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CEMPUMP (HOLDINGS) LTD

CEMPUMP (HOLDINGS) LTD is an active private limited company, incorporated on 24 February 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Derby Road, Ripley. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. CEMPUMP (HOLDINGS) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12477911
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/02/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1180 DERBY ROAD
Address Line 2DENBY
Post TownRIPLEY
CountyDERBYSHIRE
CountryENGLAND
PostcodeDE5 8RD

Accounts

Accounting Reference Date29th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/03/2025
Last Made Up Date23/02/2024

Return

Next Due Date24/03/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
CEMPUMP (HOLDINGS) LTD

Directors

(The company's officers)
MR MATTHEW NOEL LESLIE BEARDMORE
(~35 year old British national)
180 DERBY ROAD DENBY, RIPLEY, DERBYSHIRE, DE5 8RD, ENGLAND
  • Current Director
  • Gives occupation as BUILDER
  • Usually resident in ENGLAND
Appointed on 03/03/2020
MR BARRY DYLAN SUTTON
(~45 year old British national)
180 DERBY ROAD DENBY, RIPLEY, DERBYSHIRE, DE5 8RD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/02/2020
MR RICHARD WILLIAMS
(~46 year old British national)
180 DERBY ROAD DENBY, RIPLEY, DERBYSHIRE, DE5 8RD, ENGLAND
  • Current Director
  • Gives occupation as MARKETING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/03/2020

Shareholders

(Persons of Significant Control)
Mr Barry Dylan Sutton
(~45 year old British national)
180 Derby Road, Denby, Ripley, Derbyshire, DE5 8RD, 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 24/02/2020
Mr Matthew Noel Leslie Beardmore
(~35 year old British national)
180 Derby Road, Denby, Ripley, Derbyshire, DE5 8RD, England
  • Owns between 25% and 50% of the shares.
Notified on 03/03/2020

Connections

(Shared officers)
  • MR BARRY DYLAN SUTTON
DC PUMPING LIMITED
  • MR BARRY DYLAN SUTTON
EAST MIDLANDS SCAFFOLD LTD
  • MR BARRY DYLAN SUTTON
EMPIRE READYMIX LTD
  • MR MATTHEW NOEL LESLIE BEARDMORE
  • MR BARRY DYLAN SUTTON
  • MR RICHARD WILLIAMS
  • MR BARRY DYLAN SUTTON
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)

CEMPUMP (HOLDINGS) LTD: Maps

Maps show the location of the postcode of the registered office, DE5 8RD.

Map of CEMPUMP (HOLDINGS) LTD at local scale
Map of CEMPUMP (HOLDINGS) LTD at local scale
Map of CEMPUMP (HOLDINGS) LTD at district scale
Map of CEMPUMP (HOLDINGS) 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 DE5 8RD

Other companies with registered offices in DE5 8RD:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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