CEMEX UK MATERIALS LIMITED

Key Data

Status

Active

Company No.

04895833

Incorporation date

11/09/2003

Size

Full

Classification

Operation of gravel and sand pits; mining of clays and kaolin (08.12 - SIC 2007);Manufacture of ready-mixed concrete (23.63 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2003)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (14 pages)

11/09/2025

Confirmation statement made on 2025-09-11 with no updates

View PDF (3 pages)

10/09/2025

Termination of appointment of Damien Jeffrey Allen as a director on 2025-09-09

View PDF (1 pages)

12/08/2025

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

View PDF (1 pages)

01/05/2025

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

View PDF (2 pages)

04/11/2024

Termination of appointment of Laurence Burdett Dagley as a director on 2024-11-04

View PDF (1 pages)

10/10/2024

Full accounts made up to 2023-12-31

View PDF (14 pages)

09/10/2024

Confirmation statement made on 2024-09-11 with no updates

View PDF (3 pages)

12/10/2023

Full accounts made up to 2022-12-31

View PDF (14 pages)

11/09/2023

Confirmation statement made on 2023-09-11 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 Investments Limited as a person with significant control on 2022-10-31

View PDF (2 pages)

16/11/2022

Appointment of Mr Scott Frederick Jones as a director on 2022-11-03

View PDF (2 pages)

16/11/2022

Appointment of Mr Damien Jeffrey Allen as a director on 2022-11-03

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)

13/09/2022

Confirmation statement made on 2022-09-11 with no updates

View PDF (3 pages)

01/09/2022

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

View PDF (1 pages)

17/11/2021

Full accounts made up to 2020-12-31

View PDF (14 pages)

13/09/2021

Confirmation statement made on 2021-09-11 with no updates

View PDF (3 pages)

20/12/2020

Full accounts made up to 2019-12-31

View PDF (13 pages)

23/11/2020

Appointment of Mr Carl Lindsay Platt as a director on 2020-11-23

View PDF (2 pages)

15/09/2020

Confirmation statement made on 2020-09-11 with no updates

View PDF (3 pages)

07/01/2020

Appointment of Mrs Emma Jayne Ashenden as a secretary on 2019-12-20

View PDF (2 pages)

07/01/2020

Termination of appointment of Rebecca Juliet Wright as a secretary on 2019-12-20

View PDF (1 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (12 pages)

11/09/2019

Confirmation statement made on 2019-09-11 with no updates

View PDF (3 pages)

13/12/2018

Termination of appointment of Christopher Arthur Leese as a director on 2018-12-12

View PDF (1 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

11/09/2018

Confirmation statement made on 2018-09-11 with no updates

View PDF (3 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)

26/06/2018

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

View PDF (2 pages)

26/06/2018

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)

05/06/2018

Director's details changed for Mr Christopher Arthur Leese on 2018-06-04

View PDF (2 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)

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)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

11/09/2017

Confirmation statement made on 2017-09-11 with no updates

View PDF (3 pages)

03/07/2017

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

View PDF (1 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

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 (16 pages)

12/09/2016

Confirmation statement made on 2016-09-11 with updates

View PDF (5 pages)

04/07/2016

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

View PDF (2 pages)

07/01/2016

Termination of appointment of Ignacio Madridejos Fernandez as a director on 2016-01-01

View PDF (1 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

15/09/2015

Annual return made up to 2015-09-11 with full list of shareholders

View PDF (7 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)

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)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

15/09/2014

Annual return made up to 2014-09-11 with full list of shareholders

View PDF (9 pages)

26/09/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

11/09/2013

Annual return made up to 2013-09-11 with full list of shareholders

View PDF (9 pages)

26/09/2012

Appointment of Mr Jason Alexander Smalley as a director

View PDF (2 pages)

14/09/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

11/09/2012

Annual return made up to 2012-09-11 with full list of shareholders

View PDF (8 pages)

11/09/2012

Director's details changed for Mr Christopher Arthur Leese on 2012-01-01

View PDF (2 pages)

11/09/2012

Director's details changed for Mr Lex Hunter Russell on 2012-01-01

View PDF (2 pages)

12/09/2011

Annual return made up to 2011-09-11 with full list of shareholders

View PDF (8 pages)

28/07/2011

Full accounts made up to 2010-12-31

View PDF (10 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)

06/04/2011

Director's details changed for Ignacio Madridejos Fernandez on 2011-04-04

View PDF (2 pages)

06/10/2010

Annual return made up to 2010-09-11

View PDF (15 pages)

14/09/2010

Appointment of Derek Michael John O'donnell as a director

View PDF (3 pages)

14/09/2010

Termination of appointment of Graham Russell as a director

View PDF (2 pages)

12/07/2010

Statement of capital following an allotment of shares on 2010-06-29

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12/07/2010

Resolutions

View PDF (1 pages)

12/07/2010

Resolutions

View PDF (1 pages)

04/05/2010

Full accounts made up to 2009-12-31

View PDF (8 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 Ignacio Madridejos Fernandez on 2009-10-01

View PDF (3 pages)

03/11/2009

Director's details changed for Graham Nicholas George Russell on 2009-10-01

View PDF (3 pages)

29/10/2009

Full accounts made up to 2008-12-31

View PDF (8 pages)

23/10/2009

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

View PDF (3 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 Christopher Arthur Leese on 2009-10-01

View PDF (3 pages)

30/09/2009

Return made up to 11/09/09; full list of members

View PDF (7 pages)

21/04/2009

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

View PDF (1 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

01/10/2008

Return made up to 11/09/08; no change of members

View PDF (7 pages)

18/03/2008

Director appointed ignacio madridejos fernandez

View PDF (3 pages)

12/03/2008

Director appointed graham nicholas george russell

View PDF (3 pages)

12/03/2008

Director appointed gonzalo galindo gout

View PDF (3 pages)

12/03/2008

Appointment terminated director ignacio ortiz martin

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19/02/2008

Director resigned

View PDF (1 pages)

30/01/2008

Full accounts made up to 2006-12-31

View PDF (8 pages)

26/11/2007

New director appointed

View PDF (3 pages)

20/11/2007

Director resigned

View PDF (1 pages)

20/11/2007

Director resigned

View PDF (1 pages)

09/10/2007

Return made up to 11/09/07; no change of members

View PDF (8 pages)

06/09/2007

Director's particulars changed

View PDF (1 pages)

30/05/2007

Director resigned

View PDF (1 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)

30/11/2006

Director resigned

View PDF (1 pages)

11/10/2006

Return made up to 11/09/06; full list of members

View PDF (9 pages)

27/02/2006

Director resigned

View PDF (1 pages)

01/12/2005

Director resigned

View PDF (1 pages)

07/10/2005

Return made up to 11/09/05; full list of members

View PDF (10 pages)

22/07/2005

Certificate of change of name

View PDF (2 pages)

22/07/2005

Director resigned

View PDF (1 pages)

15/07/2005

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

View PDF (6 pages)

13/05/2005

New director appointed

View PDF (2 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)

13/12/2004

Resolutions

View PDF (0 pages)

13/12/2004

Resolutions

View PDF (0 pages)

13/12/2004

Resolutions

View PDF (1 pages)

07/12/2004

New director appointed

View PDF (2 pages)

07/12/2004

Director resigned

View PDF (1 pages)

31/10/2004

New director appointed

View PDF (2 pages)

22/09/2004

New director appointed

View PDF (2 pages)

22/09/2004

New director appointed

View PDF (2 pages)

22/09/2004

Return made up to 11/09/04; full list of members

View PDF (10 pages)

25/08/2004

Director resigned

View PDF (1 pages)

25/08/2004

Director resigned

View PDF (1 pages)

11/05/2004

Director resigned

View PDF (1 pages)

20/01/2004

New director appointed

View PDF (2 pages)

30/12/2003

New director appointed

View PDF (2 pages)

30/12/2003

New director appointed

View PDF (2 pages)

30/12/2003

New director appointed

View PDF (2 pages)

30/12/2003

New director appointed

View PDF (2 pages)

30/12/2003

New director appointed

View PDF (2 pages)

30/12/2003

New director appointed

View PDF (2 pages)

30/12/2003

New director appointed

View PDF (2 pages)

27/10/2003

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

24/09/2003

New secretary appointed

View PDF (2 pages)

24/09/2003

New director appointed

View PDF (2 pages)

24/09/2003

New director appointed

View PDF (2 pages)

24/09/2003

Secretary resigned

View PDF (1 pages)

24/09/2003

Director resigned

View PDF (1 pages)

11/09/2003

Incorporation

View PDF (20 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

11/09/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CEMEX UK MATERIALS LIMITED

CEMEX UK MATERIALS LIMITED is an(a) Active company incorporated on 11/09/2003 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 UK MATERIALS LIMITED?

CEMEX UK MATERIALS LIMITED is currently Active. It was registered on 11/09/2003 .

Where is CEMEX UK MATERIALS LIMITED located?

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

What does CEMEX UK MATERIALS LIMITED do?

CEMEX UK MATERIALS LIMITED operates in the Operation of gravel and sand pits; mining of clays and kaolin (08.12 - SIC 2007) sector.

What is the latest filing for CEMEX UK MATERIALS LIMITED?

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