Company Information for CEM COMPWELL LIMITED
37 GELLATLY PLACE, BRECHIN, ANGUS, DD9 6BS,
|
Company Registration Number
SC293419
Private Limited Company
Active |
Company Name | |
---|---|
CEM COMPWELL LIMITED | |
Legal Registered Office | |
37 GELLATLY PLACE BRECHIN ANGUS DD9 6BS Other companies in DD9 | |
Company Number | SC293419 | |
---|---|---|
Company ID Number | SC293419 | |
Date formed | 2005-11-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 21/11/2015 | |
Return next due | 19/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 19:41:30 |
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Officer | Role | Date Appointed |
---|---|---|
LORRAINE MITCHELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CRAIG EWAN MITCHELL |
Director | ||
JEAN FINDLATER MITCHELL |
Company Secretary | ||
WILLIAM ALEXANDER MITCHELL |
Director | ||
CRAIG EWAN MITCHELL |
Director |
Date | Document Type | Document Description |
---|---|---|
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Change of details for Mrs Lorraine Mitchell as a person with significant control on 2024-04-06 | ||
DIRECTOR APPOINTED MR CRAIG EWAN MITCHELL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG EWAN MITCHELL | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23 | ||
CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORRAINE MITCHELL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/11/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MITCHELL | |
AP01 | DIRECTOR APPOINTED MRS LORRAINE MITCHELL | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MITCHELL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JEAN MITCHELL | |
AR01 | 21/11/10 ANNUAL RETURN FULL LIST | |
AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER MITCHELL / 06/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG EWAN MITCHELL / 06/12/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/07/2008 FROM MAINS COTTAGE LITTLE BRECHIN BRECHIN ANGUS DD9 6RQ | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MR CRAIG EWAN MITCHELL | |
363a | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
88(2)R | AD 23/01/07--------- £ SI 1@1=1 £ IC 1/2 | |
363s | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/05/06 FROM: 37 GELLATLY PLACE BRECHIN DD9 6BS | |
ELRES | S369(4) SHT NOTICE MEET 21/11/05 | |
ELRES | S80A AUTH TO ALLOT SEC 21/11/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.83 | 95 |
MortgagesNumMortOutstanding | 0.42 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.41 | 91 |
This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction
Creditors Due Within One Year | 2013-11-30 | £ 1,360 |
---|---|---|
Creditors Due Within One Year | 2012-11-30 | £ 0 |
Creditors Due Within One Year | 2011-11-30 | £ 13,786 |
Creditors and other liabilities
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 COMPWELL LIMITED
Called Up Share Capital | 2013-11-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-11-30 | £ 0 |
Cash Bank In Hand | 2013-11-30 | £ 89,058 |
Cash Bank In Hand | 2012-11-30 | £ 103,595 |
Cash Bank In Hand | 2012-11-30 | £ 103,595 |
Cash Bank In Hand | 2011-11-30 | £ 124,537 |
Current Assets | 2013-11-30 | £ 90,427 |
Current Assets | 2012-11-30 | £ 115,658 |
Current Assets | 2012-11-30 | £ 115,658 |
Current Assets | 2011-11-30 | £ 142,434 |
Debtors | 2013-11-30 | £ 1,369 |
Debtors | 2012-11-30 | £ 12,063 |
Debtors | 2012-11-30 | £ 12,063 |
Debtors | 2011-11-30 | £ 17,897 |
Shareholder Funds | 2013-11-30 | £ 164,341 |
Shareholder Funds | 2012-11-30 | £ 190,609 |
Shareholder Funds | 2012-11-30 | £ 190,609 |
Shareholder Funds | 2011-11-30 | £ 205,010 |
Tangible Fixed Assets | 2013-11-30 | £ 75,274 |
Tangible Fixed Assets | 2012-11-30 | £ 75,739 |
Tangible Fixed Assets | 2012-11-30 | £ 75,739 |
Tangible Fixed Assets | 2011-11-30 | £ 76,362 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as CEM COMPWELL 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. |