CEMFIL INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

02455486

Incorporation date

27/12/1989

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/12/1989)

09/07/2024

Final Gazette dissolved following liquidation

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09/04/2024

Return of final meeting in a members' voluntary winding up

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24/07/2023

Liquidators' statement of receipts and payments to 2023-06-29

View PDF (11 pages)

18/07/2022

Registered office address changed from Saint-Gobain House East Leake Loughborough Leicestershire LE12 6JU United Kingdom to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 2022-07-18

View PDF (2 pages)

18/07/2022

Declaration of solvency

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18/07/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

18/07/2022

Resolutions

View PDF (1 pages)

13/07/2022

Register inspection address has been changed to C/O Saint-Gobain Limited 1 Herald Way Binley Industrial Estate Coventry CV3 2ZG

View PDF (2 pages)

16/06/2022

Confirmation statement made on 2022-05-13 with no updates

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30/09/2021

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

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30/07/2021

Notification of Saint-Gobain Limited as a person with significant control on 2017-06-01

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28/07/2021

Cessation of Compagnie De Saint-Gobain as a person with significant control on 2017-06-01

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24/05/2021

Confirmation statement made on 2021-05-13 with no updates

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08/01/2021

Director's details changed for Mr Nicholas James Cammack on 2021-01-08

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08/01/2021

Director's details changed for Mr Richard Keen on 2021-01-08

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08/01/2021

Secretary's details changed for Mr Richard Keen on 2021-01-08

View PDF (1 pages)

10/11/2020

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

View PDF (1 pages)

15/10/2020

Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT to Saint-Gobain House East Leake Loughborough Leicestershire LE12 6JU on 2020-10-15

View PDF (1 pages)

14/05/2020

Appointment of Mr Richard Keen as a director on 2020-05-01

View PDF (2 pages)

14/05/2020

Termination of appointment of Alun Roy Oxenham as a director on 2020-05-01

View PDF (1 pages)

10/05/2020

Appointment of Mr Richard Keen as a secretary on 2020-05-01

View PDF (2 pages)

10/05/2020

Termination of appointment of Alun Roy Oxenham as a secretary on 2020-05-01

View PDF (1 pages)

29/04/2020

Confirmation statement made on 2020-04-29 with updates

View PDF (4 pages)

13/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (1 pages)

05/04/2019

Confirmation statement made on 2019-04-05 with updates

View PDF (4 pages)

31/01/2019

Appointment of Mr Nicholas James Cammack as a director on 2018-12-31

View PDF (2 pages)

31/01/2019

Termination of appointment of Stephane Heraud as a director on 2018-12-31

View PDF (1 pages)

18/09/2018

Accounts for a dormant company made up to 2017-12-31

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17/07/2018

Appointment of Mr Stephane Heraud as a director on 2018-07-02

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17/07/2018

Termination of appointment of Philip Edward Moore as a director on 2018-07-02

View PDF (1 pages)

22/03/2018

Confirmation statement made on 2018-03-22 with updates

View PDF (4 pages)

25/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (1 pages)

23/03/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (5 pages)

01/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (1 pages)

01/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (6 pages)

25/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

04/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (6 pages)

13/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

05/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (6 pages)

30/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

11/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (6 pages)

06/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

20/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (6 pages)

10/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

11/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (6 pages)

21/09/2010

Accounts for a dormant company made up to 2009-12-31

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07/09/2010

Appointment of Mr Philip Edward Moore as a director

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06/09/2010

Termination of appointment of Thierry Lambert as a director

View PDF (1 pages)

24/06/2010

Director's details changed for Thierry Lambert on 2010-06-24

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29/04/2010

Director's details changed

View PDF (2 pages)

29/04/2010

Secretary's details changed for Alun Roy Oxenham on 2010-04-28

View PDF (1 pages)

04/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (5 pages)

15/09/2009

Accounts for a dormant company made up to 2008-12-31

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08/09/2009

Director's change of particulars / thierry lambert / 08/09/2009

View PDF (1 pages)

19/03/2009

Registered office changed on 19/03/2009 from c/o saint gobain PLC aldwych house 81 aldwych london WC2B 4HQ

View PDF (1 pages)

04/03/2009

Return made up to 01/03/09; full list of members

View PDF (4 pages)

26/02/2009

Director appointed thierry lambert

View PDF (1 pages)

25/02/2009

Appointment terminated director roland lazard

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04/07/2008

Accounts for a dormant company made up to 2007-12-31

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05/03/2008

Return made up to 01/03/08; full list of members

View PDF (4 pages)

08/01/2008

Director's particulars changed

View PDF (1 pages)

03/01/2008

Director's particulars changed

View PDF (1 pages)

08/03/2007

Return made up to 01/03/07; full list of members

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13/02/2007

Accounts for a dormant company made up to 2006-12-31

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15/11/2006

Accounts for a dormant company made up to 2005-12-31

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28/09/2006

New director appointed

View PDF (13 pages)

16/08/2006

Director resigned

View PDF (1 pages)

05/04/2006

Director's particulars changed

View PDF (1 pages)

02/03/2006

Return made up to 01/03/06; full list of members

View PDF (3 pages)

14/12/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

13/07/2005

New director appointed

View PDF (5 pages)

12/07/2005

Director resigned

View PDF (1 pages)

31/03/2005

Return made up to 01/03/05; full list of members

View PDF (3 pages)

31/01/2005

Full accounts made up to 2003-12-31

View PDF (14 pages)

16/03/2004

Return made up to 01/03/04; full list of members

View PDF (5 pages)

27/03/2003

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

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20/03/2003

Auditor's resignation

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02/03/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

27/02/2003

Director resigned

View PDF (1 pages)

27/02/2003

Director resigned

View PDF (1 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

29/03/2002

Return made up to 01/03/02; full list of members

View PDF (7 pages)

29/03/2002

Secretary's particulars changed

View PDF (1 pages)

05/02/2002

Registered office changed on 05/02/02 from: aldwych house 81 aldwych london WC2B 4HQ

View PDF (1 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

27/03/2001

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

View PDF (7 pages)

04/12/2000

Registered office changed on 04/12/00 from: units 1+2 thames park lester way wallingford oxfordshire OX10 9TA

View PDF (1 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

09/03/2000

Return made up to 01/03/00; full list of members

View PDF (8 pages)

26/01/2000

Return made up to 27/12/99; full list of members

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07/01/2000

Director's particulars changed

View PDF (1 pages)

22/12/1999

New director appointed

View PDF (3 pages)

09/11/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

05/11/1999

Secretary resigned

View PDF (1 pages)

26/01/1999

Return made up to 27/12/98; full list of members

View PDF (6 pages)

31/10/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

12/08/1998

Auditor's resignation

View PDF (1 pages)

05/03/1998

Registered office changed on 05/03/98 from: the parks newton-le-willows merseyside WA12 0JQ

View PDF (1 pages)

12/01/1998

Return made up to 27/12/97; no change of members

View PDF (6 pages)

17/10/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

19/09/1997

New director appointed

View PDF (2 pages)

09/09/1997

Director resigned

View PDF (1 pages)

18/08/1997

New secretary appointed

View PDF (2 pages)

10/07/1997

Director resigned

View PDF (1 pages)

10/07/1997

New director appointed

View PDF (2 pages)

14/03/1997

Director resigned

View PDF (1 pages)

14/03/1997

New director appointed

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10/01/1997

Return made up to 27/12/96; no change of members

View PDF (4 pages)

04/11/1996

Full accounts made up to 1995-12-31

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16/05/1996

New secretary appointed

View PDF (2 pages)

16/05/1996

Secretary resigned

View PDF (1 pages)

18/01/1996

Return made up to 27/12/95; full list of members

View PDF (6 pages)

28/09/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

11/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

10/01/1995

Return made up to 27/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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20/09/1994

Director resigned

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13/09/1994

Full accounts made up to 1993-12-31

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23/06/1994

New director appointed

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12/01/1994

Return made up to 27/12/93; no change of members

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04/11/1993

Director resigned

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15/09/1993

Full accounts made up to 1992-12-31

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20/07/1993

New director appointed

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20/07/1993

New director appointed

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10/05/1993

Director resigned

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20/04/1993

Director resigned

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10/01/1993

Return made up to 27/12/92; full list of members

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24/09/1992

Full accounts made up to 1991-12-31

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16/01/1992

Return made up to 27/12/91; no change of members

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01/10/1991

Return made up to 27/12/90; full list of members

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17/09/1991

Full accounts made up to 1990-12-31

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06/06/1991

Director resigned;new director appointed

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10/09/1990

Registered office changed on 10/09/90 from: royex house aldermanbury square london EC2V 7LD

View PDF (1 pages)

05/09/1990

Secretary resigned;new secretary appointed

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12/04/1990

Memorandum and Articles of Association

View PDF (9 pages)

12/04/1990

Resolutions

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03/04/1990

Resolutions

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03/04/1990

Memorandum and Articles of Association

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03/04/1990

Resolutions

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03/04/1990

Resolutions

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14/03/1990

New director appointed

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09/03/1990

New director appointed

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12/02/1990

Resolutions

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12/02/1990

Resolutions

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05/02/1990

New director appointed

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25/01/1990

Secretary resigned;director resigned

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25/01/1990

New secretary appointed;new director appointed

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25/01/1990

Accounting reference date notified as 31/12

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24/01/1990

Certificate of change of name

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24/01/1990

Certificate of change of name

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23/01/1990

Resolutions

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23/01/1990

£ nc 100/2000000 12/01/90

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23/01/1990

Memorandum and Articles of Association

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23/01/1990

Resolutions

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27/12/1989

Incorporation

View PDF (22 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

31/12/2020

Last change occurred

31/12/2020

Accounts

Dormant

Last made up date

31/12/2020

Next account date

31/12/2021

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About CEMFIL INTERNATIONAL LIMITED

CEMFIL INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 27/12/1989 with the registered office located at C/O Mazars Llp 30, Old Bailey, London EC4M 7AU. There is currently no 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 CEMFIL INTERNATIONAL LIMITED?

CEMFIL INTERNATIONAL LIMITED is currently Dissolved. It was registered on 27/12/1989 and dissolved on 09/07/2024.

Where is CEMFIL INTERNATIONAL LIMITED located?

CEMFIL INTERNATIONAL LIMITED is registered at C/O Mazars Llp 30, Old Bailey, London EC4M 7AU.

What does CEMFIL INTERNATIONAL LIMITED do?

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

What is the latest filing for CEMFIL INTERNATIONAL LIMITED?

The latest filing was on 09/07/2024: Final Gazette dissolved following liquidation.