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Company Information for

CEMOC LIMITED

7/8 INNOVATION PLACE, DOUGLAS DRIVE, GODALMING, SURREY, GU7 1JX,
Company Registration Number
01610723
Private Limited Company
Active

Company Overview

About Cemoc Ltd
CEMOC LIMITED was founded on 1982-02-02 and has its registered office in Godalming. The organisation's status is listed as "Active". Cemoc Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CEMOC LIMITED
 
Legal Registered Office
7/8 INNOVATION PLACE
DOUGLAS DRIVE
GODALMING
SURREY
GU7 1JX
Other companies in PO33
 
Filing Information
Company Number 01610723
Company ID Number 01610723
Date formed 1982-02-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB339355437  
Last Datalog update: 2024-03-06 11:50:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CEMOC LIMITED
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Companies with same name CEMOC LIMITED
The following companies were found which have the same name as CEMOC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CEMOC CONSTRUCTION, INC. 4621 NW 103RD AVE SUNRISE FL 33351 Inactive Company formed on the 1996-05-01
CEMOC CONSTRUCTION CO. 3040 S.W. 77 COURT MIAMI FL Inactive Company formed on the 1973-11-13
CEMOC INDUSTRIES, LLC 10295 NW 46 STREET SUNRISE FL 33351 Inactive Company formed on the 2005-11-08
Cemoca Painting LLC Connecticut Unknown
CEMOCAN LTD 106A HIGH STREET BRENTWOOD ESSEX CM14 4AP Active - Proposal to Strike off Company formed on the 2018-04-11

Company Officers of CEMOC LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JOHN MORRISON DORAN
 Company Secretary 2001-08-20
RICHARD JOHN MORRISON DORAN
 Director 2000-10-11
ADRIAN HARFIELD MEDLEY
 Director 1991-10-12
STEPHEN PAUL SHOTTER
 Director 2002-04-10
MARK BRIAN THOMSON
 Director 2002-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
BRIDGET JACQUELINE MEDLEY
 Company Secretary 1991-10-12 2001-08-19
BRIDGET JACQUELINE MEDLEY
 Director 1991-10-12 2001-08-19
DALE HOWARTH
 Director 1992-01-14 1996-09-01
JOHN WAY
 Director 1992-01-14 1996-02-09
DAVID WESTON
 Director 1993-06-21 1994-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN HARFIELD MEDLEY RP650 LIMITED Director 2016-08-12 CURRENT 2016-08-12 Active - Proposal to Strike off
ADRIAN HARFIELD MEDLEY H.V. TAYLOR & SON LIMITED Director 1997-12-03 CURRENT 1973-01-10 Active
ADRIAN HARFIELD MEDLEY LEATHER TAYLOR LIMITED Director 1997-11-21 CURRENT 1997-11-21 Active
ADRIAN HARFIELD MEDLEY GEOFF LEATHER LTD Director 1996-12-12 CURRENT 1995-03-01 Active
ADRIAN HARFIELD MEDLEY WOOTTON BUSINESS CENTRE LIMITED Director 1991-04-22 CURRENT 1991-02-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-16CONFIRMATION STATEMENT MADE ON 12/10/23, WITH UPDATES
2023-09-19REGISTERED OFFICE CHANGED ON 19/09/23 FROM The Engine House 77 Station Road Petersfield Hampshire GU32 3FQ England
2023-06-09Purchase of own shares
2023-06-02Cancellation of shares. Statement of capital on 2023-05-22 GBP 21,637
2023-05-30CESSATION OF STEPHEN PAUL SHOTTER AS A PERSON OF SIGNIFICANT CONTROL
2023-05-30NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORRAINE ANNE SHOTTER
2023-05-30CESSATION OF LORRAINE ANNE SHOTTER AS A PERSON OF SIGNIFICANT CONTROL
2023-03-2931/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01REGISTERED OFFICE CHANGED ON 01/09/22 FROM Cemoc House Rectory Drive Wootton Bridge Ryde Isle of Wight PO33 4QQ
2022-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/22 FROM Cemoc House Rectory Drive Wootton Bridge Ryde Isle of Wight PO33 4QQ
2022-05-19AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2021-02-08AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2020-02-26AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2018-10-16PSC04Change of details for Mr Stephen Paul Shotter as a person with significant control on 2018-09-23
2018-10-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL SHOTTER
2018-08-14AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-07AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES
2017-02-20AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 30910
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-02-25AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 30910
2015-10-12AR0112/10/15 ANNUAL RETURN FULL LIST
2014-11-21AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 30910
2014-10-13AR0112/10/14 ANNUAL RETURN FULL LIST
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 30910
2013-10-16AR0112/10/13 ANNUAL RETURN FULL LIST
2013-10-16CH01Director's details changed for Richard John Morrison Doran on 2013-10-12
2013-09-30AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15AR0112/10/12 ANNUAL RETURN FULL LIST
2012-09-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-02AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-13AR0112/10/11 ANNUAL RETURN FULL LIST
2011-10-13CH03SECRETARY'S DETAILS CHNAGED FOR RICHARD JOHN MORRISON DORAN on 2011-10-12
2010-11-09AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-18AR0112/10/10 ANNUAL RETURN FULL LIST
2009-11-16AR0112/10/09 ANNUAL RETURN FULL LIST
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK BRIAN THOMSON / 20/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL SHOTTER / 20/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN HARFIELD MEDLEY / 20/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN MORRISON DORAN / 20/10/2009
2009-09-27AA31/05/09 TOTAL EXEMPTION SMALL
2008-10-15AA31/05/08 TOTAL EXEMPTION SMALL
2008-10-14363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-10-14288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD DORAN / 12/10/2008
2007-10-17363aRETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-10-17363aRETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-06-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-13363aRETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2004-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-10-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-26363sRETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
2004-09-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-10-30363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-30363sRETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
2002-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-10-22363sRETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
2002-04-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-04-16288aNEW DIRECTOR APPOINTED
2002-04-16288aNEW DIRECTOR APPOINTED
2001-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-10-17363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-17363sRETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
2001-09-21288aNEW SECRETARY APPOINTED
2001-09-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-10-25288aNEW DIRECTOR APPOINTED
2000-10-25363sRETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
2000-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
1999-10-22363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-22363sRETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
1999-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1998-10-05363sRETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS
1998-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1997-10-08363sRETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS
1997-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1996-11-19363(287)REGISTERED OFFICE CHANGED ON 19/11/96
1996-11-19363sRETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS
1996-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-09-19288DIRECTOR RESIGNED
1996-02-28288DIRECTOR RESIGNED
1995-11-03363sRETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS
1995-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1994-10-13363sRETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS
1994-09-08288DIRECTOR RESIGNED
1994-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-03-04288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



Licences & Regulatory approval
We could not find any licences issued to CEMOC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CEMOC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1982-10-14 Outstanding BARCLAYS BANK LTD
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 CEMOC LIMITED

Intangible Assets
Patents
We have not found any records of CEMOC LIMITED registering or being granted any patents
Domain Names

CEMOC LIMITED owns 3 domain names.

cemoc-update.co.uk   cemoc.co.uk   greensaversoftware.co.uk  

Trademarks
We have not found any records of CEMOC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CEMOC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as CEMOC LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where CEMOC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CEMOC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CEMOC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU7 1JX