CEMEX UK MONEY PURCHASE PENSION TRUST LIMITED

Overview

Company Name	CEMEX UK MONEY PURCHASE PENSION TRUST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01565458
Jurisdiction	England/Wales
Date of Creation	Jun 02, 1981

Summary

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

What is the purpose of CEMEX UK MONEY PURCHASE PENSION TRUST LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CEMEX UK MONEY PURCHASE PENSION TRUST LIMITED located?

Registered Office Address	Cemex House, Binley Business Park Harry Weston Road CV3 2TY Coventry England
Undeliverable Registered Office Address	No

What were the previous names of CEMEX UK MONEY PURCHASE PENSION TRUST LIMITED?

Previous Company Names
Company Name	From	Until
RMC MONEY PURCHASE PENSION TRUST LIMITED	Dec 12, 1994	Dec 12, 1994
SIPOREX (SOUTH) LIMITED	Oct 05, 1989	Oct 05, 1989
MICROTECH SECURITY PRODUCTS LIMITED	Jun 28, 1983	Jun 28, 1983
ENRIGHT SECURITY PHYSICAL LIMITED	Jun 02, 1981	Jun 02, 1981

What are the latest accounts for CEMEX UK MONEY PURCHASE PENSION TRUST LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CEMEX UK MONEY PURCHASE PENSION TRUST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 26, 2026
Next Confirmation Statement Due	May 10, 2026
Next Confirmation Statement Made Up To	Apr 26, 2025
Overdue	No

What are the latest filings for CEMEX UK MONEY PURCHASE PENSION TRUST LIMITED?

Filings
Date	Description	Document	Type
May 01, 2025	Confirmation statement made on Apr 26, 2025 with no updates	3 pages	CS01

Jan 02, 2025	Accounts for a dormant company made up to Mar 31, 2024	1 pages	AA

Apr 26, 2024	Confirmation statement made on Apr 26, 2024 with no updates	3 pages	CS01

Jan 02, 2024	Accounts for a dormant company made up to Mar 31, 2023	1 pages	AA

May 02, 2023	Confirmation statement made on Apr 26, 2023 with no updates	3 pages	CS01

Feb 02, 2023	Change of details for Cemex Investments Limited as a person with significant control on Oct 31, 2022	2 pages	PSC05

Feb 02, 2023	Registered office address changed from Cemex House Binley Business Park Harry Weston Road Coventry CV3 2TY England to Cemex House, Binley Business Park Harry Weston Road Coventry CV3 2TY on Feb 02, 2023	1 pages	AD01

Oct 31, 2022	Registered office address changed from Cemex House Evreux Way Rugby Warwickshire CV21 2DT England to Cemex House Binley Business Park Harry Weston Road Coventry CV3 2TY on Oct 31, 2022	1 pages	AD01

Oct 17, 2022	Accounts for a dormant company made up to Mar 31, 2022	1 pages	AA

Apr 29, 2022	Confirmation statement made on Apr 26, 2022 with no updates	3 pages	CS01

Aug 09, 2021	Accounts for a dormant company made up to Mar 31, 2021	1 pages	AA

May 05, 2021	Confirmation statement made on Apr 26, 2021 with no updates	3 pages	CS01

Sep 09, 2020	Accounts for a dormant company made up to Mar 31, 2020	1 pages	AA

Apr 27, 2020	Confirmation statement made on Apr 26, 2020 with no updates	3 pages	CS01

Dec 24, 2019	Termination of appointment of Beryl Whittaker as a secretary on Dec 18, 2019	1 pages	TM02

Dec 24, 2019	Appointment of Ms Manjinder Basi as a secretary on Dec 18, 2019	2 pages	AP03

Sep 03, 2019	Accounts for a dormant company made up to Mar 31, 2019	1 pages	AA

Apr 29, 2019	Confirmation statement made on Apr 26, 2019 with no updates	3 pages	CS01

Mar 07, 2019	Appointment of Mr Kevin Ian Murch as a director on Feb 08, 2019	2 pages	AP01

Mar 07, 2019	Termination of appointment of Sonam Sharma as a director on Feb 08, 2019	1 pages	TM01

Aug 21, 2018	Accounts for a dormant company made up to Mar 31, 2018	1 pages	AA

Jun 05, 2018	Director's details changed for Mr Derek Michael John O'donnell on Jun 04, 2018	2 pages	CH01

Jun 04, 2018	Change of details for Cemex Investments Limited as a person with significant control on Jun 04, 2018	2 pages	PSC05

Jun 04, 2018	Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD to Cemex House Evreux Way Rugby Warwickshire CV21 2DT on Jun 04, 2018	1 pages	AD01

Apr 30, 2018	Confirmation statement made on Apr 26, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of CEMEX UK MONEY PURCHASE PENSION TRUST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BASI, Manjinder Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	Dec 18, 2019		Secretary	Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England				265598690001
MURCH, Kevin Ian Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	Feb 08, 2019		Director	Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	England	British	1958-11	93247180001
O'DONNELL, Derek Michael John Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	Jul 01, 2006		Director	Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	England	Irish	1964-6	114341300002
SEAMAN, Michael Jonathan Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	Sep 01, 2015		Director	Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	United Kingdom	British	1954-9	129335850001
ARNOLD, James Henry 73 Charles Street HP4 3DH Berkhamsted Hertfordshire	Sep 04, 2007	May 14, 2008	Secretary	73 Charles Street HP4 3DH Berkhamsted Hertfordshire		British		124315850001
BRILL, Tiffany Fern 44 Claremont Road TW11 8DG Teddington Middlsex	Mar 20, 2003	May 19, 2005	Secretary	44 Claremont Road TW11 8DG Teddington Middlsex		British		57537970002
KALIA, Narinder Nath 51 Harewood Road TW7 5HN Isleworth Middlesex		Dec 19, 1994	Secretary	51 Harewood Road TW7 5HN Isleworth Middlesex		British		622020001
SHARP, Julia Coldharbour Lane TW20 8TD Egham Cemex House Surrey	May 14, 2008	Jan 01, 2015	Secretary	Coldharbour Lane TW20 8TD Egham Cemex House Surrey		British		226218640001
SHARP, Julia 30 Park Road TW12 1HF Hampton Hill Middlesex	Dec 19, 1994	Jan 12, 1999	Secretary	30 Park Road TW12 1HF Hampton Hill Middlesex		British		226218640001
STANDISH, Frank James 17 Fairmile House Twickenham Road TW11 8BA Teddington Middlesex	Jan 12, 1999	Mar 20, 2003	Secretary	17 Fairmile House Twickenham Road TW11 8BA Teddington Middlesex		British		62970090002
WALKLAND, Stephen David The Lawn Byron Close RG10 0BG Twyford Berkshire	May 19, 2005	Sep 04, 2007	Secretary	The Lawn Byron Close RG10 0BG Twyford Berkshire		British		105590110001
WHITTAKER, Beryl Evreux Way CV21 2DT Rugby Cemex House Warwickshire England	Jan 01, 2015	Dec 18, 2019	Secretary	Evreux Way CV21 2DT Rugby Cemex House Warwickshire England				193831290001
BULLARD, Peter Hamilton Fulke 59 Hillsborough Park GU15 1HG Camberley Surrey		Dec 12, 2000	Director	59 Hillsborough Park GU15 1HG Camberley Surrey		British	1934-4	622030001
BURNS, Elizabeth Joan Cemex House Coldharbour Lane TW20 8TD Thorpe Egham Surrey	Jan 01, 2015	Mar 16, 2017	Director	Cemex House Coldharbour Lane TW20 8TD Thorpe Egham Surrey	England	British	1962-4	194013420001
COLLINS, Michael Leslie Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	Sep 21, 2004	Apr 02, 2015	Director	Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	England	British	1956-5	70461210001
FULLER, Graeme Terence Primrose Cottage, 1 High Street Astcote NN12 8NW Towcester Northamptonshire	Mar 11, 2002	Nov 10, 2004	Director	Primrose Cottage, 1 High Street Astcote NN12 8NW Towcester Northamptonshire	United Kingdom	British	1950-10	110544420001
HAMPSON, Michael David Bryntirion 8 St Marys Road KT22 8EY Leatherhead Surrey	Apr 21, 1999	Mar 11, 2002	Director	Bryntirion 8 St Marys Road KT22 8EY Leatherhead Surrey		British	1958-5	12688630007
HOSKINS, Carol 3 Beech Grove KT18 5UD Epsom Surrey	Jan 01, 1998	Jun 08, 2001	Director	3 Beech Grove KT18 5UD Epsom Surrey		British		82431690002
HURRELL, Raymond William Anvil House Church Road Corringham SS17 9AP Stanford Le Hope Essex	Jan 01, 1998	Mar 31, 2002	Director	Anvil House Church Road Corringham SS17 9AP Stanford Le Hope Essex		British	1951-8	56459960001
JENKINS, Derek William The Pines Springfield Road GU15 1AB Camberley Surrey	Apr 01, 1997	Jun 27, 2001	Director	The Pines Springfield Road GU15 1AB Camberley Surrey		British	1934-9	33947740001
JENKINS, Derek William The Pines Springfield Road GU15 1AB Camberley Surrey		Dec 19, 1994	Director	The Pines Springfield Road GU15 1AB Camberley Surrey		British	1934-9	33947740001
LLEWELLYN, David 32 Foxdene GU7 1YQ Godalming Surrey	Mar 06, 1995	Aug 24, 1996	Director	32 Foxdene GU7 1YQ Godalming Surrey		British	1944-3	42423660001
RACE, Colin 7 Tivoli Place DL14 6AU Bishop Auckland County Durham	Jun 27, 2002	Jul 17, 2003	Director	7 Tivoli Place DL14 6AU Bishop Auckland County Durham		British	1965-6	82882430002
ROBINSON, John Anthony 14 Daws Lea HP11 1QF High Wycombe Buckinghamshire	Jun 27, 2001	Apr 01, 2004	Director	14 Daws Lea HP11 1QF High Wycombe Buckinghamshire		British	1948-2	52745500001
SHARMA, Sonam Evreux Way CV21 2DT Rugby Cemex House Warwickshire England	Mar 16, 2017	Feb 08, 2019	Director	Evreux Way CV21 2DT Rugby Cemex House Warwickshire England	England	British	1988-10	230013100001
SHARP, Julia Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	Oct 21, 2005	Jan 01, 2015	Director	Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	England	British	1954-12	226218640001
YOUNG, John Samuel 57 Dromara Road Ballyroney BT32 5EY Banbridge County Down	Jun 27, 2002	Sep 21, 2004	Director	57 Dromara Road Ballyroney BT32 5EY Banbridge County Down		British	1955-4	82882500001
YOUNG, John Cedtic Keith 22 Holme Chase KT13 0BZ Weybridge Surrey	Dec 19, 1994	Apr 21, 1999	Director	22 Holme Chase KT13 0BZ Weybridge Surrey		British	1941-5	84710600001
YOUNG, Peter Lance Monks Garden Mill Lane SL6 5ND Hurley Berkshire	Dec 12, 2000	Jul 01, 2006	Director	Monks Garden Mill Lane SL6 5ND Hurley Berkshire	Uk	British	1938-6	621080002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CEMEX UK MONEY PURCHASE PENSION TRUST LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cemex Investments Limited

Apr 06, 2016

Binley Business Park

Harry Weston Road

CV3 2TY Coventry

Cemex House

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	249776

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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