Cementation Skanska Limited in LEAVESDEN

Cementation Skanska Limited LEAVESDEN

Cementation Skanska started in year 1968 as Private Limited Company with registration number 00937574. The Cementation Skanska company has been functioning successfully for fifty six years now and its status is active. The firm's office is based in Leavesden at 1 Hercules Way. Postal code: WD25 7GS. Since June 18, 2008 Cementation Skanska Limited is no longer carrying the name Cementation Foundations Skanska.

At present there are 2 directors in the the company, namely James D. and Andrew E.. In addition one secretary - Steven L. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cementation Skanska Limited Address / Contact

Office Address	1 Hercules Way
Town	Leavesden
Post code	WD25 7GS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00937574
Date of Incorporation	Wed, 21st Aug 1968
Industry	Construction of commercial buildings
End of financial Year	31st December
Company age	56 years old
Account next due date	Sun, 31st Dec 2023 (130 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated	Thu, 16th Mar 2023

Company staff

James D.

Position: Director

Appointed: 15 December 2023

Andrew E.

Position: Director

Appointed: 07 June 2022

Steven L.

Position: Secretary

Appointed: 15 January 2007

Terry M.

Position: Director

Appointed: 24 September 2021

Resigned: 15 December 2023

Jonathan M.

Position: Director

Appointed: 01 June 2017

Resigned: 07 June 2022

Cameron F.

Position: Director

Appointed: 01 January 2015

Resigned: 01 June 2017

James D.

Position: Director

Appointed: 19 April 2011

Resigned: 24 September 2021

Trevor R.

Position: Director

Appointed: 03 February 2009

Resigned: 26 June 2012

William H.

Position: Director

Appointed: 22 October 2008

Resigned: 03 February 2009

Julian C.

Position: Director

Appointed: 16 February 2007

Resigned: 03 February 2009

Martin P.

Position: Director

Appointed: 01 May 2006

Resigned: 01 January 2015

Keith W.

Position: Director

Appointed: 01 January 2003

Resigned: 03 February 2009

David F.

Position: Director

Appointed: 01 March 2002

Resigned: 24 July 2008

Mark B.

Position: Director

Appointed: 01 July 2001

Resigned: 03 February 2009

Nicholas B.

Position: Director

Appointed: 01 July 2001

Resigned: 03 February 2009

Karen M.

Position: Secretary

Appointed: 01 July 2000

Resigned: 15 January 2007

Robert W.

Position: Director

Appointed: 08 January 1999

Resigned: 01 July 2001

Richard P.

Position: Director

Appointed: 01 May 1997

Resigned: 08 January 1999

Keith C.

Position: Director

Appointed: 01 January 1997

Resigned: 01 March 2002

Owen W.

Position: Director

Appointed: 01 July 1996

Resigned: 03 February 2009

Robert F.

Position: Director

Appointed: 01 May 1996

Resigned: 19 April 2011

Michael N.

Position: Director

Appointed: 27 November 1995

Resigned: 31 December 1996

Michael P.

Position: Director

Appointed: 27 November 1995

Resigned: 03 March 2009

John R.

Position: Director

Appointed: 01 July 1995

Resigned: 01 January 2004

Andrew G.

Position: Director

Appointed: 05 April 1993

Resigned: 30 November 1994

Peter T.

Position: Director

Appointed: 30 April 1992

Resigned: 31 December 1996

Michael S.

Position: Director

Appointed: 30 April 1992

Resigned: 31 March 2002

Trevor P.

Position: Director

Appointed: 30 April 1992

Resigned: 31 March 1997

John O.

Position: Director

Appointed: 30 April 1992

Resigned: 26 December 1992

Richard H.

Position: Director

Appointed: 30 April 1992

Resigned: 30 September 2004

Brian T.

Position: Secretary

Appointed: 30 April 1992

Resigned: 30 June 2000

David G.

Position: Director

Appointed: 30 April 1992

Resigned: 30 April 1996

James G.

Position: Director

Appointed: 30 April 1992

Resigned: 30 September 1995

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Skanska Construction Uk Limited from Rickmansworth, United Kingdom. This PSC is classified as "a limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Skanska Construction Uk Limited

Maple Cross House Denham Way, Maple Cross, Rickmansworth, Herts, WD3 9SW, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	191408
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Cementation Foundations Skanska	June 18, 2008
Kvaerner Cementation Foundations	November 3, 2000
Cementation Piling And Foundations	January 2, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 16th, December 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 16th, December 2023	accounts	Free Download (26 pages)
AAMD	Full accounts with changes made up to December 31, 2021 filed on: 8th, November 2022	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 7th, October 2022	accounts	Free Download
AA	Full accounts data made up to December 31, 2020 filed on: 15th, September 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 30th, September 2020	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 8th, March 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 6th, October 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 18th, October 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 8th, July 2016	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 9th, October 2015	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 6th, October 2014	accounts	Free Download (26 pages)
AA	Accounts made up to December 31, 2012 filed on: 9th, September 2013	accounts	Free Download (23 pages)
AA	Accounts made up to December 31, 2011 filed on: 10th, September 2012	accounts	Free Download (23 pages)
AA	Accounts made up to December 31, 2010 filed on: 30th, September 2011	accounts	Free Download (23 pages)
AA	Accounts made up to December 31, 2009 filed on: 19th, July 2010	accounts	Free Download (23 pages)
AA	Accounts made up to December 31, 2008 filed on: 26th, August 2009	accounts	Free Download (24 pages)
AA	Accounts made up to December 31, 2007 filed on: 3rd, September 2008	accounts	Free Download (24 pages)
AA	Accounts made up to December 31, 2006 filed on: 10th, September 2007	accounts	Free Download (23 pages)
AA	Accounts made up to December 31, 2006 filed on: 10th, September 2007	accounts	Free Download (23 pages)
AA	Accounts made up to December 31, 2005 filed on: 5th, October 2006	accounts	Free Download (27 pages)
AA	Accounts made up to December 31, 2005 filed on: 5th, October 2006	accounts	Free Download (27 pages)
AA	Accounts made up to December 31, 2004 filed on: 22nd, July 2005	accounts	Free Download (17 pages)
AA	Accounts made up to December 31, 2004 filed on: 22nd, July 2005	accounts	Free Download (17 pages)
AA	Accounts made up to December 31, 2003 filed on: 15th, July 2004	accounts	Free Download (17 pages)
AA	Accounts made up to December 31, 2003 filed on: 15th, July 2004	accounts	Free Download (17 pages)
AA	Accounts made up to December 31, 2002 filed on: 18th, June 2003	accounts	Free Download (17 pages)
AA	Accounts made up to December 31, 2002 filed on: 18th, June 2003	accounts	Free Download (17 pages)
AA	Accounts made up to December 31, 2001 filed on: 26th, June 2002	accounts	Free Download (18 pages)
AA	Accounts made up to December 31, 2001 filed on: 26th, June 2002	accounts	Free Download (18 pages)
AA	Accounts made up to December 31, 2000 filed on: 16th, October 2001	accounts	Free Download (15 pages)
AA	Accounts made up to December 31, 2000 filed on: 16th, October 2001	accounts	Free Download (15 pages)
AA	Accounts made up to December 31, 1999 filed on: 1st, September 2000	accounts	Free Download (15 pages)
AA	Accounts made up to December 31, 1999 filed on: 1st, September 2000	accounts	Free Download (15 pages)
AA	Accounts made up to December 31, 1998 filed on: 14th, October 1999	accounts	Free Download (15 pages)
AA	Accounts made up to December 31, 1998 filed on: 14th, October 1999	accounts	Free Download (15 pages)
AA	Accounts made up to December 31, 1997 filed on: 17th, July 1998	accounts	Free Download (16 pages)
AA	Accounts made up to December 31, 1997 filed on: 17th, July 1998	accounts	Free Download (16 pages)
AA	Accounts made up to December 31, 1996 filed on: 12th, August 1997	accounts	Free Download (16 pages)
AA	Accounts made up to December 31, 1996 filed on: 12th, August 1997	accounts	Free Download (16 pages)
225	Accounting reference date extended from 30/09/96 to 31/12/96 filed on: 18th, September 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/96 to 31/12/96 filed on: 18th, September 1996	accounts	Free Download (1 page)
AA	Accounts made up to September 30, 1995 filed on: 13th, February 1996	accounts	Free Download (16 pages)
AA	Accounts made up to September 30, 1995 filed on: 13th, February 1996	accounts	Free Download (16 pages)
AA	Accounts made up to September 30, 1994 filed on: 13th, April 1995	accounts	Free Download (16 pages)
AA	Accounts made up to September 30, 1994 filed on: 13th, April 1995	accounts	Free Download (16 pages)
AA	Accounts made up to September 30, 1993 filed on: 20th, January 1994	accounts
AA	Accounts made up to September 30, 1993 filed on: 20th, January 1994	accounts	Free Download
AA	Accounts made up to September 30, 1992 filed on: 10th, May 1993	accounts
AA	Accounts made up to September 30, 1992 filed on: 10th, May 1993	accounts	Free Download
AA	Accounts made up to September 30, 1991 filed on: 11th, March 1992	accounts	Free Download
AA	Accounts made up to September 30, 1991 filed on: 11th, March 1992	accounts
AA	Accounts made up to September 30, 1990 filed on: 2nd, April 1991	accounts
AA	Accounts made up to September 30, 1990 filed on: 2nd, April 1991	accounts	Free Download
AA	Accounts made up to September 30, 1989 filed on: 8th, May 1990	accounts	Free Download
AA	Accounts made up to September 30, 1989 filed on: 8th, May 1990	accounts
AA	Accounts made up to September 30, 1988 filed on: 12th, May 1989	accounts
AA	Accounts made up to September 30, 1988 filed on: 12th, May 1989	accounts	Free Download
AA	Accounts made up to September 30, 1987 filed on: 28th, April 1988	accounts
AA	Accounts made up to September 30, 1987 filed on: 28th, April 1988	accounts	Free Download
AA	Accounts made up to September 30, 1986 filed on: 11th, April 1987	accounts	Free Download
AA	Accounts made up to September 30, 1986 filed on: 11th, April 1987	accounts
AA	Accounts made up to September 30, 1985 filed on: 27th, June 1986	accounts
AA	Accounts made up to September 30, 1985 filed on: 27th, June 1986	accounts	Free Download

Cementation Skanska Limited LEAVESDEN

Cementation Skanska Limited Address / Contact

Company Information / Profile

Company staff

James D.

Andrew E.

Steven L.

Terry M.

Jonathan M.

Cameron F.

James D.

Trevor R.

William H.

Julian C.

Martin P.

Keith W.

David F.

Mark B.

Nicholas B.

Karen M.

Robert W.

Richard P.

Keith C.

Owen W.

Robert F.

Michael N.

Michael P.

John R.

Andrew G.

Peter T.

Michael S.

Trevor P.

John O.

Richard H.

Brian T.

David G.

James G.

People with significant control

Company previous names

Company filings

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