Cema Business Solutions Limited NOTTINGHAM


Founded in 2003, Cema Business Solutions, classified under reg no. 04998295 is an active company. Currently registered at White House NG1 5GF, Nottingham the company has been in the business for sixteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Mon, 31st Dec 2018.

At present there are 2 directors in the the firm, namely Simon L. and Franco C.. In addition one secretary - Franco C. - is with the company. As of 7 December 2019, there were 4 ex directors - Jennifer W., Steven M. and others listed below. There were no ex secretaries.

Cema Business Solutions Limited Address / Contact

Office Address White House
Office Address2 Clarendon Street
Town Nottingham
Post code NG1 5GF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04998295
Date of Incorporation Wed, 17th Dec 2003
Industry Other amusement and recreation activities n.e.c.
End of financial Year 31st December
Company age 16 years old
Account next due date Wed, 30th Sep 2020 (298 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Thu, 6th Aug 2020 (2020-08-06)
Last confirmation statement dated Tue, 23rd Jul 2019

Company staff

Simon L.

Position: Director

Appointed: 01 March 2017

Franco C.

Position: Director

Appointed: 17 December 2003

Franco C.

Position: Secretary

Appointed: 17 December 2003

Jennifer W.

Position: Director

Appointed: 12 December 2011

Resigned: 30 November 2016

Steven M.

Position: Director

Appointed: 13 March 2008

Resigned: 19 March 2012

Christopher W.

Position: Director

Appointed: 13 March 2008

Resigned: 03 January 2017

Richard D.

Position: Director

Appointed: 17 December 2003

Resigned: 05 September 2008

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 17 December 2003

Resigned: 17 December 2003

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 17 December 2003

Resigned: 17 December 2003

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Simon L. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Cema Ltd that entered Nottingham, United Kingdom as the official address. This PSC has a legal form of "a ltd", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Simon L.

Notified on 24 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Cema Ltd

White House Wollaton Street, Nottingham, Nottinghamshire, NG1 5GF, United Kingdom

Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 2527559
Notified on 6 April 2016
Ceased on 24 May 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-31
Balance Sheet
Cash Bank On Hand23 69138 43618 111
Current Assets200 105190 199131 640
Debtors101 55567 44768 658
Net Assets Liabilities-1 097 085-1 151 872-1 432 027
Property Plant Equipment430 904482 140211 292
Total Inventories74 85984 31644 871
Other
Accumulated Amortisation Impairment Intangible Assets19 85122 238 
Accumulated Depreciation Impairment Property Plant Equipment850 011702 77042 289
Average Number Employees During Period171110
Comprehensive Income Expense-171 887-54 787-280 195
Creditors1 732 1131 817 8391 774 959
Depreciation Rate Used For Property Plant Equipment 1010
Disposals Decrease In Amortisation Impairment Intangible Assets  23 870
Disposals Decrease In Depreciation Impairment Property Plant Equipment 255 408696 777
Disposals Property Plant Equipment 255 4081 018 608
Fixed Assets434 923483 772211 292
Income Expense Recognised Directly In Equity  40
Increase From Amortisation Charge For Year Intangible Assets 2 3871 632
Increase From Depreciation Charge For Year Property Plant Equipment 108 16736 296
Intangible Assets4 0191 632 
Intangible Assets Gross Cost 23 870 
Issue Equity Instruments  40
Net Current Assets Liabilities-1 532 008-1 627 640-1 643 319
Par Value Share 11
Profit Loss-171 887-54 787-280 195
Property Plant Equipment Gross Cost1 280 9151 184 910253 581
Total Assets Less Current Liabilities-1 097 085-1 143 868-1 432 027

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Cessation of a person with significant control Thu, 24th May 2018
filed on: 24th, July 2019
Free Download (1 page)

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