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Home > England & Wales Companies > CEM PRESS HOLDINGS LIMITED
Company Information for

CEM PRESS HOLDINGS LIMITED

20 OLD BAILEY, LONDON, EC4M 7AN,
Company Registration Number
07952539
Private Limited Company
Liquidation

Company Overview

About Cem Press Holdings Ltd
CEM PRESS HOLDINGS LIMITED was founded on 2012-02-16 and has its registered office in London. The organisation's status is listed as "Liquidation". Cem Press Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CEM PRESS HOLDINGS LIMITED
 
Legal Registered Office
20 OLD BAILEY
LONDON
EC4M 7AN
Other companies in BA1
 
Previous Names
NG42 ACQUISITIONS LIMITED23/10/2012
Filing Information
Company Number 07952539
Company ID Number 07952539
Date formed 2012-02-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts FULL
Last Datalog update: 2021-03-07 06:42:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CEM PRESS HOLDINGS LIMITED
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Company Officers of CEM PRESS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
VIVIEN ELIZABETH LANGFORD
 Company Secretary 2012-02-20
DAVID ALISTAIR HORNER
 Director 2012-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONY SOAR
 Director 2012-03-31 2016-11-30
MARK EDWARD THISTLETHWAYTE
 Director 2012-02-20 2015-09-30
VIVIEN ELIZABETH LANGFORD
 Director 2012-02-16 2012-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ALISTAIR HORNER SUNLINE DIRECT MAIL (HOLDINGS) LIMITED Director 2015-12-09 CURRENT 2006-11-09 Liquidation
DAVID ALISTAIR HORNER SUNLINE DIRECT MAIL LIMITED Director 2015-12-09 CURRENT 1997-03-27 Active
DAVID ALISTAIR HORNER DAVIES ODELL LIMITED Director 2015-12-09 CURRENT 2005-12-09 Active
DAVID ALISTAIR HORNER CEMTEAL LIMITED Director 2015-09-30 CURRENT 2015-07-20 Liquidation
DAVID ALISTAIR HORNER AFORD AWARDS LIMITED Director 2014-11-03 CURRENT 2005-10-31 Active
DAVID ALISTAIR HORNER AFORD AWARDS (HOLDINGS) LIMITED Director 2014-10-24 CURRENT 2014-10-24 Active
DAVID ALISTAIR HORNER CHALFONT PRODUCTIONS LIMITED Director 2014-04-04 CURRENT 2013-11-28 Active
DAVID ALISTAIR HORNER CEM FABRIC CONCEPTS LIMITED Director 2012-03-31 CURRENT 1991-05-17 Dissolved 2013-10-15
DAVID ALISTAIR HORNER CEM GROUP LIMITED Director 2012-03-31 CURRENT 1995-09-29 Liquidation
DAVID ALISTAIR HORNER C.E.M.PRESS LIMITED Director 2012-03-31 CURRENT 1962-11-16 In Administration/Administrative Receiver
DAVID ALISTAIR HORNER CHELVERTON ASSET MANAGEMENT HOLDINGS LIMITED Director 2011-08-12 CURRENT 2010-07-15 Active
DAVID ALISTAIR HORNER CHELVERTON GROWTH TRUST PLC Director 2006-05-01 CURRENT 1994-11-08 Liquidation
DAVID ALISTAIR HORNER CEPS PLC. Director 2004-04-20 CURRENT 1952-04-30 Active
DAVID ALISTAIR HORNER COLINETTE HOLDINGS LIMITED Director 1997-09-26 CURRENT 1997-09-26 Active - Proposal to Strike off
DAVID ALISTAIR HORNER CHELVERTON ASSET MANAGEMENT LIMITED Director 1997-09-04 CURRENT 1997-09-04 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
2021-08-02LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/21 FROM 88 Wood Street London EC2V 7QF
2020-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/20 FROM 88 Wood Street London EC2V 7QF
2020-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/20 FROM 88 Wood Street London EC2V 7QF
2020-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/20 FROM 11 Laura Place Bath BA2 4BL England
2020-07-22LRESSPResolutions passed:
  • Special resolution to wind up on 2020-06-16
2020-07-22LIQ01Voluntary liquidation declaration of solvency
2020-07-07LIQ01Voluntary liquidation declaration of solvency
2020-07-03600Appointment of a voluntary liquidator
2019-10-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2017-06-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 23400
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2017-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/17 FROM 12B George Street Bath BA1 2EH
2016-12-07TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY SOAR
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 23400
2016-03-01AR0116/02/16 ANNUAL RETURN FULL LIST
2015-11-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD THISTLETHWAYTE
2015-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 23400
2015-02-19AR0116/02/15 ANNUAL RETURN FULL LIST
2014-08-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 23400
2014-02-26AR0116/02/14 ANNUAL RETURN FULL LIST
2013-06-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-06-06AA01Previous accounting period shortened from 28/02/13 TO 31/12/12
2013-03-13SH06Cancellation of shares. Statement of capital on 2013-03-13 GBP 23,440.00
2013-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD THISTLETHWAYTE / 11/03/2013
2013-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALISTAIR HORNER / 11/03/2013
2013-03-13SH03Purchase of own shares
2013-03-12AR0116/02/13 ANNUAL RETURN FULL LIST
2013-03-11CH03SECRETARY'S DETAILS CHNAGED FOR MISS VIVIEN ELIZABETH LANGFORD on 2013-03-11
2013-01-09CH01Director's details changed for Mr Antony Soar on 2013-01-09
2012-10-23CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2012-10-23CERTNMCompany name changed NG42 acquisitions LIMITED\certificate issued on 23/10/12
2012-10-17CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2012-06-28ANNOTATIONClarification
2012-06-28RP04SECOND FILING FOR FORM SH01
2012-06-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-06-22SH0131/03/12 STATEMENT OF CAPITAL GBP 27800.00
2012-06-13SH0129/03/12 STATEMENT OF CAPITAL GBP 18999.99
2012-06-06AP01DIRECTOR APPOINTED MR ANTONY SOAR
2012-03-26AP03SECRETARY APPOINTED MISS VIVIEN ELIZABETH LANGFORD
2012-03-26AP01DIRECTOR APPOINTED MR MARK EDWARD THISTLETHWAYTE
2012-03-26AP01DIRECTOR APPOINTED MR DAVID ALISTAIR HORNER
2012-03-26TM01APPOINTMENT TERMINATED, DIRECTOR VIVIEN LANGFORD
2012-03-08RES01ADOPT ARTICLES 23/02/2012
2012-03-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-02-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CEM PRESS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-06-25
Notices to2020-06-25
Resolution2020-06-25
Fines / Sanctions
No fines or sanctions have been issued against CEM PRESS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CEM PRESS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 CEM PRESS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CEM PRESS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CEM PRESS HOLDINGS LIMITED
Trademarks
We have not found any records of CEM PRESS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CEM PRESS HOLDINGS 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 (70100 - Activities of head offices) as CEM PRESS HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CEM PRESS HOLDINGS 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCEM PRESS HOLDINGS LIMITEDEvent Date2020-06-25
Name of Company: CEM PRESS HOLDINGS LIMITED Company Number: 07952539 Nature of Business: Activities of head offices Previous Name of Company: NG42 Acquisitions Limited Registered office: 11 Laura Plac…
 
Initiating party Event TypeNotices to
Defending partyCEM PRESS HOLDINGS LIMITEDEvent Date2020-06-25
 
Initiating party Event TypeResolution
Defending partyCEM PRESS HOLDINGS LIMITEDEvent Date2020-06-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CEM PRESS HOLDINGS 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 CEM PRESS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC4M 7AN