CEMEX UK PENSION TRUST LIMITED

Key Data

Status

Active

Company No.

00389286

Incorporation date

16/08/1944

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/1974)

27/01/2026

Accounts for a dormant company made up to 2025-03-31

View PDF (1 pages)

02/05/2025

Confirmation statement made on 2025-04-29 with no updates

View PDF (3 pages)

03/10/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (1 pages)

30/04/2024

Confirmation statement made on 2024-04-29 with no updates

View PDF (3 pages)

08/03/2024

Appointment of Mrs Sarah Louise Murphy as a director on 2024-02-21

View PDF (2 pages)

08/03/2024

Termination of appointment of Michael Jonathan Seaman as a director on 2023-11-30

View PDF (1 pages)

11/10/2023

Appointment of Mr Graham Alfred Dove as a director on 2023-09-19

View PDF (2 pages)

09/10/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (1 pages)

27/09/2023

Termination of appointment of Julia Sharp as a director on 2023-05-24

View PDF (1 pages)

02/05/2023

Confirmation statement made on 2023-04-29 with no updates

View PDF (3 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)

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)

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)

17/10/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (1 pages)

29/04/2022

Confirmation statement made on 2022-04-29 with no updates

View PDF (3 pages)

09/08/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (1 pages)

06/05/2021

Confirmation statement made on 2021-04-29 with no updates

View PDF (3 pages)

21/09/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (1 pages)

05/05/2020

Confirmation statement made on 2020-04-29 with no updates

View PDF (3 pages)

24/12/2019

Termination of appointment of Beryl Whittaker as a secretary on 2019-12-18

View PDF (1 pages)

24/12/2019

Appointment of Ms Manjinder Basi as a secretary on 2019-12-18

View PDF (2 pages)

03/09/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (1 pages)

29/04/2019

Confirmation statement made on 2019-04-29 with no updates

View PDF (3 pages)

02/08/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (1 pages)

05/06/2018

Director's details changed for Clare Pickering on 2018-06-04

View PDF (2 pages)

05/06/2018

Director's details changed for Mr Derek Michael John O'donnell on 2018-06-04

View PDF (2 pages)

05/06/2018

Director's details changed for Kevin Ian Murch 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 2018-04-29 with no updates

View PDF (3 pages)

18/08/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (1 pages)

03/05/2017

Confirmation statement made on 2017-04-29 with updates

View PDF (5 pages)

07/03/2017

Appointment of Julia Sharp as a director on 2017-03-01

View PDF (2 pages)

22/11/2016

Termination of appointment of Jason Alexander Smalley as a director on 2016-11-16

View PDF (1 pages)

21/11/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (1 pages)

14/06/2016

Appointment of Angel Mendez Molina as a director on 2016-06-09

View PDF (2 pages)

03/05/2016

Annual return made up to 2016-04-29 with full list of shareholders

View PDF (7 pages)

11/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (4 pages)

22/10/2015

Appointment of Mr Jason Alexander Smalley as a director on 2015-10-16

View PDF (2 pages)

02/09/2015

Termination of appointment of Robert Wilkinson as a director on 2015-05-31

View PDF (1 pages)

01/05/2015

Annual return made up to 2015-04-29 with full list of shareholders

View PDF (7 pages)

14/04/2015

Termination of appointment of Michael Leslie Collins as a director on 2015-04-02

View PDF (1 pages)

05/01/2015

Appointment of Beryl Whittaker as a secretary on 2015-01-01

View PDF (2 pages)

05/01/2015

Termination of appointment of Julia Sharp as a secretary on 2015-01-01

View PDF (1 pages)

28/10/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (4 pages)

30/04/2014

Annual return made up to 2014-04-29 with full list of shareholders

View PDF (9 pages)

11/10/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (4 pages)

01/05/2013

Annual return made up to 2013-04-29 with full list of shareholders

View PDF (9 pages)

26/11/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (4 pages)

01/05/2012

Annual return made up to 2012-04-29 with full list of shareholders

View PDF (9 pages)

19/08/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (4 pages)

10/06/2011

Appointment of Robert Wilkinson as a director

View PDF (3 pages)

09/05/2011

Annual return made up to 2011-04-29 with full list of shareholders

View PDF (8 pages)

20/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (4 pages)

20/12/2010

Termination of appointment of Stephen Hill as a director

View PDF (2 pages)

14/05/2010

Annual return made up to 2010-04-29

View PDF (16 pages)

30/03/2010

Appointment of Clare Pickering as a director

View PDF (3 pages)

16/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (4 pages)

30/11/2009

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

View PDF (3 pages)

09/11/2009

Director's details changed for Michael Jonathan Seaman on 2009-10-01

View PDF (3 pages)

09/11/2009

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

View PDF (3 pages)

09/11/2009

Secretary's details changed for Julia Sharp on 2009-10-01

View PDF (3 pages)

09/11/2009

Director's details changed for Kevin Ian Murch on 2009-10-01

View PDF (3 pages)

09/11/2009

Director's details changed for Stephen John Leslie Hill on 2009-10-01

View PDF (3 pages)

07/08/2009

Director's change of particulars / derek o'donnell / 28/07/2009

View PDF (1 pages)

26/05/2009

Return made up to 29/04/09; full list of members

View PDF (7 pages)

26/05/2009

Director's change of particulars / derek o'donnell / 01/04/2009

View PDF (1 pages)

24/03/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (5 pages)

20/01/2009

Appointment terminated director roy dexter

View PDF (1 pages)

12/08/2008

Appointment terminated secretary james arnold

View PDF (1 pages)

12/08/2008

Secretary appointed julia sharp

View PDF (2 pages)

28/05/2008

Return made up to 29/04/08; no change of members

View PDF (6 pages)

28/05/2008

Appointment terminated director peter young

View PDF (1 pages)

04/04/2008

Director appointed michael jonathan seaman

View PDF (2 pages)

04/04/2008

Director appointed roy ian lawson dexter

View PDF (3 pages)

04/04/2008

Appointment terminated director richard burdon

View PDF (1 pages)

13/02/2008

Director resigned

View PDF (1 pages)

18/09/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (6 pages)

07/09/2007

Secretary resigned

View PDF (1 pages)

07/09/2007

New secretary appointed

View PDF (2 pages)

25/05/2007

Return made up to 29/04/07; no change of members

View PDF (9 pages)

28/02/2007

Accounts made up to 2006-03-31

View PDF (5 pages)

21/07/2006

New director appointed

View PDF (2 pages)

06/07/2006

Certificate of change of name

View PDF (3 pages)

24/05/2006

Return made up to 29/04/06; full list of members

View PDF (8 pages)

12/04/2006

Director resigned

View PDF (1 pages)

12/04/2006

New director appointed

View PDF (2 pages)

12/04/2006

New director appointed

View PDF (2 pages)

10/01/2006

Accounts made up to 2005-03-31

View PDF (5 pages)

29/11/2005

New director appointed

View PDF (2 pages)

25/11/2005

Director resigned

View PDF (1 pages)

21/10/2005

Secretary resigned

View PDF (1 pages)

07/06/2005

New secretary appointed

View PDF (2 pages)

23/05/2005

Return made up to 29/04/05; full list of members

View PDF (8 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)

16/03/2005

New director appointed

View PDF (2 pages)

10/03/2005

Director resigned

View PDF (1 pages)

08/12/2004

Director resigned

View PDF (1 pages)

19/10/2004

Director resigned

View PDF (1 pages)

18/10/2004

New director appointed

View PDF (2 pages)

29/09/2004

Accounts made up to 2004-03-31

View PDF (6 pages)

21/09/2004

Return made up to 15/08/04; full list of members

View PDF (9 pages)

15/09/2004

Director's particulars changed

View PDF (1 pages)

19/05/2004

New director appointed

View PDF (2 pages)

12/05/2004

Director resigned

View PDF (1 pages)

07/04/2004

Director's particulars changed

View PDF (1 pages)

22/10/2003

Accounts made up to 2003-03-31

View PDF (6 pages)

20/10/2003

New director appointed

View PDF (2 pages)

04/10/2003

Director resigned

View PDF (1 pages)

28/08/2003

Return made up to 15/08/03; full list of members

View PDF (9 pages)

25/04/2003

New secretary appointed

View PDF (2 pages)

25/04/2003

Secretary resigned

View PDF (1 pages)

25/11/2002

Return made up to 15/08/02; full list of members

View PDF (7 pages)

11/11/2002

Accounts made up to 2002-03-31

View PDF (5 pages)

23/09/2002

New director appointed

View PDF (2 pages)

23/09/2002

Director resigned

View PDF (1 pages)

28/01/2002

Accounts made up to 2001-03-31

View PDF (5 pages)

09/10/2001

New director appointed

View PDF (2 pages)

19/09/2001

Director resigned

View PDF (1 pages)

19/09/2001

Director resigned

View PDF (1 pages)

19/09/2001

New director appointed

View PDF (2 pages)

19/09/2001

New director appointed

View PDF (3 pages)

18/09/2001

Return made up to 15/08/01; full list of members

View PDF (7 pages)

13/03/2001

Director resigned

View PDF (1 pages)

15/12/2000

Accounts made up to 2000-03-31

View PDF (5 pages)

09/10/2000

New director appointed

View PDF (2 pages)

09/10/2000

Director resigned

View PDF (1 pages)

31/08/2000

Return made up to 15/08/00; no change of members

View PDF (13 pages)

14/06/2000

New secretary appointed

View PDF (2 pages)

14/06/2000

Secretary resigned

View PDF (1 pages)

01/02/2000

Auditor's resignation

View PDF (1 pages)

06/12/1999

Accounts made up to 1999-03-31

View PDF (7 pages)

08/09/1999

Return made up to 15/08/99; full list of members

View PDF (14 pages)

21/07/1999

Director's particulars changed

View PDF (1 pages)

29/03/1999

Secretary's particulars changed

View PDF (1 pages)

23/02/1999

Secretary resigned

View PDF (1 pages)

23/02/1999

New secretary appointed

View PDF (2 pages)

27/10/1998

Accounts made up to 1998-03-31

View PDF (7 pages)

07/09/1998

Return made up to 15/08/98; full list of members

View PDF (8 pages)

15/01/1998

New director appointed

View PDF (6 pages)

15/01/1998

New director appointed

View PDF (2 pages)

15/01/1998

New director appointed

View PDF (2 pages)

15/01/1998

Director resigned

View PDF (1 pages)

15/01/1998

Director resigned

View PDF (1 pages)

02/01/1998

Director resigned

View PDF (1 pages)

06/10/1997

Accounts made up to 1997-03-31

View PDF (7 pages)

06/10/1997

Return made up to 15/08/97; no change of members

View PDF (6 pages)

28/07/1997

New director appointed

View PDF (3 pages)

07/01/1997

Director resigned

View PDF (1 pages)

07/01/1997

Director resigned

View PDF (1 pages)

03/10/1996

Return made up to 15/08/96; full list of members

View PDF (8 pages)

03/10/1996

Accounts made up to 1996-03-31

View PDF (7 pages)

04/09/1996

Director resigned

View PDF (1 pages)

12/07/1996

Director's particulars changed

View PDF (1 pages)

12/01/1996

New director appointed

View PDF (3 pages)

24/08/1995

Accounts made up to 1995-03-31

View PDF (7 pages)

22/08/1995

Return made up to 15/08/95; full list of members

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21/02/1995

Director resigned

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30/01/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (57 pages)

05/09/1994

Accounts made up to 1994-03-31

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05/09/1994

Return made up to 15/08/94; no change of members

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07/04/1994

New director appointed

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07/04/1994

Secretary resigned;new secretary appointed

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30/08/1993

Accounts made up to 1993-03-31

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30/08/1993

Return made up to 15/08/93; full list of members

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21/10/1992

New director appointed

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21/10/1992

New director appointed

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26/08/1992

Resolutions

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26/08/1992

Resolutions

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26/08/1992

Resolutions

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26/08/1992

Accounts made up to 1992-03-31

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26/08/1992

Return made up to 15/08/92; no change of members

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23/08/1991

Accounts made up to 1991-03-31

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23/08/1991

Return made up to 15/08/91; no change of members

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18/09/1990

Accounts made up to 1990-03-31

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18/09/1990

Return made up to 15/08/90; full list of members

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06/08/1990

New director appointed

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12/06/1990

Director resigned

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15/01/1990

Registered office changed on 15/01/90 from: R.M.C. House,, high street,, feltham,, middlesex TW13 4HA

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20/11/1989

Accounts made up to 1989-03-31

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20/11/1989

Return made up to 04/10/89; full list of members

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08/09/1989

Director's particulars changed

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08/09/1989

Director's particulars changed

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09/11/1988

Accounts made up to 1988-03-31

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09/11/1988

Return made up to 05/10/88; full list of members

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08/12/1987

Accounts made up to 1987-03-31

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08/12/1987

Return made up to 07/10/87; full list of members

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11/08/1987

Director's particulars changed

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27/07/1987

Director resigned

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21/11/1986

Accounts made up to 1986-03-31

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21/11/1986

Return made up to 08/10/86; full list of members

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17/02/1974

Miscellaneous

View PDF (1 pages)

02/02/1974

Memorandum and Articles of Association

View PDF (16 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

31/03/2025

Next confirmation date

29/04/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Mr Michael George Foster	Director	03/05/2001 - 11/09/2002	39
Smalley, Jason Alexander	Director	16/10/2015 - 16/11/2016	162
Hampson, Michael David	Director	01/01/1998 - 21/09/2004	167
Collins, Michael Leslie	Director	11/05/2004 - 02/04/2015	184
Robinson, John Anthony	Director	27/06/2001 - 01/04/2004	157

Persons with Significant Control

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

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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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Mixed farming

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No. of employees:

Description

About CEMEX UK PENSION TRUST LIMITED

CEMEX UK PENSION TRUST LIMITED is an(a) Active company incorporated on 16/08/1944 with the registered office located at Cemex House, Binley Business Park, Harry Weston Road, Coventry CV3 2TY. There are currently 7 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 PENSION TRUST LIMITED?

CEMEX UK PENSION TRUST LIMITED is currently Active. It was registered on 16/08/1944 .

Where is CEMEX UK PENSION TRUST LIMITED located?

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

What does CEMEX UK PENSION TRUST LIMITED do?

CEMEX UK PENSION TRUST LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CEMEX UK PENSION TRUST LIMITED?

The latest filing was on 27/01/2026: Accounts for a dormant company made up to 2025-03-31.