2023	Full accounts made up to Dec 31, 2022	16 pages	AA

Mar 16, 2023	Confirmation statement made on Mar 16, 2023 with no updates	3 pages	CS01

Oct 07, 2022	Full accounts made up to Dec 31, 2021	16 pages	AA

Sep 05, 2022	Registered office address changed from Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW to 1 Hercules Way Leavesden Watford WD25 7GS on Sep 05, 2022	1 pages	AD01

Aug 01, 2022	Termination of appointment of Culdip Kelly Kaur Gangotra as a director on Jul 29, 2022	1 pages	TM01

Aug 01, 2022	Appointment of Swati Paul as a director on Jul 29, 2022	2 pages	AP01

Mar 25, 2022	Confirmation statement made on Mar 15, 2022 with no updates	3 pages	CS01

Oct 08, 2021	Full accounts made up to Dec 31, 2020	16 pages	AA

Jun 08, 2021	Full accounts made up to Dec 31, 2019	16 pages	AA

Mar 24, 2021	Director's details changed for Culdip Kelly Kaur Gangotra on Mar 19, 2021	2 pages	CH01

Mar 15, 2021	Confirmation statement made on Mar 15, 2021 with no updates	3 pages	CS01

Nov 26, 2020	Appointment of Simon James Hall as a director on Nov 23, 2020	2 pages	AP01

Nov 26, 2020	Termination of appointment of Mark Lawson Galloway as a director on Nov 23, 2020	1 pages	TM01

Oct 12, 2020	legacy	1 pages	AGREEMENT2

Oct 12, 2020	legacy	3 pages	GUARANTEE2

May 22, 2020	Confirmation statement made on Mar 06, 2020 with no updates	3 pages	CS01

Oct 21, 2019	Audit exemption subsidiary accounts made up to Dec 31, 2018	10 pages	AA

Oct 21, 2019	legacy	18 pages	PARENT_ACC

View All Filings

Who are the officers of SKANSKA CEMENTATION INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEVEN, Steven Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom	Jan 15, 2007		Secretary	Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom		British		76600790001
DUYMAZ OLUDIPE, Meliha Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom	Jan 01, 2025		Director	Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom	United Kingdom	British	1978-11	307245340002
HALL, Simon James Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom	Nov 23, 2020		Director	Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom	United Kingdom	British	1969-11	276963750001
MURRAY, Karen Michelle 1 Centre Walk HP15 7UZ Hazlemere Buckinghamshire	Jul 01, 2000	Jan 15, 2007	Secretary	1 Centre Walk HP15 7UZ Hazlemere Buckinghamshire		British		70352960002
TANNER, Brian Edward 1 Thatchers Close RH6 9LE Horley Surrey		Jun 30, 2000	Secretary	1 Thatchers Close RH6 9LE Horley Surrey		British		27609500001
BAYLISS, Roger Francis Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire	Jun 30, 2014	Feb 08, 2016	Director	Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire	United Kingdom	British	1957-3	134740740002
BLACKMORE, Robert George 13 Lowther Road Barnes SW13 9NX London		May 31, 1994	Director	13 Lowther Road Barnes SW13 9NX London		British	1933-10	9878930001
CARRE, Philip Ivo Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire	Aug 20, 2004	Jul 20, 2010	Director	Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire	England	British	1957-4	9796970002
CLARKE, Geoffrey Francis 17 Oaken Coppice KT21 1DL Ashtead Surrey		Mar 31, 2005	Director	17 Oaken Coppice KT21 1DL Ashtead Surrey	England	British	1943-7	3508120001
CLARKE, Keith Edward 14 Thorney Hedge Road Chiswick W4 5SD London	Feb 06, 1996	Mar 01, 2002	Director	14 Thorney Hedge Road Chiswick W4 5SD London	England	British	1952-5	93106530002
DALE, William Jonathan 17 Five Mile Drive OX2 8HT Oxford	Jun 30, 1999	Jun 09, 2004	Director	17 Five Mile Drive OX2 8HT Oxford	United Kingdom	British	1954-4	62065180003
DEVENISH, Brian Charles 114 Kingsmead Avenue KT4 8UT Worcester Park Surrey		Jun 30, 1999	Director	114 Kingsmead Avenue KT4 8UT Worcester Park Surrey		British	1943-12	456880001
EVANS, David Clark Lyle House 67 Marsham Way SL9 8AW Gerrards Cross Buckinghamshire	Feb 25, 1997	Jan 31, 1999	Director	Lyle House 67 Marsham Way SL9 8AW Gerrards Cross Buckinghamshire	England	British	1946-10	102876290001
EVANS, David Clark Lyle House 67 Marsham Way SL9 8AW Gerrards Cross Buckinghamshire	May 31, 1994	Feb 24, 1997	Director	Lyle House 67 Marsham Way SL9 8AW Gerrards Cross Buckinghamshire	England	British	1946-10	102876290001
FISON, David Gareth Herne Hill SE24 9LR London 153	Sep 01, 1998	Jan 01, 2006	Director	Herne Hill SE24 9LR London 153	United Kingdom	British	1952-3	60231310001
GALLOWAY, Mark Lawson Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire	Feb 08, 2016	Nov 23, 2020	Director	Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire	England	British	1955-10	70843290003
GANGOTRA, Culdip Kelly Kaur Denham Way Maple Cross WD3 9SW Rickmansworth Maple Cross House Hertfordshire United Kingdom	Mar 31, 2018	Jul 29, 2022	Director	Denham Way Maple Cross WD3 9SW Rickmansworth Maple Cross House Hertfordshire United Kingdom	United Kingdom	British	1970-2	180304190002
GARRIGUE, Alain Pierre Jacques 25 Rowan Road W6 7DT London	Oct 31, 1994	Dec 31, 1995	Director	25 Rowan Road W6 7DT London		French	1937-11	41176700001
GAY, Andrew Bircham Dyson Bell 50 Broadway SW1H 0BL London	Jun 23, 1993	Nov 30, 1994	Director	Bircham Dyson Bell 50 Broadway SW1H 0BL London	United Kingdom	British	1944-7	73774260004
HAND, Richard Percy William 7 Blagden Grove DL14 0RZ Bishop Auckland County Durham	May 01, 1996	Mar 01, 1999	Director	7 Blagden Grove DL14 0RZ Bishop Auckland County Durham		British	1949-5	29377610001
HODGE, Vivian Paul 100 Richmond Hill Court Richmond Hill TW10 6BG Richmond Surrey	Sep 26, 1994	Mar 15, 1996	Director	100 Richmond Hill Court Richmond Hill TW10 6BG Richmond Surrey		British	1938-12	40641130003
JEFFERIES, Peter John Birch Barn Water Lane TN18 5DE Hawkhurst Kent	Jun 23, 1993	May 31, 1994	Director	Birch Barn Water Lane TN18 5DE Hawkhurst Kent		British	1944-10	8834730001
KEEBLE, Stewart 48 The Hollows Bessacarr DN4 7PP Doncaster South Yorkshire	Feb 25, 1997	Jul 30, 2004	Director	48 The Hollows Bessacarr DN4 7PP Doncaster South Yorkshire		British	1950-5	8009170001
KEEBLE, Stewart 48 The Hollows Bessacarr DN4 7PP Doncaster South Yorkshire	May 31, 1994	Feb 24, 1997	Director	48 The Hollows Bessacarr DN4 7PP Doncaster South Yorkshire		British	1950-5	8009170001
KEEHAN, John Patrick 60 Fitzjames Avenue CR0 5DD Croydon Surrey	Aug 22, 1997	Aug 20, 2004	Director	60 Fitzjames Avenue CR0 5DD Croydon Surrey		British	1955-5	6318390002
KING, Nigel Paul 33 Greenwich Gardens MK16 0NP Newport Pagnell Buckinghamshire	Feb 01, 1999	Jul 01, 2001	Director	33 Greenwich Gardens MK16 0NP Newport Pagnell Buckinghamshire		British	1949-11	62520170001
LUKE, Ian William Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire	Nov 27, 1995	Jan 07, 2014	Director	Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire	United Kingdom	British	1950-6	10980980002
MCBREARTY, John 25 Bath Hill Court BH1 2HP Bournemouth Dorset		Mar 31, 1993	Director	25 Bath Hill Court BH1 2HP Bournemouth Dorset		British	1936-2	6340810001
MYERS, Barry Boundless Farm Park Lane Brook GU8 5LF Godalming Surrey		Feb 05, 1996	Director	Boundless Farm Park Lane Brook GU8 5LF Godalming Surrey		British	1944-11	33331830001
NAPIER, Michael Edwin Arden Headley Hill Road Headley GU35 8DS Bordon Hampshire	Jun 23, 1993	Jun 30, 1999	Director	Arden Headley Hill Road Headley GU35 8DS Bordon Hampshire		British	1938-8	34221740003
PAUL, Swati Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom	Jul 29, 2022	Nov 30, 2024	Director	Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom	United Kingdom	British	1966-12	281733470001
PHILPOT, Trevor Archibald Merrills 43 Latchmoor Way SL9 8LZ Gerrards Cross Buckinghamshire	May 31, 1994	Feb 24, 1997	Director	Merrills 43 Latchmoor Way SL9 8LZ Gerrards Cross Buckinghamshire		British	1933-11	6305950001
PUTNAM, Michael Colin Dames Bank Rectory Road OX44 7JG Great Haseley Oxfordshire	Nov 27, 1995	Feb 24, 1997	Director	Dames Bank Rectory Road OX44 7JG Great Haseley Oxfordshire		British	1960-8	76852680002
ROEDER, Ross Eugene 6901-B 16th St Ne St Petersburg Florida 33704 Usa		Jan 31, 1993	Director	6901-B 16th St Ne St Petersburg Florida 33704 Usa		American	1938-2	34241610001
RUTTER, Richard Charles Cables Cottage Church Lane Little Witley WR6 6LP Worcester Worcestershire	Feb 25, 1997	Aug 22, 1997	Director	Cables Cottage Church Lane Little Witley WR6 6LP Worcester Worcestershire		British	1946-8	72723760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SKANSKA CEMENTATION INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Skanska Construction Holdings Uk Limited

Apr 06, 2016

Hercules Way

Leavesden

WD25 7GS Watford

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	4101344

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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