CEMENT CONSULTANCY ASSOCIATES LIMITED
HELSTON

Hellopages » Cornwall » Cornwall » TR13 8EQ

Company number 03658788
Status Active
Incorporation Date 29 October 1998
Company Type Private Limited Company
Address ALPHA HOUSE, COINAGEHALL STREET, HELSTON, CORNWALL, TR13 8EQ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Appointment of Mrs Tracey Ann St Anton as a director on 1 April 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CEMENT CONSULTANCY ASSOCIATES LIMITED are www.cementconsultancyassociates.co.uk, and www.cement-consultancy-associates.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and two months. The distance to to Hayle Rail Station is 8.7 miles; to Redruth Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cement Consultancy Associates Limited is a Private Limited Company. The company registration number is 03658788. Cement Consultancy Associates Limited has been working since 29 October 1998. The present status of the company is Active. The registered address of Cement Consultancy Associates Limited is Alpha House Coinagehall Street Helston Cornwall Tr13 8eq. The company`s financial liabilities are £108.18k. It is £9.98k against last year. And the total assets are £381.04k, which is £88.73k against last year. COLEMAN, Bernard Patrick is a Secretary of the company. CLEWES, Nicholas David is a Director of the company. COLEMAN, Bernard Patrick is a Director of the company. ST ANTON, Tracey Ann is a Director of the company. Secretary COLEMAN, Bernard Patrick has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BEAUMONT, Norman Francis has been resigned. Director COLEMAN, Bernard Patrick has been resigned. Director NICHOLS, John Warr has been resigned. Director WELLER, Peter William has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".


cement consultancy associates Key Finiance

LIABILITIES £108.18k
+10%
CASH n/a
TOTAL ASSETS £381.04k
+30%
All Financial Figures

Current Directors

Secretary
COLEMAN, Bernard Patrick
Appointed Date: 21 May 2007
Director
CLEWES, Nicholas David
Appointed Date: 01 November 2013
72 years old
Director
COLEMAN, Bernard Patrick
Appointed Date: 21 May 2007
84 years old
Director
ST ANTON, Tracey Ann
Appointed Date: 01 April 2016
60 years old

Resigned Directors

Secretary
COLEMAN, Bernard Patrick
Resigned: 31 March 2007
Appointed Date: 29 October 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 October 1998
Appointed Date: 29 October 1998
Director
BEAUMONT, Norman Francis
Resigned: 31 October 2013
Appointed Date: 29 October 1998
77 years old
Director
COLEMAN, Bernard Patrick
Resigned: 31 March 2007
Appointed Date: 29 October 1998
84 years old
Director
NICHOLS, John Warr
Resigned: 31 August 2007
Appointed Date: 01 August 2005
82 years old
Director
WELLER, Peter William
Resigned: 11 November 2012
Appointed Date: 01 November 2008
77 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 October 1998
Appointed Date: 29 October 1998

Persons With Significant Control

Mr Bernard Patrick Coleman
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Norman Francis Beaumont
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CEMENT CONSULTANCY ASSOCIATES LIMITED Events

17 Nov 2016
Confirmation statement made on 29 October 2016 with updates
28 Jun 2016
Appointment of Mrs Tracey Ann St Anton as a director on 1 April 2016
15 Jun 2016
Total exemption small company accounts made up to 31 October 2015
09 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 30
09 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 59 more events
05 Nov 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Nov 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Nov 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Nov 1998
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Oct 1998
Incorporation

CEMENT CONSULTANCY ASSOCIATES LIMITED Charges

23 October 2004
Charge of deposit
Delivered: 29 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £13,000 credited to account…

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