CEMPLAS LTD
CEMPLAS HOUSE 25A BREAKFIELD, ULLSWATER INDUSTRIAL ESTATE, COULSDON CR5 2HS- Active
- Private Limited Company
- Company No. 02162247
- Last Updated: 01 Mar 2024
Company Profile
CEMPLAS LTD was incorporated on Tuesday, September 8, 1987 as a Private Limited Company with registered address in COULSDON. CEMPLAS LTD has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 37 years 2 months and 6 days.
| Name | CEMPLAS LTD |
|---|---|
| Company number | 02162247 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CEMPLAS HOUSE 25A BREAKFIELD ULLSWATER INDUSTRIAL ESTATE COULSDON CR5 2HS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Liam Anthony Blencowe Nationality: British |
Dates: Wednesday, March 25, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Tracey Maxine Blencowe Nationality: British |
Dates: Friday, June 21, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony James Blencowe Nationality: British |
Dates: Friday, June 21, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Cemplas Waterproofing And Concrete Repairs Limited 72 Lower Addiscombe Road, CR9 6AD |
Dates: Wednesday, April 6, 2016 - Friday, June 21, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 January 2017 |
| Last confirmation statement dated | 27 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CEMPLAS LTD | 08 Sep 1987 |
| WATERPROOFING & CONCRETE REPAIRS LTD | 30 Jun 2020 |