Founded in 1987, Cempak Ltd are based in Birmingham. Bradshaw, John Richard, Hall, Gail Ann Coleen, Hall, Michael Nehemiah, Hinchliffe, Kirk are listed as directors of the business. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HALL, Gail Ann Coleen | N/A | 16 December 1999 | 1 |
| HALL, Michael Nehemiah | N/A | 16 December 1999 | 1 |
| HINCHLIFFE, Kirk | N/A | 08 June 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRADSHAW, John Richard | 30 November 2012 | 29 June 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 March 2020 | |
| CS01 - N/A | 27 January 2020 | |
| CH01 - Change of particulars for director | 16 December 2019 | |
| AA - Annual Accounts | 06 September 2019 | |
| CS01 - N/A | 24 January 2019 | |
| AA - Annual Accounts | 13 August 2018 | |
| CS01 - N/A | 24 January 2018 | |
| AA - Annual Accounts | 04 October 2017 | |
| CS01 - N/A | 26 September 2017 | |
| CH01 - Change of particulars for director | 04 August 2017 | |
| AA - Annual Accounts | 01 October 2016 | |
| CS01 - N/A | 30 September 2016 | |
| AP02 - Appointment of corporate director | 30 August 2016 | |
| CH01 - Change of particulars for director | 02 June 2016 | |
| TM01 - Termination of appointment of director | 13 April 2016 | |
| RESOLUTIONS - N/A | 14 December 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 14 December 2015 | |
| SH19 - Statement of capital | 14 December 2015 | |
| CAP-SS - N/A | 14 December 2015 | |
| AR01 - Annual Return | 02 October 2015 | |
| AA - Annual Accounts | 22 September 2015 | |
| TM01 - Termination of appointment of director | 28 August 2015 | |
| AP01 - Appointment of director | 28 August 2015 | |
| CH04 - Change of particulars for corporate secretary | 27 August 2015 | |
| AR01 - Annual Return | 23 September 2014 | |
| CH04 - Change of particulars for corporate secretary | 23 September 2014 | |
| AA - Annual Accounts | 29 August 2014 | |
| AP01 - Appointment of director | 09 April 2014 | |
| TM01 - Termination of appointment of director | 09 April 2014 | |
| CH01 - Change of particulars for director | 03 December 2013 | |
| AD01 - Change of registered office address | 28 November 2013 | |
| TM01 - Termination of appointment of director | 21 November 2013 | |
| AR01 - Annual Return | 07 November 2013 | |
| TM02 - Termination of appointment of secretary | 29 July 2013 | |
| AP04 - Appointment of corporate secretary | 29 July 2013 | |
| TM01 - Termination of appointment of director | 29 July 2013 | |
| TM01 - Termination of appointment of director | 29 July 2013 | |
| AP01 - Appointment of director | 29 July 2013 | |
| AP02 - Appointment of corporate director | 29 July 2013 | |
| AA - Annual Accounts | 03 June 2013 | |
| TM02 - Termination of appointment of secretary | 07 January 2013 | |
| AP03 - Appointment of secretary | 07 January 2013 | |
| TM01 - Termination of appointment of director | 06 January 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 28 September 2012 | |
| AP01 - Appointment of director | 27 September 2012 | |
| AR01 - Annual Return | 17 October 2011 | |
| AA - Annual Accounts | 05 September 2011 | |
| AR01 - Annual Return | 23 November 2010 | |
| CH02 - Change of particulars for corporate director | 23 November 2010 | |
| CH02 - Change of particulars for corporate director | 23 November 2010 | |
| CH01 - Change of particulars for director | 07 October 2010 | |
| CH03 - Change of particulars for secretary | 07 October 2010 | |
| AA - Annual Accounts | 25 August 2010 | |
| AP01 - Appointment of director | 07 July 2010 | |
| TM01 - Termination of appointment of director | 07 July 2010 | |
| AA - Annual Accounts | 04 November 2009 | |
| AR01 - Annual Return | 21 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2009 | |
| 363a - Annual Return | 30 October 2008 | |
| AA - Annual Accounts | 29 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 January 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363a - Annual Return | 10 October 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363a - Annual Return | 10 October 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 10 October 2006 | |
| 353 - Register of members | 10 October 2006 | |
| 363a - Annual Return | 08 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 December 2005 | |
| AA - Annual Accounts | 05 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2005 | |
| 287 - Change in situation or address of Registered Office | 27 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2005 | |
| 363s - Annual Return | 14 October 2004 | |
| AA - Annual Accounts | 13 October 2004 | |
| AA - Annual Accounts | 24 October 2003 | |
| 363s - Annual Return | 07 October 2003 | |
| AA - Annual Accounts | 28 October 2002 | |
| 363s - Annual Return | 10 October 2002 | |
| 363s - Annual Return | 08 October 2001 | |
| AA - Annual Accounts | 24 July 2001 | |
| 363s - Annual Return | 11 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2000 | |
| 225 - Change of Accounting Reference Date | 02 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2000 | |
| 287 - Change in situation or address of Registered Office | 24 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2000 | |
| AA - Annual Accounts | 24 November 1999 | |
| MEM/ARTS - N/A | 22 November 1999 | |
| RESOLUTIONS - N/A | 08 November 1999 | |
| RESOLUTIONS - N/A | 08 November 1999 | |
| RESOLUTIONS - N/A | 08 November 1999 | |
| 123 - Notice of increase in nominal capital | 08 November 1999 | |
| RESOLUTIONS - N/A | 05 November 1999 | |
| RESOLUTIONS - N/A | 05 November 1999 | |
| RESOLUTIONS - N/A | 05 November 1999 | |
| RESOLUTIONS - N/A | 05 November 1999 | |
| 363s - Annual Return | 11 October 1999 | |
| AA - Annual Accounts | 04 November 1998 | |
| 363s - Annual Return | 12 October 1998 | |
| AA - Annual Accounts | 20 November 1997 | |
| 363s - Annual Return | 26 October 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 August 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 August 1997 | |
| AA - Annual Accounts | 06 January 1997 | |
| 363s - Annual Return | 01 October 1996 | |
| 288 - N/A | 03 September 1996 | |
| 288 - N/A | 03 September 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 May 1996 | |
| 288 - N/A | 14 December 1995 | |
| 363s - Annual Return | 06 October 1995 | |
| AA - Annual Accounts | 18 July 1995 | |
| 288 - N/A | 14 June 1995 | |
| 363s - Annual Return | 10 October 1994 | |
| AA - Annual Accounts | 24 June 1994 | |
| AUD - Auditor's letter of resignation | 08 May 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 April 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 April 1994 | |
| AA - Annual Accounts | 03 December 1993 | |
| 363s - Annual Return | 13 October 1993 | |
| AA - Annual Accounts | 10 November 1992 | |
| 363s - Annual Return | 16 October 1992 | |
| AA - Annual Accounts | 23 December 1991 | |
| 363b - Annual Return | 21 October 1991 | |
| 287 - Change in situation or address of Registered Office | 07 May 1991 | |
| AA - Annual Accounts | 30 October 1990 | |
| 363 - Annual Return | 25 October 1990 | |
| 395 - Particulars of a mortgage or charge | 15 October 1990 | |
| 395 - Particulars of a mortgage or charge | 04 October 1990 | |
| 363 - Annual Return | 14 March 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 1989 | |
| 288 - N/A | 26 September 1989 | |
| AA - Annual Accounts | 15 September 1989 | |
| 363 - Annual Return | 26 October 1988 | |
| AA - Annual Accounts | 14 October 1988 | |
| 287 - Change in situation or address of Registered Office | 25 August 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 May 1987 | |
| 395 - Particulars of a mortgage or charge | 24 April 1987 | |
| 395 - Particulars of a mortgage or charge | 14 April 1987 | |
| 287 - Change in situation or address of Registered Office | 14 April 1987 | |
| 288 - N/A | 14 April 1987 | |
| NEWINC - New incorporation documents | 27 March 1987 | |
| CERTINC - N/A | 27 March 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 03 October 1990 | Fully Satisfied |
N/A |
| Legal charge | 02 October 1990 | Fully Satisfied |
N/A |
| Debenture | 16 April 1987 | Fully Satisfied |
N/A |
| Charge | 08 April 1987 | Fully Satisfied |
N/A |
