Cema Site Installations Limited NOTTINGHAM


Cema Site Installations started in year 2008 as Private Limited Company with registration number 06465817. The Cema Site Installations company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Nottingham at White House Wollaton Street. Postal code: NG1 5GF. Since Thu, 14th Feb 2013 Cema Site Installations Limited is no longer carrying the name Chartwell Consultancy Services.

There is a single director in the firm at the moment - Franco C., appointed on 26 June 2008. In addition, a secretary was appointed - Franco C., appointed on 26 June 2008. As of 19 April 2024, there was 1 ex director - Christopher T.. There were no ex secretaries.

Cema Site Installations Limited Address / Contact

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

Company Information / Profile

Registration Number 06465817
Date of Incorporation Mon, 7th Jan 2008
Industry Other building completion and finishing
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated Sat, 7th Jan 2023

Company staff

Franco C.

Position: Secretary

Appointed: 26 June 2008

Franco C.

Position: Director

Appointed: 26 June 2008

Christopher T.

Position: Director

Appointed: 26 June 2008

Resigned: 04 April 2012

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 07 January 2008

Resigned: 07 January 2008

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 07 January 2008

Resigned: 07 January 2008

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is Cema Group Limited from Nottingham, United Kingdom. The abovementioned PSC is classified as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Cema Ltd that put Nottingham, United Kingdom as the address. This PSC has a legal form of "a ltd", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Cema Group Limited

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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

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 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Chartwell Consultancy Services February 14, 2013
Cema Consultancy Services July 15, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-31
Balance Sheet
Cash Bank On Hand124432   
Current Assets106 84276 26175 829  
Debtors106 71875 82975 82975 82974 974
Net Assets Liabilities-997 923-998 058-958 415  
Other
Administrative Expenses23 5091 095   
Average Number Employees During Period11111
Balances Amounts Owed By Related Parties11 34674 974   
Balances Amounts Owed To Related Parties1 074 1951 048 643   
Comprehensive Income Expense28 382-13539 643  
Creditors1 103 8051 074 3191 034 244937 880836 568
Depreciation Expense Property Plant Equipment5 076    
Gross Profit Loss54 992    
Income From Related Parties209 693    
Interest Payable Similar Charges Finance Costs3 101    
Net Current Assets Liabilities-996 963-998 058-958 415-862 051-761 594
Operating Profit Loss31 483-1 095   
Par Value Share 11  
Payments To Related Parties4 955    
Profit Loss28 382-13539 643  
Profit Loss On Ordinary Activities Before Tax28 382-1 095   
Provisions For Liabilities Balance Sheet Subtotal960    
Tax Tax Credit On Profit Or Loss On Ordinary Activities -960   
Total Assets Less Current Liabilities-996 963-998 058-958 415  

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Sun, 7th Jan 2024
filed on: 11th, January 2024
Free Download (5 pages)

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