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Company Information for

C E M INTERNATIONAL LTD

WESTMEAD HOUSE, WESTMEAD, FARNBOROUGH, HAMPSHIRE, GU14 7LP,
Company Registration Number
04513974
Private Limited Company
Active

Company Overview

About C E M International Ltd
C E M INTERNATIONAL LTD was founded on 2002-08-19 and has its registered office in Farnborough. The organisation's status is listed as "Active". C E M International Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
C E M INTERNATIONAL LTD
 
Legal Registered Office
WESTMEAD HOUSE
WESTMEAD
FARNBOROUGH
HAMPSHIRE
GU14 7LP
Other companies in GU14
 
Filing Information
Company Number 04513974
Company ID Number 04513974
Date formed 2002-08-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-08-19
Return next due 2017-09-02
Type of accounts SMALL
Last Datalog update: 2017-08-11 13:54:32
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 INTERNATIONAL LTD
The accountancy firm based at this address is EMMAUS ACCOUNTANTS LTD

Company Officers of C E M INTERNATIONAL LTD

Current Directors
Officer Role Date Appointed
COLIN ANTHONY HEAD
Director 2002-08-19
SANGEM HSU
Director 2013-02-04
ZHOU LU
Director 2013-02-04
JIANG XU
Director 2013-02-04
HONGYUN YANG
Director 2007-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY REGINALD GILLIVER
Director 2007-03-30 2013-02-04
NICOLAS JOSEPH WILLIAMS
Director 2007-03-30 2013-02-04
COLIN ANTHONY HEAD
Company Secretary 2007-01-20 2013-02-04
HONGYUN YANG
Company Secretary 2002-08-19 2007-01-20
COMPANY DIRECTORS LIMITED
Nominated Director 2002-08-19 2002-08-19
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-08-19 2002-08-19

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
2017-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2016-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-30AR0119/08/15 FULL LIST
2015-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANTHONY HEAD / 20/08/2015
2015-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / HONGYUN YANG / 20/08/2015
2015-09-23AA31/12/14 TOTAL EXEMPTION SMALL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-02AR0119/08/14 FULL LIST
2014-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANTHONY HEAD / 07/08/2014
2014-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / HONGYUN YANG / 07/08/2014
2014-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2014 FROM THE ATRIUM BUSINESS CENTRE CURTIS ROAD DORKING SURREY RH4 1XA
2014-03-26AA01PREVEXT FROM 31/07/2013 TO 31/12/2013
2013-09-16AR0119/08/13 FULL LIST
2013-04-12AA31/07/12 TOTAL EXEMPTION FULL
2013-02-14RES01ADOPT ARTICLES 04/02/2013
2013-02-14SH02SUB-DIVISION 31/01/13
2013-02-11TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS WILLIAMS
2013-02-11TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GILLIVER
2013-02-11AP01DIRECTOR APPOINTED JIANG XU
2013-02-11AP01DIRECTOR APPOINTED ZHOU LU
2013-02-11AP01DIRECTOR APPOINTED SANGEM HSU
2013-02-11TM02APPOINTMENT TERMINATED, SECRETARY COLIN HEAD
2012-09-16AR0119/08/12 FULL LIST
2012-04-18AA31/07/11 TOTAL EXEMPTION FULL
2011-09-20AR0119/08/11 FULL LIST
2011-04-14AA31/07/10 TOTAL EXEMPTION FULL
2010-11-01AR0119/08/10 FULL LIST
2010-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GILLIVER GILLIVER / 30/10/2010
2010-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIVER ANTHONY REGINALD / 30/10/2010
2010-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / HONGYUN YANG / 19/08/2010
2010-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS JOSEPH WILLIAMS / 19/08/2010
2010-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANTHONY HEAD / 19/08/2010
2010-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIVER ANTHONY REGINALD / 19/08/2010
2010-05-04AA31/07/09 TOTAL EXEMPTION FULL
2009-09-17363aRETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
2009-05-28AA31/07/08 TOTAL EXEMPTION FULL
2008-09-15363aRETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
2008-05-29AA31/07/07 TOTAL EXEMPTION FULL
2008-02-27288cDIRECTOR'S CHANGE OF PARTICULARS / HONGYUN YANG / 08/01/2008
2008-02-27288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / COLIN HEAD / 08/01/2008
2008-02-27288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / COLIN HEAD / 08/01/2008
2007-09-17363aRETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
2007-04-20288aNEW DIRECTOR APPOINTED
2007-04-20287REGISTERED OFFICE CHANGED ON 20/04/07 FROM: 15A BRYANSTONE AVENUE GUILDFORD SURREY GU2 9UN
2007-04-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-04-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-04-19288aNEW DIRECTOR APPOINTED
2007-04-19288aNEW DIRECTOR APPOINTED
2007-04-04288aNEW SECRETARY APPOINTED
2007-04-04288bSECRETARY RESIGNED
2006-09-07363aRETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2006-03-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-09-13363aRETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
2005-04-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-09-20363sRETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
2004-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-09-16225ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/07/03
2003-09-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-11363sRETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS
2002-11-18287REGISTERED OFFICE CHANGED ON 18/11/02 FROM: 1 THORNDENE, 17 COOKHAM ROAD MAIDENHEAD BERKSHIRE SL6 7EF
2002-09-02288bSECRETARY RESIGNED
2002-09-02288bDIRECTOR RESIGNED
2002-09-02288aNEW SECRETARY APPOINTED
2002-09-02288aNEW DIRECTOR APPOINTED
2002-08-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to C E M INTERNATIONAL LTD 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 INTERNATIONAL LTD
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 INTERNATIONAL LTD 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 not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31

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 INTERNATIONAL LTD

Intangible Assets
Patents
We have not found any records of C E M INTERNATIONAL LTD registering or being granted any patents
Domain Names

C E M INTERNATIONAL LTD owns 1 domain names.

cem-international.co.uk  

Trademarks
We have not found any records of C E M INTERNATIONAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C E M INTERNATIONAL LTD. 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 not elsewhere classified) as C E M INTERNATIONAL LTD 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 INTERNATIONAL LTD 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 INTERNATIONAL LTD 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 INTERNATIONAL LTD any grants or awards.
Ownership
    We could not find any group structure information
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