CEMENTONE PROPERTIES LIMITED
Company is dissolved
General Information
NAME
CEMENTONE PROPERTIES LIMITED
COMPANY NUMBER
02816507
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
11/05/1993
(31 years and 6 months old)
WEBSITE
ITE-EXHIBITIONS.COM/
CONFIRMATION STATEMENT MADE UP TO
11/05/2021
ACCOUNTS MADE UP TO
30/09/2020
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PREVIOUS NAMES
11/05/1993
30/11/1993
BEAUSOCO FIFTEEN LIMITED
ENGLAND
W2 6JG
2 Kingdom Street
LONDON
W2 6JG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HYVE GROUP PLC | Active - Accounts Filed | View Report |
| CEMENTONE PROPERTIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Board Member James Richard Warsop (925822812) Appointed |
| 18/10/2024 | New Board Member William David Hudson (915250663) Appointed |
| 20/08/2024 | New Board Member James Richard Warsop (925822812) Appointed |
Credit Risk Overview
Want to learn more about CEMENTONE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CEMENTONE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CEMENTONE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1966 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Feb 1945 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 35 |
View Report |
|
Born in Sep 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 58 |
View Report |
|
Born in Apr 1941 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Board Member James Richard Warsop (925822812) Appointed |
| 18/10/2024 | New Board Member William David Hudson (915250663) Appointed |
| 20/08/2024 | New Board Member James Richard Warsop (925822812) Appointed |
| 20/08/2024 | New Board Member James Richard Warsop (925822812) Appointed |
| 10/07/2024 | New Board Member James Richard Warsop (925822812) Appointed |
| 18/04/2024 | New Board Member James Richard Warsop (925822812) Appointed |
| 18/04/2024 | New Board Member William David Hudson (915250663) Appointed |
| 25/01/2024 | New Board Member James Richard Warsop (925822812) Appointed |
| 25/01/2024 | New Board Member William David Hudson (915250663) Appointed |
| 02/11/2023 | New Board Member James Richard Warsop (925822812) Appointed |
| 02/11/2023 | New Board Member William David Hudson (915250663) Appointed |
| 16/08/2023 | New Board Member William David Hudson (915250663) Appointed |
| 16/08/2023 | New Board Member James Richard Warsop (925822812) Appointed |
| 25/08/2022 | New Board Member William David Hudson (915250663) Appointed |
| 25/08/2022 | New Board Member James Richard Warsop (925822812) Appointed |
| 03/06/2022 | New Board Member James Richard Warsop (925822812) Appointed |
| 03/06/2022 | New Board Member William David Hudson (915250663) Appointed |
| 25/04/2022 | New Board Member James Richard Warsop (925822812) Appointed |
| 25/04/2022 | New Board Member William David Hudson (915250663) Appointed |
| 08/04/2022 | New Board Member James Richard Warsop (925822812) Appointed |
| 08/04/2022 | New Board Member William David Hudson (915250663) Appointed |
| 07/12/2021 | New Board Member James Richard Warsop (925822812) Appointed |
| 07/12/2021 | New Board Member William David Hudson (915250663) Appointed |
| 16/09/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Company Secretary Jared Stephen Cranney (926471958) Appointed |
| 06/07/2019 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 09/05/2019 | New Board Member James Richard Warsop (925822812) Appointed |
| 08/05/2019 | Andrew Beach (921656421) has left the board |
| 08/05/2019 | Desmond William James McEwan (916952504) has left the board |
| 10/10/2018 | Change in Reg. Office |
| 17/06/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 09/03/2018 | Anneka Kingan (920170097) has left the board |
| 26/09/2017 | New Accounts filed |
| 20/05/2017 | New Confirmation Statement filed |
| 24/01/2017 | New Board Member Andrew Beach (921656421) Appointed |
| 05/09/2016 | Russell William Taylor (905904518) has left the board |
| 30/06/2016 | New Accounts filed |
| 29/06/2016 | New Board Member William David Hudson (915250663) Appointed |
| 17/05/2016 | New Confirmation Statement filed |
| 12/01/2016 | Neil Jones (913694778) has left the board |
| 12/01/2016 | New Board Member Desmond William James McEwan (916952504) Appointed |
| 10/11/2015 | New Accounts filed |
| 13/10/2015 | New Company Secretary Anneka Milham (920170097) Appointed |
| 13/10/2015 | Anil Harilal Gadhia (905326005) has left the board |
| 12/06/2015 | New Confirmation Statement filed |
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