CEMPS (UK) LTD

Key Data

Status

Active

Company No.

08661445

Incorporation date

22/08/2013

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/08/2013)

26/03/2026

Confirmation statement made on 2026-02-19 with no updates

View PDF (3 pages)

25/03/2026

Change of details for Mr Patrick John Colins as a person with significant control on 2021-06-10

View PDF (2 pages)

21/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (10 pages)

19/02/2025

Confirmation statement made on 2025-02-19 with updates

View PDF (5 pages)

31/01/2025

Registered office address changed from 3rd Floor 5 Temple Square Temple Street Liverpool L2 5RH to Suites C,D,E,F, 14th Floor the Plaza Old Hall Street Liverpool L3 9QJ on 2025-01-31

View PDF (1 pages)

31/01/2025

Director's details changed for Mrs Monica Therese Collins on 2025-01-15

View PDF (2 pages)

14/01/2025

Confirmation statement made on 2025-01-14 with updates

View PDF (5 pages)

04/09/2024

Confirmation statement made on 2024-08-22 with no updates

View PDF (3 pages)

30/08/2024

Total exemption full accounts made up to 2023-08-31

View PDF (10 pages)

22/08/2023

Confirmation statement made on 2023-08-22 with no updates

View PDF (3 pages)

31/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (10 pages)

12/01/2023

Resolutions

View PDF (1 pages)

12/01/2023

Memorandum and Articles of Association

View PDF (18 pages)

11/01/2023

Change of share class name or designation

View PDF (2 pages)

22/08/2022

Confirmation statement made on 2022-08-22 with no updates

View PDF (3 pages)

31/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (10 pages)

27/08/2021

Confirmation statement made on 2021-08-22 with no updates

View PDF (3 pages)

11/06/2021

Appointment of Mr Patrick John Collins as a director on 2021-06-10

View PDF (2 pages)

28/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (10 pages)

16/11/2020

Confirmation statement made on 2020-08-22 with no updates

View PDF (3 pages)

29/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (11 pages)

13/11/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/11/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/11/2019

Confirmation statement made on 2019-08-22 with updates

View PDF (4 pages)

07/11/2019

Director's details changed for Mrs Monica Therese Collins on 2019-08-22

View PDF (2 pages)

07/11/2019

Change of details for Mrs Monica Therese Collins as a person with significant control on 2017-08-31

View PDF (2 pages)

07/11/2019

Notification of Patrick John Colins as a person with significant control on 2017-08-31

View PDF (2 pages)

29/04/2019

Total exemption full accounts made up to 2018-08-31

View PDF (9 pages)

23/08/2018

Confirmation statement made on 2018-08-22 with no updates

View PDF (3 pages)

25/05/2018

Micro company accounts made up to 2017-08-31

View PDF (5 pages)

30/08/2017

Confirmation statement made on 2017-08-22 with no updates

View PDF (3 pages)

24/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (7 pages)

06/10/2016

Confirmation statement made on 2016-08-22 with updates

View PDF (7 pages)

25/07/2016

Appointment of Mr Alexander Fletcher as a director on 2015-12-17

View PDF (2 pages)

27/04/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

20/11/2015

Annual return made up to 2015-08-22 with full list of shareholders

View PDF (3 pages)

20/11/2015

Termination of appointment of Martin Fletcher as a director on 2015-03-31

View PDF (1 pages)

14/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

05/11/2014

Annual return made up to 2014-08-22 with full list of shareholders

View PDF (4 pages)

07/01/2014

Director's details changed for Monica Fletcher on 2013-12-31

View PDF (4 pages)

22/08/2013

Incorporation

View PDF (26 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-64.44 % *

* during past year

Cash in Bank

£110,064.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

19/02/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
215.27K
-
0.00
309.51K
-

2022
7
152.97K
-
0.00
110.06K
-

2022
7
152.97K
-
0.00
110.06K
-

Employees

2022

Employees

7 17 % *

Net Assets(GBP)

152.97K £-28.94 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

110.06K £-64.44 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fletcher, Martin	Director	22/08/2013 - 31/03/2015	-
Collins, Patrick John	Director	10/06/2021 - Present	8
Collins, Monica Therese	Director	22/08/2013 - Present	8
Fletcher, Alexander	Director	17/12/2015 - Present	3

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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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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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 CEMPS (UK) LTD

CEMPS (UK) LTD is an(a) Active company incorporated on 22/08/2013 with the registered office located at Suites C,D,E,F, 14th Floor The Plaza, Old Hall Street, Liverpool L3 9QJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of CEMPS (UK) LTD?

CEMPS (UK) LTD is currently Active. It was registered on 22/08/2013 .

Where is CEMPS (UK) LTD located?

CEMPS (UK) LTD is registered at Suites C,D,E,F, 14th Floor The Plaza, Old Hall Street, Liverpool L3 9QJ.

What does CEMPS (UK) LTD do?

CEMPS (UK) LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does CEMPS (UK) LTD have?

CEMPS (UK) LTD had 7 employees in 2022.

What is the latest filing for CEMPS (UK) LTD?

The latest filing was on 26/03/2026: Confirmation statement made on 2026-02-19 with no updates.