About

Registered Number: 00837688
Date of Incorporation: 15/02/1965 (59 years and 2 months ago)
Company Status: Active
Registered Address: Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT,

 

Cemex Uk Properties Ltd was established in 1965, it has a status of "Active". We don't currently know the number of employees at this business. The companies directors are Wright, Rebecca Juliet, Murray, Daphne Margaret.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WRIGHT, Rebecca Juliet 30 June 2018 - 1
MURRAY, Daphne Margaret 21 October 2016 30 June 2018 1

Filing History

Document Type Date
CS01 - N/A 27 April 2020
AA - Annual Accounts 10 October 2019
CS01 - N/A 29 April 2019
TM01 - Termination of appointment of director 06 February 2019
AP01 - Appointment of director 06 February 2019
AA - Annual Accounts 03 October 2018
AP03 - Appointment of secretary 04 July 2018
TM02 - Termination of appointment of secretary 04 July 2018
CH01 - Change of particulars for director 05 June 2018
PSC05 - N/A 04 June 2018
AD01 - Change of registered office address 04 June 2018
CS01 - N/A 30 April 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 26 April 2017
AP03 - Appointment of secretary 24 October 2016
AP01 - Appointment of director 24 October 2016
TM01 - Termination of appointment of director 24 October 2016
AA - Annual Accounts 08 October 2016
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 30 April 2015
AP01 - Appointment of director 17 March 2015
TM02 - Termination of appointment of secretary 17 March 2015
TM01 - Termination of appointment of director 17 March 2015
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 28 April 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 29 April 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 26 April 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 28 April 2011
CH01 - Change of particulars for director 26 April 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 07 May 2010
CH01 - Change of particulars for director 30 November 2009
CH03 - Change of particulars for secretary 27 November 2009
CH01 - Change of particulars for director 23 October 2009
AA - Annual Accounts 04 June 2009
363a - Annual Return 12 May 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 13 May 2008
AA - Annual Accounts 04 March 2008
363s - Annual Return 25 May 2007
AA - Annual Accounts 21 April 2007
363s - Annual Return 19 May 2006
AA - Annual Accounts 09 November 2005
CERTNM - Change of name certificate 22 July 2005
363s - Annual Return 23 May 2005
287 - Change in situation or address of Registered Office 13 April 2005
AA - Annual Accounts 02 November 2004
288b - Notice of resignation of directors or secretaries 25 August 2004
363s - Annual Return 21 May 2004
288a - Notice of appointment of directors or secretaries 14 May 2004
288a - Notice of appointment of directors or secretaries 14 May 2004
288b - Notice of resignation of directors or secretaries 14 May 2004
AA - Annual Accounts 27 October 2003
363s - Annual Return 12 May 2003
AUD - Auditor's letter of resignation 07 March 2003
AA - Annual Accounts 01 October 2002
363s - Annual Return 13 May 2002
AA - Annual Accounts 18 July 2001
363s - Annual Return 11 May 2001
AA - Annual Accounts 21 August 2000
288a - Notice of appointment of directors or secretaries 11 August 2000
288b - Notice of resignation of directors or secretaries 11 August 2000
288a - Notice of appointment of directors or secretaries 11 August 2000
288a - Notice of appointment of directors or secretaries 11 August 2000
288b - Notice of resignation of directors or secretaries 11 August 2000
288b - Notice of resignation of directors or secretaries 11 August 2000
288b - Notice of resignation of directors or secretaries 13 June 2000
288a - Notice of appointment of directors or secretaries 13 June 2000
363a - Annual Return 24 May 2000
288b - Notice of resignation of directors or secretaries 06 February 2000
288a - Notice of appointment of directors or secretaries 05 February 2000
288b - Notice of resignation of directors or secretaries 05 February 2000
AA - Annual Accounts 30 September 1999
AUD - Auditor's letter of resignation 14 July 1999
363a - Annual Return 28 May 1999
288c - Notice of change of directors or secretaries or in their particulars 15 April 1999
288a - Notice of appointment of directors or secretaries 30 March 1999
288b - Notice of resignation of directors or secretaries 30 March 1999
288c - Notice of change of directors or secretaries or in their particulars 26 February 1999
AA - Annual Accounts 11 September 1998
363a - Annual Return 26 May 1998
288a - Notice of appointment of directors or secretaries 16 October 1997
AA - Annual Accounts 21 August 1997
363a - Annual Return 27 May 1997
AA - Annual Accounts 29 August 1996
363a - Annual Return 23 May 1996
288 - N/A 23 January 1996
288 - N/A 18 January 1996
AA - Annual Accounts 30 August 1995
363x - Annual Return 18 May 1995
AA - Annual Accounts 07 September 1994
363x - Annual Return 13 May 1994
AA - Annual Accounts 08 September 1993
363x - Annual Return 02 June 1993
AA - Annual Accounts 16 September 1992
363x - Annual Return 19 May 1992
RESOLUTIONS - N/A 23 March 1992
MEM/ARTS - N/A 23 March 1992
AA - Annual Accounts 03 October 1991
RESOLUTIONS - N/A 28 June 1991
RESOLUTIONS - N/A 28 June 1991
RESOLUTIONS - N/A 28 June 1991
363x - Annual Return 28 June 1991
AA - Annual Accounts 09 October 1990
288 - N/A 22 June 1990
363 - Annual Return 22 June 1990
287 - Change in situation or address of Registered Office 23 January 1990
AA - Annual Accounts 18 October 1989
288 - N/A 29 September 1989
363 - Annual Return 04 July 1989
AA - Annual Accounts 02 November 1988
363 - Annual Return 29 June 1988
AA - Annual Accounts 01 November 1987
363 - Annual Return 30 July 1987
AA - Annual Accounts 25 October 1986
288 - N/A 17 October 1986
363 - Annual Return 23 May 1986
NEWINC - New incorporation documents 15 February 1965

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.