CEMBLEND LTD

CEMBLEND LTD is an active private limited company, incorporated on 27 January 2020. The nature of the business is Agents specialized in the sale of other particular products. The company's registered office is on Market Street, Ashby-de-la-zouch. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. CEMBLEND LTD has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number12424731
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/01/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1104-106 MARKET STREET
Post TownASHBY-DE-LA-ZOUCH
CountryENGLAND
PostcodeLE65 1AP

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/02/2025
Last Made Up Date26/01/2024

Return

Next Due Date24/02/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46180 - Agents specialized in the sale of other particular products

Company Name History

From incorporation onwards:
CEMBLEND LTD

Directors

(The company's officers)
MR SIMON ROSS BOULTER
(~41 year old British national)
104-106 MARKET STREET, ASHBY-DE-LA-ZOUCH, LE65 1AP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/01/2020
MR MATTHEW CUNNINGHAM
(~46 year old British national)
104-106 MARKET STREET, ASHBY-DE-LA-ZOUCH, LE65 1AP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/01/2020
MR JOHN GODBERT
(~61 year old British national)
104-106 MARKET STREET, ASHBY-DE-LA-ZOUCH, LE65 1AP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/03/2022

Shareholders

(Persons of Significant Control)
Mr Simon Ross Boulter
(~41 year old British national)
104-106, Market Street, Ashby-De-La-Zouch, LE65 1AP, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 27/01/2020
Mr Matthew Cunningham
(~46 year old British national)
104-106, Market Street, Ashby-De-La-Zouch, LE65 1AP, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 27/01/2020

Connections

(Shared officers)
CALUMITE LIMITED
  • JOHN GODBERT
CASTLE CEMENT LIMITED
  • JOHN GODBERT
CIVIL AND MARINE LIMITED
  • JOHN GODBERT
HANSON PACKED PRODUCTS LIMITED
  • JOHN GODBERT
  • MR MATTHEW CUNNINGHAM
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CEMBLEND LTD: Maps

Maps show the location of the postcode of the registered office, LE65 1AP.

Map of CEMBLEND LTD at local scale
Map of CEMBLEND LTD at local scale
Map of CEMBLEND LTD at district scale
Map of CEMBLEND LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LE65 1AP

Other companies with registered offices in LE65 1AP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)