CEMFREE LIMITED
Overview
| Company Name | CEMFREE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02643930 |
| 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 CEMFREE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CEMFREE LIMITED located?
| Registered Office Address | C/O Allen Concrete 35 Willow Lane CR4 4UH Mitcham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CEMFREE LIMITED?
| Company Name | From | Until |
|---|---|---|
| KERNER-GREENWOOD (UK) LIMITED | Dec 06, 1991 | Dec 06, 1991 |
| EXPANDJOINT LIMITED | Sep 09, 1991 | Sep 09, 1991 |
What are the latest accounts for CEMFREE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CEMFREE LIMITED?
| Last Confirmation Statement Made Up To | Aug 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 24, 2025 |
| Overdue | No |
What are the latest filings for CEMFREE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Mark James Ridehalgh as a director on Dec 02, 2025 | 2 pages | AP01 | ||
Termination of appointment of Michael Anthony Crump as a director on Nov 25, 2025 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Aug 24, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 24, 2024 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Registered office address changed from Wellington Way the Airfield Bourn Cambridge CB23 2TQ England to C/O Allen Concrete 35 Willow Lane Mitcham CR4 4UH on Apr 30, 2024 | 1 pages | AD01 | ||
Appointment of Mr Michael Anthony Crump as a director on Mar 26, 2024 | 2 pages | AP01 | ||
Appointment of Michael Roddy as a director on Mar 26, 2024 | 2 pages | AP01 | ||
Appointment of Michael Roddy as a secretary on Mar 26, 2024 | 3 pages | AP03 | ||
Cessation of Db Group (Holdings) Limited as a person with significant control on Mar 26, 2024 | 3 pages | PSC07 | ||
Notification of Sigmaroc Plc as a person with significant control on Mar 26, 2024 | 4 pages | PSC02 | ||
Termination of appointment of Martin Coles as a director on Mar 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Wayne Richard Adrian Zakers as a director on Mar 26, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Aug 24, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Aug 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Aug 24, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 26, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Sep 09, 2019 with updates | 4 pages | CS01 | ||
Registered office address changed from David Ball Building Wellington Way Bourn Airfield Cambridge CB23 2TQ to Wellington Way the Airfield Bourn Cambridge CB23 2TQ on Dec 14, 2018 | 1 pages | AD01 | ||
Who are the officers of CEMFREE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RODDY, Michael | Secretary | 35 Willow Lane CR4 4UH Mitcham C/O Allen Concrete Surrey United Kingdom | 321975000001 | |||||||
| RIDEHALGH, Mark James | Director | 35 Willow Lane CR4 4UH Mitcham C/O Allen Concrete England | England | British | 343064650001 | |||||
| RODDY, Michael Ignatius | Director | 35 Willow Lane CR4 4UH Mitcham C/O Allen Concrete Surrey England | England | Irish | 274983870002 | |||||
| BALL, Jacqueline Bernadette Margaret Mary | Secretary | Freckenham House Freckenham IP28 8HX Bury St Edmunds Suffolk | British | 46026150001 | ||||||
| CLAXTON, Joan Margaret | Secretary | New Farm Station Road Longstanton CB4 5DS Cambridge | British | 39798820001 | ||||||
| IODICE, Giovanni | Secretary | 17 Sherbourne Close CB4 1RT Cambridge | British | 2152330001 | ||||||
| WOOD, Joe | Secretary | 5 Kings Road PE36 6EU Hunstanton Norfolk | British | 25406230001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BALL, David Martin James | Director | Freckenham House Freckenham IP28 8HX Bury St Edmunds Suffolk | England | British | 74459320001 | |||||
| COLES, Martin | Director | The Airfield Bourn CB23 2TQ Cambridge Wellington Way England | England | British | 13651290002 | |||||
| COLES, Martin | Director | Wellington Way Bourn Airfield CB23 2TQ Cambridge David Ball Building | England | British | 13651290002 | |||||
| CRUMP, Michael Anthony | Director | 35 Willow Lane CR4 4UH Mitcham C/O Allen Concrete Surrey England | Wales | British | 305210430001 | |||||
| IODICE, Giovanni | Director | 17 Sherbourne Close CB4 1RT Cambridge | United Kingdom | British | 2152330001 | |||||
| ZAKERS, Wayne Richard Adrian | Director | The Airfield Bourn CB23 2TQ Cambridge Wellington Drive England | England | British | 152459980001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of CEMFREE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sigmaroc Plc | Mar 26, 2024 | Heddon Street W1B 4BT London 6 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Db Group (Holdings) Limited | Apr 06, 2016 | The Airfield Bourn CB23 2TQ Cambridge Wellington Way England | Yes | ||||||||||
| |||||||||||||
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