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Company Information for

C.E.M.A HOLDINGS UK LIMITED

4 ABBOTTS CLOSE, AYLESBURY, AYLESBURY, BUCKINGHAMSHIRE, HP20 1HZ,
Company Registration Number
03882685
Private Limited Company
Active

Company Overview

About C.e.m.a Holdings Uk Ltd
C.E.M.A HOLDINGS UK LIMITED was founded on 1999-11-24 and has its registered office in Aylesbury. The organisation's status is listed as "Active". C.e.m.a Holdings Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
C.E.M.A HOLDINGS UK LIMITED
 
Legal Registered Office
4 ABBOTTS CLOSE
AYLESBURY
AYLESBURY
BUCKINGHAMSHIRE
HP20 1HZ
Other companies in HP20
 
Filing Information
Company Number 03882685
Company ID Number 03882685
Date formed 1999-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-11-30
Account next due 2017-08-31
Latest return 2016-11-24
Return next due 2017-12-08
Type of accounts DORMANT
Last Datalog update: 2017-08-10 04:07:55
Primary Source:Companies House
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Company Officers of C.E.M.A HOLDINGS UK LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDRA MARIE LISE OLGA SEEBORUTH
Director 2015-06-16
ROYLN JEAN-PAUL SEEBORUTH
Director 1999-11-24
MARIE-ANGE CLAUDETTE SEEBORUTH
Company Secretary 1999-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
BRUNO O'BRIEN DORIS MARIO SEEBORUTH
Director 2000-09-01 2009-11-23
ROGER MYKELL JOSE SEEBORUTH
Director 2000-09-01 2009-11-23
PETER LAWRENCE ALBERT ROYLN SEEBORUTH
Director 2000-09-01 2005-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDRA MARIE LISE OLGA SEEBORUTH AMLOS SOLUTIONS LIMITED Director 2015-07-08 CURRENT 2015-07-08 Active
ROYLN JEAN-PAUL SEEBORUTH PHOENIX GLOBAL GROUP LTD Director 2016-12-12 CURRENT 2015-09-17 Active

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
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-29AR0124/11/15 FULL LIST
2015-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2015-06-16AP01DIRECTOR APPOINTED MISS ALEXANDRA MARIE LISE OLGA SEEBORUTH
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-30AR0124/11/14 FULL LIST
2014-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-09AR0124/11/13 FULL LIST
2013-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2013-01-28AR0124/11/12 FULL LIST
2012-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-12-19AR0124/11/11 FULL LIST
2011-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-12-10AR0124/11/10 FULL LIST
2010-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-03-05AR0124/11/09 FULL LIST
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ROYLN JEAN-PAUL SEEBORUTH / 05/03/2010
2010-03-05TM01APPOINTMENT TERMINATED, DIRECTOR ROGER SEEBORUTH
2010-03-05TM01APPOINTMENT TERMINATED, DIRECTOR BRUNO SEEBORUTH
2009-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-12-16363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-12-27363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-03-06363sRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-12-14363sRETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-09-27AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2005-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-09-27AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2005-09-27AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2005-09-27AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2005-01-12288bDIRECTOR RESIGNED
2004-11-29363sRETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
2004-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-12-29363sRETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
2003-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-12-19363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-19363sRETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
2002-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2001-11-23363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-23363sRETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
2001-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2001-02-14363sRETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
2000-10-05288aNEW DIRECTOR APPOINTED
2000-10-05MISCMINUTES MEETING 1/9/00 APP DIR
2000-10-05288aNEW DIRECTOR APPOINTED
2000-09-27288aNEW DIRECTOR APPOINTED
1999-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to C.E.M.A HOLDINGS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 C.E.M.A HOLDINGS UK 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.A HOLDINGS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30

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 C.E.M.A HOLDINGS UK LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.E.M.A HOLDINGS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.E.M.A HOLDINGS UK LIMITED
Trademarks
We have not found any records of C.E.M.A HOLDINGS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.E.M.A HOLDINGS UK 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 (99999 - Dormant Company) as C.E.M.A HOLDINGS UK LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where C.E.M.A HOLDINGS UK 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 C.E.M.A HOLDINGS UK 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.A HOLDINGS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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