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CEMENTONE PROPERTIES LIMITED - 2 Kingdom Street, London, England, W2 6JG, United Kingdom
Company Information
- Company registration number
- 02816507
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2 Kingdom Street
- London
- England
- W2 6JG
- England 2 Kingdom Street, London, England, W2 6JG, England UK
Management
- Managing Directors
- HUDSON, William David
- WARSOP, James Richard
- Company secretaries
- CRANNEY, Jared Stephen
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-05-11
- Dissolved on
- 2021-09-14
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Hyve Group Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BEAUSOCO FIFTEEN LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2012-05-11
- Annual Return
- Due Date: 2022-05-25
- Last Date: 2021-05-11
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CEMENTONE PROPERTIES LIMITED Company Description
- CEMENTONE PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02816507. Its current trading status is "closed". It was registered 1993-05-11. It was previously called BEAUSOCO FIFTEEN LIMITED. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-05-11.It can be contacted at 2 Kingdom Street .
Get CEMENTONE PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-07-02) - AA
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confirmation-statement-with-no-updates (2021-05-17) - CS01
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mortgage-satisfy-charge-full (2021-05-21) - MR04
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dissolution-application-strike-off-company (2021-06-16) - DS01
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gazette-notice-voluntary (2021-06-29) - GAZ1(A)
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-11) - CS01
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change-person-director-company-with-change-date (2020-03-20) - CH01
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accounts-with-accounts-type-dormant (2020-09-29) - AA
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-09-24) - PSC05
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accounts-with-accounts-type-dormant (2019-07-02) - AA
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confirmation-statement-with-no-updates (2019-05-14) - CS01
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appoint-person-director-company-with-name-date (2019-05-07) - AP01
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termination-director-company-with-name-termination-date (2019-05-03) - TM01
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change-to-a-person-with-significant-control (2019-02-13) - PSC05
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appoint-person-secretary-company-with-name-date (2019-11-25) - AP03
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-06-13) - AA
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change-person-director-company-with-change-date (2018-10-12) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-08) - AD01
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confirmation-statement-with-updates (2018-05-16) - CS01
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termination-secretary-company-with-name-termination-date (2018-03-07) - TM02
keyboard_arrow_right 2017
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change-person-secretary-company-with-change-date (2017-03-17) - CH03
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appoint-person-director-company-with-name-date (2017-01-20) - AP01
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accounts-with-accounts-type-dormant (2017-06-29) - AA
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confirmation-statement-with-updates (2017-05-17) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-07) - AP01
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termination-director-company-with-name-termination-date (2016-01-07) - TM01
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change-person-director-company-with-change-date (2016-02-23) - CH01
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termination-director-company-with-name-termination-date (2016-09-01) - TM01
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accounts-with-accounts-type-dormant (2016-06-26) - AA
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appoint-person-director-company-with-name-date (2016-06-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-10-13) - CH01
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change-person-director-company-with-change-date (2015-10-12) - CH01
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termination-secretary-company-with-name-termination-date (2015-10-09) - TM02
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appoint-person-secretary-company-with-name-date (2015-10-09) - AP03
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accounts-with-accounts-type-dormant (2015-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
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memorandum-articles (2015-04-29) - MA
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resolution (2015-04-29) - RESOLUTIONS
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-06) - AR01
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memorandum-articles (2014-09-11) - MA
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accounts-with-accounts-type-dormant (2014-07-08) - AA
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resolution (2014-09-24) - RESOLUTIONS
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resolution (2014-07-16) - RESOLUTIONS
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statement-of-companys-objects (2014-09-24) - CC04
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-07) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-22) - AR01
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change-person-director-company-with-change-date (2011-06-01) - CH01
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accounts-with-accounts-type-dormant (2011-03-28) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01
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accounts-with-accounts-type-dormant (2010-07-01) - AA
keyboard_arrow_right 2009
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legacy (2009-06-18) - 288c
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legacy (2009-03-16) - 288a
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legacy (2009-06-19) - 363a
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legacy (2009-08-04) - 288b
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accounts-with-accounts-type-dormant (2009-07-29) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-05-15) - AA
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legacy (2008-05-13) - 363a
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legacy (2008-05-13) - 288a
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legacy (2008-05-12) - 288b
keyboard_arrow_right 2007
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legacy (2007-09-06) - 288b
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accounts-with-accounts-type-dormant (2007-07-23) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-01) - AA
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legacy (2006-06-08) - 363a
keyboard_arrow_right 2005
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legacy (2005-02-18) - 288c
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accounts-with-accounts-type-full (2005-02-14) - AA
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legacy (2005-06-15) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-27) - AA
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legacy (2004-05-21) - 363a
keyboard_arrow_right 2003
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legacy (2003-11-19) - 288c
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legacy (2003-06-18) - 288b
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legacy (2003-06-24) - 363a
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legacy (2003-06-17) - 288a
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legacy (2003-01-16) - 288c
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accounts-with-accounts-type-full (2003-07-13) - AA
keyboard_arrow_right 2002
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legacy (2002-10-15) - 288b
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legacy (2002-10-15) - 288a
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auditors-resignation-company (2002-08-18) - AUD
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accounts-with-accounts-type-full (2002-08-03) - AA
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legacy (2002-05-23) - 363a
keyboard_arrow_right 2001
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legacy (2001-11-08) - 288a
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legacy (2001-11-08) - 288b
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accounts-with-accounts-type-full (2001-08-02) - AA
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legacy (2001-06-07) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-06-08) - AA
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legacy (2000-06-08) - 288b
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legacy (2000-06-08) - 288a
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legacy (2000-07-07) - 363a
keyboard_arrow_right 1999
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legacy (1999-03-14) - 288b
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legacy (1999-03-14) - 288a
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legacy (1999-06-30) - 287
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legacy (1999-07-16) - 288a
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legacy (1999-06-05) - 363a
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accounts-with-accounts-type-full (1999-08-04) - AA
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legacy (1999-09-28) - 288b
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legacy (1999-10-15) - 288a
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legacy (1999-07-21) - 288b
keyboard_arrow_right 1998
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legacy (1998-06-17) - 287
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legacy (1998-06-17) - 288a
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legacy (1998-06-17) - 363s
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auditors-resignation-company (1998-08-10) - AUD
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legacy (1998-11-04) - 225
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legacy (1998-11-04) - 288a
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legacy (1998-11-18) - 288c
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accounts-with-accounts-type-full (1998-11-02) - AA
keyboard_arrow_right 1997
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legacy (1997-06-09) - 363a
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accounts-with-accounts-type-full (1997-06-10) - AA
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legacy (1997-07-02) - 288a
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legacy (1997-08-01) - 287
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legacy (1997-07-03) - 288a
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legacy (1997-08-01) - 288b
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legacy (1997-08-03) - 288a
keyboard_arrow_right 1996
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legacy (1996-05-20) - 363a
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accounts-with-accounts-type-full (1996-05-09) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-18) - 288
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legacy (1995-06-01) - 363x
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accounts-with-accounts-type-full (1995-06-29) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-07-27) - AA
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legacy (1994-05-10) - 363s
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legacy (1994-03-09) - 287
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legacy (1994-01-17) - 288
keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-11-29) - CERTNM
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legacy (1993-11-26) - 288
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legacy (1993-11-26) - 224
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legacy (1993-11-19) - 395
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legacy (1993-10-19) - 288
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incorporation-company (1993-05-11) - NEWINC