CEMA LIMITED

Key Data

Status

Active

Company No.

02527559

Incorporation date

02/08/1990

Size

Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/1990)

29/01/2026

Information not on the register a statement of satisfaction of a charge was removed on 29/01/2026 as it is no longer considered to form part of the register.

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18/11/2025

Satisfaction of charge 2 in full

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18/11/2025

Satisfaction of charge 3 in full

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18/11/2025

Satisfaction of charge 6 in full

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19/09/2025

Full accounts made up to 2024-12-31

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06/08/2025

Confirmation statement made on 2025-08-02 with updates

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17/09/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

02/08/2024

Confirmation statement made on 2024-08-02 with updates

View PDF (5 pages)

15/02/2024

Director's details changed for Graeme Morley on 2024-02-01

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15/02/2024

Appointment of Mr Paul Taylor as a director on 2024-02-14

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25/09/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

03/08/2023

Confirmation statement made on 2023-08-02 with updates

View PDF (5 pages)

21/09/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

05/08/2022

Confirmation statement made on 2022-08-02 with updates

View PDF (5 pages)

12/04/2022

Appointment of Mr Daniel Peter Francis as a director on 2022-04-12

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29/09/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

03/08/2021

Confirmation statement made on 2021-08-02 with updates

View PDF (5 pages)

08/04/2021

Appointment of Mrs Carol Hardy as a secretary on 2021-04-08

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22/03/2021

Appointment of Mr Steve Roberts as a director on 2021-03-22

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22/03/2021

Director's details changed for Graeme Morley on 2021-03-22

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10/02/2021

Termination of appointment of Stephen Binns as a director on 2021-01-29

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10/02/2021

Termination of appointment of Michael Jakubiak as a secretary on 2021-01-29

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10/02/2021

Termination of appointment of Michael Jakubiak as a director on 2021-01-29

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10/02/2021

Termination of appointment of Perry Littlehales as a director on 2021-01-29

View PDF (1 pages)

18/12/2020

Full accounts made up to 2019-12-31

View PDF (32 pages)

06/08/2020

Confirmation statement made on 2020-08-02 with updates

View PDF (5 pages)

26/09/2019

Full accounts made up to 2018-12-31

View PDF (34 pages)

06/08/2019

Confirmation statement made on 2019-08-02 with updates

View PDF (5 pages)

12/06/2019

Appointment of Mr Matthew Paul Parsons as a director on 2019-01-02

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12/06/2019

Appointment of Mr Christopher David Arthey as a director on 2019-01-02

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05/10/2018

Full accounts made up to 2017-12-31

View PDF (33 pages)

06/08/2018

Confirmation statement made on 2018-08-02 with updates

View PDF (5 pages)

09/10/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

02/10/2017

Cessation of Cema Group Ltd as a person with significant control on 2016-04-06

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16/08/2017

Termination of appointment of Jason Mark Smith as a director on 2017-05-31

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04/08/2017

Notification of Cema Group Ltd as a person with significant control on 2016-04-06

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04/08/2017

Confirmation statement made on 2017-08-02 with updates

View PDF (5 pages)

17/05/2017

Appointment of Mr Philip John Wright as a director on 2017-01-01

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03/11/2016

Group of companies' accounts made up to 2015-12-31

View PDF (33 pages)

09/08/2016

Confirmation statement made on 2016-08-02 with updates

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14/06/2016

Appointment of Graeme Morley as a director on 2016-04-18

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19/05/2016

Resolutions

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14/03/2016

Termination of appointment of Ian Leslie Spooner as a director on 2016-01-04

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29/01/2016

Termination of appointment of Robert Arthur Eley as a director on 2015-11-30

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12/10/2015

Group of companies' accounts made up to 2014-12-31

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19/08/2015

Annual return made up to 2015-08-02 with full list of shareholders

View PDF (15 pages)

07/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (31 pages)

11/08/2014

Annual return made up to 2014-08-02 with full list of shareholders

View PDF (15 pages)

03/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (29 pages)

08/08/2013

Annual return made up to 2013-08-02 with full list of shareholders

View PDF (15 pages)

22/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (4 pages)

22/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (4 pages)

05/10/2012

Full accounts made up to 2011-12-31

View PDF (25 pages)

02/08/2012

Annual return made up to 2012-08-02 with full list of shareholders

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19/06/2012

Particulars of a mortgage or charge / charge no: 6

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17/03/2012

Particulars of a mortgage or charge / charge no: 5

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16/12/2011

Statement of capital following an allotment of shares on 2011-12-10

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04/10/2011

Full accounts made up to 2010-12-31

View PDF (24 pages)

01/10/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

27/09/2011

Annual return made up to 2011-08-02 with full list of shareholders

View PDF (14 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (25 pages)

06/08/2010

Annual return made up to 2010-08-02 with full list of shareholders

View PDF (14 pages)

06/08/2010

Director's details changed for Jason Mark Smith on 2010-08-02

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06/08/2010

Director's details changed for Robert Arthur Eley on 2010-08-02

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06/08/2010

Director's details changed for Paul Dean Gregory on 2010-08-02

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06/08/2010

Director's details changed for Mr Perry Littlehales on 2010-08-02

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06/08/2010

Director's details changed for Mr Stephen Binns on 2010-08-02

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30/10/2009

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

View PDF (22 pages)

12/08/2009

Return made up to 02/08/09; full list of members

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12/08/2009

Location of register of members

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12/08/2009

Registered office changed on 12/08/2009 from, white house, wollaton street, (corner of clarendon street), nottingham, NG1 5GF

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12/08/2009

Location of debenture register

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19/05/2009

Ad 07/08/08\gbp si 1@1=1\gbp ic 10012/10013\

View PDF (2 pages)

22/10/2008

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

View PDF (23 pages)

16/09/2008

Return made up to 02/08/08; full list of members

View PDF (11 pages)

11/10/2007

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

View PDF (22 pages)

09/10/2007

Return made up to 02/08/07; full list of members

View PDF (7 pages)

09/10/2007

Location of debenture register

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09/10/2007

Location of register of members

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09/10/2007

Registered office changed on 09/10/07 from: white house, wollaton street, nottingham, NG1 5GF

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09/10/2007

Secretary's particulars changed;director's particulars changed

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22/06/2007

New director appointed

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22/06/2007

New director appointed

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22/06/2007

New director appointed

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22/06/2007

New director appointed

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03/01/2007

Amended accounts made up to 2005-12-31

View PDF (23 pages)

16/10/2006

Ad 11/04/05--------- £ si 5@1=5

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16/10/2006

Director's particulars changed

View PDF (1 pages)

16/10/2006

Return made up to 02/08/06; full list of members

View PDF (7 pages)

06/07/2006

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

View PDF (23 pages)

30/03/2006

Ad 17/03/06--------- £ si 3@1=3 £ ic 10004/10007

View PDF (2 pages)

17/11/2005

Ad 11/04/05--------- £ si 5@1

View PDF (2 pages)

20/09/2005

Return made up to 02/08/05; full list of members

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16/09/2005

Director's particulars changed

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03/06/2005

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

View PDF (23 pages)

22/11/2004

Ad 01/08/04--------- £ si 4@1

View PDF (2 pages)

10/08/2004

Return made up to 02/08/04; full list of members

View PDF (10 pages)

30/07/2004

Accounting reference date extended from 31/07/04 to 31/12/04

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04/05/2004

Accounts for a medium company made up to 2003-07-31

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11/08/2003

Return made up to 02/08/03; full list of members

View PDF (9 pages)

01/07/2003

Nc inc already adjusted 22/05/03

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01/07/2003

Resolutions

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01/07/2003

Resolutions

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01/07/2003

Resolutions

View PDF (10 pages)

24/05/2003

Accounts for a medium company made up to 2002-07-31

View PDF (19 pages)

09/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/08/2002

Return made up to 02/08/02; full list of members

View PDF (9 pages)

07/05/2002

Accounts for a medium company made up to 2001-07-31

View PDF (16 pages)

05/09/2001

Return made up to 02/08/01; full list of members

View PDF (8 pages)

17/04/2001

Accounts for a medium company made up to 2000-07-31

View PDF (14 pages)

25/09/2000

Return made up to 02/08/00; full list of members

View PDF (8 pages)

02/05/2000

Accounts for a medium company made up to 1999-07-31

View PDF (14 pages)

07/09/1999

Return made up to 02/08/99; full list of members

View PDF (8 pages)

03/06/1999

Accounts for a medium company made up to 1998-07-31

View PDF (13 pages)

26/08/1998

Return made up to 02/08/98; no change of members

View PDF (6 pages)

19/05/1998

Accounts for a small company made up to 1997-07-31

View PDF (5 pages)

30/09/1997

Particulars of mortgage/charge

View PDF (4 pages)

20/08/1997

Return made up to 02/08/97; no change of members

View PDF (6 pages)

11/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

09/04/1997

Accounts for a small company made up to 1996-07-31

View PDF (4 pages)

08/08/1996

Return made up to 02/08/96; full list of members

View PDF (8 pages)

22/03/1996

Accounts for a small company made up to 1995-07-31

View PDF (4 pages)

18/08/1995

Return made up to 02/08/95; no change of members

View PDF (6 pages)

18/01/1995

Accounts for a small company made up to 1994-07-31

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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29/09/1994

Return made up to 02/08/94; full list of members

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10/02/1994

New director appointed

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16/12/1993

Accounts for a small company made up to 1993-07-31

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21/08/1993

Return made up to 02/08/93; no change of members

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17/05/1993

Accounts for a small company made up to 1992-07-31

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19/08/1992

Return made up to 02/08/92; no change of members

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03/06/1992

Accounts for a small company made up to 1991-07-31

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15/08/1991

Return made up to 02/08/91; full list of members

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08/05/1991

New director appointed

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21/03/1991

Memorandum and Articles of Association

View PDF (13 pages)

21/03/1991

Resolutions

View PDF (19 pages)

19/03/1991

Particulars of mortgage/charge

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30/08/1990

Ad 02/08/90--------- £ si 98@1=98 £ ic 2/100

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30/08/1990

Accounting reference date notified as 31/07

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06/08/1990

Secretary resigned

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02/08/1990

Incorporation

View PDF (12 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

02/08/2026

Last change occurred

31/12/2024

Accounts

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
154
2.59M
-
0.00
1.59M
-

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
Morley, Graeme	Director	18/04/2016 - Present	2
Sharpe, Richard David	Director	08/11/1993 - Present	6
Smith, Jason Mark	Director	09/05/2007 - 31/05/2017	6
Parsons, Matthew Paul	Director	02/01/2019 - Present	1
Taylor, Paul	Director	14/02/2024 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CEMA LIMITED

CEMA LIMITED is an(a) Active company incorporated on 02/08/1990 with the registered office located at C/O Higson & Co White House, Clarendon Street, Nottingham NG1 5GF. There are currently 9 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 LIMITED?

CEMA LIMITED is currently Active. It was registered on 02/08/1990 .

Where is CEMA LIMITED located?

CEMA LIMITED is registered at C/O Higson & Co White House, Clarendon Street, Nottingham NG1 5GF.

What does CEMA LIMITED do?

CEMA LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for CEMA LIMITED?

The latest filing was on 29/01/2026: Information not on the register a statement of satisfaction of a charge was removed on 29/01/2026 as it is no longer considered to form part of the register..