CEMEX UK SERVICES LIMITED

Key Data

Status

Active

Company No.

00412261

Incorporation date

05/06/1946

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/1946)

27/04/2026

Confirmation statement made on 2026-04-26 with no updates

View PDF (3 pages)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

02/05/2025

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

View PDF (3 pages)

01/05/2025

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

View PDF (2 pages)

10/10/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

26/04/2024

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

View PDF (3 pages)

13/10/2023

Full accounts made up to 2022-12-31

View PDF (25 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 (120 pages)

29/04/2022

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

View PDF (3 pages)

17/11/2021

Accounts for a small company made up to 2020-12-31

View PDF (26 pages)

05/05/2021

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

View PDF (3 pages)

15/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (146 pages)

23/11/2020

Termination of appointment of Laurence Burdett Dagley as a director on 2020-11-23

View PDF (1 pages)

27/04/2020

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

View PDF (3 pages)

07/01/2020

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

View PDF (1 pages)

07/01/2020

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

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)

11/10/2019

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

View PDF (2 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (127 pages)

29/04/2019

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

View PDF (3 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (164 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)

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)

06/06/2018

Director's details changed for Mr Larry Jose Zea Betancourt 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)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

26/04/2017

Confirmation statement made on 2017-04-26 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)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (18 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)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

30/04/2015

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

View PDF (5 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

28/04/2014

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

View PDF (5 pages)

26/09/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

29/04/2013

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

View PDF (5 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

26/04/2012

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

View PDF (5 pages)

26/04/2012

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

View PDF (2 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

04/10/2011

Termination of appointment of Andrew Smith as a director

View PDF (1 pages)

28/04/2011

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

View PDF (6 pages)

19/04/2011

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

View PDF (2 pages)

25/09/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

24/08/2010

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

View PDF (3 pages)

05/08/2010

Resolutions

View PDF (1 pages)

05/08/2010

Resolutions

View PDF (1 pages)

05/08/2010

Statement of capital following an allotment of shares on 2010-07-20

View PDF (4 pages)

07/05/2010

Annual return made up to 2010-04-26

View PDF (13 pages)

16/11/2009

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

View PDF (3 pages)

07/11/2009

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

View PDF (3 pages)

07/11/2009

Director's details changed for Jason Alexander Smalley on 2009-10-01

View PDF (3 pages)

04/11/2009

Statement of capital following an allotment of shares on 2009-10-14

View PDF (4 pages)

29/10/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

23/10/2009

Resolutions

View PDF (1 pages)

23/10/2009

Resolutions

View PDF (1 pages)

21/10/2009

Resolutions

View PDF (1 pages)

30/09/2009

Director's change of particulars / jason smalley / 18/09/2009

View PDF (1 pages)

07/08/2009

Director appointed andrew michael smith

View PDF (2 pages)

07/08/2009

Appointment terminated director marco moreno estrada

View PDF (1 pages)

03/07/2009

Director appointed jason alexander smalley

View PDF (2 pages)

12/05/2009

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

View PDF (5 pages)

23/04/2009

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

View PDF (1 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

28/10/2008

Director appointed larry jose zea batancourt

View PDF (3 pages)

28/10/2008

Appointment terminated director michael collins

View PDF (1 pages)

13/05/2008

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

View PDF (4 pages)

29/03/2008

Full accounts made up to 2006-12-31

View PDF (17 pages)

13/11/2007

Director resigned

View PDF (1 pages)

13/11/2007

Director resigned

View PDF (1 pages)

29/08/2007

Director's particulars changed

View PDF (1 pages)

25/05/2007

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

View PDF (7 pages)

17/05/2007

Full accounts made up to 2005-12-31

View PDF (15 pages)

23/11/2006

Director's particulars changed

View PDF (1 pages)

07/06/2006

Memorandum and Articles of Association

View PDF (11 pages)

19/05/2006

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

View PDF (7 pages)

05/02/2006

Full accounts made up to 2004-12-31

View PDF (16 pages)

21/12/2005

Director's particulars changed

View PDF (1 pages)

28/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

23/09/2005

New director appointed

View PDF (2 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)

19/05/2005

New secretary appointed

View PDF (2 pages)

19/05/2005

Secretary resigned

View PDF (1 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)

24/03/2005

New director appointed

View PDF (2 pages)

11/03/2005

Director resigned

View PDF (1 pages)

11/03/2005

New director appointed

View PDF (2 pages)

10/03/2005

Director resigned

View PDF (1 pages)

10/02/2005

Director resigned

View PDF (1 pages)

04/02/2005

Full accounts made up to 2003-12-31

View PDF (17 pages)

06/01/2005

Secretary resigned

View PDF (1 pages)

06/01/2005

New secretary appointed

View PDF (2 pages)

26/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

22/09/2004

Secretary's particulars changed

View PDF (1 pages)

15/09/2004

Secretary's particulars changed

View PDF (1 pages)

15/09/2004

Director's particulars changed

View PDF (1 pages)

12/05/2004

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

View PDF (8 pages)

12/05/2004

Director resigned

View PDF (1 pages)

26/10/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

30/05/2003

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

View PDF (8 pages)

27/05/2003

Director resigned

View PDF (1 pages)

23/03/2003

Director resigned

View PDF (1 pages)

06/03/2003

Auditor's resignation

View PDF (2 pages)

25/09/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

31/05/2002

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

View PDF (9 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

14/05/2001

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

View PDF (8 pages)

12/10/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

18/07/2000

Director resigned

View PDF (1 pages)

14/06/2000

Return made up to 26/04/00; no change of members

View PDF (14 pages)

13/06/2000

New secretary appointed

View PDF (2 pages)

13/06/2000

Secretary resigned

View PDF (1 pages)

06/06/2000

Secretary's particulars changed

View PDF (1 pages)

06/06/2000

New director appointed

View PDF (1 pages)

25/11/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

21/07/1999

Director's particulars changed

View PDF (1 pages)

21/07/1999

Director's particulars changed

View PDF (1 pages)

28/05/1999

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

View PDF (14 pages)

15/04/1999

Director's particulars changed

View PDF (1 pages)

30/03/1999

New secretary appointed

View PDF (0 pages)

30/03/1999

Secretary resigned

View PDF (0 pages)

13/10/1998

Auditor's resignation

View PDF (1 pages)

11/09/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

22/07/1998

New director appointed

View PDF (0 pages)

22/07/1998

Director resigned

View PDF (0 pages)

26/05/1998

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

View PDF (15 pages)

21/08/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

19/08/1997

Director's particulars changed

View PDF (1 pages)

23/07/1997

New director appointed

View PDF (0 pages)

01/07/1997

New director appointed

View PDF (3 pages)

30/06/1997

Director resigned

View PDF (1 pages)

27/05/1997

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

View PDF (8 pages)

07/05/1997

New director appointed

View PDF (2 pages)

07/05/1997

New director appointed

View PDF (2 pages)

07/05/1997

New director appointed

View PDF (2 pages)

07/05/1997

New director appointed

View PDF (2 pages)

17/09/1996

Director resigned

View PDF (1 pages)

29/08/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

04/07/1996

Director resigned

View PDF (1 pages)

23/05/1996

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

View PDF (7 pages)

23/01/1996

New director appointed

View PDF (3 pages)

18/01/1996

Director resigned

View PDF (2 pages)

30/08/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

18/05/1995

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

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (91 pages)

08/09/1994

Full accounts made up to 1993-12-31

View PDF (16 pages)

13/05/1994

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

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06/10/1993

New director appointed

View PDF (0 pages)

09/09/1993

Full accounts made up to 1992-12-31

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02/06/1993

Director resigned

View PDF (0 pages)

02/06/1993

Return made up to 26/04/93; full list of members

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14/04/1993

Director resigned

View PDF (0 pages)

05/01/1993

Ad 15/12/92--------- £ si 9989250@1=9989250 £ ic 10750/10000000

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05/01/1993

Nc inc already adjusted 14/12/92

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05/01/1993

Resolutions

View PDF (0 pages)

17/09/1992

Full accounts made up to 1991-12-31

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19/05/1992

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

View PDF (0 pages)

01/04/1992

Resolutions

View PDF (0 pages)

26/03/1992

Resolutions

View PDF (0 pages)

10/03/1992

Secretary resigned

View PDF (0 pages)

10/03/1992

New secretary appointed

View PDF (0 pages)

03/10/1991

Full accounts made up to 1990-12-31

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05/07/1991

Resolutions

View PDF (0 pages)

05/07/1991

Resolutions

View PDF (0 pages)

05/07/1991

Resolutions

View PDF (0 pages)

05/07/1991

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

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09/10/1990

Full accounts made up to 1989-12-31

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22/06/1990

Director resigned

View PDF (0 pages)

22/06/1990

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 st feltham middlesex TW13 4HA

View PDF (0 pages)

12/10/1989

Full accounts made up to 1988-12-31

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02/10/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

31/07/1989

Wd 20/07/89 ad 07/07/89--------- premium £ si [email protected]=9000 £ ic 10750/19750

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04/07/1989

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

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31/10/1988

Full accounts made up to 1987-12-31

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30/06/1988

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

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20/11/1987

Director resigned

View PDF (0 pages)

06/11/1987

New director appointed

View PDF (0 pages)

06/11/1987

New director appointed

View PDF (0 pages)

01/11/1987

Full accounts made up to 1986-12-31

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05/08/1987

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

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21/07/1987

Director resigned

View PDF (0 pages)

25/10/1986

Full accounts made up to 1985-12-31

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19/09/1986

New director appointed

View PDF (0 pages)

04/09/1986

New secretary appointed

View PDF (0 pages)

23/05/1986

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

View PDF (0 pages)

06/09/1985

Accounts made up to 1984-12-31

View PDF (13 pages)

15/10/1984

Accounts made up to 1983-12-31

View PDF (13 pages)

14/10/1983

Accounts made up to 1982-12-31

View PDF (11 pages)

12/01/1970

Certificate of change of name

View PDF (7 pages)

05/06/1946

Incorporation

View PDF (12 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
Puri, Vishal	Director	22/10/2016 - Present	105
Lynn, Michael David	Director	01/10/2019 - Present	55
Ashenden, Emma Jayne	Secretary	19/12/2019 - 01/02/2023	-
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

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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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Description

About CEMEX UK SERVICES LIMITED

CEMEX UK SERVICES LIMITED is an(a) Active company incorporated on 05/06/1946 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 SERVICES LIMITED?

CEMEX UK SERVICES LIMITED is currently Active. It was registered on 05/06/1946 .

Where is CEMEX UK SERVICES LIMITED located?

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

What does CEMEX UK SERVICES LIMITED do?

CEMEX UK SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CEMEX UK SERVICES LIMITED?

The latest filing was on 27/04/2026: Confirmation statement made on 2026-04-26 with no updates.