Dissolved
Dissolved 2018-07-31
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Company Information for CEMENT CONSULTANCY ASSOCIATES LIMITED
HELSTON, CORNWALL, TR13,
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Company Registration Number
 03658788 Private Limited Company
Dissolved 2018-07-31 |
Company Overview
About Cement Consultancy Associates Ltd
CEMENT CONSULTANCY ASSOCIATES LIMITED was founded on 1998-10-29 and had its registered office in Helston. The company was dissolved on the 2018-07-31 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CEMENT CONSULTANCY ASSOCIATES LIMITED | |
| Legal Registered Office | |
| HELSTON CORNWALL | |
Filing Information
| Company Number | 03658788 | |
|---|---|---|
| Date formed | 1998-10-29 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2017-10-31 | |
| Date Dissolved | 2018-07-31 | |
| Type of accounts | MICRO | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-03-08 08:33:16 |
| Companies House |
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Company Officers of CEMENT CONSULTANCY ASSOCIATES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BERNARD PATRICK COLEMAN |
||
NICHOLAS DAVID CLEWES |
||
BERNARD PATRICK COLEMAN |
||
TRACEY ANN ST ANTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NORMAN FRANCIS BEAUMONT |
Director | ||
PETER WILLIAM WELLER |
Director | ||
JOHN WARR NICHOLS |
Director | ||
BERNARD PATRICK COLEMAN |
Company Secretary | ||
BERNARD PATRICK COLEMAN |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NICSQUARED LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Active - Proposal to Strike off | |
| CEMENT CONSULTANCY SERVICE LIMITED | Director | 2010-08-03 | CURRENT | 2010-08-03 | Active - Proposal to Strike off | |
| BALFOUR MANAGEMENT COMPANY LIMITED | Director | 2010-02-26 | CURRENT | 1973-11-12 | Active | |
| THE CEMENT REGISTER LIMITED | Director | 2008-05-22 | CURRENT | 2008-05-22 | Active | |
| NTR CONSULTANTS LIMITED | Director | 2008-10-31 | CURRENT | 1997-05-14 | Active | |
| THE CEMENT REGISTER LIMITED | Director | 2008-05-22 | CURRENT | 2008-05-22 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | |
| LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 30 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS TRACEY ANN ST ANTON | |
| AP01 | DIRECTOR APPOINTED MRS TRACEY ANN ST ANTON | |
| AA | 31/10/15 TOTAL EXEMPTION SMALL | |
| AA | 31/10/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 30 | |
| AR01 | 29/10/15 FULL LIST | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 30 | |
| AR01 | 29/10/14 FULL LIST | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 30 | |
| AR01 | 29/10/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD PATRICK COLEMAN / 29/10/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN BEAUMONT | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BERNARD PATRICK COLEMAN / 29/10/2013 | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS DAVID CLEWES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN BEAUMONT | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WELLER | |
| AR01 | 29/10/12 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 29/10/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 29/10/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD PATRICK COLEMAN / 29/10/2010 | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 29/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BERNARD PATRICK COLEMAN / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD PATRICK COLEMAN / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN FRANCIS BEAUMONT / 01/10/2009 | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED PETER WILLIAM | |
| 363a | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 30/08/07--------- £ SI 15@1=15 £ IC 15/30 | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| ELRES | S252 DISP LAYING ACC 06/08/07 | |
| ELRES | S366A DISP HOLDING AGM 06/08/07 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| ELRES | S80A AUTH TO ALLOT SEC 01/08/05 | |
| 88(2)R | AD 01/08/05--------- £ SI 5@1 | |
| 363a | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
| 363s | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | |
| 363s | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/06/00 FROM: BOLITHOS COTTAGE MAWGAN IN MENEAGE HELSTON CORNWALL TR12 6AJ | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS | |
| 88(2)R | AD 24/10/99--------- £ SI 8@1=8 £ IC 2/10 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/11/98 FROM: BLITHOS COTTAGE MAWGAN HELSTON CORNWALL TR12 6AJ | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities
Licences & Regulatory approval
We could not find any licences issued to CEMENT CONSULTANCY ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CEMENT CONSULTANCY ASSOCIATES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due Within One Year | 2013-10-31 | £ 140,470 |
|---|---|---|
| Creditors Due Within One Year | 2012-10-31 | £ 85,095 |
| Creditors Due Within One Year | 2012-10-31 | £ 85,095 |
| Creditors Due Within One Year | 2011-10-31 | £ 145,947 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CEMENT CONSULTANCY ASSOCIATES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-10-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-10-31 | £ 0 |
| Cash Bank In Hand | 2013-10-31 | £ 40,186 |
| Cash Bank In Hand | 2012-10-31 | £ 14,052 |
| Cash Bank In Hand | 2012-10-31 | £ 14,052 |
| Cash Bank In Hand | 2011-10-31 | £ 45,182 |
| Current Assets | 2013-10-31 | £ 295,562 |
| Current Assets | 2012-10-31 | £ 208,939 |
| Current Assets | 2012-10-31 | £ 208,939 |
| Current Assets | 2011-10-31 | £ 270,712 |
| Debtors | 2013-10-31 | £ 255,376 |
| Debtors | 2012-10-31 | £ 194,887 |
| Debtors | 2012-10-31 | £ 194,887 |
| Debtors | 2011-10-31 | £ 225,530 |
| Shareholder Funds | 2013-10-31 | £ 156,186 |
| Shareholder Funds | 2012-10-31 | £ 124,757 |
| Shareholder Funds | 2012-10-31 | £ 124,757 |
| Shareholder Funds | 2011-10-31 | £ 125,983 |
| Tangible Fixed Assets | 2013-10-31 | £ 1,094 |
| Tangible Fixed Assets | 2012-10-31 | £ 0 |
| Tangible Fixed Assets | 2011-10-31 | £ 1,218 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CEMENT CONSULTANCY ASSOCIATES LIMITED registering or being granted any patents Domain Names
CEMENT CONSULTANCY ASSOCIATES LIMITED owns 1 domain names.
cementconsult.co.uk
Income
Government Income
We have not found government income sources for CEMENT CONSULTANCY ASSOCIATES 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 (71129 - Other engineering activities) as CEMENT CONSULTANCY ASSOCIATES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CEMENT CONSULTANCY ASSOCIATES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CEMENT CONSULTANCY ASSOCIATES 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 CEMENT CONSULTANCY ASSOCIATES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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