About

Registered Number: 02347386
Date of Incorporation: 14/02/1989 (32 years and 8 months ago)
Company Status: Active
Registered Address: Imperial House Oaklands Business Centre, Oaklands Park, Wokingham, Berkshire, RG41 2FD

 

Based in Wokingham in Berkshire, C E M Analytical Services Ltd was founded on 14 February 1989, it's status in the Companies House registry is set to "Active". The company has 10 directors listed at Companies House. We don't currently know the number of employees at this company. This organisation is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
APPS, Geraint 01 February 2017 - 1
JUTSUM, Lisa-Jane Rebecca, Dr 13 August 2014 - 1
JUTSUM, Philip Stuart James 13 August 2014 - 1
LANGRIDGE, Garry Edwin 13 August 2014 - 1
RAWLE, Neal William 01 September 1999 - 1
COOMBE, Nigel, Doctor N/A 31 July 2000 1
COOMBE, Penelope 12 July 2000 31 January 2003 1
KENNEDY, Stephen Howard 01 September 1999 13 August 2014 1
LE PATOUREL, Geoffrey Noel John N/A 30 September 1998 1
Secretary Name Appointed Resigned Total Appointments
RAWLE, Neal William 13 June 2019 - 1

Filing History

Document Type Date
AA - Annual Accounts 10 June 2020
CS01 - N/A 23 May 2020
CH01 - Change of particulars for director 10 January 2020
CH01 - Change of particulars for director 09 January 2020
TM02 - Termination of appointment of secretary 13 June 2019
AP03 - Appointment of secretary 13 June 2019
AA - Annual Accounts 29 May 2019
CS01 - N/A 24 May 2019
TM01 - Termination of appointment of director 20 March 2019
AP01 - Appointment of director 11 October 2018
CS01 - N/A 30 May 2018
AA - Annual Accounts 09 March 2018
AA - Annual Accounts 13 June 2017
CS01 - N/A 24 May 2017
AP01 - Appointment of director 08 February 2017
AR01 - Annual Return 25 May 2016
AA - Annual Accounts 15 March 2016
AR01 - Annual Return 27 May 2015
AA - Annual Accounts 28 April 2015
AP01 - Appointment of director 14 August 2014
AP01 - Appointment of director 14 August 2014
AP01 - Appointment of director 14 August 2014
TM01 - Termination of appointment of director 14 August 2014
AR01 - Annual Return 17 June 2014
AA - Annual Accounts 09 April 2014
AD01 - Change of registered office address 20 January 2014
AR01 - Annual Return 11 June 2013
AA - Annual Accounts 26 March 2013
MG01 - Particulars of a mortgage or charge 04 March 2013
MG01 - Particulars of a mortgage or charge 28 February 2013
AR01 - Annual Return 29 May 2012
AA - Annual Accounts 29 May 2012
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 27 April 2011
AR01 - Annual Return 25 May 2010
CH01 - Change of particulars for director 25 May 2010
CH01 - Change of particulars for director 25 May 2010
AA - Annual Accounts 26 March 2010
363a - Annual Return 02 June 2009
AA - Annual Accounts 27 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 November 2008
363a - Annual Return 10 July 2008
AA - Annual Accounts 26 March 2008
363a - Annual Return 04 June 2007
AA - Annual Accounts 19 March 2007
363a - Annual Return 22 May 2006
AA - Annual Accounts 21 March 2006
363s - Annual Return 31 May 2005
AA - Annual Accounts 15 March 2005
363s - Annual Return 27 May 2004
RESOLUTIONS - N/A 11 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 March 2004
AA - Annual Accounts 11 March 2004
363s - Annual Return 28 May 2003
AA - Annual Accounts 15 April 2003
288a - Notice of appointment of directors or secretaries 27 February 2003
288b - Notice of resignation of directors or secretaries 13 February 2003
363s - Annual Return 21 May 2002
AA - Annual Accounts 16 April 2002
RESOLUTIONS - N/A 25 February 2002
363s - Annual Return 04 June 2001
288b - Notice of resignation of directors or secretaries 04 April 2001
288a - Notice of appointment of directors or secretaries 04 April 2001
AA - Annual Accounts 02 April 2001
288b - Notice of resignation of directors or secretaries 06 October 2000
288a - Notice of appointment of directors or secretaries 06 October 2000
363s - Annual Return 24 May 2000
AA - Annual Accounts 16 March 2000
288a - Notice of appointment of directors or secretaries 14 March 2000
288a - Notice of appointment of directors or secretaries 14 March 2000
288b - Notice of resignation of directors or secretaries 30 December 1999
363s - Annual Return 17 May 1999
AA - Annual Accounts 10 March 1999
363s - Annual Return 29 May 1998
AA - Annual Accounts 04 March 1998
363s - Annual Return 03 June 1997
AA - Annual Accounts 14 March 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 September 1996
363s - Annual Return 13 June 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 May 1996
AA - Annual Accounts 15 April 1996
395 - Particulars of a mortgage or charge 05 April 1996
395 - Particulars of a mortgage or charge 05 April 1996
AUD - Auditor's letter of resignation 13 February 1996
169 - Return by a company purchasing its own shares 31 January 1996
RESOLUTIONS - N/A 26 January 1996
288 - N/A 26 January 1996
288 - N/A 26 January 1996
287 - Change in situation or address of Registered Office 26 January 1996
AA - Annual Accounts 11 August 1995
353 - Register of members 03 July 1995
363s - Annual Return 13 June 1995
288 - N/A 10 March 1995
287 - Change in situation or address of Registered Office 08 March 1995
AUD - Auditor's letter of resignation 20 October 1994
287 - Change in situation or address of Registered Office 22 August 1994
363s - Annual Return 23 May 1994
AA - Annual Accounts 20 April 1994
395 - Particulars of a mortgage or charge 14 January 1994
363s - Annual Return 26 May 1993
CERTNM - Change of name certificate 10 May 1993
AA - Annual Accounts 04 May 1993
288 - N/A 26 April 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 April 1993
363s - Annual Return 03 June 1992
AA - Annual Accounts 24 April 1992
363b - Annual Return 25 June 1991
288 - N/A 15 April 1991
AA - Annual Accounts 10 April 1991
AA - Annual Accounts 16 July 1990
363 - Annual Return 02 July 1990
288 - N/A 08 June 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 January 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 December 1989
288 - N/A 08 December 1989
287 - Change in situation or address of Registered Office 09 November 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 13 October 1989
395 - Particulars of a mortgage or charge 19 June 1989
RESOLUTIONS - N/A 22 March 1989
RESOLUTIONS - N/A 22 March 1989
123 - Notice of increase in nominal capital 22 March 1989
NEWINC - New incorporation documents 14 February 1989

Mortgages & Charges

Description Date Status Charge by
Legal charge 25 February 2013 Outstanding

N/A

Mortgage debenture 04 April 1996 Outstanding

N/A

Legal charge 04 April 1996 Outstanding

N/A

Legal charge 31 December 1993 Fully Satisfied

N/A

Debenture 02 June 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.