C E M INTERNATIONAL LTD

Key Data

Status

Active

Company No.

04513974

Incorporation date

19/08/2002

Size

Small

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/2002)

31/03/2026

Accounts for a small company made up to 2025-12-31

View PDF (9 pages)

11/01/2026

Director's details changed for Mr Colin Anthony Head on 2019-08-19

View PDF (2 pages)

11/01/2026

Termination of appointment of Zhou Lu as a director on 2025-12-19

View PDF (1 pages)

11/01/2026

Termination of appointment of Feng Qian as a director on 2025-12-19

View PDF (1 pages)

11/01/2026

Termination of appointment of Jiang Xu as a director on 2025-12-19

View PDF (1 pages)

11/01/2026

Confirmation statement made on 2025-12-06 with no updates

View PDF (3 pages)

27/03/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

08/12/2024

Confirmation statement made on 2024-12-06 with no updates

View PDF (3 pages)

26/06/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

15/01/2024

Confirmation statement made on 2023-12-06 with no updates

View PDF (3 pages)

12/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

06/12/2022

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 pages)

19/04/2022

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

06/12/2021

Confirmation statement made on 2021-12-06 with updates

View PDF (4 pages)

03/12/2021

Statement of capital following an allotment of shares on 2021-11-29

View PDF (3 pages)

22/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

08/09/2021

Confirmation statement made on 2021-08-19 with no updates

View PDF (3 pages)

17/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

10/09/2020

Confirmation statement made on 2020-08-19 with no updates

View PDF (3 pages)

09/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

02/09/2019

Confirmation statement made on 2019-08-19 with no updates

View PDF (3 pages)

23/08/2019

Registered office address changed from Thornton Aldershot Road Guildford GU3 3HQ England to Westmead House Westmead Farnborough GU14 7LP on 2019-08-23

View PDF (1 pages)

22/08/2018

Confirmation statement made on 2018-08-19 with no updates

View PDF (3 pages)

22/08/2018

Registered office address changed from Westmead House Westmead Farnborough Hampshire GU14 7LP to Thornton Aldershot Road Guildford GU3 3HQ on 2018-08-22

View PDF (1 pages)

28/06/2018

Director's details changed for Hongyun Yang on 2018-06-28

View PDF (2 pages)

22/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (8 pages)

21/03/2018

Termination of appointment of Sangem Hsu as a director on 2018-01-01

View PDF (1 pages)

21/03/2018

Appointment of Mr Feng Qian as a director on 2018-01-01

View PDF (2 pages)

01/09/2017

Confirmation statement made on 2017-08-19 with no updates

View PDF (3 pages)

10/08/2017

Accounts for a small company made up to 2016-12-31

View PDF (8 pages)

27/09/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

05/09/2016

Confirmation statement made on 2016-08-19 with updates

View PDF (5 pages)

30/09/2015

Annual return made up to 2015-08-19 with full list of shareholders

View PDF (7 pages)

30/09/2015

Director's details changed for Hongyun Yang on 2015-08-20

View PDF (2 pages)

30/09/2015

Director's details changed for Mr Colin Anthony Head on 2015-08-20

View PDF (2 pages)

23/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

02/09/2014

Annual return made up to 2014-08-19 with full list of shareholders

View PDF (7 pages)

02/09/2014

Director's details changed for Hongyun Yang on 2014-08-07

View PDF (2 pages)

02/09/2014

Director's details changed for Mr Colin Anthony Head on 2014-08-07

View PDF (2 pages)

08/08/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

04/08/2014

Registered office address changed from The Atrium Business Centre Curtis Road Dorking Surrey RH4 1XA to Westmead House Westmead Farnborough Hampshire GU14 7LP on 2014-08-04

View PDF (1 pages)

26/03/2014

Previous accounting period extended from 2013-07-31 to 2013-12-31

View PDF (1 pages)

16/09/2013

Annual return made up to 2013-08-19 with full list of shareholders

View PDF (7 pages)

12/04/2013

Total exemption full accounts made up to 2012-07-31

View PDF (7 pages)

14/02/2013

Resolutions

View PDF (22 pages)

14/02/2013

Sub-division of shares on 2013-01-31

View PDF (5 pages)

11/02/2013

Termination of appointment of Nicolas Williams as a director

View PDF (1 pages)

11/02/2013

Termination of appointment of Anthony Gilliver as a director

View PDF (1 pages)

11/02/2013

Appointment of Jiang Xu as a director

View PDF (2 pages)

11/02/2013

Appointment of Zhou Lu as a director

View PDF (2 pages)

11/02/2013

Appointment of Sangem Hsu as a director

View PDF (2 pages)

11/02/2013

Termination of appointment of Colin Head as a secretary

View PDF (1 pages)

16/09/2012

Annual return made up to 2012-08-19 with full list of shareholders

View PDF (7 pages)

18/04/2012

Total exemption full accounts made up to 2011-07-31

View PDF (7 pages)

20/09/2011

Annual return made up to 2011-08-19 with full list of shareholders

View PDF (7 pages)

14/04/2011

Total exemption full accounts made up to 2010-07-31

View PDF (7 pages)

01/11/2010

Annual return made up to 2010-08-19 with full list of shareholders

View PDF (7 pages)

30/10/2010

Director's details changed for Mr Gilliver Gilliver on 2010-10-30

View PDF (2 pages)

30/10/2010

Director's details changed for Gilliver Anthony Reginald on 2010-10-30

View PDF (2 pages)

30/10/2010

Director's details changed for Hongyun Yang on 2010-08-19

View PDF (2 pages)

30/10/2010

Director's details changed for Nicolas Joseph Williams on 2010-08-19

View PDF (2 pages)

30/10/2010

Director's details changed for Colin Anthony Head on 2010-08-19

View PDF (2 pages)

30/10/2010

Director's details changed for Gilliver Anthony Reginald on 2010-08-19

View PDF (2 pages)

04/05/2010

Total exemption full accounts made up to 2009-07-31

View PDF (7 pages)

17/09/2009

Return made up to 19/08/09; full list of members

View PDF (4 pages)

28/05/2009

Total exemption full accounts made up to 2008-07-31

View PDF (7 pages)

15/09/2008

Return made up to 19/08/08; full list of members

View PDF (4 pages)

29/05/2008

Total exemption full accounts made up to 2007-07-31

View PDF (7 pages)

27/02/2008

Director's change of particulars / hongyun yang / 08/01/2008

View PDF (1 pages)

27/02/2008

Director and secretary's change of particulars / colin head / 08/01/2008

View PDF (1 pages)

27/02/2008

Director and secretary's change of particulars / colin head / 08/01/2008

View PDF (1 pages)

17/09/2007

Return made up to 19/08/07; full list of members

View PDF (3 pages)

20/04/2007

New director appointed

View PDF (1 pages)

20/04/2007

Registered office changed on 20/04/07 from: 15A bryanstone avenue guildford surrey GU2 9UN

View PDF (1 pages)

19/04/2007

New director appointed

View PDF (2 pages)

19/04/2007

New director appointed

View PDF (2 pages)

19/04/2007

Memorandum and Articles of Association

View PDF (12 pages)

19/04/2007

Resolutions

View PDF (1 pages)

19/04/2007

Total exemption full accounts made up to 2006-07-31

View PDF (7 pages)

04/04/2007

New secretary appointed

View PDF (1 pages)

04/04/2007

Secretary resigned

View PDF (1 pages)

07/09/2006

Return made up to 19/08/06; full list of members

View PDF (2 pages)

24/03/2006

Total exemption full accounts made up to 2005-07-31

View PDF (7 pages)

13/09/2005

Return made up to 19/08/05; full list of members

View PDF (2 pages)

06/04/2005

Total exemption full accounts made up to 2004-07-31

View PDF (7 pages)

20/09/2004

Return made up to 19/08/04; full list of members

View PDF (6 pages)

26/04/2004

Total exemption full accounts made up to 2003-07-31

View PDF (7 pages)

16/09/2003

Accounting reference date shortened from 31/08/03 to 31/07/03

View PDF (1 pages)

11/09/2003

Return made up to 19/08/03; full list of members

View PDF (6 pages)

18/11/2002

Registered office changed on 18/11/02 from: 1 thorndene, 17 cookham road maidenhead berkshire SL6 7EF

View PDF (1 pages)

02/09/2002

Secretary resigned

View PDF (1 pages)

02/09/2002

Director resigned

View PDF (1 pages)

02/09/2002

New secretary appointed

View PDF (2 pages)

02/09/2002

New director appointed

View PDF (2 pages)

19/08/2002

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-18.20 % *

* during past year

Cash in Bank

£142,293.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/12/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
43.15K
-
0.00
173.94K
-

2022
3
71.38K
-
0.00
142.29K
-

2022
3
71.38K
-
0.00
142.29K
-

Employees

2022

Employees

3 50 % *

Net Assets(GBP)

71.38K £65.42 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

142.29K £-18.20 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	19/08/2002 - 19/08/2002	68517
Lu, Zhou	Director	04/02/2013 - 19/12/2025	-
COMPANY DIRECTORS LIMITED	Nominee Director	19/08/2002 - 19/08/2002	67500
Hsu, Sangem	Director	04/02/2013 - 01/01/2018	1
Head, Colin Anthony	Secretary	20/01/2007 - 04/02/2013	-

Persons with Significant Control

No PSC data available.

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Raising of poultry

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00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

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07027047

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23/09/2009

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CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

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Category:

Support services to forestry

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12230165

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No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

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12425939

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27/01/2020

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

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Turnover:

No. of employees:

Description

About C E M INTERNATIONAL LTD

C E M INTERNATIONAL LTD is an(a) Active company incorporated on 19/08/2002 with the registered office located at Westmead House, Westmead, Farnborough GU14 7LP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of C E M INTERNATIONAL LTD?

C E M INTERNATIONAL LTD is currently Active. It was registered on 19/08/2002 .

Where is C E M INTERNATIONAL LTD located?

C E M INTERNATIONAL LTD is registered at Westmead House, Westmead, Farnborough GU14 7LP.

What does C E M INTERNATIONAL LTD do?

C E M INTERNATIONAL LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does C E M INTERNATIONAL LTD have?

C E M INTERNATIONAL LTD had 3 employees in 2022.

What is the latest filing for C E M INTERNATIONAL LTD?

The latest filing was on 31/03/2026: Accounts for a small company made up to 2025-12-31.