Company Information for CEMENTATION SKANSKA LIMITED
1 HERCULES WAY, LEAVESDEN, WATFORD, WD25 7GS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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CEMENTATION SKANSKA LIMITED | ||
Legal Registered Office | ||
1 HERCULES WAY LEAVESDEN WATFORD WD25 7GS Other companies in WD3 | ||
Previous Names | ||
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Company Number | 00937574 | |
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Company ID Number | 00937574 | |
Date formed | 1968-08-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 27/02/2016 | |
Return next due | 27/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-09-08 14:04:58 |
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Registered address | Last known status | Formation date | ||
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CEMENTATION SKANSKA IRELAND LIMITED | 1 STOKES PLACE SAINT STEPHEN'S GREEN DUBLIN 2, DUBLIN, D02DE03, IRELAND D02DE03 | Dissolved | Company formed on the 2000-03-28 |
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CEMENTATION SKANSKA CANADA INC | Quebec | Unknown |
Officer | Role | Date Appointed |
---|---|---|
STEVEN LEVEN |
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JAMES MAXWELL DUNBAR |
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JONATHAN DAVID MORRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAMERON FOLEY |
Director | ||
MARTIN JOHN PEDLEY |
Director | ||
TREVOR CHARLES WILLIAM RANDALL |
Director | ||
ROBERT FERNIE |
Director | ||
MICHAEL COLIN PUTNAM |
Director | ||
MARK BRENDAN BENDELOW |
Director | ||
NICHOLAS JOHN BRADBURY |
Director | ||
JULIAN DAVID CRAWLEY |
Director | ||
WILLIAM JOHN HOCKING |
Director | ||
KEITH WATERMAN |
Director | ||
OWEN ROBERT WOOD |
Director | ||
DAVID GARETH FISON |
Director | ||
KAREN MICHELLE MURRAY |
Company Secretary | ||
RICHARD IAN ASHTON HOWARD |
Director | ||
JOHN ROOKE |
Director | ||
MICHAEL SPONG |
Director | ||
KEITH EDWARD CLARKE |
Director | ||
ROBERT ANTHONY WALLACE |
Director | ||
BRIAN EDWARD TANNER |
Company Secretary | ||
RICHARD GILBERT PETRIE |
Director | ||
TREVOR ARCHIBALD PHILPOT |
Director | ||
MICHAEL EDWIN NAPIER |
Director | ||
PETER THORNTON |
Director | ||
DAVID ANTHONY GREENWOOD |
Director | ||
JAMES GILHOOLEY |
Director | ||
ANDREW GAY |
Director | ||
JOHN RICHARD OLDHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SKANSKA CONSTRUCTION SERVICES LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2000-09-07 | Active | |
REDPATH DORMAN LONG LIMITED | Company Secretary | 2007-11-22 | CURRENT | 2007-11-22 | Active - Proposal to Strike off | |
SHORT MCGURK LIMITED | Company Secretary | 2007-11-22 | CURRENT | 2007-11-22 | Active - Proposal to Strike off | |
YAMUNA RIVER LIMITED | Company Secretary | 2007-05-31 | CURRENT | 2007-05-31 | Active - Proposal to Strike off | |
W.J. SIMMS, SONS & COOKE LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1938-01-08 | Dissolved 2014-08-05 | |
SKANSKA OVERSEAS PROJECTS LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1996-03-15 | Dissolved 2014-05-04 | |
TCE SKANSKA LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1960-08-22 | Dissolved 2014-05-04 | |
KNIGHT DRINKHALL LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1996-04-22 | Dissolved 2014-05-04 | |
CEMENTATION FRANKIPILE OVERSEAS LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1980-04-08 | Dissolved 2016-10-11 | |
MINE ENGINEERING SERVICES LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1943-08-19 | Dissolved 2017-04-06 | |
SKANSKA J.V. PROJECTS LTD | Company Secretary | 2007-01-15 | CURRENT | 1998-12-18 | Active | |
UIS PLANT SERVICES LIMITED | Company Secretary | 2007-01-15 | CURRENT | 2006-09-19 | Active - Proposal to Strike off | |
POPPY ACORN LIMITED | Company Secretary | 2007-01-15 | CURRENT | 2006-11-24 | Active | |
SKANSKA TRUSTEESHIPS LIMITED | Company Secretary | 2007-01-15 | CURRENT | 2006-11-24 | Active | |
MCNICHOLAS GROUP LIMITED | Company Secretary | 2007-01-15 | CURRENT | 2006-11-24 | Active - Proposal to Strike off | |
HECTOR JWH LIMITED | Company Secretary | 2007-01-15 | CURRENT | 2006-11-24 | Active | |
WILSON & JENNINGS LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1963-03-07 | Active - Proposal to Strike off | |
SKANSKA RASHLEIGH WEATHERFOIL LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1964-03-26 | Active | |
SKANSKA MGT LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1986-11-06 | Liquidation | |
TROLLOPE & COLLS HOMES LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1987-11-05 | Liquidation | |
TROLLOPE & COLLS LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1903-11-30 | Active | |
SKANSKA CEMENTATION COMPANY LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1919-12-17 | Liquidation | |
SKANSKA CONSTRUCTION UK LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1923-07-19 | Active | |
SKANSKA CONSTRUCTION (REGIONS) LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1927-10-24 | Active | |
SKANSKA CEMENTATION INTERNATIONAL LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1948-07-26 | Active | |
SKANSKA TECHNOLOGY LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1968-05-16 | Active | |
WASTWATER RED LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1969-02-05 | Active | |
SKANSKA MAJOR PROJECTS LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1970-11-09 | Active | |
SAMUEL ELLIOTT & SONS LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1939-02-15 | Liquidation | |
MCCAULEY STRATHCONA LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1946-10-21 | Active - Proposal to Strike off | |
DAVY MINING LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1949-09-22 | Active | |
CLARK & FENN SKANSKA LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1960-12-30 | Active | |
CEMENTATION MINING LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1968-08-05 | Active | |
BYFLEET SOLNA LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1963-03-06 | Liquidation | |
PROFILE MATTERS LIMITED | Company Secretary | 2006-11-15 | CURRENT | 2006-11-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED ADAM MICHAEL MCDONALD | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR TERRY MUCKIAN | ||
DIRECTOR APPOINTED JAMES MAXWELL DUNBAR | ||
Director's details changed for Andrew Noel Entwistle on 2023-07-11 | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES | ||
Amended full accounts made up to 2021-12-31 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
REGISTERED OFFICE CHANGED ON 05/09/22 FROM Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/09/22 FROM Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW | |
AP01 | DIRECTOR APPOINTED ANDREW NOEL ENTWISTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID MORRIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED TERRY MUCKIAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MAXWELL DUNBAR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES | |
CH01 | Director's details changed for James Maxwell Dunbar on 2018-01-25 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED DR JONATHAN DAVID MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMERON FOLEY | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 7500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 7500000 | |
AR01 | 27/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 7500000 | |
AR01 | 27/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED CAMERON FOLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN PEDLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 7500000 | |
AR01 | 27/02/14 ANNUAL RETURN FULL LIST | |
AR01 | 27/02/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR RANDALL | |
AR01 | 27/02/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JAMES MAXWELL DUNBAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FERNIE | |
AR01 | 27/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 27/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN JOHN PEDLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR CHARLES WILLIAM RANDALL / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN LEVEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FERNIE / 01/10/2009 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | ALLOT SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED TREVOR CHARLES WILLIAM RANDALL | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS BRADBURY | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH WATERMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM HOCKING | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL PUTNAM | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK BENDELOW | |
288b | APPOINTMENT TERMINATED DIRECTOR OWEN WOOD | |
288b | APPOINTMENT TERMINATED DIRECTOR JULIAN CRAWLEY | |
RES13 | RE SECT 175 22/09/2008 | |
288a | DIRECTOR APPOINTED WILLIAM JOHN HOCKING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID FISON | |
CERTNM | COMPANY NAME CHANGED CEMENTATION FOUNDATIONS SKANSKA LIMITED CERTIFICATE ISSUED ON 18/06/08 | |
363a | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/08/03 FROM: MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS, RICKMANSWORTH HERTFORDSHIRE WD3 9AS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
MISC | AUDITORS RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.54 | 93 |
MortgagesNumMortOutstanding | 1.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 1.33 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings
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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 CEMENTATION SKANSKA LIMITED
CEMENTATION SKANSKA LIMITED owns 1 domain names.
cementation.co.uk
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as CEMENTATION SKANSKA 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. |