Cemfil International Limited in Old Bailey LONDON - EC4M 7AU

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Cemfil International Limited LONDON

Cemfil International started in year 1989 as Private Limited Company with registration number 02455486. The Cemfil International company has been functioning successfully for thirty five years now and its status is liquidation. The firm's office is based in London at C/o Mazars Llp 30. Postal code: EC4M 7AU.

Cemfil International Limited Address / Contact

Office Address	C/o Mazars Llp 30
Office Address2	Old Bailey
Town	London
Post code	EC4M 7AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02455486
Date of Incorporation	Wed, 27th Dec 1989
Industry	Dormant Company
End of financial Year	31st December
Company age	35 years old
Account next due date	Fri, 30th Sep 2022 (566 days after)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Sat, 27th May 2023 (2023-05-27)
Last confirmation statement dated	Fri, 13th May 2022

Company staff

Richard K.

Position: Secretary

Appointed: 01 May 2020

Richard K.

Position: Director

Appointed: 01 May 2020

Nicholas C.

Position: Director

Appointed: 31 December 2018

Stephane H.

Position: Director

Appointed: 02 July 2018

Resigned: 31 December 2018

Philip M.

Position: Director

Appointed: 18 August 2010

Resigned: 02 July 2018

Thierry L.

Position: Director

Appointed: 24 February 2009

Resigned: 18 August 2010

Alun O.

Position: Director

Appointed: 15 September 2006

Resigned: 01 May 2020

Roland L.

Position: Director

Appointed: 19 May 2005

Resigned: 24 February 2009

William B.

Position: Director

Appointed: 17 December 1999

Resigned: 31 May 2005

Christian M.

Position: Director

Appointed: 01 September 1997

Resigned: 18 February 2003

Alun O.

Position: Secretary

Appointed: 01 August 1997

Resigned: 01 May 2020

Claude I.

Position: Director

Appointed: 25 March 1997

Resigned: 18 February 2003

Antonio F.

Position: Director

Appointed: 30 January 1997

Resigned: 24 July 2006

Keith D.

Position: Secretary

Appointed: 09 April 1996

Resigned: 11 January 1999

John B.

Position: Secretary

Appointed: 01 February 1995

Resigned: 04 April 1996

Frederic M.

Position: Director

Appointed: 10 June 1994

Resigned: 01 May 1997

Philippe C.

Position: Director

Appointed: 06 July 1993

Resigned: 30 January 1997

Roberto C.

Position: Director

Appointed: 06 July 1993

Resigned: 25 March 1997

Alan B.

Position: Secretary

Appointed: 27 December 1991

Resigned: 31 January 1995

Rafael D.

Position: Director

Appointed: 27 December 1991

Resigned: 15 October 1993

Thierry M.

Position: Director

Appointed: 27 December 1991

Resigned: 27 April 1993

Pierre T.

Position: Director

Appointed: 27 December 1991

Resigned: 01 March 1993

Jean L.

Position: Director

Appointed: 27 December 1991

Resigned: 12 September 1994

People with significant control

Saint-Gobain Limited

Saint-Gobain House East Leake, Loughborough, Leicestershire, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House Uk
Registration number	3291592
Notified on	1 June 2017
Nature of control:	75,01-100% shares

Compagnie De Saint-Gobain

Les Miroirs 18 Avenue D'Alsace, Courbevoie, 92400, France

Legal authority	France
Legal form	Corporate
Country registered	France
Place registered	France Companies Registry
Registration number	54203953200040 7010z Nanterre
Notified on	1 March 2017
Ceased on	1 June 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 30th, September 2021	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 30th, September 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 10th, November 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 13th, September 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 18th, September 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 25th, July 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 1st, September 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 1st Mar 2016 with full list of members filed on: 1st, March 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 25th, August 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 1st Mar 2015 with full list of members filed on: 4th, March 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 13th, August 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 1st Mar 2014 with full list of members filed on: 5th, March 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 5th Mar 2014: 1500000.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 30th, May 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 1st Mar 2013 with full list of members filed on: 11th, March 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 6th, September 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 1st Mar 2012 with full list of members filed on: 20th, March 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 10th, May 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 1st Mar 2011 with full list of members filed on: 11th, March 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 21st, September 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 1st Mar 2010 with full list of members filed on: 4th, March 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 15th, September 2009	accounts	Free Download (1 page)
363a	Annual return up to Wed, 4th Mar 2009 with shareholders record filed on: 4th, March 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 4th, July 2008	accounts	Free Download (2 pages)
363a	Annual return up to Wed, 5th Mar 2008 with shareholders record filed on: 5th, March 2008	annual return	Free Download (4 pages)
363a	Annual return up to Thu, 8th Mar 2007 with shareholders record filed on: 8th, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 8th Mar 2007 with shareholders record filed on: 8th, March 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 13th, February 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 13th, February 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 15th, November 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 15th, November 2006	accounts	Free Download (2 pages)
363a	Annual return up to Thu, 2nd Mar 2006 with shareholders record filed on: 2nd, March 2006	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 2nd Mar 2006 with shareholders record filed on: 2nd, March 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 14th, December 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 14th, December 2005	accounts	Free Download (12 pages)
363a	Annual return up to Thu, 31st Mar 2005 with shareholders record filed on: 31st, March 2005	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 31st Mar 2005 with shareholders record filed on: 31st, March 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 31st, January 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 31st, January 2005	accounts	Free Download (14 pages)
363a	Annual return up to Tue, 16th Mar 2004 with shareholders record filed on: 16th, March 2004	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 16th Mar 2004 with shareholders record filed on: 16th, March 2004	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 27th Mar 2003 with shareholders record filed on: 27th, March 2003	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 27th Mar 2003 with shareholders record filed on: 27th, March 2003	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 2nd, March 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 2nd, March 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 4th, November 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 4th, November 2002	accounts	Free Download (13 pages)
363s	Annual return up to Fri, 29th Mar 2002 with shareholders record filed on: 29th, March 2002	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 29th Mar 2002 with shareholders record filed on: 29th, March 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 2nd, November 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 2nd, November 2001	accounts	Free Download (13 pages)
363s	Annual return up to Tue, 27th Mar 2001 with shareholders record filed on: 27th, March 2001	annual return	Free Download (7 pages)
363(288)	Tue, 27th Mar 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Tue, 27th Mar 2001 with shareholders record filed on: 27th, March 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 30th, October 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 30th, October 2000	accounts	Free Download (15 pages)
363a	Annual return up to Thu, 9th Mar 2000 with shareholders record filed on: 9th, March 2000	annual return	Free Download (8 pages)
363a	Annual return up to Thu, 9th Mar 2000 with shareholders record filed on: 9th, March 2000	annual return	Free Download (8 pages)
363a	Annual return up to Wed, 26th Jan 2000 with shareholders record filed on: 26th, January 2000	annual return	Free Download (8 pages)
363a	Annual return up to Wed, 26th Jan 2000 with shareholders record filed on: 26th, January 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 9th, November 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 9th, November 1999	accounts	Free Download (13 pages)
363s	Annual return up to Tue, 26th Jan 1999 with shareholders record filed on: 26th, January 1999	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 26th Jan 1999 with shareholders record filed on: 26th, January 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 31st, October 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 31st, October 1998	accounts	Free Download (13 pages)
363s	Annual return up to Mon, 12th Jan 1998 with shareholders record filed on: 12th, January 1998	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 12th Jan 1998 with shareholders record filed on: 12th, January 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 17th, October 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 17th, October 1997	accounts	Free Download (13 pages)
363s	Annual return up to Fri, 10th Jan 1997 with shareholders record filed on: 10th, January 1997	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 10th Jan 1997 with shareholders record filed on: 10th, January 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 4th, November 1996	accounts
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 4th, November 1996	accounts	Free Download
363s	Annual return up to Thu, 18th Jan 1996 with shareholders record filed on: 18th, January 1996	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 18th Jan 1996 with shareholders record filed on: 18th, January 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 28th, September 1995	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 28th, September 1995	accounts	Free Download (13 pages)
363s	Annual return up to Tue, 10th Jan 1995 with shareholders record filed on: 10th, January 1995	annual return	Free Download
363s	Annual return up to Tue, 10th Jan 1995 with shareholders record filed on: 10th, January 1995	annual return
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 13th, September 1994	accounts
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 13th, September 1994	accounts	Free Download
363s	Annual return up to Wed, 12th Jan 1994 with shareholders record filed on: 12th, January 1994	annual return
363s	Annual return up to Wed, 12th Jan 1994 with shareholders record filed on: 12th, January 1994	annual return	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 15th, September 1993	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 15th, September 1993	accounts
363s	Annual return up to Sun, 10th Jan 1993 with shareholders record filed on: 10th, January 1993	annual return
363(288)	Sun, 10th Jan 1993 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Sun, 10th Jan 1993 with shareholders record filed on: 10th, January 1993	annual return	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 24th, September 1992	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 24th, September 1992	accounts	Free Download
363b	Annual return up to Thu, 16th Jan 1992 with list of all shareholders filed on: 16th, January 1992	annual return	Free Download
363b	Annual return up to Thu, 16th Jan 1992 with list of all shareholders filed on: 16th, January 1992	annual return
363a	Annual return up to Tue, 1st Oct 1991 with shareholders record filed on: 1st, October 1991	annual return
363a	Annual return up to Tue, 1st Oct 1991 with shareholders record filed on: 1st, October 1991	annual return	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 17th, September 1991	accounts
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 17th, September 1991	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 25th, January 1990	accounts
224	Accounting reference date notified as 31/12 filed on: 25th, January 1990	accounts	Free Download

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