Companies House does not verify the accuracy of the information filed

CEMPLAS LTD

Company number 02162247

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Jan 2025	CS01	Confirmation statement made on 27 December 2024 with no updates	View PDF Confirmation statement made on 27 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Jan 2024	CS01	Confirmation statement made on 27 December 2023 with no updates	View PDF Confirmation statement made on 27 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	PSC04	Change of details for Mr Anthony James Blencowe as a person with significant control on 25 March 2020	View PDF Change of details for Mr Anthony James Blencowe as a person with significant control on 25 March 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	PSC01	Notification of Liam Anthony Blencowe as a person with significant control on 25 March 2020	View PDF Notification of Liam Anthony Blencowe as a person with significant control on 25 March 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	CH01	Director's details changed for Mr Liam Anthony Blencowe on 1 January 2023	View PDF Director's details changed for Mr Liam Anthony Blencowe on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Jan 2023	CS01	Confirmation statement made on 27 December 2022 with updates	View PDF Confirmation statement made on 27 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Sep 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Jan 2022	CS01	Confirmation statement made on 27 December 2021 with updates	View PDF Confirmation statement made on 27 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jan 2021	CS01	Confirmation statement made on 27 December 2020 with updates	View PDF Confirmation statement made on 27 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-03-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-03-25 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	AP01	Appointment of Liam Anthony Blencowe as a director on 25 March 2020	View PDF Appointment of Liam Anthony Blencowe as a director on 25 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	CS01	Confirmation statement made on 27 December 2019 with no updates	View PDF Confirmation statement made on 27 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	AD01	Registered office address changed from Holbrook House 72 Lower Addiscombe Road Croydon Surrey CR9 6AD to Cemplas House 25a Breakfield Ullswater Industrial Estate Coulsdon Surrey CR52HS on 10 January 2020	View PDF Registered office address changed from Holbrook House 72 Lower Addiscombe Road Croydon Surrey CR9 6AD to Cemplas House 25a Breakfield Ullswater Industrial Estate Coulsdon Surrey CR52HS on 10 January 2020 - link opens in a new window - 1 page (1 page)
10 Jan 2020	PSC01	Notification of Anthony James Blencowe as a person with significant control on 21 June 2019	View PDF Notification of Anthony James Blencowe as a person with significant control on 21 June 2019 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	PSC01	Notification of Tracey Maxine Blencowe as a person with significant control on 21 June 2019	View PDF Notification of Tracey Maxine Blencowe as a person with significant control on 21 June 2019 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	PSC07	Cessation of Cemplas Waterproofing and Concrete Repairs Limited as a person with significant control on 21 June 2019	View PDF Cessation of Cemplas Waterproofing and Concrete Repairs Limited as a person with significant control on 21 June 2019 - link opens in a new window - 1 page (1 page)
10 Jan 2020	CH03	Secretary's details changed for Tracey Maxine Blencowe on 10 January 2020	View PDF Secretary's details changed for Tracey Maxine Blencowe on 10 January 2020 - link opens in a new window - 1 page (1 page)
10 Jan 2020	CH01	Director's details changed for Anthony James Blencowe on 10 January 2020	View PDF Director's details changed for Anthony James Blencowe on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
22 Oct 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages)
07 Jan 2019	CS01	Confirmation statement made on 27 December 2018 with no updates	View PDF Confirmation statement made on 27 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

CEMPLAS LTD

Filter by category