CMS CEPCOR LIMITED

Q: What is the latest filing for CMS CEPCOR LIMITED?

The latest filing was on 19/06/2026: **Director's details changed**.

Key Data

Status

Active

Company No.

Incorporation date

31/05/1989

Size

Full

Classification

Support activities for other mining and quarrying (09.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/1989)

19/06/2026

Director's details changed

View PDF (2 pages)

22/04/2026

Resolutions

View PDF (2 pages)

22/04/2026

Memorandum and Articles of Association

View PDF (8 pages)

26/01/2026

Confirmation statement made on 2026-01-05 with no updates

View PDF (3 pages)

19/12/2025

Full accounts made up to 2025-04-30

View PDF (23 pages)

16/01/2025

Change of details for Cms Cepcor (Holdings) Limited as a person with significant control on 2025-01-13

View PDF (2 pages)

16/01/2025

Confirmation statement made on 2025-01-05 with no updates

View PDF (3 pages)

28/11/2024

Full accounts made up to 2024-04-30

View PDF (21 pages)

19/01/2024

Confirmation statement made on 2024-01-05 with no updates

View PDF (3 pages)

19/01/2024

Change of details for Cms Cepcor (Holdings) Limited as a person with significant control on 2024-01-08

View PDF (2 pages)

13/11/2023

Full accounts made up to 2023-04-30

View PDF (23 pages)

17/01/2023

Director's details changed for Mr Matthew Thomas Weare on 2023-01-17

View PDF (2 pages)

17/01/2023

Confirmation statement made on 2023-01-05 with no updates

View PDF (3 pages)

20/10/2022

Full accounts made up to 2022-04-30

View PDF (24 pages)

07/07/2022

Appointment of Mr Robert Andrew Harrowby Gill as a secretary on 2022-07-06

View PDF (2 pages)

07/07/2022

Termination of appointment of Elizabeth Heather Sydenham as a secretary on 2022-07-06

View PDF (1 pages)

18/01/2022

Confirmation statement made on 2022-01-05 with no updates

View PDF (3 pages)

16/11/2021

Full accounts made up to 2021-04-30

View PDF (27 pages)

12/01/2021

Confirmation statement made on 2021-01-05 with no updates

View PDF (3 pages)

10/11/2020

Appointment of Mr Robert Andrew Harrowby Gill as a director on 2020-10-12

View PDF (2 pages)

27/10/2020

Director's details changed for Mr Christopher Iain Sydenham on 2020-09-28

View PDF (2 pages)

07/10/2020

Full accounts made up to 2020-04-30

View PDF (26 pages)

07/01/2020

Confirmation statement made on 2020-01-05 with no updates

View PDF (3 pages)

15/10/2019

Satisfaction of charge 023905490005 in full

View PDF (1 pages)

15/10/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

15/10/2019

Satisfaction of charge 4 in full

View PDF (2 pages)

15/10/2019

Satisfaction of charge 2 in full

View PDF (2 pages)

09/09/2019

Full accounts made up to 2019-04-30

View PDF (25 pages)

07/01/2019

Confirmation statement made on 2019-01-05 with no updates

View PDF (3 pages)

27/11/2018

Change of details for Cms Cepcor (Holdings) Limited as a person with significant control on 2017-05-01

View PDF (2 pages)

15/10/2018

Full accounts made up to 2018-04-30

View PDF (24 pages)

15/03/2018

Register(s) moved to registered inspection location 26 Park Road Melton Mowbray Leicestershire LE13 1TT

View PDF (1 pages)

15/03/2018

Confirmation statement made on 2018-03-13 with updates

View PDF (5 pages)

15/03/2018

Register inspection address has been changed from 26 Park Road Melton Mowbray Leicestershire LE13 1TT England to 26 Park Road Melton Mowbray Leicestershire LE13 1TT

View PDF (1 pages)

25/01/2018

Change of details for Cms Cepcor (Holdings) Limited as a person with significant control on 2018-01-15

View PDF (2 pages)

24/01/2018

Appointment of Mr Lee Robert Joseph Hodges as a director on 2018-01-17

View PDF (2 pages)

24/01/2018

Appointment of Mr James Luke Shelley as a director on 2018-01-17

View PDF (2 pages)

15/01/2018

Director's details changed for Mr Christopher Iain Sydenham on 2018-01-15

View PDF (2 pages)

15/01/2018

Director's details changed for Mrs Elizabeth Heather Sydenham on 2018-01-15

View PDF (2 pages)

15/01/2018

Director's details changed for Mr David Ian Sydenham on 2018-01-15

View PDF (2 pages)

15/01/2018

Director's details changed for Mr Matthew Thomas Weare on 2018-01-15

View PDF (2 pages)

15/01/2018

Director's details changed for Mr Christopher Iain Sydenham on 2018-01-04

View PDF (2 pages)

15/01/2018

Director's details changed for Mr David Ian Sydenham on 2018-01-04

View PDF (2 pages)

15/01/2018

Director's details changed for Mrs Elizabeth Heather Sydenham on 2018-01-04

View PDF (2 pages)

15/01/2018

Secretary's details changed for Mrs Elizabeth Heather Sydenham on 2018-01-15

View PDF (1 pages)

15/01/2018

Secretary's details changed for Mrs Elizabeth Heather Sydenham on 2018-01-04

View PDF (1 pages)

15/01/2018

Registered office address changed from Vulcan Way Hermitage Industrial Estate Coalville Leicestershire LE67 3AP to 1 Vulcan Way Coalville Leicestershire LE67 3AP on 2018-01-15

View PDF (1 pages)

17/10/2017

Full accounts made up to 2017-04-30

View PDF (26 pages)

06/10/2017

Resolutions

View PDF (19 pages)

11/07/2017

Cessation of David Ian Sydenham as a person with significant control on 2017-05-01

View PDF (1 pages)

11/07/2017

Notification of Cms Cepcor (Holdings) Limited as a person with significant control on 2017-05-01

View PDF (2 pages)

11/07/2017

Cessation of Elizabeth Heather Sydenham as a person with significant control on 2017-05-01

View PDF (1 pages)

03/05/2017

Resolutions

View PDF (3 pages)

19/04/2017

Confirmation statement made on 2017-04-16 with updates

View PDF (6 pages)

19/04/2017

Director's details changed for Mr Christopher Ian Sydenham on 2017-04-14

View PDF (2 pages)

05/01/2017

Register inspection address has been changed to 26 Park Road Melton Mowbray Leicestershire LE13 1TT

View PDF (1 pages)

05/01/2017

Register(s) moved to registered inspection location 26 Park Road Melton Mowbray Leicestershire LE13 1TT

View PDF (1 pages)

28/09/2016

Accounts for a medium company made up to 2016-04-30

View PDF (28 pages)

27/05/2016

Director's details changed for Mr Christopher Ian Sydenham on 2016-05-18

View PDF (2 pages)

27/04/2016

Annual return made up to 2016-04-16 with full list of shareholders

View PDF (8 pages)

13/11/2015

Accounts for a medium company made up to 2015-04-30

View PDF (24 pages)

06/05/2015

Annual return made up to 2015-04-16 with full list of shareholders

View PDF (8 pages)

16/01/2015

Registration of charge 023905490005, created on 2015-01-14

View PDF (22 pages)

23/10/2014

Accounts for a medium company made up to 2014-04-30

View PDF (24 pages)

14/05/2014

Annual return made up to 2014-04-16 with full list of shareholders

View PDF (8 pages)

04/11/2013

Group of companies' accounts made up to 2013-04-30

View PDF (28 pages)

29/04/2013

Annual return made up to 2013-04-16 with full list of shareholders

View PDF (8 pages)

20/12/2012

Director's details changed for Mr Christopher Ian Sydenham on 2012-12-10

View PDF (2 pages)

20/12/2012

Director's details changed for Mrs Elizabeth Heather Sydenham on 2012-12-06

View PDF (2 pages)

20/12/2012

Director's details changed for Mr David Ian Sydenham on 2012-12-06

View PDF (2 pages)

08/11/2012

Group of companies' accounts made up to 2012-04-30

View PDF (31 pages)

04/05/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

01/05/2012

Annual return made up to 2012-04-16 with full list of shareholders

View PDF (8 pages)

23/03/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

09/02/2012

Appointment of Mr Christopher Ian Sydenham as a director

View PDF (2 pages)

07/10/2011

Group of companies' accounts made up to 2011-04-30

View PDF (28 pages)

20/07/2011

Resolutions

View PDF (18 pages)

06/05/2011

Director's details changed for Mr David Ian Sydenham on 2011-04-15

View PDF (2 pages)

06/05/2011

Director's details changed for Mr Matthew Thomas Weare on 2011-04-15

View PDF (2 pages)

06/05/2011

Director's details changed for Mrs Elizabeth Heather Sydenham on 2011-04-15

View PDF (2 pages)

06/05/2011

Secretary's details changed for Mrs Elizabeth Heather Sydenham on 2011-04-15

View PDF (2 pages)

06/05/2011

Annual return made up to 2011-04-16 with full list of shareholders

View PDF (7 pages)

24/01/2011

Group of companies' accounts made up to 2010-04-30

View PDF (25 pages)

22/04/2010

Director's details changed for Mr Matthew Thomas Weare on 2010-04-16

View PDF (2 pages)

22/04/2010

Director's details changed for Mrs Elizabeth Heather Sydenham on 2010-04-16

View PDF (2 pages)

22/04/2010

Director's details changed for Mr David Ian Sydenham on 2010-04-16

View PDF (2 pages)

22/04/2010

Annual return made up to 2010-04-16 with full list of shareholders

View PDF (6 pages)

05/03/2010

Director's details changed for Mr Matthew Thomas Weare on 2010-02-22

View PDF (3 pages)

06/12/2009

Accounts for a medium company made up to 2009-04-30

View PDF (19 pages)

06/11/2009

Auditor's resignation

View PDF (1 pages)

14/05/2009

Return made up to 16/04/09; full list of members

View PDF (5 pages)

20/10/2008

Accounts for a medium company made up to 2008-04-30

View PDF (20 pages)

17/06/2008

Registered office changed on 17/06/2008 from benscliffe cottage benscliffe rd newtown linford leicester LE6 0AG

View PDF (1 pages)

14/05/2008

Return made up to 16/04/08; full list of members

View PDF (5 pages)

03/03/2008

Accounts for a medium company made up to 2007-04-30

View PDF (18 pages)

11/05/2007

Return made up to 16/04/07; full list of members

View PDF (7 pages)

26/02/2007

Accounts for a medium company made up to 2006-04-30

View PDF (19 pages)

12/05/2006

Return made up to 16/04/06; full list of members

View PDF (8 pages)

24/02/2006

Accounts for a medium company made up to 2005-04-30

View PDF (18 pages)

13/05/2005

Return made up to 16/04/05; full list of members

View PDF (8 pages)

28/02/2005

Accounts for a medium company made up to 2004-04-30

View PDF (17 pages)

18/05/2004

Return made up to 16/04/04; full list of members

View PDF (8 pages)

13/05/2004

Resolutions

View PDF (1 pages)

26/04/2004

Memorandum and Articles of Association

View PDF (12 pages)

26/04/2004

Resolutions

View PDF (1 pages)

28/02/2004

Accounts for a medium company made up to 2003-04-30

View PDF (17 pages)

30/05/2003

Return made up to 16/04/03; full list of members

View PDF (8 pages)

25/02/2003

Accounts for a small company made up to 2002-04-30

View PDF (6 pages)

24/04/2002

Return made up to 16/04/02; full list of members

View PDF (8 pages)

15/02/2002

Accounts for a small company made up to 2001-04-30

View PDF (6 pages)

08/05/2001

Return made up to 25/04/01; full list of members

View PDF (8 pages)

01/08/2000

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

08/05/2000

Return made up to 25/04/00; full list of members

View PDF (7 pages)

08/05/2000

New director appointed

View PDF (2 pages)

24/08/1999

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

07/05/1999

Return made up to 25/04/99; full list of members

View PDF (6 pages)

07/09/1998

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

22/06/1998

Return made up to 25/04/98; no change of members

View PDF (4 pages)

05/06/1998

Resolutions

View PDF (13 pages)

05/06/1998

Resolutions

View PDF (3 pages)

15/05/1998

Ad 30/04/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

26/08/1997

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

23/05/1997

Return made up to 25/04/97; no change of members

View PDF (4 pages)

14/08/1996

Accounts for a small company made up to 1996-04-30

View PDF (8 pages)

08/05/1996

Return made up to 29/04/96; full list of members

View PDF (6 pages)

29/09/1995

Accounts for a small company made up to 1995-04-30

View PDF (8 pages)

17/05/1995

Return made up to 10/05/95; no change of members

View PDF (4 pages)

28/02/1995

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

27/06/1994

Accounts for a small company made up to 1994-04-30

View PDF (0 pages)

24/05/1994

Return made up to 18/05/94; no change of members

View PDF (0 pages)

10/11/1993

Full accounts made up to 1993-04-30

View PDF (0 pages)

04/06/1993

Return made up to 24/05/93; full list of members

View PDF (0 pages)

02/10/1992

Full accounts made up to 1992-04-30

View PDF (0 pages)

03/06/1992

Return made up to 31/05/92; no change of members

View PDF (0 pages)

29/10/1991

Full accounts made up to 1991-04-30

View PDF (0 pages)

01/08/1991

Return made up to 31/05/91; no change of members

View PDF (0 pages)

07/12/1990

Return made up to 31/10/90; full list of members

View PDF (0 pages)

27/11/1990

Full accounts made up to 1990-04-30

View PDF (0 pages)

01/08/1990

Particulars of mortgage/charge

View PDF (0 pages)

27/02/1990

Accounting reference date extended from 31/03 to 30/04

View PDF (0 pages)

08/06/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

31/05/1989

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

9 *

* during past year

Number of employees

141

2023

+24.25 % *

* during past year

Cash in Bank

£6,058,637.00

Full Accounts

Next accounts made up to

30/04/2026

Due by

31/01/2027

Last accounts made up to

30/04/2025View PDF

Confirmation

Next statement date

05/01/2027

Last statement dated

30/04/2025View PDF

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Business linkages

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Financial Ratios

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

2021
121
28.35M
-
0.00
5.02M
-

2022
132
32.58M
-
0.00
4.88M
-

2023
141
39.34M
-
70.51M
6.06M
-

2023
141
39.34M
-
70.51M
6.06M
-

2023

Employees

141 7 % *

Net Assets(GBP)

39.34M £20.73 % *

Total Assets(GBP)

Turnover(GBP)

70.51M £- *

Cash in Bank(GBP)

6.06M £24.25 % *

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CMS CEPCOR LIMITED

CMS CEPCOR LIMITED is an(a) Active company incorporated on 31/05/1989 with the registered office located at 1 Vulcan Way, Coalville, Leicestershire LE67 3AP. There are currently 6 active directors according to the latest confirmation statement. Number of employees 141 according to last financial statements.

Frequently Asked Questions

What is the current status of CMS CEPCOR LIMITED?

CMS CEPCOR LIMITED is currently Active. It was registered on 31/05/1989 .

Where is CMS CEPCOR LIMITED located?

CMS CEPCOR LIMITED is registered at 1 Vulcan Way, Coalville, Leicestershire LE67 3AP.

What does CMS CEPCOR LIMITED do?

CMS CEPCOR LIMITED operates in the Support activities for other mining and quarrying (09.90 - SIC 2007) sector.

How many employees does CMS CEPCOR LIMITED have?

CMS CEPCOR LIMITED had 141 employees in 2023.

What is the latest filing for CMS CEPCOR LIMITED?

The latest filing was on 19/06/2026: Director's details changed.