CEMA BUSINESS SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

04998295

Incorporation date

17/12/2003

Size

Total Exemption Full

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/2003)

25/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

24/07/2025

Confirmation statement made on 2025-07-23 with updates

View PDF (5 pages)

05/11/2024

Termination of appointment of Oscar Ciaurro as a director on 2024-11-05

View PDF (1 pages)

24/09/2024

Director's details changed for Mr Oscar Ciaurro on 2024-09-24

View PDF (2 pages)

23/09/2024

Appointment of Mr Oscar Ciaurro as a director on 2024-09-10

View PDF (2 pages)

23/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

23/07/2024

Confirmation statement made on 2024-07-23 with updates

View PDF (5 pages)

12/01/2024

Change of details for Mr Simon James Leadley as a person with significant control on 2024-01-12

View PDF (2 pages)

12/01/2024

Director's details changed for Mr Simon James Leadley on 2024-01-12

View PDF (2 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

03/08/2023

Cessation of Guido Franco Biagio Ciaurro as a person with significant control on 2023-08-03

View PDF (1 pages)

03/08/2023

Notification of Cema Group Limited as a person with significant control on 2018-05-24

View PDF (1 pages)

03/08/2023

Change of details for Mr Simon James Leadley as a person with significant control on 2018-05-24

View PDF (2 pages)

24/07/2023

Confirmation statement made on 2023-07-23 with updates

View PDF (5 pages)

14/04/2023

Change of details for Mr Guido Franco Biagio Ciaurro as a person with significant control on 2020-01-01

View PDF (2 pages)

12/04/2023

Notification of Guido Franco Biagio Ciaurro as a person with significant control on 2020-01-01

View PDF (2 pages)

20/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (11 pages)

25/07/2022

Confirmation statement made on 2022-07-23 with updates

View PDF (5 pages)

27/07/2021

Confirmation statement made on 2021-07-23 with updates

View PDF (5 pages)

26/03/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (10 pages)

09/08/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (12 pages)

27/07/2020

Confirmation statement made on 2020-07-23 with updates

View PDF (5 pages)

01/08/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (17 pages)

24/07/2019

Cessation of Cema Ltd as a person with significant control on 2018-05-24

View PDF (1 pages)

23/07/2019

Confirmation statement made on 2019-07-23 with updates

View PDF (5 pages)

19/12/2018

Change of details for a person with significant control

View PDF (2 pages)

19/12/2018

Confirmation statement made on 2018-12-17 with updates

View PDF (5 pages)

19/12/2018

Notification of Simon James Leadley as a person with significant control on 2018-05-24

View PDF (2 pages)

19/12/2018

Statement of capital following an allotment of shares on 2018-05-24

View PDF (3 pages)

14/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (16 pages)

15/02/2018

Termination of appointment of Christopher Wilson as a director on 2017-01-03

View PDF (1 pages)

15/02/2018

Confirmation statement made on 2017-12-17 with updates

View PDF (5 pages)

25/08/2017

Audited abridged accounts made up to 2016-12-31

View PDF (16 pages)

03/04/2017

Appointment of Mr Simon James Leadley as a director on 2017-03-01

View PDF (2 pages)

19/12/2016

Confirmation statement made on 2016-12-17 with updates

View PDF (6 pages)

30/11/2016

Termination of appointment of Jennifer Jane Wilson as a director on 2016-11-30

View PDF (1 pages)

08/10/2016

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

View PDF (6 pages)

21/12/2015

Annual return made up to 2015-12-17 with full list of shareholders

View PDF (7 pages)

05/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

17/12/2014

Annual return made up to 2014-12-17 with full list of shareholders

View PDF (7 pages)

01/10/2014

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

View PDF (6 pages)

17/12/2013

Annual return made up to 2013-12-17 with full list of shareholders

View PDF (7 pages)

03/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

27/02/2013

Appointment of Mrs Jennifer Jane Wilson as a director

View PDF (2 pages)

03/01/2013

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (6 pages)

27/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

19/03/2012

Termination of appointment of Steven Matthews as a director

View PDF (1 pages)

19/12/2011

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (7 pages)

04/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

22/12/2010

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (6 pages)

03/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

24/02/2010

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (5 pages)

23/02/2010

Director's details changed for Christopher Wilson on 2009-12-10

View PDF (2 pages)

23/02/2010

Director's details changed for Steven Matthews on 2009-12-10

View PDF (2 pages)

12/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

26/02/2009

Return made up to 17/12/08; full list of members

View PDF (4 pages)

26/02/2009

Appointment terminated director richard detheridge

View PDF (1 pages)

22/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

22/04/2008

Director appointed steven matthews

View PDF (2 pages)

22/04/2008

Director appointed christopher wilson

View PDF (2 pages)

08/02/2008

Return made up to 17/12/07; full list of members

View PDF (2 pages)

26/09/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

11/01/2007

Return made up to 17/12/06; full list of members

View PDF (2 pages)

06/07/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

20/12/2005

Return made up to 17/12/05; full list of members

View PDF (2 pages)

03/06/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

25/01/2005

Return made up to 17/12/04; full list of members

View PDF (7 pages)

27/01/2004

New secretary appointed;new director appointed

View PDF (2 pages)

27/01/2004

New director appointed

View PDF (2 pages)

27/01/2004

Director resigned

View PDF (1 pages)

27/01/2004

Secretary resigned

View PDF (1 pages)

17/12/2003

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
9
1.25M
-
0.00
69.20K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Oscar Ciaurro	Director	10/09/2024 - 05/11/2024	6
Ciaurro, Franco Guido	Director	17/12/2003 - Present	27
Leadley, Simon James	Director	01/03/2017 - Present	32

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CEMA BUSINESS SOLUTIONS LIMITED

CEMA BUSINESS SOLUTIONS LIMITED is an(a) Active company incorporated on 17/12/2003 with the registered office located at White House, Clarendon Street, Nottingham NG1 5GF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CEMA BUSINESS SOLUTIONS LIMITED?

CEMA BUSINESS SOLUTIONS LIMITED is currently Active. It was registered on 17/12/2003 .

Where is CEMA BUSINESS SOLUTIONS LIMITED located?

CEMA BUSINESS SOLUTIONS LIMITED is registered at White House, Clarendon Street, Nottingham NG1 5GF.

What does CEMA BUSINESS SOLUTIONS LIMITED do?

CEMA BUSINESS SOLUTIONS LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for CEMA BUSINESS SOLUTIONS LIMITED?

The latest filing was on 25/09/2025: Total exemption full accounts made up to 2024-12-31.