CEMB LIMITED
PORTISHEAD, NORTH SOMERSET

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Company number 05290718
Status Active
Incorporation Date 18 November 2004
Company Type Private Limited Company
Address 41 HIGH STREET, PORTISHEAD, NORTH SOMERSET, ENGLAND, BS20 6AA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 41 High Street Portishead BS20 6AA England to 41 High Street Portishead, North Somerset BS20 6AA on 29 April 2016. The most likely internet sites of CEMB LIMITED are www.cemb.co.uk, and www.cemb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to St Andrews Road Rail Station is 3.7 miles; to Shirehampton Rail Station is 3.9 miles; to Sea Mills Rail Station is 5.1 miles; to Caldicot Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cemb Limited is a Private Limited Company. The company registration number is 05290718. Cemb Limited has been working since 18 November 2004. The present status of the company is Active. The registered address of Cemb Limited is 41 High Street Portishead North Somerset England Bs20 6aa. . EMSLEY, Charlotte is a Secretary of the company. BOWLEY, Martin Roger is a Director of the company. EMSLEY, Charlotte is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
EMSLEY, Charlotte
Appointed Date: 18 November 2004

Director
BOWLEY, Martin Roger
Appointed Date: 18 November 2004
60 years old

Director
EMSLEY, Charlotte
Appointed Date: 18 November 2004
53 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 November 2004
Appointed Date: 18 November 2004

Persons With Significant Control

Ms Charlotte Emsley
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Martin Roger Bowley
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CEMB LIMITED Events

11 Nov 2016
Confirmation statement made on 5 November 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
29 Apr 2016
Registered office address changed from 41 High Street Portishead BS20 6AA England to 41 High Street Portishead, North Somerset BS20 6AA on 29 April 2016
15 Apr 2016
Registered office address changed from 41 High Street Portishead England to 41 High Street Portishead BS20 6AA on 15 April 2016
15 Apr 2016
Registered office address changed from 41 High Street Portishead Bristol BS20 6AA to 41 High Street Portishead BS20 6AA on 15 April 2016
...
... and 25 more events
29 Nov 2005
Return made up to 05/11/05; full list of members
10 Feb 2005
Accounting reference date extended from 30/11/05 to 31/12/05
27 Jan 2005
Particulars of mortgage/charge
18 Nov 2004
Secretary resigned
18 Nov 2004
Incorporation

CEMB LIMITED Charges

24 January 2005
Debenture
Delivered: 27 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…