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Company Information for

C.E.M. & M LIMITED

CROSBY ROW, LONDON, SE1 1YW,
Company Registration Number
03233892
Private Limited Company
Dissolved

Dissolved 2014-07-15

Company Overview

About C.e.m. & M Ltd
C.E.M. & M LIMITED was founded on 1996-08-05 and had its registered office in Crosby Row. The company was dissolved on the 2014-07-15 and is no longer trading or active.

Key Data
Company Name
C.E.M. & M LIMITED
 
Legal Registered Office
CROSBY ROW
LONDON
SE1 1YW
Other companies in SE1
 
Previous Names
UEC INVESTMENTS LIMITED30/01/2001
Filing Information
Company Number 03233892
Date formed 1996-08-05
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2014-07-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-20 07:56:47
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.E.M. & M LIMITED

Company Officers of C.E.M. & M LIMITED

Current Directors
Officer Role Date Appointed
PANAGIOTIS STAVRIANAKOS
Director 2004-12-08
ABACUS SECRETARIAL LIMITED
Company Secretary 2001-10-03
ZOULIAN LIMITED
Company Secretary 2004-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
ELENI KINANI
Director 2002-04-03 2004-12-09
PANAYIOTIS KINANIS
Director 2002-04-03 2004-12-09
JORDAN COMPANY SECRETARIES LIMITED
Nominated Secretary 1996-08-05 2004-12-09
CHARALAMBOS MICHAELIDES
Director 2001-10-03 2002-04-03
STELLA RAOUNA
Director 1996-08-05 2002-04-03
DORA KASKANI
Director 1996-08-05 2001-10-03
COLY SECRETARIAL LIMITED
Company Secretary 1996-08-05 2001-10-03
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1996-08-05 1996-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABACUS SECRETARIAL LIMITED AGE OF INNOCENCE LIMITED Company Secretary 2016-06-24 CURRENT 2016-06-15 Active
ABACUS SECRETARIAL LIMITED CENTRAL EUROPEAN AGGREGATES LIMITED Company Secretary 2010-05-19 CURRENT 2004-06-07 Active
ABACUS SECRETARIAL LIMITED ALFA CAPITAL HOLDINGS (CYPRUS) LIMITED Company Secretary 2004-10-29 CURRENT 2004-10-04 Active
ABACUS SECRETARIAL LIMITED AB FINANCIAL HOLDING LIMITED Company Secretary 2003-11-04 CURRENT 2003-11-04 Dissolved 2014-05-06
ABACUS SECRETARIAL LIMITED ILTA AUTOMOTIVE (UK) LIMITED Company Secretary 2001-10-16 CURRENT 2000-06-20 Converted / Closed
ABACUS SECRETARIAL LIMITED UKIT LIMITED Company Secretary 2001-10-02 CURRENT 1996-10-14 Dissolved 2016-04-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-07-15GAZ2STRUCK OFF AND DISSOLVED
2014-04-01GAZ1FIRST GAZETTE
2013-08-16LATEST SOC16/08/13 STATEMENT OF CAPITAL;GBP 3000
2013-08-16AR0105/08/13 FULL LIST
2013-01-09AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-13AR0105/08/12 FULL LIST
2011-12-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-12AR0105/08/11 FULL LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-12AR0105/08/10 FULL LIST
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PANAGIOTIS STAVRIANAKOS / 05/08/2010
2010-08-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ZOULIAN LIMITED / 05/08/2010
2010-08-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABACUS SECRETARIAL LIMITED / 05/08/2010
2010-01-07AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-21363aRETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
2009-03-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-29363aRETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2008-03-08AA31/03/07 TOTAL EXEMPTION SMALL
2007-10-30363sRETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS
2007-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-21287REGISTERED OFFICE CHANGED ON 21/09/06 FROM: 83-85 CURTAIN ROAD BURBAGE HOUSE LONDON EC2A 3BS
2006-09-21363sRETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2006-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-22363sRETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
2005-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-03-23288aNEW SECRETARY APPOINTED
2005-03-23287REGISTERED OFFICE CHANGED ON 23/03/05 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS
2005-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2005-03-23288bDIRECTOR RESIGNED
2005-03-23288bDIRECTOR RESIGNED
2005-03-23288aNEW DIRECTOR APPOINTED
2004-12-14288bSECRETARY RESIGNED
2004-11-29288cSECRETARY'S PARTICULARS CHANGED
2004-10-15288cSECRETARY'S PARTICULARS CHANGED
2004-10-15363aRETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
2003-09-10AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-08-22363aRETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS
2003-01-29244DELIVERY EXT'D 3 MTH 31/03/02
2002-11-01AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-08-14363aRETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS
2002-07-03288bDIRECTOR RESIGNED
2002-07-03288aNEW DIRECTOR APPOINTED
2002-07-03288bDIRECTOR RESIGNED
2002-07-03288aNEW DIRECTOR APPOINTED
2001-11-27288aNEW DIRECTOR APPOINTED
2001-11-27288bDIRECTOR RESIGNED
2001-11-27288bSECRETARY RESIGNED
2001-11-27288aNEW SECRETARY APPOINTED
2001-08-20363aRETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS
2001-03-26AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-02-23WRES01ADOPT MEM AND ARTS 19/02/01
2001-01-30CERTNMCOMPANY NAME CHANGED UEC INVESTMENTS LIMITED CERTIFICATE ISSUED ON 30/01/01
2000-08-11363aRETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS
1999-11-01AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-08-18363aRETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS
1998-08-13363aRETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS
1998-07-08AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-07-08AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-11225ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/03/97
1997-08-07363aRETURN MADE UP TO 05/08/97; FULL LIST OF MEMBERS
1997-02-2488(2)RAD 05/08/96--------- £ SI 2999@1=2999 £ IC 1/3000
1997-01-24225ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to C.E.M. & M LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-04-01
Fines / Sanctions
No fines or sanctions have been issued against C.E.M. & M LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C.E.M. & M LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Intangible Assets
Patents
We have not found any records of C.E.M. & M LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.E.M. & M LIMITED
Trademarks
We have not found any records of C.E.M. & M LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.E.M. & M LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as C.E.M. & M LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
Outgoings
Business Rates/Property Tax
No properties were found where C.E.M. & M LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyC.E.M. & M LIMITEDEvent Date2014-04-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.E.M. & M LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.E.M. & M LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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