Company Information for C E M ANALYTICAL SERVICES LIMITED
IMPERIAL HOUSE OAKLANDS BUSINESS CENTRE, OAKLANDS PARK, WOKINGHAM, BERKSHIRE, RG41 2FD,
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Company Registration Number
02347386
Private Limited Company
Active |
Company Name | |
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C E M ANALYTICAL SERVICES LIMITED | |
Legal Registered Office | |
IMPERIAL HOUSE OAKLANDS BUSINESS CENTRE OAKLANDS PARK WOKINGHAM BERKSHIRE RG41 2FD Other companies in RG41 | |
Company Number | 02347386 | |
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Company ID Number | 02347386 | |
Date formed | 1989-02-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 22/05/2016 | |
Return next due | 19/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB529929887 |
Last Datalog update: | 2024-11-05 17:37:05 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN HOWARD KENNEDY |
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GERAINT APPS |
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MICHAEL HENRY EUSTACE |
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ALAN RICHARD JUTSUM |
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LISA-JANE REBECCA JUTSUM |
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PHILIP STUART JAMES JUTSUM |
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GARRY EDWIN LANGRIDGE |
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NEAL WILLIAM RAWLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN HOWARD KENNEDY |
Director | ||
PENELOPE COOMBE |
Director | ||
NIGEL COOMBE |
Company Secretary | ||
NIGEL COOMBE |
Director | ||
GEOFFREY NOEL JOHN LE PATOUREL |
Director | ||
PHILIP FRANZ MEITNER |
Director | ||
QUAYSECO LIMITED |
Company Secretary | ||
NIGEL COOMBE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PHARMALIVE LIMITED | Director | 2007-04-23 | CURRENT | 2007-04-23 | Dissolved 2017-02-21 | |
TECSOLVE UK LTD | Director | 2001-10-23 | CURRENT | 2001-10-23 | Active - Proposal to Strike off | |
PHARMALIVE LIMITED | Director | 2007-04-23 | CURRENT | 2007-04-23 | Dissolved 2017-02-21 | |
TECSOLVE UK LTD | Director | 2001-10-23 | CURRENT | 2001-10-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/01/24 | ||
CONFIRMATION STATEMENT MADE ON 22/05/24, WITH NO UPDATES | ||
Change of details for Mr Richard Gerard Eustace as a person with significant control on 2024-04-08 | ||
Change of details for Mrs Anne Eustace as a person with significant control on 2024-04-08 | ||
Change of details for Mrs Anne Eustace as a person with significant control on 2024-04-02 | ||
Change of details for Mr Richard Gerard Eustace as a person with significant control on 2024-04-02 | ||
Change of details for Mrs Anne Eustace as a person with significant control on 2024-04-02 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY ELIZABETH RIDLEY | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 22/05/23, WITH UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD GERARD EUSTACE | ||
DIRECTOR APPOINTED MR ERWAN LOUIS VALENTIN JOSEPH JAFFRE | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA-JANE REBECCA JUTSUM | |
CONFIRMATION STATEMENT MADE ON 22/05/22, WITH UPDATES | ||
CESSATION OF MICHAEL HENRY EUSTACE AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF MICHAEL HENRY EUSTACE AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/22, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Neal William Rawle on 2021-07-29 | |
AP03 | Appointment of Mr Richard Langford Hanslip Long as company secretary on 2021-07-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS MARY ELIZABETH RIDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HENRY EUSTACE | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES | |
CH01 | Director's details changed for Neal William Rawle on 2020-01-09 | |
CH01 | Director's details changed for Neal William Rawle on 2020-01-09 | |
TM02 | Termination of appointment of Stephen Howard Kennedy on 2019-06-13 | |
AP03 | Appointment of Mr Neal William Rawle as company secretary on 2019-06-13 | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN RICHARD JUTSUM | |
AP01 | DIRECTOR APPOINTED MR RICHARD GERARD EUSTACE | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 1150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GERAINT APPS | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 1150 | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 1150 | |
AR01 | 22/05/16 FULL LIST | |
AR01 | 22/05/16 FULL LIST | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 1150 | |
AR01 | 22/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR GARRY EDWIN LANGRIDGE | |
AP01 | DIRECTOR APPOINTED DR LISA-JANE REBECCA JUTSUM | |
AP01 | DIRECTOR APPOINTED MR PHILIP STUART JAMES JUTSUM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWARD KENNEDY | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 1150 | |
AR01 | 22/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/14 FROM Glendale Park Fernbank Road North Ascot Berkshire SL5 8JB | |
AR01 | 22/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Duplicate mortgage certificatecharge no:5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 22/05/12 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/05/11 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL WILLIAM RAWLE / 22/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOWARD KENNEDY / 22/05/2010 | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
88(2) | AD 17/10/08 GBP SI 996@1=996 GBP IC 154/1150 | |
363a | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
88(2)R | AD 25/01/04--------- £ SI 100@1=100 £ IC 54/154 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/05/03 | |
363s | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | |
RES13 | SHARE RIGHTS 16/06/95 | |
363s | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
363s | RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | ASHILL DEVELOPMENTS LIMITED | |
LEGAL CHARGE | Outstanding | TSB BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | TSB BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2014-01-31 | £ 1,286,031 |
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Creditors Due Within One Year | 2013-01-31 | £ 623,554 |
Provisions For Liabilities Charges | 2013-01-31 | £ 117,551 |
Creditors and other liabilities
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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 C E M ANALYTICAL SERVICES LIMITED
Called Up Share Capital | 2014-01-31 | £ 1,150 |
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Called Up Share Capital | 2013-01-31 | £ 1,150 |
Cash Bank In Hand | 2014-01-31 | £ 271,857 |
Cash Bank In Hand | 2013-01-31 | £ 803,198 |
Current Assets | 2014-01-31 | £ 1,584,705 |
Current Assets | 2013-01-31 | £ 1,048,341 |
Debtors | 2014-01-31 | £ 1,309,598 |
Debtors | 2013-01-31 | £ 241,893 |
Shareholder Funds | 2014-01-31 | £ 2,967,684 |
Shareholder Funds | 2013-01-31 | £ 2,332,843 |
Stocks Inventory | 2014-01-31 | £ 3,250 |
Stocks Inventory | 2013-01-31 | £ 3,250 |
Tangible Fixed Assets | 2014-01-31 | £ 2,669,010 |
Tangible Fixed Assets | 2013-01-31 | £ 2,025,607 |
Debtors and other cash assets
C E M ANALYTICAL SERVICES LIMITED owns 1 domain names.
cemas.co.uk
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as C E M ANALYTICAL SERVICES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
28459090 | Isotopes and inorganic or organic compounds of such isotopes, whether or not chemically defined (excl. deuterium, heavy water "deuterium oxide" and other compounds of deuterium, hydrogen and compounds thereof, enriched in deuterium, and mixtures and solutions containing these products) | |||
28459090 | Isotopes and inorganic or organic compounds of such isotopes, whether or not chemically defined (excl. deuterium, heavy water "deuterium oxide" and other compounds of deuterium, hydrogen and compounds thereof, enriched in deuterium, and mixtures and solutions containing these products) | |||
84798200 | Mixing, kneading, crushing, grinding, screening, sifting, homogenising, emulsifying or stirring machines, n.e.s. (excl. industrial robots) | |||
29349990 | Nucleic acids and their salts, whether or not chemically defined; heterocyclic compounds (excl. those with oxygen or nitrogen hetero-atom"s" only, compounds containing in the structure an unfused thiazole ring or a benzothiazole or phenothiazine ring-system or further fused, aminorex "INN", brotizolam "INN", clotiazepam "INN", cloxazolam "INN", dextromoramide "INN", haloxazolam "INN", ketazolam "INN", mesocarb "INN", oxazolam "INN", pemoline "INN", phendimetrazine "INN", phenmetrazine "INN", suf | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
84792000 | Machinery for the extraction or preparation of animal or fixed vegetable fats or oils (other than centrifuges, filters and heating appliances) | |||
84798200 | Mixing, kneading, crushing, grinding, screening, sifting, homogenising, emulsifying or stirring machines, n.e.s. (excl. industrial robots) | |||
84798200 | Mixing, kneading, crushing, grinding, screening, sifting, homogenising, emulsifying or stirring machines, n.e.s. (excl. industrial robots) | |||
39233090 | Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of > 2 l | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
38089290 | Fungicides put up in forms or packings for retail sale or as preparations or articles (excl. inorganic fungicides and fungicides based on dithiocarbamates, benzimidazoles, diazoles, triazoles, diazines or morpholines and goods of subheading 3808.50) | |||
38089190 | Insecticides put up in forms or packings for retail sale or as preparations or articles (excl. such products based on pyrethroids, chlorinated hydrocarbons, carbamates or organophosphorus compounds and goods of subheading 3808.50) | |||
25049000 | Natural graphite (excl. in powder or in flakes) | |||
38089490 | Disinfectants, put up for retail sale or as preparations or articles (excl. such products based on quaternary ammonium salts or halogenated compounds and goods of subheading 3808.50) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |