About

Registered Number: 02769568
Date of Incorporation: 01/12/1992 (27 years and 1 month ago)
Company Status: Active
Registered Address: 1 Baird Close, Crawley, West Sussex, RH10 9SY

 

Established in 1992, Cementaid (UK) Ltd are based in West Sussex, it's status is listed as "Active". We do not know the number of employees at the organisation. The current directors of this business are listed as Mcdonald, Gordon Robert James, Aldred, John Lindsay, Aldred, Michael John, Aldred, Peter Norman.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALDRED, John Lindsay 01 June 2017 - 1
ALDRED, Peter Norman 11 June 1993 02 September 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael John Aldred/
1953-01
Individual person with significant control Australian/
Australia
  • Has significant influence or control
Mr John Lindsay Aldred/
1954-11
Individual person with significant control Australian/
China
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 11 July 2019
CS01 - N/A 20 November 2018
PSC01 - N/A 20 November 2018
AA - Annual Accounts 17 May 2018
CS01 - N/A 23 November 2017
TM01 - Termination of appointment of director 07 June 2017
AP01 - Appointment of director 07 June 2017
AA - Annual Accounts 11 May 2017
CS01 - N/A 21 November 2016
AA - Annual Accounts 08 July 2016
AR01 - Annual Return 29 November 2015
AA - Annual Accounts 17 September 2015
AR01 - Annual Return 20 November 2014
AA - Annual Accounts 30 August 2014
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 18 June 2013
AR01 - Annual Return 29 November 2012
AA - Annual Accounts 28 August 2012
AR01 - Annual Return 18 November 2011
AA - Annual Accounts 11 August 2011
AR01 - Annual Return 23 November 2010
AA - Annual Accounts 28 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 August 2010
AR01 - Annual Return 25 November 2009
CH01 - Change of particulars for director 25 November 2009
AA - Annual Accounts 12 August 2009
363a - Annual Return 20 November 2008
AA - Annual Accounts 15 July 2008
363a - Annual Return 04 December 2007
AA - Annual Accounts 17 August 2007
363a - Annual Return 30 November 2006
AA - Annual Accounts 02 November 2006
363a - Annual Return 21 November 2005
AA - Annual Accounts 29 September 2005
287 - Change in situation or address of Registered Office 18 August 2005
363s - Annual Return 03 December 2004
395 - Particulars of a mortgage or charge 15 October 2004
288b - Notice of resignation of directors or secretaries 09 September 2004
AA - Annual Accounts 15 July 2004
363s - Annual Return 15 January 2004
AA - Annual Accounts 21 August 2003
363s - Annual Return 07 December 2002
AA - Annual Accounts 21 July 2002
363s - Annual Return 06 December 2001
AA - Annual Accounts 01 August 2001
363s - Annual Return 21 November 2000
AA - Annual Accounts 19 October 2000
363s - Annual Return 25 November 1999
AA - Annual Accounts 17 September 1999
363s - Annual Return 04 February 1999
AA - Annual Accounts 23 September 1998
363s - Annual Return 19 November 1997
287 - Change in situation or address of Registered Office 19 September 1997
AA - Annual Accounts 01 September 1997
395 - Particulars of a mortgage or charge 04 June 1997
363s - Annual Return 22 November 1996
AA - Annual Accounts 13 October 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 January 1996
363s - Annual Return 08 November 1995
AA - Annual Accounts 06 October 1995
CERTNM - Change of name certificate 06 January 1995
363s - Annual Return 21 November 1994
AA - Annual Accounts 17 October 1994
395 - Particulars of a mortgage or charge 23 September 1994
288 - N/A 20 September 1994
363s - Annual Return 11 April 1994
288 - N/A 17 June 1993
288 - N/A 17 June 1993
395 - Particulars of a mortgage or charge 14 May 1993
288 - N/A 07 December 1992
NEWINC - New incorporation documents 01 December 1992

Mortgages & Charges

Description Date Status Charge by
Legal charge 05 October 2004 Fully Satisfied

N/A

Legal mortgage 30 May 1997 Outstanding

N/A

Mortgage debenture 14 September 1994 Outstanding

N/A

Mortgage debenture 08 May 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.