CEMENTATION SKANSKA LIMITED

Overview

Company Name	CEMENTATION SKANSKA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00937574
Jurisdiction	England/Wales
Date of Creation	Aug 21, 1968

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 SKANSKA LIMITED?

Construction of commercial buildings (41201) / Construction

Where is CEMENTATION SKANSKA 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 CEMENTATION SKANSKA LIMITED?

Previous Company Names
Company Name	From	Until
CEMENTATION FOUNDATIONS SKANSKA LIMITED	Nov 03, 2000	Nov 03, 2000
KVAERNER CEMENTATION FOUNDATIONS LIMITED	Jan 02, 1997	Jan 02, 1997
CEMENTATION PILING AND FOUNDATIONS LIMITED	Aug 21, 1968	Aug 21, 1968

What are the latest accounts for CEMENTATION SKANSKA LIMITED?

Next Accounts
Overdue	No
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 SKANSKA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 13, 2027
Next Confirmation Statement Due	Mar 27, 2027
Next Confirmation Statement Made Up To	Mar 13, 2026
Overdue	No

What are the latest filings for CEMENTATION SKANSKA LIMITED?

Filings
Date	Description	Document	Type
Jul 16, 2026	Appointment of Terry Muckian as a director on Jul 16, 2026	2 pages	AP01

Jul 03, 2026	Audit exemption subsidiary accounts made up to Dec 31, 2025	20 pages	AA

Jul 03, 2026	legacy	1 pages	AGREEMENT2

Jun 07, 2026	legacy	73 pages	PARENT_ACC

Jun 07, 2026	legacy	3 pages	GUARANTEE2

Mar 13, 2026	Confirmation statement made on Mar 13, 2026 with updates	5 pages	CS01

Dec 05, 2025	Termination of appointment of James Maxwell Dunbar as a director on Dec 04, 2025	1 pages	TM01

Dec 05, 2025	Termination of appointment of Adam Michael Mcdonald as a director on Dec 04, 2025	1 pages	TM01

Nov 20, 2025	Director's details changed for Adam Michael Mcdonald on Nov 20, 2025	2 pages	CH01

Aug 29, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	20 pages	AA

Jul 16, 2025	legacy	3 pages	GUARANTEE2

Jun 24, 2025	legacy	77 pages	PARENT_ACC

Jun 24, 2025	legacy	1 pages	AGREEMENT2

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

Jan 06, 2025	Appointment of Adam Michael Mcdonald as a director on Jan 01, 2025	2 pages	AP01

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

Aug 02, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	21 pages	AA

Aug 02, 2024	legacy	82 pages	PARENT_ACC

Aug 02, 2024	legacy	1 pages	AGREEMENT2

Aug 02, 2024	legacy	3 pages	GUARANTEE2

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

Dec 16, 2023	Full accounts made up to Dec 31, 2022	26 pages	AA

Dec 15, 2023	Appointment of James Maxwell Dunbar as a director on Dec 15, 2023	2 pages	AP01

Dec 15, 2023	Termination of appointment of Terry Muckian as a director on Dec 15, 2023	1 pages	TM01

Jul 11, 2023	Director's details changed for Andrew Noel Entwistle on Jul 11, 2023	2 pages	CH01

View All Filings

Who are the officers of CEMENTATION SKANSKA 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
ENTWISTLE, Andrew Noel Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom	Jun 07, 2022		Director	Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom	United Kingdom	British	1982-12	296610550002
MUCKIAN, Terry Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom	Jul 16, 2026		Director	Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom	United Kingdom	British	1968-7	287659840001
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
BENDELOW, Mark Brendan 4 Ruscote Cross Oak Road HP4 3NA Berkhamsted Hertfordshire	Jul 01, 2001	Feb 03, 2009	Director	4 Ruscote Cross Oak Road HP4 3NA Berkhamsted Hertfordshire		British	1963-6	144976410001
BRADBURY, Nicholas John 23 Mountsfield Close MK16 0JE Newport Pagnell Buckinghamshire	Jul 01, 2001	Feb 03, 2009	Director	23 Mountsfield Close MK16 0JE Newport Pagnell Buckinghamshire		British	1951-9	76892620001
CLARKE, Keith Edward 14 Thorney Hedge Road Chiswick W4 5SD London	Jan 01, 1997	Mar 01, 2002	Director	14 Thorney Hedge Road Chiswick W4 5SD London	England	British	1952-5	93106530002
CRAWLEY, Julian David The Old Post Office Sherborne St John RG24 9HS Basingstoke Hants	Feb 16, 2007	Feb 03, 2009	Director	The Old Post Office Sherborne St John RG24 9HS Basingstoke Hants		British	1951-9	120050060001
DUNBAR, James Maxwell Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom	Dec 15, 2023	Dec 04, 2025	Director	Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom	Scotland	British	1964-2	317155380001
DUNBAR, James Maxwell Denham Way Maple Cross WD3 9SW Rickmansworth Maple Cross House Herts United Kingdom	Apr 19, 2011	Sep 24, 2021	Director	Denham Way Maple Cross WD3 9SW Rickmansworth Maple Cross House Herts United Kingdom	United Kingdom	British	1964-2	256508100001
FERNIE, Robert Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire	May 01, 1996	Apr 19, 2011	Director	Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire		British	1946-4	48518260001
FISON, David Gareth Herne Hill SE24 9LR London 153	Mar 01, 2002	Jul 24, 2008	Director	Herne Hill SE24 9LR London 153	United Kingdom	British	1952-3	60231310001
FOLEY, Cameron Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire	Jan 01, 2015	Jun 01, 2017	Director	Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire	United Kingdom	British	1970-10	291495080001
GAY, Andrew Bircham Dyson Bell 50 Broadway SW1H 0BL London	Apr 05, 1993	Nov 30, 1994	Director	Bircham Dyson Bell 50 Broadway SW1H 0BL London	United Kingdom	British	1944-7	73774260004
GILHOOLEY, James 21 Welcombe Road CV37 6UJ Stratford-Upon-Avon Warwickshire		Sep 30, 1995	Director	21 Welcombe Road CV37 6UJ Stratford-Upon-Avon Warwickshire		British	1931-8	8152400002
GREENWOOD, David Anthony, Dr 49 St Huberts Close Fulmer Road SL9 7EN Gerrards Cross Buckinghamshire		Apr 30, 1996	Director	49 St Huberts Close Fulmer Road SL9 7EN Gerrards Cross Buckinghamshire		British	1933-1	5035840001
HOCKING, William John 36 Claremont Gardens SL7 1BS Marlow Buckinghamshire	Oct 22, 2008	Feb 03, 2009	Director	36 Claremont Gardens SL7 1BS Marlow Buckinghamshire		British	1963-11	89495500001
HOWARD, Richard Ian Ashton 7 Cheveley Gardens SL1 8AX Burnham Buckinghamshire		Sep 30, 2004	Director	7 Cheveley Gardens SL1 8AX Burnham Buckinghamshire		British	1943-7	27612340001
MCDONALD, Adam Michael Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom	Jan 01, 2025	Dec 04, 2025	Director	Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom	United Kingdom	British	1983-12	244089520002
MORRIS, Jonathan David, Dr Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire	Jun 01, 2017	Jun 07, 2022	Director	Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire	United Kingdom	British	1973-3	135339260001
MUCKIAN, Terry Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom	Sep 24, 2021	Dec 15, 2023	Director	Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom	United Kingdom	British	1968-7	287659840001
NAPIER, Michael Edwin Arden Headley Hill Road Headley GU35 8DS Bordon Hampshire	Nov 27, 1995	Dec 31, 1996	Director	Arden Headley Hill Road Headley GU35 8DS Bordon Hampshire		British	1938-8	34221740003
OLDHAM, John Richard Bivelham House TN20 6RS Mayfield East Sussex		Dec 26, 1992	Director	Bivelham House TN20 6RS Mayfield East Sussex		British	1943-11	456910001
PEDLEY, Martin John, Dr Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire	May 01, 2006	Jan 01, 2015	Director	Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire	United Kingdom	British	1965-7	112599080001
PETRIE, Richard Gilbert Firs House Graemesdyke Road HP4 3LX Berkhamsted Hertfordshire	May 01, 1997	Jan 08, 1999	Director	Firs House Graemesdyke Road HP4 3LX Berkhamsted Hertfordshire	United Kingdom	British	1959-1	48919820002
PHILPOT, Trevor Archibald Merrills 43 Latchmoor Way SL9 8LZ Gerrards Cross Buckinghamshire		Mar 31, 1997	Director	Merrills 43 Latchmoor Way SL9 8LZ Gerrards Cross Buckinghamshire		British	1933-11	6305950001
PUTNAM, Michael Colin The Old Vicarage The Green OX44 7UA Stadhampton Oxfordshire	Nov 27, 1995	Mar 03, 2009	Director	The Old Vicarage The Green OX44 7UA Stadhampton Oxfordshire	Uk	British	1960-8	76852680003
RANDALL, Trevor Charles William Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire	Feb 03, 2009	Jun 26, 2012	Director	Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire	United Kingdom	British	1956-1	35206430001
ROOKE, John 3 Jossey Lane Bentley DN5 0BL Doncaster South Yorkshire	Jul 01, 1995	Jan 01, 2004	Director	3 Jossey Lane Bentley DN5 0BL Doncaster South Yorkshire		British	1946-1	43983670002
SPONG, Michael 99 Woodcote Road Caversham RG4 7EZ Reading Berkshire		Mar 31, 2002	Director	99 Woodcote Road Caversham RG4 7EZ Reading Berkshire		British	1938-9	27760390001
THORNTON, Peter 26 Warren Wood Drive HP11 1DZ High Wycombe Buckinghamshire		Dec 31, 1996	Director	26 Warren Wood Drive HP11 1DZ High Wycombe Buckinghamshire		British	1937-7	6305960001
WALLACE, Robert Anthony 1 Castlereagh Wynyard TS22 5QF Billingham Cleveland	Jan 08, 1999	Jul 01, 2001	Director	1 Castlereagh Wynyard TS22 5QF Billingham Cleveland	England	British	1950-7	57589480001
WATERMAN, Keith 31 Lionel Avenue Wendover HP22 6LL Aylesbury Buckinghamshire	Jan 01, 2003	Feb 03, 2009	Director	31 Lionel Avenue Wendover HP22 6LL Aylesbury Buckinghamshire	United Kingdom	British	1949-9	144976460001
WOOD, Owen Robert 9 The Watergardens De Havilland Drive HP15 5FN Hazlemere Buckinghamshire	Jul 01, 1996	Feb 03, 2009	Director	9 The Watergardens De Havilland Drive HP15 5FN Hazlemere Buckinghamshire	United Kingdom	British	1956-1	157693550001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Skanska Construction 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	191408

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