CEMEX UK

Key Data

Status

Active

Company No.

05196131

Incorporation date

03/08/2004

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/2004)

03/11/2025

Full accounts made up to 2024-12-31

View PDF (132 pages)

29/10/2025

Appointment of Mr Braddan Niall Scott Hammonds as a director on 2025-10-28

View PDF (2 pages)

29/10/2025

Appointment of Mr Graham Nicolas George Russell as a director on 2025-10-28

View PDF (2 pages)

05/07/2025

Confirmation statement made on 2025-06-30 with updates

View PDF (5 pages)

01/07/2025

Termination of appointment of Matthew James Wild as a director on 2025-06-30

View PDF (1 pages)

09/05/2025

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

View PDF (2 pages)

31/12/2024

Resolutions

View PDF (1 pages)

31/12/2024

Solvency Statement dated 16/12/24

View PDF (1 pages)

31/12/2024

Statement by Directors

View PDF (2 pages)

31/12/2024

Statement of capital on 2024-12-31

View PDF (3 pages)

10/10/2024

Full accounts made up to 2023-12-31

View PDF (139 pages)

02/07/2024

Confirmation statement made on 2024-06-30 with updates

View PDF (5 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (140 pages)

25/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

22/01/2023

Termination of appointment of Emma Jayne Ashenden as a secretary on 2023-01-20

View PDF (1 pages)

15/01/2023

Resolutions

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 (145 pages)

11/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

08/03/2022

Appointment of Mr Matthew James Wild as a director on 2022-03-08

View PDF (2 pages)

08/03/2022

Termination of appointment of Graham Nicholas George Russell as a director on 2022-03-08

View PDF (1 pages)

09/08/2021

Full accounts made up to 2020-12-31

View PDF (175 pages)

30/06/2021

Confirmation statement made on 2021-06-30 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)

09/09/2020

Full accounts made up to 2019-12-31

View PDF (166 pages)

11/08/2020

Appointment of Mr Antonio Ivan Sanchez Ugarte as a director on 2020-07-29

View PDF (2 pages)

11/08/2020

Termination of appointment of Juan Pelegri Y Giron as a director on 2020-07-29

View PDF (1 pages)

02/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

07/10/2019

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

View PDF (2 pages)

07/10/2019

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

View PDF (1 pages)

19/07/2019

Full accounts made up to 2018-12-31

View PDF (138 pages)

01/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

15/01/2019

Director's details changed for Mr Graham Nicholas Russell on 2019-01-15

View PDF (2 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 Christopher Arthur Leese as a director on 2018-12-12

View PDF (1 pages)

13/12/2018

Termination of appointment of Michel Robert Daniel Andre as a director on 2018-12-12

View PDF (1 pages)

13/12/2018

Appointment of Mr Graham Nicholas Russell as a director on 2018-12-12

View PDF (2 pages)

22/08/2018

Full accounts made up to 2017-12-31

View PDF (174 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)

04/07/2018

Confirmation statement made on 2018-06-30 with updates

View PDF (5 pages)

06/06/2018

Director's details changed for Juan Pelegri Y Giron on 2018-06-04

View PDF (2 pages)

06/06/2018

Director's details changed for Juan Pelegri Y Giron on 2018-06-04

View PDF (2 pages)

05/06/2018

Director's details changed for Mr Larry Jose Zea Betancourt on 2018-06-04

View PDF (2 pages)

05/06/2018

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

View PDF (2 pages)

05/06/2018

Director's details changed for Mr Christopher Arthur Leese 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)

05/03/2018

Resolutions

View PDF (3 pages)

27/07/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

11/07/2017

Appointment of Michel Robert Daniel Andre as a director on 2017-07-11

View PDF (2 pages)

03/07/2017

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

View PDF (1 pages)

03/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

02/11/2016

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

View PDF (2 pages)

02/11/2016

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

View PDF (1 pages)

24/10/2016

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

View PDF (1 pages)

20/10/2016

Appointment of Vishal Puri as a director on 2016-10-20

View PDF (2 pages)

04/07/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

30/06/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

04/08/2015

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

View PDF (2 pages)

04/08/2015

Termination of appointment of Derek Michael John O Donnell as a director on 2015-07-30

View PDF (1 pages)

04/08/2015

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

View PDF (1 pages)

06/07/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

01/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (10 pages)

01/04/2015

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

View PDF (2 pages)

01/04/2015

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

View PDF (1 pages)

01/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (10 pages)

01/07/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

17/07/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

02/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (10 pages)

03/01/2013

Full accounts made up to 2011-12-31

View PDF (13 pages)

02/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (10 pages)

02/07/2012

Director's details changed for Mr Larry Jose Zea Betancourt on 2012-02-01

View PDF (2 pages)

06/10/2011

Resolutions

View PDF (1 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (15 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)

05/07/2011

Termination of appointment of Gonzalo Galindo Gout as a director

View PDF (1 pages)

05/07/2011

Appointment of Jesus Vicente Gonzalez Herrera as a director

View PDF (2 pages)

01/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (11 pages)

01/07/2011

Director's details changed for Derek Michael John O Donnell on 2011-06-30

View PDF (2 pages)

01/07/2011

Director's details changed for Juan Pelegri Y Giron on 2011-06-30

View PDF (2 pages)

19/04/2011

Director's details changed for Larry Jose Zea Betancourt on 2011-04-15

View PDF (2 pages)

20/12/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

14/09/2010

Appointment of Mr Lex Hunter Russell as a director

View PDF (3 pages)

14/09/2010

Termination of appointment of Graham Russell as a director

View PDF (2 pages)

26/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (21 pages)

18/06/2010

Memorandum and Articles of Association

View PDF (9 pages)

18/06/2010

Resolutions

View PDF (1 pages)

18/06/2010

Resolutions

View PDF (1 pages)

01/04/2010

Appointment of Christopher Arthur Leese as a director

View PDF (3 pages)

01/04/2010

Appointment of Andrew Michael Smith as a director

View PDF (3 pages)

01/04/2010

Appointment of Graham Nicholas George Russell as a director

View PDF (3 pages)

01/04/2010

Appointment of Gonzalo Galindo Gout as a director

View PDF (3 pages)

27/11/2009

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

View PDF (3 pages)

07/11/2009

Director's details changed for Larry Jose Zea Betancourt on 2009-10-01

View PDF (3 pages)

07/11/2009

Director's details changed for Juan Pelegri Y Giron on 2009-10-01

View PDF (3 pages)

07/11/2009

Director's details changed for Derek Michael John O Donnell on 2009-10-01

View PDF (3 pages)

29/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

16/10/2009

Full accounts made up to 2007-12-31

View PDF (13 pages)

10/09/2009

Appointment terminated director miguel trinidad gonzalez

View PDF (1 pages)

13/08/2009

Secretary appointed michael leslie collins

View PDF (2 pages)

07/08/2009

Appointment terminated director and secretary marco moreno estrada

View PDF (1 pages)

07/08/2009

Director appointed derek michael john o donnell

View PDF (3 pages)

07/08/2009

Director appointed juan pelegri y giron

View PDF (2 pages)

15/07/2009

Return made up to 30/06/09; no change of members

View PDF (5 pages)

13/05/2009

Full accounts made up to 2006-12-31

View PDF (14 pages)

23/04/2009

Director and secretary's change of particulars / marco moreno estrada / 01/04/2009

View PDF (1 pages)

01/10/2008

Director appointed larry jose zea betancourt

View PDF (3 pages)

01/10/2008

Appointment terminated director michael collins

View PDF (1 pages)

26/08/2008

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

View PDF (7 pages)

12/03/2008

Director appointed miguel alejandro trinidad gonzalez

View PDF (3 pages)

12/03/2008

Appointment terminated director jose cascajero rodriguez

View PDF (1 pages)

03/09/2007

Return made up to 03/08/07; no change of members

View PDF (7 pages)

29/08/2007

Director's particulars changed

View PDF (1 pages)

24/07/2007

Director resigned

View PDF (1 pages)

24/07/2007

Director resigned

View PDF (1 pages)

24/07/2007

New director appointed

View PDF (2 pages)

24/07/2007

New director appointed

View PDF (2 pages)

30/03/2007

Full accounts made up to 2005-12-31

View PDF (18 pages)

25/01/2007

Director resigned

View PDF (1 pages)

23/11/2006

Director's particulars changed

View PDF (1 pages)

23/11/2006

Secretary's particulars changed

View PDF (1 pages)

21/09/2006

Return made up to 03/08/06; full list of members

View PDF (8 pages)

03/02/2006

Resolutions

View PDF (0 pages)

03/02/2006

Resolutions

View PDF (4 pages)

21/12/2005

Secretary's particulars changed

View PDF (1 pages)

30/11/2005

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

30/11/2005

Re-registration of Memorandum and Articles

View PDF (12 pages)

30/11/2005

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

30/11/2005

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

30/11/2005

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

30/11/2005

Resolutions

View PDF (2 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

21/10/2005

Director resigned

View PDF (1 pages)

21/10/2005

Director resigned

View PDF (1 pages)

21/10/2005

Director resigned

View PDF (1 pages)

21/10/2005

Director resigned

View PDF (1 pages)

21/10/2005

Director resigned

View PDF (1 pages)

21/10/2005

New director appointed

View PDF (2 pages)

21/10/2005

New director appointed

View PDF (2 pages)

21/10/2005

New director appointed

View PDF (2 pages)

21/10/2005

New director appointed

View PDF (2 pages)

15/08/2005

Return made up to 03/08/05; full list of members

View PDF (8 pages)

02/08/2005

Ad 27/06/05--------- £ si 49495325@1=49495325 £ ic 278557081/328052406

View PDF (2 pages)

02/08/2005

Ad 23/06/05--------- £ si 18891274@1=18891274 £ ic 259665807/278557081

View PDF (2 pages)

02/08/2005

Ad 24/06/05--------- £ si 37812513@1=37812513 £ ic 221853294/259665807

View PDF (2 pages)

01/04/2005

New director appointed

View PDF (2 pages)

01/04/2005

New director appointed

View PDF (2 pages)

01/04/2005

New secretary appointed

View PDF (2 pages)

01/04/2005

Director resigned

View PDF (1 pages)

01/04/2005

Director resigned

View PDF (1 pages)

01/04/2005

Director resigned

View PDF (1 pages)

01/04/2005

Secretary resigned

View PDF (1 pages)

30/03/2005

Registered office changed on 30/03/05 from: 2 lambs passage london EC1Y 8BB

View PDF (1 pages)

11/03/2005

Location of debenture register

View PDF (1 pages)

30/12/2004

Accounting reference date shortened from 31/12/05 to 31/12/04

View PDF (1 pages)

02/11/2004

Ad 18/10/04--------- £ si 134851431@1=134851431 £ ic 87001863/221853294

View PDF (2 pages)

02/11/2004

Ad 28/09/04--------- £ si 87001861@1

View PDF (2 pages)

28/10/2004

New director appointed

View PDF (2 pages)

28/10/2004

New director appointed

View PDF (2 pages)

28/10/2004

New director appointed

View PDF (2 pages)

27/10/2004

Memorandum and Articles of Association

View PDF (9 pages)

27/10/2004

Resolutions

View PDF (2 pages)

08/10/2004

Ad 01/10/04--------- £ si 87001861@1=87001861 £ ic 2/87001863

View PDF (2 pages)

08/10/2004

Nc inc already adjusted 28/09/04

View PDF (1 pages)

08/10/2004

Resolutions

View PDF (0 pages)

08/10/2004

Resolutions

View PDF (1 pages)

22/09/2004

Memorandum and Articles of Association

View PDF (21 pages)

16/09/2004

Certificate of change of name

View PDF (2 pages)

07/09/2004

New secretary appointed;new director appointed

View PDF (2 pages)

31/08/2004

New director appointed

View PDF (2 pages)

31/08/2004

New director appointed

View PDF (2 pages)

24/08/2004

Certificate of change of name

View PDF (2 pages)

24/08/2004

Memorandum and Articles of Association

View PDF (13 pages)

23/08/2004

Director resigned

View PDF (1 pages)

23/08/2004

Director resigned

View PDF (1 pages)

23/08/2004

Secretary resigned

View PDF (1 pages)

20/08/2004

Accounting reference date extended from 31/08/05 to 31/12/05

View PDF (1 pages)

19/08/2004

Director resigned

View PDF (1 pages)

19/08/2004

Director resigned

View PDF (1 pages)

19/08/2004

New director appointed

View PDF (2 pages)

19/08/2004

New director appointed

View PDF (3 pages)

18/08/2004

Certificate of change of name

View PDF (2 pages)

18/08/2004

Memorandum and Articles of Association

View PDF (13 pages)

12/08/2004

Certificate of change of name

View PDF (2 pages)

03/08/2004

Incorporation

View PDF (17 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

30/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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	20/10/2016 - Present	105
Lynn, Michael David	Director	01/10/2019 - Present	55
Wild, Matthew James	Director	08/03/2022 - 30/06/2025	7
Ashenden, Emma Jayne	Secretary	24/01/2021 - 19/01/2023	-
Powell, Alice Louise	Secretary	30/04/2025 - Present	-

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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03185729

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15/04/1996

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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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12/09/1990

Turnover:

No. of employees:

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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Turnover:

No. of employees:

Description

About CEMEX UK

CEMEX UK is an(a) Active company incorporated on 03/08/2004 with the registered office located at Cemex House Binley Business Park, Harry Weston Road, Coventry CV3 2TY. There are currently 6 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 UK?

CEMEX UK is currently Active. It was registered on 03/08/2004 .

Where is CEMEX UK located?

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

What does CEMEX UK do?

CEMEX UK operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CEMEX UK?

The latest filing was on 03/11/2025: Full accounts made up to 2024-12-31.