CEMENTATION SKANSKA LIMITED

Key Data

Status

Active

Company No.

00937574

Incorporation date

21/08/1968

Size

Audit Exemption Subsidiary

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/1968)

13/03/2026

Confirmation statement made on 2026-03-13 with updates

View PDF (5 pages)

05/12/2025

Termination of appointment of Adam Michael Mcdonald as a director on 2025-12-04

View PDF (1 pages)

05/12/2025

Termination of appointment of James Maxwell Dunbar as a director on 2025-12-04

View PDF (1 pages)

20/11/2025

Director's details changed for Adam Michael Mcdonald on 2025-11-20

View PDF (2 pages)

29/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (20 pages)

16/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

24/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

24/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (77 pages)

20/03/2025

Confirmation statement made on 2025-03-20 with updates

View PDF (5 pages)

06/01/2025

Appointment of Adam Michael Mcdonald as a director on 2025-01-01

View PDF (2 pages)

10/12/2024

Change of details for Skanska Construction Uk Limited as a person with significant control on 2024-12-10

View PDF (2 pages)

02/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

02/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

02/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (82 pages)

02/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (21 pages)

14/03/2024

Confirmation statement made on 2024-03-14 with no updates

View PDF (3 pages)

16/12/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

15/12/2023

Termination of appointment of Terry Muckian as a director on 2023-12-15

View PDF (1 pages)

15/12/2023

Appointment of James Maxwell Dunbar as a director on 2023-12-15

View PDF (2 pages)

11/07/2023

Director's details changed for Andrew Noel Entwistle on 2023-07-11

View PDF (2 pages)

16/03/2023

Confirmation statement made on 2023-03-16 with no updates

View PDF (3 pages)

08/11/2022

Amended full accounts made up to 2021-12-31

View PDF (26 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

05/09/2022

Registered office address changed from Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW to 1 Hercules Way Leavesden Watford WD25 7GS on 2022-09-05

View PDF (1 pages)

07/06/2022

Appointment of Andrew Noel Entwistle as a director on 2022-06-07

View PDF (2 pages)

07/06/2022

Termination of appointment of Jonathan David Morris as a director on 2022-06-07

View PDF (1 pages)

25/03/2022

Confirmation statement made on 2022-03-15 with no updates

View PDF (3 pages)

27/09/2021

Appointment of Terry Muckian as a director on 2021-09-24

View PDF (2 pages)

27/09/2021

Termination of appointment of James Maxwell Dunbar as a director on 2021-09-24

View PDF (1 pages)

15/09/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

15/03/2021

Confirmation statement made on 2021-03-15 with no updates

View PDF (3 pages)

30/09/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

09/03/2020

Confirmation statement made on 2020-03-09 with no updates

View PDF (3 pages)

08/03/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

06/03/2019

Confirmation statement made on 2019-03-06 with no updates

View PDF (3 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

05/03/2018

Confirmation statement made on 2018-03-02 with no updates

View PDF (3 pages)

25/01/2018

Director's details changed for James Maxwell Dunbar on 2018-01-25

View PDF (2 pages)

18/10/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

01/06/2017

Termination of appointment of Cameron Foley as a director on 2017-06-01

View PDF (1 pages)

01/06/2017

Appointment of Dr Jonathan David Morris as a director on 2017-06-01

View PDF (2 pages)

02/03/2017

Confirmation statement made on 2017-03-02 with updates

View PDF (5 pages)

08/07/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

09/03/2016

Annual return made up to 2016-02-27 with full list of shareholders

View PDF (4 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

25/03/2015

Annual return made up to 2015-02-27 with full list of shareholders

View PDF (4 pages)

05/01/2015

Appointment of Cameron Foley as a director on 2015-01-01

View PDF (2 pages)

05/01/2015

Termination of appointment of Martin John Pedley as a director on 2015-01-01

View PDF (1 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (26 pages)

19/03/2014

Annual return made up to 2014-02-27 with full list of shareholders

View PDF (4 pages)

09/09/2013

Accounts made up to 2012-12-31

View PDF (23 pages)

19/03/2013

Annual return made up to 2013-02-27 with full list of shareholders

View PDF (4 pages)

10/09/2012

Accounts made up to 2011-12-31

View PDF (23 pages)

02/07/2012

Termination of appointment of Trevor Randall as a director

View PDF (1 pages)

14/03/2012

Annual return made up to 2012-02-27 with full list of shareholders

View PDF (4 pages)

30/09/2011

Accounts made up to 2010-12-31

View PDF (23 pages)

20/05/2011

Appointment of James Maxwell Dunbar as a director

View PDF (2 pages)

20/05/2011

Termination of appointment of Robert Fernie as a director

View PDF (1 pages)

18/03/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (4 pages)

19/07/2010

Accounts made up to 2009-12-31

View PDF (23 pages)

17/03/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (5 pages)

01/11/2009

Director's details changed for Dr Martin John Pedley on 2009-10-01

View PDF (2 pages)

29/10/2009

Director's details changed for Trevor Charles William Randall on 2009-10-01

View PDF (2 pages)

28/10/2009

Secretary's details changed for Mr Steven Leven on 2009-10-01

View PDF (1 pages)

28/10/2009

Director's details changed for Robert Fernie on 2009-10-01

View PDF (2 pages)

05/10/2009

Resolutions

View PDF (10 pages)

26/08/2009

Accounts made up to 2008-12-31

View PDF (24 pages)

06/03/2009

Return made up to 27/02/09; full list of members

View PDF (4 pages)

05/03/2009

Director appointed trevor charles william randall

View PDF (1 pages)

05/03/2009

Appointment terminated director keith waterman

View PDF (1 pages)

05/03/2009

Appointment terminated director michael putnam

View PDF (1 pages)

05/03/2009

Appointment terminated director william hocking

View PDF (1 pages)

05/03/2009

Appointment terminated director nicholas bradbury

View PDF (1 pages)

05/03/2009

Appointment terminated director owen wood

View PDF (1 pages)

05/03/2009

Appointment terminated director julian crawley

View PDF (1 pages)

05/03/2009

Appointment terminated director mark bendelow

View PDF (1 pages)

31/10/2008

Resolutions

View PDF (1 pages)

28/10/2008

Director appointed william john hocking

View PDF (1 pages)

03/09/2008

Accounts made up to 2007-12-31

View PDF (24 pages)

01/08/2008

Appointment terminated director david fison

View PDF (1 pages)

16/06/2008

Certificate of change of name

View PDF (2 pages)

14/03/2008

Return made up to 27/02/08; full list of members

View PDF (6 pages)

10/09/2007

Accounts made up to 2006-12-31

View PDF (23 pages)

23/04/2007

Return made up to 27/02/07; full list of members

View PDF (4 pages)

28/03/2007

New director appointed

View PDF (1 pages)

16/01/2007

New secretary appointed

View PDF (1 pages)

15/01/2007

Secretary resigned

View PDF (1 pages)

05/01/2007

Memorandum and Articles of Association

View PDF (14 pages)

05/01/2007

Resolutions

View PDF (1 pages)

05/10/2006

Accounts made up to 2005-12-31

View PDF (27 pages)

05/05/2006

New director appointed

View PDF (1 pages)

02/03/2006

Director's particulars changed

View PDF (1 pages)

02/03/2006

Return made up to 28/02/06; full list of members

View PDF (3 pages)

22/07/2005

Accounts made up to 2004-12-31

View PDF (17 pages)

21/03/2005

Return made up to 28/02/05; full list of members

View PDF (9 pages)

08/10/2004

Director resigned

View PDF (1 pages)

15/07/2004

Accounts made up to 2003-12-31

View PDF (17 pages)

10/03/2004

Return made up to 28/02/04; full list of members

View PDF (10 pages)

26/02/2004

Director resigned

View PDF (1 pages)

26/08/2003

Registered office changed on 26/08/03 from: maple cross house denham way maple cross, rickmansworth hertfordshire WD3 9AS

View PDF (1 pages)

18/06/2003

Accounts made up to 2002-12-31

View PDF (17 pages)

18/03/2003

Return made up to 28/02/03; full list of members

View PDF (10 pages)

10/01/2003

New director appointed

View PDF (2 pages)

23/12/2002

Secretary's particulars changed

View PDF (1 pages)

05/12/2002

Director's particulars changed

View PDF (1 pages)

01/07/2002

Miscellaneous

View PDF (1 pages)

01/07/2002

Auditor's resignation

View PDF (1 pages)

26/06/2002

Accounts made up to 2001-12-31

View PDF (18 pages)

15/04/2002

Director resigned

View PDF (1 pages)

14/03/2002

Return made up to 28/02/02; full list of members

View PDF (9 pages)

12/03/2002

Director resigned

View PDF (1 pages)

12/03/2002

New director appointed

View PDF (2 pages)

28/02/2002

Director's particulars changed

View PDF (1 pages)

16/10/2001

Accounts made up to 2000-12-31

View PDF (15 pages)

12/07/2001

Director resigned

View PDF (1 pages)

12/07/2001

New director appointed

View PDF (2 pages)

12/07/2001

New director appointed

View PDF (2 pages)

14/03/2001

Return made up to 28/02/01; full list of members

View PDF (8 pages)

21/11/2000

Memorandum and Articles of Association

View PDF (15 pages)

03/11/2000

Certificate of change of name

View PDF (2 pages)

25/09/2000

Auditor's resignation

View PDF (1 pages)

01/09/2000

Accounts made up to 1999-12-31

View PDF (15 pages)

12/07/2000

Registered office changed on 12/07/00 from: maple cross house denham way maple cross rickmansworth hertfordshire WD3 2SW

View PDF (1 pages)

06/07/2000

Secretary resigned

View PDF (1 pages)

06/07/2000

New secretary appointed

View PDF (2 pages)

11/05/2000

Director's particulars changed

View PDF (1 pages)

10/03/2000

Return made up to 28/02/00; full list of members

View PDF (8 pages)

14/10/1999

Accounts made up to 1998-12-31

View PDF (15 pages)

19/03/1999

Director's particulars changed

View PDF (1 pages)

14/03/1999

Return made up to 28/02/99; full list of members

View PDF (9 pages)

25/01/1999

Director resigned

View PDF (1 pages)

25/01/1999

New director appointed

View PDF (2 pages)

17/07/1998

Accounts made up to 1997-12-31

View PDF (16 pages)

11/03/1998

Return made up to 28/02/98; full list of members

View PDF (8 pages)

15/01/1998

Director's particulars changed

View PDF (1 pages)

09/01/1998

Director's particulars changed

View PDF (1 pages)

12/08/1997

Accounts made up to 1996-12-31

View PDF (16 pages)

17/06/1997

New director appointed

View PDF (1 pages)

06/05/1997

Director resigned

View PDF (1 pages)

02/04/1997

Return made up to 28/02/97; full list of members

View PDF (8 pages)

02/04/1997

Location of register of members address changed

View PDF (0 pages)

02/04/1997

Location of debenture register address changed

View PDF (0 pages)

11/03/1997

New director appointed

View PDF (2 pages)

11/03/1997

Director resigned

View PDF (1 pages)

11/03/1997

Director resigned

View PDF (1 pages)

05/03/1997

Memorandum and Articles of Association

View PDF (15 pages)

31/01/1997

Ad 31/12/96--------- £ si 7000000@1=7000000 £ ic 500000/7500000

View PDF (4 pages)

31/01/1997

Resolutions

View PDF (1 pages)

31/01/1997

Resolutions

View PDF (2 pages)

31/01/1997

£ nc 500000/7500000 31/12/96

View PDF (1 pages)

02/01/1997

Certificate of change of name

View PDF (2 pages)

14/11/1996

Auditor's resignation

View PDF (7 pages)

11/11/1996

Auditor's resignation

View PDF (8 pages)

18/09/1996

Accounting reference date extended from 30/09/96 to 31/12/96

View PDF (1 pages)

08/08/1996

Director's particulars changed

View PDF (1 pages)

02/08/1996

Registered office changed on 02/08/96 from: 681 mitcham road croydon surrey CR9 3AP

View PDF (1 pages)

01/08/1996

New director appointed

View PDF (2 pages)

08/07/1996

New director appointed

View PDF (2 pages)

14/05/1996

Director resigned

View PDF (1 pages)

20/03/1996

Return made up to 28/02/96; full list of members

View PDF (8 pages)

20/03/1996

Location of register of members address changed

View PDF (0 pages)

20/03/1996

Location of debenture register address changed

View PDF (0 pages)

13/02/1996

Accounts made up to 1995-09-30

View PDF (16 pages)

28/12/1995

New director appointed

View PDF (4 pages)

08/12/1995

New director appointed

View PDF (4 pages)

09/10/1995

Director resigned

View PDF (4 pages)

20/07/1995

New director appointed

View PDF (4 pages)

13/04/1995

Accounts made up to 1994-09-30

View PDF (16 pages)

13/03/1995

Return made up to 28/02/95; full list of members

View PDF (14 pages)

08/02/1995

Director's particulars changed

View PDF (0 pages)

16/12/1994

Director resigned

View PDF (0 pages)

21/03/1994

Return made up to 28/02/94; full list of members

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20/01/1994

Accounts made up to 1993-09-30

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10/05/1993

Accounts made up to 1992-09-30

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25/04/1993

New director appointed

View PDF (0 pages)

02/04/1993

Return made up to 28/02/93; full list of members

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24/01/1993

Director resigned

View PDF (0 pages)

26/05/1992

Return made up to 30/04/92; full list of members

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11/03/1992

Accounts made up to 1991-09-30

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05/11/1991

Director resigned

View PDF (0 pages)

05/09/1991

Resolutions

View PDF (0 pages)

05/09/1991

Resolutions

View PDF (0 pages)

05/09/1991

Resolutions

View PDF (0 pages)

06/06/1991

Return made up to 08/05/91; change of members

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21/05/1991

Director resigned

View PDF (0 pages)

02/04/1991

Accounts made up to 1990-09-30

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17/10/1990

Director resigned

View PDF (0 pages)

31/05/1990

Return made up to 08/05/90; full list of members

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18/05/1990

Secretary resigned;new secretary appointed

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08/05/1990

Accounts made up to 1989-09-30

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06/03/1990

Director resigned

View PDF (0 pages)

30/01/1990

Registered office changed on 30/01/90 from: 20 eastbourne terrace london W2 6LG

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24/10/1989

Resolutions

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12/05/1989

Accounts made up to 1988-09-30

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12/05/1989

Return made up to 02/05/89; full list of members

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11/01/1989

New director appointed

View PDF (0 pages)

23/11/1988

Secretary resigned;new secretary appointed

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28/04/1988

Accounts made up to 1987-09-30

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28/04/1988

Return made up to 31/03/88; full list of members

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15/10/1987

Director resigned;new director appointed

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22/09/1987

New secretary appointed

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01/09/1987

Director's particulars changed

View PDF (0 pages)

17/08/1987

Registered office changed on 17/08/87 from: 681 mitcham road croydon surrey

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07/08/1987

Director's particulars changed

View PDF (0 pages)

06/08/1987

Director resigned

View PDF (0 pages)

11/04/1987

Accounts made up to 1986-09-30

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11/04/1987

Return made up to 01/04/87; full list of members

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19/12/1986

Director resigned

View PDF (0 pages)

08/08/1986

Director resigned;new director appointed

View PDF (0 pages)

01/08/1986

Return made up to 28/05/86; full list of members

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27/06/1986

Accounts made up to 1985-09-30

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21/08/1968

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Entwistle, Andrew Noel	Director	07/06/2022 - Present	1
Mcdonald, Adam Michael	Director	01/01/2025 - 04/12/2025	10
Dunbar, James Maxwell	Director	15/12/2023 - 04/12/2025	1
Muckian, Terry	Director	24/09/2021 - 15/12/2023	5

Persons with Significant Control

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

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Description

About CEMENTATION SKANSKA LIMITED

CEMENTATION SKANSKA LIMITED is an(a) Active company incorporated on 21/08/1968 with the registered office located at 1 Hercules Way, Leavesden, Watford WD25 7GS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CEMENTATION SKANSKA LIMITED?

CEMENTATION SKANSKA LIMITED is currently Active. It was registered on 21/08/1968 .

Where is CEMENTATION SKANSKA LIMITED located?

CEMENTATION SKANSKA LIMITED is registered at 1 Hercules Way, Leavesden, Watford WD25 7GS.

What does CEMENTATION SKANSKA LIMITED do?

CEMENTATION SKANSKA LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for CEMENTATION SKANSKA LIMITED?

The latest filing was on 13/03/2026: Confirmation statement made on 2026-03-13 with updates.