CEMEX PAVING SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

00639934

Incorporation date

19/10/1959

Size

Full

Classification

Construction of roads and motorways (42.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1976)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (14 pages)

12/08/2025

Termination of appointment of Scott Frederick Jones as a director on 2025-07-31

View PDF (1 pages)

12/08/2025

Appointment of Mr Lex Hunter Russell as a director on 2025-07-31

View PDF (2 pages)

01/05/2025

Appointment of Miss Alice Louise Powell as a secretary on 2025-04-30

View PDF (2 pages)

01/05/2025

Confirmation statement made on 2025-04-26 with no updates

View PDF (3 pages)

09/10/2024

Full accounts made up to 2023-12-31

View PDF (14 pages)

26/04/2024

Confirmation statement made on 2024-04-26 with no updates

View PDF (3 pages)

12/10/2023

Full accounts made up to 2022-12-31

View PDF (14 pages)

02/05/2023

Confirmation statement made on 2023-04-26 with no updates

View PDF (3 pages)

01/02/2023

Termination of appointment of Emma Jayne Ashenden as a secretary on 2023-02-02

View PDF (1 pages)

01/02/2023

Registered office address changed from Cemex House Binley Business Park Harry Weston Road Coventry CV3 2TY England to Cemex House, Binley Business Park Harry Weston Road Coventry CV3 2TY on 2023-02-02

View PDF (1 pages)

01/02/2023

Change of details for Cemex Investments Limited as a person with significant control on 2022-10-31

View PDF (2 pages)

31/10/2022

Registered office address changed from Cemex House Evreux Way Rugby Warwickshire CV21 2DT England to Cemex House Binley Business Park Harry Weston Road Coventry CV3 2TY on 2022-10-31

View PDF (1 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (14 pages)

01/09/2022

Termination of appointment of Carl Lindsay Platt as a director on 2022-09-01

View PDF (1 pages)

29/04/2022

Confirmation statement made on 2022-04-26 with no updates

View PDF (3 pages)

17/11/2021

Full accounts made up to 2020-12-31

View PDF (14 pages)

05/05/2021

Confirmation statement made on 2021-04-26 with no updates

View PDF (3 pages)

25/01/2021

Termination of appointment of Rebecca Juliet Wright as a secretary on 2021-01-25

View PDF (1 pages)

25/01/2021

Appointment of Mrs Emma Jayne Ashenden as a secretary on 2021-01-25

View PDF (2 pages)

20/12/2020

Full accounts made up to 2019-12-31

View PDF (13 pages)

24/11/2020

Appointment of Mr Scott Frederick Jones as a director on 2020-11-23

View PDF (2 pages)

27/04/2020

Confirmation statement made on 2020-04-26 with no updates

View PDF (3 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (12 pages)

29/04/2019

Confirmation statement made on 2019-04-26 with no updates

View PDF (3 pages)

13/12/2018

Termination of appointment of Lex Hunter Russell as a director on 2018-12-12

View PDF (1 pages)

13/12/2018

Termination of appointment of Laurence Burdett Dagley as a director on 2018-12-12

View PDF (1 pages)

13/12/2018

Appointment of Mr Carl Lindsay Platt as a director on 2018-12-12

View PDF (2 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (12 pages)

04/07/2018

Termination of appointment of Daphne Margaret Murray as a secretary on 2018-06-30

View PDF (1 pages)

04/07/2018

Appointment of Miss Rebecca Juliet Wright as a secretary on 2018-06-30

View PDF (2 pages)

25/06/2018

Appointment of Laurence Burdett Dagley as a director on 2018-06-22

View PDF (2 pages)

25/06/2018

Termination of appointment of Hector Tassinari Eldridge as a director on 2018-06-22

View PDF (1 pages)

05/06/2018

Director's details changed for Mr Lex Hunter Russell on 2018-06-04

View PDF (2 pages)

04/06/2018

Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD to Cemex House Evreux Way Rugby Warwickshire CV21 2DT on 2018-06-04

View PDF (1 pages)

04/06/2018

Change of details for Cemex Investments Limited as a person with significant control on 2018-06-04

View PDF (2 pages)

30/04/2018

Confirmation statement made on 2018-04-26 with no updates

View PDF (3 pages)

27/09/2017

Full accounts made up to 2016-12-31

View PDF (11 pages)

03/07/2017

Termination of appointment of Jesus Vicente Gonzalez Herrera as a director on 2017-06-30

View PDF (1 pages)

26/04/2017

Confirmation statement made on 2017-04-26 with updates

View PDF (5 pages)

02/11/2016

Termination of appointment of Vishal Puri as a secretary on 2016-11-01

View PDF (1 pages)

02/11/2016

Appointment of Daphne Margaret Murray as a secretary on 2016-11-01

View PDF (2 pages)

24/10/2016

Appointment of Vishal Puri as a director on 2016-10-22

View PDF (2 pages)

24/10/2016

Termination of appointment of Jason Alexander Smalley as a director on 2016-10-22

View PDF (1 pages)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (11 pages)

04/07/2016

Appointment of Hector Tassinari Eldridge as a director on 2016-07-01

View PDF (2 pages)

26/04/2016

Annual return made up to 2016-04-26 with full list of shareholders

View PDF (5 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (7 pages)

04/08/2015

Termination of appointment of Jason Alexander Smalley as a secretary on 2015-08-01

View PDF (1 pages)

04/08/2015

Appointment of Vishal Puri as a secretary on 2015-08-01

View PDF (2 pages)

30/04/2015

Annual return made up to 2015-04-26 with full list of shareholders

View PDF (5 pages)

01/04/2015

Termination of appointment of Michael Leslie Collins as a secretary on 2015-03-31

View PDF (1 pages)

01/04/2015

Appointment of Jason Alexander Smalley as a secretary on 2015-03-31

View PDF (2 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (7 pages)

28/04/2014

Annual return made up to 2014-04-26 with full list of shareholders

View PDF (5 pages)

06/01/2014

Termination of appointment of William Fitzgerald as a director

View PDF (1 pages)

08/10/2013

Appointment of Mr Jason Alexander Smalley as a director

View PDF (2 pages)

26/09/2013

Full accounts made up to 2012-12-31

View PDF (7 pages)

29/04/2013

Annual return made up to 2013-04-26 with full list of shareholders

View PDF (5 pages)

23/10/2012

Certificate of change of name

View PDF (3 pages)

23/10/2012

Appointment of William James Fitzgerald as a director

View PDF (2 pages)

23/10/2012

Termination of appointment of Carl Platt as a director

View PDF (1 pages)

21/09/2012

Full accounts made up to 2011-12-31

View PDF (7 pages)

26/04/2012

Annual return made up to 2012-04-26 with full list of shareholders

View PDF (5 pages)

12/09/2011

Full accounts made up to 2010-12-31

View PDF (7 pages)

02/08/2011

Appointment of Mr Carl Lindsay Platt as a director

View PDF (2 pages)

02/08/2011

Termination of appointment of Dean Wilburn as a director

View PDF (1 pages)

05/07/2011

Appointment of Jesus Vicente Gonzalez Herrera as a director

View PDF (2 pages)

05/07/2011

Termination of appointment of Gonzalo Galindo Gout as a director

View PDF (1 pages)

26/04/2011

Annual return made up to 2011-04-26 with full list of shareholders

View PDF (6 pages)

19/10/2010

Appointment of Dean Wilburn as a director

View PDF (3 pages)

19/10/2010

Termination of appointment of Craig Williamson as a director

View PDF (2 pages)

07/05/2010

Annual return made up to 2010-04-26

View PDF (13 pages)

04/05/2010

Full accounts made up to 2009-12-31

View PDF (7 pages)

27/11/2009

Secretary's details changed for Michael Leslie Collins on 2009-10-01

View PDF (3 pages)

03/11/2009

Director's details changed for Craig John Williamson on 2009-10-01

View PDF (3 pages)

29/10/2009

Full accounts made up to 2008-12-31

View PDF (7 pages)

23/10/2009

Director's details changed for Gonzalo Galindo Gout on 2009-10-01

View PDF (3 pages)

23/10/2009

Director's details changed for Lex Hunter Russell on 2009-10-01

View PDF (3 pages)

12/06/2009

Certificate of change of name

View PDF (2 pages)

11/05/2009

Return made up to 26/04/09; full list of members

View PDF (6 pages)

21/04/2009

Director's change of particulars / gonzalo galindo gout / 01/03/2009

View PDF (1 pages)

19/09/2008

Full accounts made up to 2007-12-31

View PDF (7 pages)

13/05/2008

Return made up to 26/04/08; no change of members

View PDF (5 pages)

12/03/2008

Director appointed gonzalo galindo gout

View PDF (3 pages)

12/03/2008

Appointment terminated director ignacio ortiz martin

View PDF (1 pages)

30/01/2008

Full accounts made up to 2006-12-31

View PDF (7 pages)

26/11/2007

New director appointed

View PDF (3 pages)

20/11/2007

New director appointed

View PDF (3 pages)

20/11/2007

Director resigned

View PDF (1 pages)

25/05/2007

Return made up to 26/04/07; no change of members

View PDF (7 pages)

01/03/2007

Auditor's resignation

View PDF (2 pages)

05/02/2007

Full accounts made up to 2005-12-31

View PDF (9 pages)

25/10/2006

New director appointed

View PDF (2 pages)

25/10/2006

Director resigned

View PDF (1 pages)

19/05/2006

Return made up to 26/04/06; full list of members

View PDF (7 pages)

02/12/2005

New director appointed

View PDF (2 pages)

29/11/2005

Director resigned

View PDF (1 pages)

05/09/2005

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

View PDF (6 pages)

22/07/2005

Certificate of change of name

View PDF (2 pages)

23/05/2005

Return made up to 26/04/05; full list of members

View PDF (7 pages)

13/04/2005

Registered office changed on 13/04/05 from: rmc house coldharbour lane, thorpe egham surrey. TW20 8TD

View PDF (1 pages)

30/03/2005

Director resigned

View PDF (1 pages)

22/06/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

21/05/2004

Return made up to 26/04/04; full list of members

View PDF (8 pages)

29/04/2004

New director appointed

View PDF (2 pages)

29/04/2004

Director resigned

View PDF (1 pages)

10/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

12/05/2003

Return made up to 26/04/03; full list of members

View PDF (7 pages)

07/03/2003

Auditor's resignation

View PDF (1 pages)

16/01/2003

Director resigned

View PDF (1 pages)

30/10/2002

New director appointed

View PDF (2 pages)

14/06/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

13/05/2002

Return made up to 26/04/02; full list of members

View PDF (7 pages)

11/05/2001

Return made up to 26/04/01; full list of members

View PDF (7 pages)

11/05/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

21/08/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

25/07/2000

New secretary appointed

View PDF (2 pages)

18/07/2000

Director resigned

View PDF (1 pages)

18/07/2000

New director appointed

View PDF (2 pages)

18/07/2000

Secretary resigned

View PDF (1 pages)

05/07/2000

Director's particulars changed

View PDF (1 pages)

24/05/2000

Return made up to 26/04/00; change of members

View PDF (7 pages)

02/02/2000

Ad 14/12/99--------- £ si 48241@1=48241 £ ic 95000/143241

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02/02/2000

Resolutions

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02/02/2000

Resolutions

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02/02/2000

Resolutions

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02/02/2000

Resolutions

View PDF (2 pages)

02/02/2000

£ nc 115000/143241 14/12/99

View PDF (2 pages)

30/09/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

21/07/1999

Secretary's particulars changed

View PDF (1 pages)

14/07/1999

Auditor's resignation

View PDF (1 pages)

01/06/1999

Return made up to 26/04/99; no change of members

View PDF (7 pages)

30/03/1999

New secretary appointed

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30/03/1999

Secretary resigned

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11/09/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

26/05/1998

Return made up to 26/04/98; full list of members

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23/09/1997

Director resigned

View PDF (1 pages)

21/08/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

27/05/1997

Return made up to 26/04/97; full list of members

View PDF (7 pages)

25/01/1997

Director's particulars changed

View PDF (1 pages)

29/08/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

23/05/1996

Return made up to 26/04/96; full list of members

View PDF (7 pages)

04/02/1996

New director appointed

View PDF (2 pages)

24/01/1996

New director appointed

View PDF (3 pages)

18/01/1996

Director resigned

View PDF (2 pages)

18/01/1996

Director resigned

View PDF (2 pages)

30/08/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

18/05/1995

Return made up to 26/04/95; no change of members

View PDF (12 pages)

07/03/1995

New director appointed

View PDF (4 pages)

07/03/1995

Director resigned

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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07/09/1994

Full accounts made up to 1993-12-31

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12/05/1994

Return made up to 26/04/94; full list of members

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05/10/1993

New director appointed

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07/09/1993

Full accounts made up to 1992-12-31

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02/06/1993

Return made up to 26/04/93; no change of members

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26/04/1993

Director resigned

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17/09/1992

Full accounts made up to 1991-12-31

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18/05/1992

Return made up to 26/04/92; no change of members

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27/04/1992

Memorandum and Articles of Association

View PDF (11 pages)

27/04/1992

Resolutions

View PDF (11 pages)

03/10/1991

Full accounts made up to 1990-12-31

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27/06/1991

Resolutions

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27/06/1991

Resolutions

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27/06/1991

Resolutions

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27/06/1991

Return made up to 26/04/91; full list of members

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10/10/1990

Full accounts made up to 1989-12-31

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30/07/1990

Director resigned;new director appointed

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25/06/1990

Return made up to 26/04/90; full list of members

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23/01/1990

Registered office changed on 23/01/90 from: rmc house, high street, feltham, middlesex TW13 4HA

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11/10/1989

Full accounts made up to 1988-12-31

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29/09/1989

Secretary resigned;new secretary appointed

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12/07/1989

Return made up to 26/04/89; full list of members

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21/03/1989

New director appointed

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20/01/1989

Director resigned

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02/11/1988

Full accounts made up to 1987-12-31

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01/11/1988

Director resigned

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30/06/1988

Return made up to 26/04/88; full list of members

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30/03/1988

New director appointed

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01/11/1987

Full accounts made up to 1986-12-31

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20/10/1987

New director appointed

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20/10/1987

New director appointed

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31/07/1987

Return made up to 24/04/87; full list of members

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25/10/1986

Full accounts made up to 1985-12-31

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23/05/1986

Return made up to 28/03/86; full list of members

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21/04/1986

Director resigned

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18/11/1976

Accounts made up to 1975-12-31

View PDF (10 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

26/04/2026

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

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
Jones, Scott Frederick	Director	23/11/2020 - 31/07/2025	2
Puri, Vishal	Director	22/10/2016 - Present	105
Powell, Alice Louise	Secretary	30/04/2025 - Present	-
Platt, Carl Lindsay	Director	12/12/2018 - 01/09/2022	16
Russell, Lex Hunter	Director	31/07/2025 - Present	20

Persons with Significant Control

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

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Post-harvest crop activities

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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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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Category:

Mixed farming

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Description

About CEMEX PAVING SOLUTIONS LIMITED

CEMEX PAVING SOLUTIONS LIMITED is an(a) Active company incorporated on 19/10/1959 with the registered office located at Cemex House, Binley Business Park, Harry Weston Road, Coventry CV3 2TY. There are currently 3 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 CEMEX PAVING SOLUTIONS LIMITED?

CEMEX PAVING SOLUTIONS LIMITED is currently Active. It was registered on 19/10/1959 .

Where is CEMEX PAVING SOLUTIONS LIMITED located?

CEMEX PAVING SOLUTIONS LIMITED is registered at Cemex House, Binley Business Park, Harry Weston Road, Coventry CV3 2TY.

What does CEMEX PAVING SOLUTIONS LIMITED do?

CEMEX PAVING SOLUTIONS LIMITED operates in the Construction of roads and motorways (42.11 - SIC 2007) sector.

What is the latest filing for CEMEX PAVING SOLUTIONS LIMITED?

The latest filing was on 03/10/2025: Full accounts made up to 2024-12-31.