CEMENTATION MINING LIMITED
Overview
| Company Name | CEMENTATION MINING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00936670 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CEMENTATION MINING LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CEMENTATION MINING LIMITED located?
| Registered Office Address | 1 Hercules Way WD25 7GS Leavesden Watford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CEMENTATION MINING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for CEMENTATION MINING LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2026 |
| Overdue | No |
What are the latest filings for CEMENTATION MINING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Mar 13, 2026 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 20, 2025 with updates | 5 pages | CS01 | ||
Change of details for Skanska Uk Plc as a person with significant control on Dec 10, 2024 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sarah Geraldine Lynn Cox as a director on Dec 11, 2023 | 1 pages | TM01 | ||
Appointment of John Robert Paterson as a director on Dec 11, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Termination of appointment of David William Kyriacos as a director on Jun 01, 2023 | 1 pages | TM01 | ||
Appointment of Ms Sarah Geraldine Lynn Cox as a director on Jun 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 16, 2023 with no updates | 3 pages | CS01 | ||
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 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 15, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Steven Edward Lindsay as a director on Nov 01, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 09, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Mar 06, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Steven Edward Lindsay as a director on Nov 01, 2018 | 1 pages | TM01 | ||
Appointment of Mr David William Kyriacos as a director on Nov 01, 2018 | 2 pages | AP01 | ||
Who are the officers of CEMENTATION MINING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEVEN, Steven | Secretary | Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom | British | 76600790001 | ||||||
| LEVEN, Steven | Director | Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom | United Kingdom | British | 76600790002 | |||||
| PATERSON, John Robert | Director | Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom | United Kingdom | British | 317198220001 | |||||
| MURRAY, Karen Michelle | Secretary | 1 Centre Walk HP15 7UZ Hazlemere Buckinghamshire | British | 70352960002 | ||||||
| TANNER, Brian Edward | Secretary | 1 Thatchers Close RH6 9LE Horley Surrey | British | 27609500001 | ||||||
| BAILEY, Alan | Director | 35 Boswell Road DN4 7BN Doncaster South Yorkshire | British | 38856870002 | ||||||
| CHILD, James Edward | Director | Forge Cottage Forest Road RG42 4HD Binfield Berkshire | England | British | 122752690001 | |||||
| COX, Sarah Geraldine Lynn | Director | Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom | United Kingdom | British | 288897730001 | |||||
| DUTTON, Barry | Director | Millers Garth 4 Church Street Hemswell DN21 5UN Gainsborough Lincolnshire | British | 34209140002 | ||||||
| GAY, Andrew | Director | Bircham Dyson Bell 50 Broadway SW1H 0BL London | United Kingdom | British | 73774260004 | |||||
| HANCOCK, Graham | Director | 3 Cedar Walk Campsall DN6 9BZ Doncaster South Yorkshire | United Kingdom | British | 8009160001 | |||||
| HANCOCK, Graham | Director | 3 Cedar Walk Campsall DN6 9BZ Doncaster South Yorkshire | United Kingdom | British | 8009160001 | |||||
| HICKLING, Derek Brian | Director | Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire | United Kingdom | British | 47808610002 | |||||
| KEEBLE, Stewart | Director | 48 The Hollows Bessacarr DN4 7PP Doncaster South Yorkshire | British | 8009170001 | ||||||
| KYRIACOS, David William | Director | Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom | United Kingdom | British | 181224240001 | |||||
| LINDSAY, Steven Edward | Director | Denham Way Maple Cross WD3 9SW Rickmansworth Maple Cross House Hertfordshire United Kingdom | United Kingdom | British | 149834460001 | |||||
| LINDSAY, Steven Edward | Director | Denham Way Maple Cross WD3 9SW Rickmansworth Maple Cross House Hertfordshire United Kingdom | United Kingdom | British | 149834460001 | |||||
| MORTON, Stephen John | Director | Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire | United Kingdom | British | 53283720001 | |||||
| MURRAY, Karen Michelle | Director | 1 Centre Walk HP15 7UZ Hazlemere Buckinghamshire | British | 70352960002 | ||||||
| SMITH, Leopold Michael | Director | Fernwood Cottage Newboundmill Lane NG19 7PL Mansfield Nottinghamshire | British | 34243490001 | ||||||
| TANNER, Brian Edward | Director | 1 Thatchers Close RH6 9LE Horley Surrey | British | 27609500001 | ||||||
| TRELEAVEN, Christopher Perry | Director | Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire | United Kingdom | British | 170315030001 | |||||
| WHITE, James | Director | 25 Water Meadows S80 3DF Worksop Nottinghamshire | British | 18423510001 |
Who are the persons with significant control of CEMENTATION MINING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Skanska Uk Plc | Apr 06, 2016 | Hercules Way Leavesden WD25 7GS Watford 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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