CEMPUMP (HOLDINGS) LTD

Key Data

Status

Active

Company No.

12477911

Incorporation date

24/02/2020

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2020)

06/03/2026

Confirmation statement made on 2026-02-23 with updates

View PDF (5 pages)

27/11/2025

Total exemption full accounts made up to 2025-02-28

View PDF (8 pages)

28/02/2025

Confirmation statement made on 2025-02-23 with updates

View PDF (6 pages)

29/11/2024

Total exemption full accounts made up to 2024-02-29

View PDF (7 pages)

18/03/2024

Confirmation statement made on 2024-02-23 with updates

View PDF (4 pages)

08/03/2024

Change of share class name or designation

View PDF (2 pages)

08/03/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/03/2024

Resolutions

View PDF (2 pages)

07/03/2024

Statement of capital following an allotment of shares on 2024-02-26

View PDF (3 pages)

07/03/2024

Statement of capital following an allotment of shares on 2024-02-26

View PDF (4 pages)

07/03/2024

Statement of capital following an allotment of shares on 2024-02-26

View PDF (3 pages)

05/03/2024

Statement of capital following an allotment of shares on 2024-02-26

View PDF (3 pages)

24/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (7 pages)

23/02/2023

Confirmation statement made on 2023-02-23 with updates

View PDF (4 pages)

29/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (7 pages)

25/03/2022

Confirmation statement made on 2022-02-23 with updates

View PDF (4 pages)

03/03/2022

Change of details for Mr Matthew Noel Leslie Beardmore as a person with significant control on 2022-02-16

View PDF (2 pages)

02/03/2022

Change of details for Mr Matthew Noel Leslie Beardmore as a person with significant control on 2022-02-16

View PDF (2 pages)

02/03/2022

Change of details for Mr Matthew Noel Leslie Beardmore as a person with significant control on 2022-02-16

View PDF (2 pages)

01/03/2022

Director's details changed for Mr Richard Williams on 2022-02-16

View PDF (2 pages)

01/03/2022

Director's details changed for Mr Matthew Noel Leslie Beardmore on 2022-02-16

View PDF (2 pages)

01/03/2022

Director's details changed for Mr Barry Dylan Sutton on 2022-02-16

View PDF (2 pages)

01/03/2022

Change of details for Mr Barry Dylan Sutton as a person with significant control on 2022-02-16

View PDF (2 pages)

28/02/2022

Director's details changed for Mr Matthew Noel Leslie Beardmore on 2022-02-16

View PDF (2 pages)

28/02/2022

Change of details for Mr Barry Dylan Sutton as a person with significant control on 2022-02-16

View PDF (2 pages)

28/02/2022

Director's details changed for Mr Richard Williams on 2022-02-16

View PDF (2 pages)

28/02/2022

Director's details changed for Mr Barry Dylan Sutton on 2022-02-16

View PDF (2 pages)

28/02/2022

Change of details for Mr Matthew Noel Leslie Beardmore as a person with significant control on 2022-02-16

View PDF (2 pages)

17/02/2022

Registered office address changed from 4 Prospect Road Ripley Derbyshire DE5 8RE United Kingdom to 180 Derby Road Denby Ripley Derbyshire DE5 8rd on 2022-02-17

View PDF (1 pages)

04/02/2022

Change of details for Mr Barry Dylan Sutton as a person with significant control on 2020-03-03

View PDF (2 pages)

23/11/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (8 pages)

23/04/2021

Confirmation statement made on 2021-02-23 with updates

View PDF (5 pages)

02/07/2020

Registered office address changed from 57 Ashbourne Road Derby Derbyshire DE22 3FS United Kingdom to 4 Prospect Road Ripley Derbyshire DE5 8RE on 2020-07-02

View PDF (1 pages)

09/03/2020

Statement of capital following an allotment of shares on 2020-03-03

View PDF (3 pages)

09/03/2020

Notification of Matthew Noel Leslie Beardmore as a person with significant control on 2020-03-03

View PDF (2 pages)

09/03/2020

Statement of capital following an allotment of shares on 2020-03-03

View PDF (3 pages)

09/03/2020

Appointment of Mr Matthew Noel Leslie Beardmore as a director on 2020-03-03

View PDF (2 pages)

09/03/2020

Appointment of Mr Richard Williams as a director on 2020-03-03

View PDF (2 pages)

24/02/2020

Incorporation

View PDF (38 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

23/02/2027

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
0
103.00
-
0.00
-
-

2022
0
103.00
-
0.00
24.00K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Williams, Richard	Director	03/03/2020 - Present	3
Sutton, Barry Dylan	Director	24/02/2020 - Present	14
Beardmore, Matthew Noel Leslie	Director	03/03/2020 - Present	2

Persons with Significant Control

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

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Description

About CEMPUMP (HOLDINGS) LTD

CEMPUMP (HOLDINGS) LTD is an(a) Active company incorporated on 24/02/2020 with the registered office located at 180 Derby Road Denby, Ripley, Derbyshire DE5 8RD. 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 CEMPUMP (HOLDINGS) LTD?

CEMPUMP (HOLDINGS) LTD is currently Active. It was registered on 24/02/2020 .

Where is CEMPUMP (HOLDINGS) LTD located?

CEMPUMP (HOLDINGS) LTD is registered at 180 Derby Road Denby, Ripley, Derbyshire DE5 8RD.

What does CEMPUMP (HOLDINGS) LTD do?

CEMPUMP (HOLDINGS) LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CEMPUMP (HOLDINGS) LTD?

The latest filing was on 06/03/2026: Confirmation statement made on 2026-02-23 with updates.