CEMA SOLUTIONS LIMITED

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CEMA SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

03997926

Incorporation date

19/05/2000

Size

Small

Contacts

Registered address

Registered address

White House Clarendon Street, Corner Of Wollaton Street, Nottingham, Nottinghamshire NG1 5GFCopy
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Latest events (Record since 19/05/2000)
dot icon19/09/2025
Accounts for a small company made up to 2024-12-31
dot icon22/05/2025
Confirmation statement made on 2025-05-19 with updates
dot icon24/09/2024
Director's details changed for Mr Oscar Ciaurro on 2024-09-24
dot icon23/09/2024
Appointment of Mr Oscar Ciaurro as a director on 2024-09-10
dot icon17/09/2024
Accounts for a small company made up to 2023-12-31
dot icon23/05/2024
Confirmation statement made on 2024-05-19 with updates
dot icon15/02/2024
Satisfaction of charge 1 in full
dot icon25/09/2023
Accounts for a small company made up to 2022-12-31
dot icon19/05/2023
Confirmation statement made on 2023-05-19 with updates
dot icon21/09/2022
Accounts for a small company made up to 2021-12-31
dot icon19/05/2022
Confirmation statement made on 2022-05-19 with updates
dot icon29/09/2021
Audited abridged accounts made up to 2020-12-31
dot icon19/05/2021
Confirmation statement made on 2021-05-19 with updates
dot icon16/12/2020
Audited abridged accounts made up to 2019-12-31
dot icon28/05/2020
Confirmation statement made on 2020-05-19 with updates
dot icon26/09/2019
Audited abridged accounts made up to 2018-12-31
dot icon20/05/2019
Confirmation statement made on 2019-05-19 with updates
dot icon25/09/2018
Audited abridged accounts made up to 2017-12-31
dot icon04/07/2018
Confirmation statement made on 2018-05-19 with updates
dot icon04/07/2018
Notification of Cema Group Ltd as a person with significant control on 2017-07-03
dot icon04/07/2018
Cessation of Cema Ltd as a person with significant control on 2017-07-03
dot icon24/08/2017
Accounts for a small company made up to 2016-12-31
dot icon07/08/2017
Termination of appointment of Richard David Sharpe as a director on 2017-08-07
dot icon20/05/2017
Confirmation statement made on 2017-05-19 with updates
dot icon08/10/2016
Accounts for a small company made up to 2015-12-31
dot icon19/05/2016
Annual return made up to 2016-05-19 with full list of shareholders
dot icon04/10/2015
Accounts for a small company made up to 2014-12-31
dot icon19/05/2015
Annual return made up to 2015-05-19 with full list of shareholders
dot icon07/10/2014
Accounts for a small company made up to 2013-12-31
dot icon20/05/2014
Annual return made up to 2014-05-19 with full list of shareholders
dot icon03/10/2013
Accounts for a small company made up to 2012-12-31
dot icon22/05/2013
Annual return made up to 2013-05-19 with full list of shareholders
dot icon02/10/2012
Accounts for a small company made up to 2011-12-31
dot icon21/05/2012
Annual return made up to 2012-05-19 with full list of shareholders
dot icon01/03/2012
Particulars of a mortgage or charge / charge no: 1
dot icon04/10/2011
Accounts for a small company made up to 2010-12-31
dot icon16/06/2011
Statement of capital following an allotment of shares on 2011-06-01
dot icon16/06/2011
Resolutions
dot icon19/05/2011
Annual return made up to 2011-05-19 with full list of shareholders
dot icon03/10/2010
Accounts for a small company made up to 2009-12-31
dot icon20/05/2010
Annual return made up to 2010-05-19 with full list of shareholders
dot icon12/10/2009
Accounts for a small company made up to 2008-12-31
dot icon09/06/2009
Return made up to 19/05/09; full list of members
dot icon23/10/2008
Accounts for a small company made up to 2007-12-31
dot icon26/06/2008
Return made up to 19/05/08; full list of members
dot icon26/06/2008
Registered office changed on 26/06/2008 from white house wollaton street nottingham nottinghamshire NG1 5GF
dot icon28/09/2007
Accounts for a small company made up to 2006-12-31
dot icon03/07/2007
Return made up to 19/05/07; full list of members
dot icon18/09/2006
Accounts for a small company made up to 2005-12-31
dot icon04/07/2006
Return made up to 19/05/06; full list of members
dot icon04/07/2006
Secretary's particulars changed;director's particulars changed
dot icon03/06/2005
Accounts for a small company made up to 2004-12-31
dot icon31/05/2005
Return made up to 19/05/05; full list of members
dot icon30/07/2004
Accounting reference date extended from 31/07/04 to 31/12/04
dot icon27/05/2004
Return made up to 19/05/04; full list of members
dot icon04/03/2004
Accounts for a small company made up to 2003-07-31
dot icon07/06/2003
Return made up to 19/05/03; full list of members
dot icon24/05/2003
Accounts for a small company made up to 2002-07-31
dot icon18/08/2002
Director resigned
dot icon18/08/2002
Director resigned
dot icon18/08/2002
New director appointed
dot icon15/08/2002
Return made up to 19/05/02; full list of members
dot icon01/07/2002
Return made up to 19/05/01; full list of members; amend
dot icon01/07/2002
Ad 12/06/00--------- £ si 99@1
dot icon17/06/2002
Return made up to 19/05/01; full list of members
dot icon17/06/2002
Total exemption small company accounts made up to 2001-07-31
dot icon17/06/2002
Accounting reference date shortened from 31/05/02 to 31/07/01
dot icon17/06/2002
Secretary resigned
dot icon17/06/2002
Director resigned
dot icon17/06/2002
New director appointed
dot icon17/06/2002
New director appointed
dot icon17/06/2002
Registered office changed on 17/06/02 from: 12 york place leeds west yorkshire LS1 2DS
dot icon17/06/2002
New secretary appointed;new director appointed
dot icon07/06/2002
Restoration by order of the court
dot icon26/02/2002
Final Gazette dissolved via compulsory strike-off
dot icon06/11/2001
First Gazette notice for compulsory strike-off
dot icon19/05/2000
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
4.65M
-
0.00
16.80K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Oscar Ciaurro
Director
10/09/2024 - Present
6
Ciaurro, Franco Guido
Director
12/06/2000 - Present
27

Persons with Significant Control

0

No PSC data available.

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Description

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About CEMA SOLUTIONS LIMITED

CEMA SOLUTIONS LIMITED is an(a) Active company incorporated on 19/05/2000 with the registered office located at White House Clarendon Street, Corner Of Wollaton Street, Nottingham, Nottinghamshire 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 SOLUTIONS LIMITED?

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CEMA SOLUTIONS LIMITED is currently Active. It was registered on 19/05/2000 .

Where is CEMA SOLUTIONS LIMITED located?

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CEMA SOLUTIONS LIMITED is registered at White House Clarendon Street, Corner Of Wollaton Street, Nottingham, Nottinghamshire NG1 5GF.

What does CEMA SOLUTIONS LIMITED do?

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

What is the latest filing for CEMA SOLUTIONS LIMITED?

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The latest filing was on 19/09/2025: Accounts for a small company made up to 2024-12-31.