Company Information for CEMEX UK EXECUTIVES' PENSION TRUST LIMITED
CEMEX HOUSE, BINLEY BUSINESS PARK, HARRY WESTON ROAD, COVENTRY, CV3 2TY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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CEMEX UK EXECUTIVES' PENSION TRUST LIMITED | ||
Legal Registered Office | ||
CEMEX HOUSE, BINLEY BUSINESS PARK HARRY WESTON ROAD COVENTRY CV3 2TY Other companies in TW20 | ||
Previous Names | ||
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Company Number | 00590893 | |
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Company ID Number | 00590893 | |
Date formed | 1957-09-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 26/04/2016 | |
Return next due | 24/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 17:14:13 |
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Officer | Role | Date Appointed |
---|---|---|
BERYL WHITTAKER |
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IAIN EDWARD DUNCOMBE |
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ANGEL MENDEZ MOLINA |
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DEREK MICHAEL JOHN O'DONNELL |
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FRANK IAN PARKER |
||
MICHAEL JONATHAN SEAMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL LESLIE COLLINS |
Director | ||
JULIA SHARP |
Company Secretary | ||
FRANCISCO JAVIER GARCIA RUIZ DE MORALES |
Director | ||
JOSE MANUEL CASCAJERO RODRIGUEZ |
Director | ||
JAMES HENRY ARNOLD |
Company Secretary | ||
RICHARD CHARLES BURDON |
Director | ||
STEPHEN DAVID WALKLAND |
Company Secretary | ||
GUILLERMO FRANCISCO MARTINEZ SANS |
Director | ||
ALAN GERALD JOSLIN |
Director | ||
ROGER MARTIN GONZALEZ LAU |
Director | ||
TIFFANY FERN BRILL |
Company Secretary | ||
ROBERT GERHARD JANTA-LIPINSKI |
Director | ||
MICHAEL DAVID HAMPSON |
Director | ||
EDWYN GRAHAM NEWSON |
Director | ||
BRIAN GEORGE MCCARTHY |
Director | ||
FRANK JAMES STANDISH |
Company Secretary | ||
DEREK WILLIAM JENKINS |
Director | ||
ROBERT ERNEST LAMBOURNE |
Director | ||
PETER HAMILTON FULKE BULLARD |
Director | ||
CHARLES BENNETT BROWN |
Company Secretary | ||
JULIA SHARP |
Company Secretary | ||
LESLIE FLETCHER |
Director | ||
JOHN CHARLES SPENCER MOTT |
Director | ||
ANTHONY JESSUP |
Director | ||
DAVID LLEWELLYN |
Director | ||
JOHN WILSON GAUNTLETT |
Director | ||
DAVID NEIL MACFARLANE |
Director | ||
PHILIP BRIAN WILLIAMS |
Company Secretary | ||
JOHN CAMDEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CEMEX UK PENSION TRUST LIMITED | Director | 2016-06-09 | CURRENT | 1944-08-16 | Active | |
RMC HOLDINGS B.V. | Director | 2015-03-31 | CURRENT | 2003-04-29 | Converted / Closed | |
W.R. FINLAY LIMITED | Director | 2013-04-08 | CURRENT | 1967-04-17 | Liquidation | |
ARMAGH CONCRETE LIMITED | Director | 2013-04-08 | CURRENT | 1983-04-14 | Dissolved 2017-10-24 | |
JOHN FINLAY (MOUNTFIELD) LIMITED | Director | 2013-04-08 | CURRENT | 1965-05-03 | Dissolved 2017-10-24 | |
PORTRUSH COLUMNAR BASALT COMPANY LIMITED-THE. | Director | 2013-04-08 | CURRENT | 1960-12-30 | Liquidation | |
RAMYN LIMITED | Director | 2013-04-08 | CURRENT | 1965-05-18 | Liquidation | |
READYMIX FINANCE | Director | 2008-07-22 | CURRENT | 2003-10-07 | Converted / Closed | |
CEMEX UK PENSION TRUST LIMITED | Director | 2006-07-01 | CURRENT | 1944-08-16 | Active | |
CEMEX UK MONEY PURCHASE PENSION TRUST LIMITED | Director | 2006-07-01 | CURRENT | 1981-06-02 | Active | |
BCARDBS TRUSTEES LIMITED | Director | 2017-12-05 | CURRENT | 2017-11-20 | Active | |
E3J CONSULT LIMITED | Director | 2016-04-25 | CURRENT | 2016-04-25 | Active - Proposal to Strike off | |
CEMEX UK MONEY PURCHASE PENSION TRUST LIMITED | Director | 2015-09-01 | CURRENT | 1981-06-02 | Active | |
CEMEX UK PENSION TRUST LIMITED | Director | 2008-03-12 | CURRENT | 1944-08-16 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | |
CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES | |
DIRECTOR APPOINTED MRS SARAH LOUISE MURPHY | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONATHAN SEAMAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONATHAN SEAMAN | |
AP01 | DIRECTOR APPOINTED MRS SARAH LOUISE MURPHY | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | |
CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES | |
Change of details for Cemex Investments Limited as a person with significant control on 2022-10-31 | ||
PSC05 | Change of details for Cemex Investments Limited as a person with significant control on 2022-10-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/22 FROM Cemex House Evreux Way Rugby Warwickshire CV21 2DT England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ARTHUR LEESE | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES | |
AP03 | Appointment of Ms Manjinder Basi as company secretary on 2019-12-18 | |
TM02 | Termination of appointment of Beryl Whittaker on 2019-12-18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JONATHAN SEAMAN / 04/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK IAN PARKER / 04/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK MICHAEL JOHN O'DONNELL / 04/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN EDWARD DUNCOMBE / 04/06/2018 | |
PSC05 | Change of details for Cemex Investments Limited as a person with significant control on 2018-06-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/18 FROM Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON ALEXANDER SMALLEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR JASON ALEXANDER SMALLEY | |
AP01 | DIRECTOR APPOINTED MR JASON ALEXANDER SMALLEY | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 26/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 26/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LESLIE COLLINS | |
AP03 | Appointment of Beryl Whittaker as company secretary on 2015-01-01 | |
TM02 | Termination of appointment of Julia Sharp on 2015-01-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED ANGEL MENDEZ MOLINA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO GARCIA RUIZ DE MORALES | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 26/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED FRANCISCO JAVIER GARCIA RUIZ DE MORALES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE CASCAJERO RODRIGUEZ | |
AR01 | 26/04/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 26/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK IAN PARKER / 28/06/2011 | |
AR01 | 26/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE MANUEL CASCAJERO RODRIGUEZ / 26/04/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 26/04/10 NO CHANGES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESLIE COLLINS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK MICHAEL JOHN O'DONNELL / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JULIA SHARP / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JONATHAN SEAMAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE MANUEL CASCAJERO RODRIGUEZ / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK IAN PARKER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN EDWARD DUNCOMBE / 01/10/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DEREK O'DONNELL / 28/07/2009 | |
363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED SECRETARY JAMES ARNOLD | |
288a | SECRETARY APPOINTED JULIA SHARP | |
363a | RETURN MADE UP TO 26/04/08; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOSE CASCAJERO RODRIGUEZ / 20/03/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD BURDON | |
288a | DIRECTOR APPOINTED MICHAEL JONATHAN SEAMAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED READY MIXED CONCRETE SENIOR BENE FITS TRUST LIMITED CERTIFICATE ISSUED ON 06/07/06 | |
363s | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/03/05 FROM: RMC HOUSE COLDHARBOUR LANE THORPE EGHAM SURREY TW20 8TD | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CEMEX UK EXECUTIVES' PENSION TRUST LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CEMEX UK EXECUTIVES' PENSION TRUST LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |