Cement Performance International Limited in St. Davids Lane PRENTON

Cement Performance International Limited PRENTON

Cement Performance International started in year 2001 as Private Limited Company with registration number 04343499. The Cement Performance International company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Prenton at St. Davids House. Postal code: CH43 9UD.

There is a single director in the firm at the moment - Allison R., appointed on 20 December 2001. In addition, a secretary was appointed - Allison R., appointed on 21 December 2001. As of 28 May 2024, there was 1 ex director - Peter D.. There were no ex secretaries.

Cement Performance International Limited Address / Contact

Office Address	St. Davids House
Office Address2	St. Davids Lane
Town	Prenton
Post code	CH43 9UD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04343499
Date of Incorporation	Thu, 20th Dec 2001
Industry	Engineering related scientific and technical consulting activities
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated	Tue, 20th Dec 2022

Company staff

Allison R.

Position: Secretary

Appointed: 21 December 2001

Allison R.

Position: Director

Appointed: 20 December 2001

Daniel D.

Position: Nominee Director

Appointed: 20 December 2001

Resigned: 20 December 2001

Daniel D.

Position: Nominee Secretary

Appointed: 20 December 2001

Resigned: 20 December 2001

Peter D.

Position: Director

Appointed: 20 December 2001

Resigned: 18 February 2019

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Allison R. The abovementioned PSC and has 50,01-75% shares. The second one in the PSC register is Peter D. This PSC owns 25-50% shares.

Allison R.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Peter D.

Notified on	6 April 2016
Ceased on	18 February 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	60 947	150 026	152 176

Balance Sheet
Cash Bank In Hand	35 626	184 534	114 088
Current Assets	77 413	226 572	184 509	303 503	201 510	150 177	127 101	69 488
Debtors	41 787	42 040	70 421
Net Assets Liabilities				280 803	187 360	144 997	118 635	67 723
Tangible Fixed Assets	1 241	921	483

Reserves/Capital
Called Up Share Capital	284	284	284
Profit Loss Account Reserve	60 547	149 626	151 776
Shareholder Funds	60 947	150 026	152 176

Other
Capital Redemption Reserve	116	116	116
Creditors Due Within One Year	17 707	77 467	32 816
Net Assets Liability Excluding Pension Asset Liability	60 947	150 025	152 176
Net Current Assets Liabilities	59 706	149 105	151 693	280 097	187 023	144 702	118 487	67 723
Number Shares Allotted		284	284
Average Number Employees During Period				2	2	1	1	1
Creditors				23 406	14 487	5 475	8 614	1 765
Fixed Assets				706	337	295	148
Total Assets Less Current Liabilities				280 803	187 360	144 997	118 635	67 723
Par Value Share		1	1
Share Capital Allotted Called Up Paid	284	284	284

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 12th, May 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 12th, May 2023	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 18th, August 2022	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 7th, July 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 10th, August 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 21st, June 2019	accounts	Free Download (5 pages)
SH03	Purchase of own shares filed on: 12th, March 2019	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 15th February 2019: 204.00 GBP filed on: 12th, March 2019	capital	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 20th, September 2018	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 16th, June 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 3rd, July 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 20th December 2015 filed on: 13th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 23rd, April 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 20th December 2014 filed on: 5th, January 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 20th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 20th December 2013 filed on: 15th, January 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 15th January 2014: 284.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 15th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 20th December 2012 filed on: 8th, January 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 27th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 20th December 2011 filed on: 16th, January 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 16th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 20th December 2010 filed on: 12th, January 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 7th, May 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 20th December 2009 filed on: 13th, January 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 24th, April 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 15th January 2009 with complete member list filed on: 15th, January 2009	annual return	Free Download (4 pages)
AAMD	Amended accounts made up to 31st December 2007 filed on: 8th, July 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 7th, May 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 16th January 2008 with complete member list filed on: 16th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 16th January 2008 with complete member list filed on: 16th, January 2008	annual return	Free Download (2 pages)
169	Purchased 116 own shares on 5th July 2007. Value of each share 1 £, total number of shares: 284. filed on: 14th, August 2007	capital	Free Download (3 pages)
169	Purchased 116 own shares on 5th July 2007. Value of each share 1 £, total number of shares: 284. filed on: 14th, August 2007	capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 16th, May 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 16th, May 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 12th January 2007 with complete member list filed on: 12th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 12th January 2007 with complete member list filed on: 12th, January 2007	annual return	Free Download (2 pages)
88(2)R	Alloted 300 shares on 29th November 2006. Value of each share 1 £, total number of shares: 400. filed on: 19th, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 300 shares on 29th November 2006. Value of each share 1 £, total number of shares: 400. filed on: 19th, December 2006	capital	Free Download (2 pages)
123	£ nc 100/10000 25/10/06 filed on: 7th, November 2006	capital	Free Download (2 pages)
123	£ nc 100/10000 25/10/06 filed on: 7th, November 2006	capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 27th, March 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 27th, March 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 17th January 2006 with complete member list filed on: 17th, January 2006	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 17th January 2006 with complete member list filed on: 17th, January 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 28th, June 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 28th, June 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 18th January 2005 with complete member list filed on: 18th, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 18th January 2005 with complete member list filed on: 18th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 29th, March 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 29th, March 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 17th January 2004 with complete member list filed on: 17th, January 2004	annual return	Free Download (10 pages)
363s	Annual return drawn up to 17th January 2004 with complete member list filed on: 17th, January 2004	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 6th, June 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 6th, June 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 3rd February 2003 with complete member list filed on: 3rd, February 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 3rd February 2003 with complete member list filed on: 3rd, February 2003	annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 20th, December 2001	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 20th, December 2001	incorporation	Free Download (17 pages)

Cement Performance International Limited PRENTON

Cement Performance International Limited Address / Contact

Company Information / Profile

Company staff

Allison R.

Allison R.

Daniel D.

Daniel D.

Peter D.

People with significant control

Annual reports financial information

Company filings

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