CEMTEAL LIMITED

Company Name
CEMTEAL LIMITED

Legal Registered Office
20 Old Bailey London EC4M 7AN

Company Number		09692473
Company ID Number		09692473
Date formed		2015-07-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2018-12-31
Account next due		31/12/2020
Latest return
Return next due		17/08/2016
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB658157115~~

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Company Officers of CEMTEAL LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD WILLIAM BRIGGS	Director	2015-09-30
DAVID ALISTAIR HORNER	Director	2015-09-30
VIVIEN ELIZABETH LANGFORD	Director	2015-07-20
SIMON PAUL STEPHENSON	Director	2015-09-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTONY SOAR	Director	2015-09-30	2016-11-30
IAN STUART STEVENSON	Director	2015-09-30	2016-08-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD WILLIAM BRIGGS	C.E.M.PRESS LIMITED	Director	2014-07-02	CURRENT	1962-11-16	In Administration/Administrative Receiver
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	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	CEM PRESS HOLDINGS LIMITED	Director	2012-02-20	CURRENT	2012-02-16	Liquidation
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
VIVIEN ELIZABETH LANGFORD	HICKTON HOLDINGS LTD.	Director	2016-01-29	CURRENT	2014-08-01	Active - Proposal to Strike off
VIVIEN ELIZABETH LANGFORD	SIGNATURE FABRICS LIMITED	Director	2015-12-09	CURRENT	2004-12-13	Active
VIVIEN ELIZABETH LANGFORD	SUNLINE DIRECT MAIL (HOLDINGS) LIMITED	Director	2015-12-09	CURRENT	2006-11-09	Liquidation
VIVIEN ELIZABETH LANGFORD	FRIEDMAN'S LIMITED	Director	2015-12-09	CURRENT	1964-08-25	Active
VIVIEN ELIZABETH LANGFORD	SUNLINE DIRECT MAIL LIMITED	Director	2015-12-09	CURRENT	1997-03-27	Active
VIVIEN ELIZABETH LANGFORD	AFORD AWARDS LIMITED	Director	2014-11-03	CURRENT	2005-10-31	Active
VIVIEN ELIZABETH LANGFORD	AFORD AWARDS (HOLDINGS) LIMITED	Director	2014-10-24	CURRENT	2014-10-24	Active
VIVIEN ELIZABETH LANGFORD	DEVONSHIRE MEWS MANAGEMENT COMPANY LIMITED	Director	2014-05-20	CURRENT	2003-08-04	Active
VIVIEN ELIZABETH LANGFORD	CHELVERTON ASSET MANAGEMENT LIMITED	Director	2014-02-01	CURRENT	1997-09-04	Active
VIVIEN ELIZABETH LANGFORD	CHELVERTON ASSET MANAGEMENT HOLDINGS LIMITED	Director	2014-02-01	CURRENT	2010-07-15	Active
VIVIEN ELIZABETH LANGFORD	DAVIES & CO (KETTERING) LIMITED	Director	2011-12-01	CURRENT	1988-11-17	Active
VIVIEN ELIZABETH LANGFORD	FARMAT LIMITED	Director	2011-12-01	CURRENT	1988-12-07	Active
VIVIEN ELIZABETH LANGFORD	DAVIES AND COMPANY LIMITED	Director	2011-12-01	CURRENT	1989-04-11	Active
VIVIEN ELIZABETH LANGFORD	PHILLIPS RUBBER LIMITED	Director	2011-12-01	CURRENT	1989-07-21	Active
VIVIEN ELIZABETH LANGFORD	DAVIES ODELL LIMITED	Director	2011-12-01	CURRENT	2005-12-09	Active
VIVIEN ELIZABETH LANGFORD	CEPS PLC.	Director	2010-07-01	CURRENT	1952-04-30	Active
SIMON PAUL STEPHENSON	YOUNG WORLD LEISURE GROUP LIMITED	Director	2018-05-01	CURRENT	1992-11-16	Active
SIMON PAUL STEPHENSON	BARRACUDAS HOLDINGS LIMITED	Director	2018-05-01	CURRENT	2018-02-19	Active
SIMON PAUL STEPHENSON	BARRACUDAS MIDCO LIMITED	Director	2018-05-01	CURRENT	2018-04-12	Active
SIMON PAUL STEPHENSON	BIKEPARK HOLDINGS LIMITED	Director	2017-12-21	CURRENT	2017-10-05	Active
SIMON PAUL STEPHENSON	CENTRAL JOINERY LIMITED	Director	2017-09-29	CURRENT	1993-04-05	Active
SIMON PAUL STEPHENSON	CENTRAL JOINERY GROUP LTD	Director	2017-09-29	CURRENT	2017-07-12	Active
SIMON PAUL STEPHENSON	CENTRAL SPECIALIST JOINERY LTD	Director	2017-09-29	CURRENT	1972-08-08	Active
SIMON PAUL STEPHENSON	SHOO 798AA LIMITED	Director	2016-06-28	CURRENT	2016-06-01	Dissolved 2017-09-12
SIMON PAUL STEPHENSON	SAFEGUARD GLAZING SUPPLIES LIMITED	Director	2015-12-29	CURRENT	1995-09-18	Active
SIMON PAUL STEPHENSON	SGS (PETERBOROUGH) HOLDINGS LIMITED	Director	2015-12-29	CURRENT	2015-12-14	Active
SIMON PAUL STEPHENSON	BCF EQUITY PARTNERS LIMITED	Director	2015-10-05	CURRENT	2015-10-05	Active
SIMON PAUL STEPHENSON	BODITRAX TECHNOLOGIES LTD	Director	2014-12-12	CURRENT	2011-12-21	Active
SIMON PAUL STEPHENSON	BISHOPSGATE CORPORATE FINANCE LIMITED	Director	1996-02-23	CURRENT	1977-11-18	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.

Date	Document Type	Document Description
2021-12-14		Final Gazette dissolved via compulsory strike-off
2021-12-14	GAZ2	Final Gazette dissolved via compulsory strike-off
2021-09-14	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2021-02-05	AD01	REGISTERED OFFICE CHANGED ON 05/02/21 FROM 88 Wood Street London EC2V 7QF
2020-07-08	AD01	REGISTERED OFFICE CHANGED ON 08/07/20 FROM 11 Laura Place Bath BA2 4BL England
2020-07-07	600	Appointment of a voluntary liquidator
2020-07-07	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2020-06-24
2020-07-07	LIQ02	Voluntary liquidation Statement of affairs
2019-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-07-29	CS01	CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2018-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-25	CS01	CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2017-08-09	LATEST SOC	09/08/17 STATEMENT OF CAPITAL;GBP 10000
2017-08-09	CS01	CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES
2017-06-14	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-02-14	AD01	REGISTERED OFFICE CHANGED ON 14/02/17 FROM 12B George Street Bath BA1 2EH United Kingdom
2016-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTONY SOAR
2016-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-18	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN STUART STEVENSON
2016-07-29	LATEST SOC	29/07/16 STATEMENT OF CAPITAL;GBP 100000
2016-07-29	CS01	CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2015-11-17	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-11-17	RES01	ADOPT ARTICLES 17/11/15
2015-11-04	AA01	Current accounting period shortened from 31/07/16 TO 31/12/15
2015-11-04	AP01	DIRECTOR APPOINTED MR SIMON PAUL STEPHENSON
2015-11-04	AP01	DIRECTOR APPOINTED MR RICHARD WILLIAM BRIGGS
2015-11-04	AP01	DIRECTOR APPOINTED MR ANTONY SOAR
2015-11-04	AP01	DIRECTOR APPOINTED MR IAN STUART STEVENSON
2015-11-04	AP01	DIRECTOR APPOINTED MR DAVID ALISTAIR HORNER
2015-11-04	LATEST SOC	04/11/15 STATEMENT OF CAPITAL;GBP 10000
2015-11-04	SH01	30/09/15 STATEMENT OF CAPITAL GBP 10000
2015-07-20	NEWINC	New incorporation

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 CEMTEAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2020-06-29
Resolution	2020-06-29

Fines / Sanctions

No fines or sanctions have been issued against CEMTEAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CEMTEAL LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

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

Intangible Assets

Patents

We have not found any records of CEMTEAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CEMTEAL LIMITED

Trademarks

We have not found any records of CEMTEAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CEMTEAL 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 CEMTEAL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CEMTEAL 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.

Import/Export of Goods

Goods imported/exported by CEMTEAL LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	49111010	Commercial catalogues
2018-11-00	41
2018-11-00	41
2018-10-00	49111010	Commercial catalogues
2018-10-00	41071299	Grain splits leather "incl. parchment-dressed leather", of the whole hides and skins of equine animals, further prepared after tanning or crusting, without hair on (excl. chamois leather, patent leather and patent laminated leather, and metallised leather)
2018-10-00	41071299	Grain splits leather "incl. parchment-dressed leather", of the whole hides and skins of equine animals, further prepared after tanning or crusting, without hair on (excl. chamois leather, patent leather and patent laminated leather, and metallised leather)
2018-08-00	49111010	Commercial catalogues
2018-07-00	49111010	Commercial catalogues
2018-07-00	54079400	Woven fabrics of yarn containing predominantly, but < 85% synthetic filament by weight, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, printed, other than those mixed principally or solely with cotton
2018-07-00	54079400	Woven fabrics of yarn containing predominantly, but < 85% synthetic filament by weight, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, printed, other than those mixed principally or solely with cotton
2018-06-00	84519000	Parts of machines for washing, cleaning, wringing, drying, ironing, pressing, bleaching, dyeing, dressing, finishing, coating or impregnating textile yarns, fabrics or made-up textile articles; parts of machines used in the manufacture of linoleum or other floor coverings for applying the paste to the base fabric or other support; parts of machines for reeling, unreeling, folding, cutting or pinking textile fabrics, n.e.s.
2018-06-00	84519000	Parts of machines for washing, cleaning, wringing, drying, ironing, pressing, bleaching, dyeing, dressing, finishing, coating or impregnating textile yarns, fabrics or made-up textile articles; parts of machines used in the manufacture of linoleum or other floor coverings for applying the paste to the base fabric or other support; parts of machines for reeling, unreeling, folding, cutting or pinking textile fabrics, n.e.s.
2018-05-00	49111010	Commercial catalogues
2018-05-00	59070000	Impregnated, coated or covered textile fabrics; painted canvas being theatrical scenery, studio backcloths or the like, n.e.s.
2018-05-00	59070000	Impregnated, coated or covered textile fabrics; painted canvas being theatrical scenery, studio backcloths or the like, n.e.s.
2018-04-00	49111010	Commercial catalogues
2018-03-00	49111010	Commercial catalogues
2018-03-00	82089000	Knives and cutting blades, of base metal, for machines or for mechanical appliances (excl. those for metal or wood-working, kitchen appliances or machines used by the food industry and those for agricultural, horticultural or forestry machines)
2018-03-00	82089000	Knives and cutting blades, of base metal, for machines or for mechanical appliances (excl. those for metal or wood-working, kitchen appliances or machines used by the food industry and those for agricultural, horticultural or forestry machines)
2018-02-00	49111010	Commercial catalogues
2018-01-00	49111010	Commercial catalogues
2018-01-00	53091900	Woven fabrics of flax, containing >= 85% flax by weight, dyed, made of yarn of different colours, or printed
2018-01-00	42050090	Articles of leather or composition leather (excl. saddlery and harness bags; cases and similar containers; apparel and clothing accessories; articles for technical uses; whips, riding-crops and similar of heading 6602; furniture; lighting appliances; toys; games; sports articles; buttons and parts thereof; cuff links, bracelets or other imitation jewellery; made-up articles of netting of heading 5608; and articles of plaiting materials)
2018-01-00	42050090	Articles of leather or composition leather (excl. saddlery and harness bags; cases and similar containers; apparel and clothing accessories; articles for technical uses; whips, riding-crops and similar of heading 6602; furniture; lighting appliances; toys; games; sports articles; buttons and parts thereof; cuff links, bracelets or other imitation jewellery; made-up articles of netting of heading 5608; and articles of plaiting materials)
2018-01-00	58063900	Narrow woven fabrics of textile materials other than cotton or man-made fibres, with a width of <= 30 cm, n.e.s.
2018-01-00	58063900	Narrow woven fabrics of textile materials other than cotton or man-made fibres, with a width of <= 30 cm, n.e.s.
2018-01-00	58081000	Braids in the piece
2018-01-00	58081000	Braids in the piece
2018-01-00	58089000	Ornamental trimmings of textile materials, in the piece, not embroidered, other than knitted or crocheted; tassels, pompons and similar articles of textile materials (excl. braids in the piece)
2018-01-00	58089000	Ornamental trimmings of textile materials, in the piece, not embroidered, other than knitted or crocheted; tassels, pompons and similar articles of textile materials (excl. braids in the piece)
2018-01-00	58109990	Embroidery of materials other than cotton or man-made fibres, on a textile fabric base, in the piece, in strips or in motifs, of a net value of <= € 17,50 per kg (excl. embroidery without visible ground)
2018-01-00	58109990	Embroidery of materials other than cotton or man-made fibres, on a textile fabric base, in the piece, in strips or in motifs, of a net value of <= € 17,50 per kg (excl. embroidery without visible ground)
2018-01-00	63079098	Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2018-01-00	63079098	Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2017-04-00	49111010	Commercial catalogues
2017-03-00	49111010	Commercial catalogues
2017-01-00	49111010	Commercial catalogues
2016-11-00	58061000	Narrow woven pile fabrics, incl. terry towelling and similar terry fabrics, and chenille fabrics, with a width of <= 30 cm (excl. labels, badges and similar articles)
2016-11-00	58063290	Narrow woven fabrics of man-made fibres, without real selvedges, with a width of <= 30 cm, n.e.s.
2016-11-00	58089000	Ornamental trimmings of textile materials, in the piece, not embroidered, other than knitted or crocheted; tassels, pompons and similar articles of textile materials (excl. braids in the piece)
2016-10-00	48116000	Paper and paperboard, coated, impregnated or covered with wax, paraffin wax, stearin, oil or glycerol, in rolls or in square or rectangular sheets, of any size (excl. goods of heading 4803, 4809 and 4818)
2016-10-00	49111010	Commercial catalogues
2016-09-00	48116000	Paper and paperboard, coated, impregnated or covered with wax, paraffin wax, stearin, oil or glycerol, in rolls or in square or rectangular sheets, of any size (excl. goods of heading 4803, 4809 and 4818)
2016-09-00	49111010	Commercial catalogues
2016-08-00	48116000	Paper and paperboard, coated, impregnated or covered with wax, paraffin wax, stearin, oil or glycerol, in rolls or in square or rectangular sheets, of any size (excl. goods of heading 4803, 4809 and 4818)
2016-08-00	49111010	Commercial catalogues
2016-07-00	48116000	Paper and paperboard, coated, impregnated or covered with wax, paraffin wax, stearin, oil or glycerol, in rolls or in square or rectangular sheets, of any size (excl. goods of heading 4803, 4809 and 4818)
2016-07-00	49111010	Commercial catalogues
2016-05-00	54076990	Woven fabrics of yarn containing >= 85% by weight of mixtures of textured and non-textured polyester filaments, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, dyed, made of yarn of different colours or printed
2016-05-00	56075090	Twine, cordage, ropes and cables, of synthetic fibres, whether or not plaited or braided and whether or not impregnated, coated, covered or sheathed with rubber or plastics (excl. polyethylene, polypropylene, polyesters, nylon or other polyamides)
2016-05-00	58063290	Narrow woven fabrics of man-made fibres, without real selvedges, with a width of <= 30 cm, n.e.s.
2016-05-00	58089000	Ornamental trimmings of textile materials, in the piece, not embroidered, other than knitted or crocheted; tassels, pompons and similar articles of textile materials (excl. braids in the piece)
2016-01-00	82089000	Knives and cutting blades, of base metal, for machines or for mechanical appliances (excl. those for metal or wood-working, kitchen appliances or machines used by the food industry and those for agricultural, horticultural or forestry machines)
2015-12-00	82089000	Knives and cutting blades, of base metal, for machines or for mechanical appliances (excl. those for metal or wood-working, kitchen appliances or machines used by the food industry and those for agricultural, horticultural or forestry machines)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	CEMTEAL LIMITED	Event Date	2020-06-29
Name of Company: CEMTEAL LIMITED Company Number: 09692473 Nature of Business: Activities of head offices Registered office: C/O Moorfields, 88 Wood Street, London, EC2V 7QF Type of Liquidation: Credit…

Initiating party		Event Type	Resolution
Defending party	CEMTEAL LIMITED	Event Date	2020-06-29

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CEMTEAL 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 CEMTEAL 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.

Need more information?

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Last Datalog update:	2021-12-14 12:01:38
Primary Source:	Companies House

Company Overview

Company Officers of CEMTEAL LIMITED

Related Directorships