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 27 July 2024, there was 1 ex director - Christopher T.. There were no ex secretaries.
| Office Address | White House Wollaton Street |
| Office Address2 | Corner Of Clarendon Street |
| Town | Nottingham |
| Post code | NG1 5GF |
| Country of origin | United Kingdom |
| 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 (65 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 |
Position: Secretary
Appointed: 26 June 2008
Position: Director
Appointed: 26 June 2008
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 |
| Chartwell Consultancy Services | February 14, 2013 |
| Cema Consultancy Services | July 15, 2008 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 124 | 432 | |||
| Current Assets | 106 842 | 76 261 | 75 829 | ||
| Debtors | 106 718 | 75 829 | 75 829 | 75 829 | 74 974 |
| Net Assets Liabilities | -997 923 | -998 058 | -958 415 | ||
| Other | |||||
| Administrative Expenses | 23 509 | 1 095 | |||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 |
| Balances Amounts Owed By Related Parties | 11 346 | 74 974 | |||
| Balances Amounts Owed To Related Parties | 1 074 195 | 1 048 643 | |||
| Comprehensive Income Expense | 28 382 | -135 | 39 643 | ||
| Creditors | 1 103 805 | 1 074 319 | 1 034 244 | 937 880 | 836 568 |
| Depreciation Expense Property Plant Equipment | 5 076 | ||||
| Gross Profit Loss | 54 992 | ||||
| Income From Related Parties | 209 693 | ||||
| Interest Payable Similar Charges Finance Costs | 3 101 | ||||
| Net Current Assets Liabilities | -996 963 | -998 058 | -958 415 | -862 051 | -761 594 |
| Operating Profit Loss | 31 483 | -1 095 | |||
| Par Value Share | 1 | 1 | |||
| Payments To Related Parties | 4 955 | ||||
| Profit Loss | 28 382 | -135 | 39 643 | ||
| Profit Loss On Ordinary Activities Before Tax | 28 382 | -1 095 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 960 | ||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -960 | ||||
| Total Assets Less Current Liabilities | -996 963 | -998 058 | -958 415 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sun, 7th Jan 2024 filed on: 11th, January 2024 |
confirmation statement | Free Download (5 pages) |
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