CEMEX SEAMENT LIMITED

Key Data

Status

Active

Company No.

01996031

Incorporation date

05/03/1986

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/1986)

11/03/2026

Confirmation statement made on 2026-03-10 with no updates

View PDF (3 pages)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (14 pages)

04/06/2025

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

View PDF (2 pages)

01/05/2025

Termination of appointment of Clare Pickering as a director on 2025-04-30

View PDF (1 pages)

09/10/2024

Full accounts made up to 2023-12-31

View PDF (14 pages)

12/03/2024

Confirmation statement made on 2024-03-10 with no updates

View PDF (3 pages)

12/10/2023

Full accounts made up to 2022-12-31

View PDF (14 pages)

10/03/2023

Confirmation statement made on 2023-03-10 with no updates

View PDF (3 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

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

View PDF (1 pages)

01/02/2023

Change of details for Cemex Uk Operations 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)

11/03/2022

Confirmation statement made on 2022-03-10 with updates

View PDF (4 pages)

07/02/2022

Statement of capital on 2022-02-07

View PDF (5 pages)

07/02/2022

Statement by Directors

View PDF (1 pages)

07/02/2022

Solvency Statement dated 09/12/21

View PDF (1 pages)

07/02/2022

Resolutions

View PDF (1 pages)

17/11/2021

Full accounts made up to 2020-12-31

View PDF (14 pages)

10/03/2021

Confirmation statement made on 2021-03-10 with no updates

View PDF (3 pages)

25/01/2021

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

View PDF (2 pages)

25/01/2021

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

View PDF (1 pages)

20/12/2020

Full accounts made up to 2019-12-31

View PDF (13 pages)

10/03/2020

Confirmation statement made on 2020-03-10 with no updates

View PDF (3 pages)

11/10/2019

Appointment of Mr Michael David Lynn as a director on 2019-10-01

View PDF (2 pages)

11/10/2019

Termination of appointment of Larry Jose Zea Betancourt as a director on 2019-10-01

View PDF (1 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (12 pages)

11/03/2019

Confirmation statement made on 2019-03-10 with no updates

View PDF (3 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

04/07/2018

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

View PDF (2 pages)

04/07/2018

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

View PDF (1 pages)

04/06/2018

Change of details for Cemex Uk Operations Limited as a person with significant control 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)

12/03/2018

Confirmation statement made on 2018-03-10 with no updates

View PDF (3 pages)

01/03/2018

Appointment of Clare Pickering as a director on 2018-03-01

View PDF (2 pages)

27/09/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

13/03/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (5 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)

09/10/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

10/03/2016

Annual return made up to 2016-03-10 with full list of shareholders

View PDF (4 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (8 pages)

17/03/2015

Appointment of Mr Larry Jose Zea Betancourt as a director on 2015-03-16

View PDF (2 pages)

17/03/2015

Termination of appointment of Michael Leslie Collins as a director on 2015-03-16

View PDF (1 pages)

10/03/2015

Annual return made up to 2015-03-10 with full list of shareholders

View PDF (5 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (8 pages)

11/03/2014

Annual return made up to 2014-03-10 with full list of shareholders

View PDF (5 pages)

26/09/2013

Full accounts made up to 2012-12-31

View PDF (8 pages)

11/03/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (5 pages)

21/09/2012

Full accounts made up to 2011-12-31

View PDF (8 pages)

12/03/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (5 pages)

04/10/2011

Appointment of Jason Alexander Smalley as a director

View PDF (2 pages)

04/10/2011

Termination of appointment of Andrew Smith as a director

View PDF (1 pages)

28/07/2011

Full accounts made up to 2010-12-31

View PDF (8 pages)

10/03/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (5 pages)

24/08/2010

Secretary's details changed for Daphne Margaret Murray on 2010-08-18

View PDF (3 pages)

13/04/2010

Full accounts made up to 2009-12-31

View PDF (8 pages)

23/03/2010

Annual return made up to 2010-03-10

View PDF (12 pages)

27/11/2009

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

View PDF (3 pages)

18/11/2009

Director's details changed for Andrew Michael Smith on 2009-10-01

View PDF (3 pages)

29/10/2009

Full accounts made up to 2008-12-31

View PDF (8 pages)

27/05/2009

Appointment terminated director peter gillard

View PDF (1 pages)

20/03/2009

Return made up to 10/03/09; full list of members

View PDF (6 pages)

19/09/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

27/03/2008

Return made up to 10/03/08; full list of members

View PDF (6 pages)

25/01/2008

Full accounts made up to 2006-12-31

View PDF (8 pages)

28/06/2007

New director appointed

View PDF (3 pages)

26/03/2007

Return made up to 10/03/07; full list 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 (10 pages)

23/11/2006

New director appointed

View PDF (2 pages)

23/11/2006

Director resigned

View PDF (1 pages)

20/03/2006

Return made up to 10/03/06; full list of members

View PDF (7 pages)

05/09/2005

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

View PDF (6 pages)

05/09/2005

New director appointed

View PDF (2 pages)

15/08/2005

Director resigned

View PDF (1 pages)

22/07/2005

Certificate of change of name

View PDF (2 pages)

15/07/2005

Director resigned

View PDF (1 pages)

31/03/2005

Registered office changed on 31/03/05 from: cemex house coldharbour lane egham surrey TW20 8TD

View PDF (1 pages)

17/03/2005

Return made up to 10/03/05; full list of members

View PDF (7 pages)

17/06/2004

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

View PDF (6 pages)

29/04/2004

Secretary resigned

View PDF (1 pages)

29/04/2004

New secretary appointed

View PDF (2 pages)

29/04/2004

New director appointed

View PDF (2 pages)

29/04/2004

Director resigned

View PDF (1 pages)

03/04/2004

Return made up to 10/03/04; full list of members

View PDF (7 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

27/10/2003

New director appointed

View PDF (2 pages)

05/09/2003

Director resigned

View PDF (1 pages)

17/03/2003

Return made up to 10/03/03; full list of members

View PDF (7 pages)

07/03/2003

Auditor's resignation

View PDF (1 pages)

17/12/2002

Group of companies' accounts made up to 2001-12-31

View PDF (15 pages)

13/12/2002

New director appointed

View PDF (2 pages)

08/10/2002

Director resigned

View PDF (1 pages)

24/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/03/2002

Return made up to 10/03/02; full list of members

View PDF (7 pages)

29/01/2002

New director appointed

View PDF (2 pages)

27/01/2002

New director appointed

View PDF (2 pages)

27/01/2002

Director resigned

View PDF (1 pages)

27/01/2002

Director resigned

View PDF (1 pages)

02/11/2001

Group of companies' accounts made up to 2000-12-31

View PDF (15 pages)

19/03/2001

Return made up to 10/03/01; full list of members

View PDF (7 pages)

10/10/2000

Full group accounts made up to 1999-12-31

View PDF (20 pages)

06/09/2000

Resolutions

View PDF (0 pages)

06/09/2000

Resolutions

View PDF (0 pages)

06/09/2000

Resolutions

View PDF (1 pages)

02/08/2000

Secretary resigned

View PDF (1 pages)

02/08/2000

Director resigned

View PDF (1 pages)

02/08/2000

Registered office changed on 02/08/00 from: st alphage house 4TH floor 2 fore street london EC2Y 5DH

View PDF (1 pages)

02/08/2000

New secretary appointed

View PDF (2 pages)

02/08/2000

New director appointed

View PDF (2 pages)

14/06/2000

Secretary resigned

View PDF (1 pages)

14/06/2000

Director resigned

View PDF (1 pages)

14/06/2000

New secretary appointed

View PDF (2 pages)

05/04/2000

Auditor's resignation

View PDF (1 pages)

05/04/2000

Return made up to 10/03/00; full list of members

View PDF (8 pages)

24/02/2000

Resolutions

View PDF (0 pages)

24/02/2000

Resolutions

View PDF (2 pages)

19/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/11/1999

Full group accounts made up to 1998-12-31

View PDF (19 pages)

25/10/1999

New director appointed

View PDF (3 pages)

25/10/1999

New director appointed

View PDF (3 pages)

14/10/1999

Particulars of mortgage/charge

View PDF (7 pages)

13/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/10/1999

Particulars of mortgage/charge

View PDF (5 pages)

02/07/1999

Return made up to 19/04/99; full list of members

View PDF (7 pages)

03/11/1998

Full group accounts made up to 1997-12-31

View PDF (20 pages)

28/05/1998

Return made up to 19/04/98; full list of members

View PDF (7 pages)

05/11/1997

Full group accounts made up to 1996-12-31

View PDF (19 pages)

18/08/1997

Particulars of mortgage/charge

View PDF (5 pages)

13/05/1997

Return made up to 19/04/97; full list of members

View PDF (7 pages)

06/05/1997

Director's particulars changed

View PDF (1 pages)

04/11/1996

Full group accounts made up to 1995-12-31

View PDF (18 pages)

15/05/1996

Return made up to 19/04/96; full list of members

View PDF (7 pages)

25/10/1995

Full group accounts made up to 1994-12-31

View PDF (19 pages)

04/10/1995

Return made up to 11/08/95; full list of members

View PDF (12 pages)

14/07/1995

Resolutions

View PDF (2 pages)

14/07/1995

Resolutions

View PDF (1 pages)

14/07/1995

Resolutions

View PDF (2 pages)

14/07/1995

Ad 19/05/95--------- £ si 1000000@1=1000000 £ ic 2900600/3900600

View PDF (4 pages)

14/07/1995

£ nc 3000000/4000000 19/05/95

View PDF (1 pages)

24/05/1995

Director's particulars changed

View PDF (4 pages)

14/03/1995

Full group accounts made up to 1993-12-31

View PDF (20 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (58 pages)

03/11/1994

Delivery ext'd 3 mth 31/12/93

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22/09/1994

Return made up to 11/08/94; full list of members

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04/11/1993

Full accounts made up to 1992-12-31

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26/10/1993

Return made up to 11/08/93; full list of members

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19/12/1992

Particulars of mortgage/charge

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04/11/1992

Full accounts made up to 1991-12-31

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09/06/1992

Particulars of mortgage/charge

View PDF (0 pages)

13/05/1992

Director's particulars changed

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28/04/1992

Return made up to 11/08/91; full list of members

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28/04/1992

Ad 16/03/92--------- £ si 1000000@1=1000000 £ ic 1900600/2900600

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28/04/1992

Resolutions

View PDF (0 pages)

28/04/1992

Resolutions

View PDF (0 pages)

28/04/1992

Resolutions

View PDF (0 pages)

28/04/1992

Resolutions

View PDF (4 pages)

24/04/1992

Ad 24/12/91--------- £ si 900000@1=900000 £ ic 1000600/1900600

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27/01/1992

Nc inc already adjusted 24/12/91

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27/01/1992

Resolutions

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27/01/1992

Resolutions

View PDF (0 pages)

27/01/1992

Resolutions

View PDF (0 pages)

27/01/1992

Resolutions

View PDF (4 pages)

05/01/1992

Director resigned

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03/12/1991

Full group accounts made up to 1990-12-31

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29/11/1991

Particulars of mortgage/charge

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07/12/1990

Return made up to 14/06/90; full list of members

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17/09/1990

Full accounts made up to 1989-12-31

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16/08/1990

Ad 08/07/88--------- £ si 950002@1

View PDF (0 pages)

06/07/1990

Ad 29/12/89--------- £ si 300@1=300 £ ic 1000300/1000600

View PDF (0 pages)

29/03/1990

Return made up to 25/07/88; full list of members

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29/03/1990

Return made up to 21/10/87; full list of members

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29/03/1990

Return made up to 11/08/89; full list of members

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19/09/1989

Full accounts made up to 1988-12-31

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08/08/1989

Wd 04/08/89 ad 24/07/89--------- £ si 300@1=300 £ ic 1000000/1000300

View PDF (0 pages)

08/08/1989

Resolutions

View PDF (0 pages)

08/08/1989

Resolutions

View PDF (0 pages)

08/08/1989

Nc inc already adjusted

View PDF (0 pages)

24/04/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/04/1989

Particulars of mortgage/charge

View PDF (0 pages)

17/04/1989

Particulars of mortgage/charge

View PDF (0 pages)

17/04/1989

Particulars of mortgage/charge

View PDF (0 pages)

17/04/1989

Particulars of mortgage/charge

View PDF (0 pages)

17/04/1989

Wd 07/04/89 ad 08/07/88--------- £ si 950002@1=950002 £ ic 49998/1000000

View PDF (0 pages)

17/04/1989

Nc inc already adjusted

View PDF (0 pages)

17/04/1989

Resolutions

View PDF (0 pages)

17/04/1989

Resolutions

View PDF (0 pages)

13/04/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/11/1988

Particulars of mortgage/charge

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02/11/1988

Accounts made up to 1987-12-31

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20/09/1988

Particulars of mortgage/charge

View PDF (0 pages)

19/11/1987

Nc inc already adjusted

View PDF (0 pages)

19/11/1987

Wd 03/11/87 ad 21/05/86--------- £ si 49996@1=49996 £ ic 2/49998

View PDF (0 pages)

10/11/1987

Resolutions

View PDF (0 pages)

10/11/1987

Resolutions

View PDF (2 pages)

03/04/1987

Accounting reference date notified as 31/12

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29/01/1987

Registered office changed on 29/01/87 from: 1-9 warwick row london SW1E 5ER

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10/09/1986

New director appointed

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01/07/1986

Certificate of change of name

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22/05/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/05/1986

Registered office changed on 22/05/86 from: city registrars LIMITED st alphage house 2 fore street london EC2

View PDF (0 pages)

29/04/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 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

10/03/2027

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
Puri, Vishal	Director	22/10/2016 - Present	105
Moores, Gareth	Director	02/08/2005 - 31/08/2006	14
Lynn, Michael David	Director	01/10/2019 - Present	55
Pickering, Clare	Director	01/03/2018 - 30/04/2025	64
Ashenden, Emma Jayne	Secretary	24/01/2021 - 01/02/2023	-

Persons with Significant Control

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15/04/1996

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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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Description

About CEMEX SEAMENT LIMITED

CEMEX SEAMENT LIMITED is an(a) Active company incorporated on 05/03/1986 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 SEAMENT LIMITED?

CEMEX SEAMENT LIMITED is currently Active. It was registered on 05/03/1986 .

Where is CEMEX SEAMENT LIMITED located?

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

What does CEMEX SEAMENT LIMITED do?

CEMEX SEAMENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CEMEX SEAMENT LIMITED?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-03-10 with no updates.