CEMA BUSINESS SOLUTIONS LIMITED
NOTTINGHAM

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Company number 04998295
Status Active
Incorporation Date 17 December 2003
Company Type Private Limited Company
Address WHITE HOUSE, CLARENDON STREET, NOTTINGHAM, NG1 5GF
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Appointment of Mr Simon James Leadley as a director on 1 March 2017; Confirmation statement made on 17 December 2016 with updates; Termination of appointment of Jennifer Jane Wilson as a director on 30 November 2016. The most likely internet sites of CEMA BUSINESS SOLUTIONS LIMITED are www.cemabusinesssolutions.co.uk, and www.cema-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Cema Business Solutions Limited is a Private Limited Company. The company registration number is 04998295. Cema Business Solutions Limited has been working since 17 December 2003. The present status of the company is Active. The registered address of Cema Business Solutions Limited is White House Clarendon Street Nottingham Ng1 5gf. . CIAURRO, Franco Guido is a Secretary of the company. CIAURRO, Franco Guido is a Director of the company. LEADLEY, Simon James is a Director of the company. WILSON, Christopher is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director DETHERIDGE, Richard John has been resigned. Director MATTHEWS, Steven has been resigned. Director WILSON, Jennifer Jane has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
CIAURRO, Franco Guido
Appointed Date: 17 December 2003
Director
CIAURRO, Franco Guido
Appointed Date: 17 December 2003
70 years old
Director
LEADLEY, Simon James
Appointed Date: 01 March 2017
41 years old
Director
WILSON, Christopher
Appointed Date: 13 March 2008
65 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 17 December 2003
Appointed Date: 17 December 2003
Director
DETHERIDGE, Richard John
Resigned: 05 September 2008
Appointed Date: 17 December 2003
58 years old
Director
MATTHEWS, Steven
Resigned: 19 March 2012
Appointed Date: 13 March 2008
45 years old
Director
WILSON, Jennifer Jane
Resigned: 30 November 2016
Appointed Date: 12 December 2011
62 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 17 December 2003
Appointed Date: 17 December 2003

Persons With Significant Control

Cema Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CEMA BUSINESS SOLUTIONS LIMITED Events

03 Apr 2017
Appointment of Mr Simon James Leadley as a director on 1 March 2017
19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
30 Nov 2016
Termination of appointment of Jennifer Jane Wilson as a director on 30 November 2016
08 Oct 2016
Accounts for a small company made up to 31 December 2015
21 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
...
... and 29 more events
27 Jan 2004
New secretary appointed;new director appointed
27 Jan 2004
New director appointed
27 Jan 2004
Director resigned
27 Jan 2004
Secretary resigned
17 Dec 2003
Incorporation

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