C E M ANALYTICAL SERVICES LIMITED

Overview

Company Name	C E M ANALYTICAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02347386
Jurisdiction	England/Wales
Date of Creation	Feb 14, 1989

Summary

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

What is the purpose of C E M ANALYTICAL SERVICES LIMITED?

Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is C E M ANALYTICAL SERVICES LIMITED located?

Registered Office Address	Imperial House Oaklands Business Centre Oaklands Park RG41 2FD Wokingham Berkshire
Undeliverable Registered Office Address	No

What were the previous names of C E M ANALYTICAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
CEM (ANALYTICAL SERVICES) LIMITED	Feb 14, 1989	Feb 14, 1989

What are the latest accounts for C E M ANALYTICAL SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for C E M ANALYTICAL SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 22, 2025
Next Confirmation Statement Due	Jun 05, 2025
Next Confirmation Statement Made Up To	May 22, 2024
Overdue	No

What are the latest filings for C E M ANALYTICAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Oct 22, 2024	Full accounts made up to Jan 31, 2024	28 pages	AA

May 22, 2024	Confirmation statement made on May 22, 2024 with no updates	3 pages	CS01

Apr 08, 2024	Change of details for Mrs Anne Eustace as a person with significant control on Apr 08, 2024	2 pages	PSC04

Apr 08, 2024	Change of details for Mr Richard Gerard Eustace as a person with significant control on Apr 08, 2024	2 pages	PSC04

Apr 03, 2024	Change of details for Mrs Anne Eustace as a person with significant control on Apr 02, 2024	2 pages	PSC04

Apr 02, 2024	Notification of Mary Elizabeth Ridley as a person with significant control on Apr 02, 2024	2 pages	PSC01

Apr 02, 2024	Change of details for Mrs Anne Eustace as a person with significant control on Apr 02, 2024	2 pages	PSC04

Apr 02, 2024	Change of details for Mr Richard Gerard Eustace as a person with significant control on Apr 02, 2024	2 pages	PSC04

Jun 13, 2023	Memorandum and Articles of Association	24 pages	MA

Jun 13, 2023	Memorandum and Articles of Association	2 pages	MA

Jun 02, 2023	Notification of Richard Gerard Eustace as a person with significant control on Jun 01, 2023	2 pages	PSC01

Jun 02, 2023	Confirmation statement made on May 22, 2023 with updates	4 pages	CS01

May 18, 2023	Appointment of Mr Erwan Louis Valentin Joseph Jaffre as a director on May 16, 2023	2 pages	AP01

May 04, 2023	Total exemption full accounts made up to Jan 31, 2023	12 pages	AA

Dec 01, 2022	Termination of appointment of Lisa-Jane Rebecca Jutsum as a director on Nov 30, 2022	1 pages	TM01

Jun 06, 2022	Cessation of Michael Henry Eustace as a person with significant control on Jun 06, 2022	1 pages	PSC07

Jun 06, 2022	Confirmation statement made on May 22, 2022 with updates	4 pages	CS01

May 27, 2022	Satisfaction of charge 4 in full	1 pages	MR04

May 27, 2022	Satisfaction of charge 5 in full	1 pages	MR04

May 27, 2022	Satisfaction of charge 3 in full	1 pages	MR04

May 25, 2022	Total exemption full accounts made up to Jan 31, 2022	11 pages	AA

Jul 30, 2021	Termination of appointment of Neal William Rawle as a secretary on Jul 29, 2021	1 pages	TM02

Jul 29, 2021	Appointment of Mr Richard Langford Hanslip Long as a secretary on Jul 29, 2021	2 pages	AP03

May 25, 2021	Confirmation statement made on May 22, 2021 with no updates	3 pages	CS01

May 17, 2021	Appointment of Mrs Mary Elizabeth Ridley as a director on May 17, 2021	2 pages	AP01

View All Filings

Who are the officers of C E M ANALYTICAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LONG, Richard Langford Hanslip St. Lawrence Avenue Bidborough TN4 0XA Tunbridge Wells 15 St Lawrence Avenue England	Jul 29, 2021		Secretary	St. Lawrence Avenue Bidborough TN4 0XA Tunbridge Wells 15 St Lawrence Avenue England					285762920001
APPS, Geraint Oaklands Business Centre Oaklands Park RG41 2FD Wokingham Imperial House Berkshire	Feb 01, 2017		Director	Oaklands Business Centre Oaklands Park RG41 2FD Wokingham Imperial House Berkshire	England	British	1971-5	Scientist	224183540001
EUSTACE, Richard Gerard Oaklands Park RG41 2FD Wokingham Imperial House Berkshire England	Oct 11, 2018		Director	Oaklands Park RG41 2FD Wokingham Imperial House Berkshire England	England	British	1966-12	Chairman	108020010001
JAFFRE, Erwan Louis Valentin Joseph Oaklands Business Centre Oaklands Park RG41 2FD Wokingham Imperial House Berkshire	May 16, 2023		Director	Oaklands Business Centre Oaklands Park RG41 2FD Wokingham Imperial House Berkshire	England	French	1974-9	Scientist	309171740001
JUTSUM, Philip Stuart James Oaklands Business Centre Oaklands Park RG41 2FD Wokingham Imperial House Berkshire	Aug 13, 2014		Director	Oaklands Business Centre Oaklands Park RG41 2FD Wokingham Imperial House Berkshire	England	British	1983-3	Research Chemist	190169200001
LANGRIDGE, Garry Edwin Oaklands Business Centre Oaklands Park RG41 2FD Wokingham Imperial House Berkshire	Aug 13, 2014		Director	Oaklands Business Centre Oaklands Park RG41 2FD Wokingham Imperial House Berkshire	England	British	1978-3	Research Chemist	190175880001
RAWLE, Neal William Oaklands Business Centre Oaklands Park RG41 2FD Wokingham Imperial House Berkshire	Sep 01, 1999		Director	Oaklands Business Centre Oaklands Park RG41 2FD Wokingham Imperial House Berkshire	United Kingdom	British	1962-7	Director	68878670001
RIDLEY, Mary Elizabeth Oaklands Business Centre Oaklands Park RG41 2FD Wokingham Imperial House Berkshire	May 17, 2021		Director	Oaklands Business Centre Oaklands Park RG41 2FD Wokingham Imperial House Berkshire	England	British	1969-4	Director	244447590002
COOMBE, Nigel, Doctor 12 Rhododendron Close SL5 8PC North Ascot Berkshire	Jan 19, 1996	Mar 28, 2001	Secretary	12 Rhododendron Close SL5 8PC North Ascot Berkshire		British			11289150002
COOMBE, Nigel, Doctor 12 Rhododendron Close SL5 8PC North Ascot Berkshire		Feb 28, 1995	Secretary	12 Rhododendron Close SL5 8PC North Ascot Berkshire		British			11289150002
KENNEDY, Stephen Howard 27 Paget Drive SL6 3PT Maidenhead Berkshire	Mar 28, 2001	Jun 13, 2019	Secretary	27 Paget Drive SL6 3PT Maidenhead Berkshire		British		Research Chemist	68878600001
RAWLE, Neal William Oaklands Business Centre Oaklands Park RG41 2FD Wokingham Imperial House Berkshire	Jun 13, 2019	Jul 29, 2021	Secretary	Oaklands Business Centre Oaklands Park RG41 2FD Wokingham Imperial House Berkshire					259473830001
QUAYSECO LIMITED Narrow Quay House Narrow Quay BS1 4AH Bristol	Feb 28, 1995	Jan 16, 1996	Secretary	Narrow Quay House Narrow Quay BS1 4AH Bristol					50174700001
COOMBE, Nigel, Doctor 12 Rhododendron Close SL5 8PC North Ascot Berkshire		Jul 31, 2000	Director	12 Rhododendron Close SL5 8PC North Ascot Berkshire		British	1946-10	Chemist	11289150002
COOMBE, Penelope 12 Rhododendron Close SL5 8PL Ascot Berkshire	Jul 12, 2000	Jan 31, 2003	Director	12 Rhododendron Close SL5 8PL Ascot Berkshire		British	1947-2	Director	72314820001
EUSTACE, Michael Henry Munfin House Hogmoor Lane Hurst RG10 0DH Reading Berkshire		May 17, 2021	Director	Munfin House Hogmoor Lane Hurst RG10 0DH Reading Berkshire	England	British	1940-1	Sales Manager	4594740003
JUTSUM, Alan Richard, Dr 37 Rances Lane RG40 2LG Wokingham Berkshire	Jun 01, 2002	Mar 18, 2019	Director	37 Rances Lane RG40 2LG Wokingham Berkshire	England	British	1952-3	Director	81833290001
JUTSUM, Lisa-Jane Rebecca, Dr Oaklands Business Centre Oaklands Park RG41 2FD Wokingham Imperial House Berkshire	Aug 13, 2014	Nov 30, 2022	Director	Oaklands Business Centre Oaklands Park RG41 2FD Wokingham Imperial House Berkshire	England	British	1982-2	Research Chemist	190171480001
KENNEDY, Stephen Howard 27 Paget Drive SL6 3PT Maidenhead Berkshire	Sep 01, 1999	Aug 13, 2014	Director	27 Paget Drive SL6 3PT Maidenhead Berkshire	United Kingdom	British	1955-9	Director	68878600001
LE PATOUREL, Geoffrey Noel John 57 Spinis RG12 8XA Bracknell Berkshire		Sep 30, 1998	Director	57 Spinis RG12 8XA Bracknell Berkshire		British	1944-7	University Lecturer	11289170001
MEITNER, Philip Franz Moor Court Farm Sparsholt SO21 2NQ Winchester Hampshire		Jan 19, 1996	Director	Moor Court Farm Sparsholt SO21 2NQ Winchester Hampshire	United Kingdom	British	1930-2	Farmer	55619940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of C E M ANALYTICAL SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Mary Elizabeth Ridley Oaklands Business Centre Oaklands Park RG41 2FD Wokingham Imperial House Berkshire	Apr 02, 2024	Oaklands Business Centre Oaklands Park RG41 2FD Wokingham Imperial House Berkshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Richard Gerard Eustace Oaklands Business Centre Oaklands Park RG41 2FD Wokingham Imperial House Berkshire	Jun 01, 2023	Oaklands Business Centre Oaklands Park RG41 2FD Wokingham Imperial House Berkshire	No
	Nationality: British Country of Residence: England
	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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Michael Henry Eustace Oaklands Business Centre Oaklands Park RG41 2FD Wokingham Imperial House Berkshire	Apr 06, 2016	Oaklands Business Centre Oaklands Park RG41 2FD Wokingham Imperial House Berkshire	Yes
	Nationality: British Country of Residence: England
	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.
Mrs Anne Eustace Hogmoor Lane Hurst RG10 0DH Reading Munfin House England	Apr 06, 2016	Hogmoor Lane Hurst RG10 0DH Reading Munfin House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
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