Cementation Mining Limited, Leavesden
Cementation Mining Limited is a private limited company. Registered at 1 Hercules Way, Leavesden WD25 7GS, the aforementioned 55 years old business was incorporated on 1968-08-05 and is officially categorised as "non-trading company" (SIC: 74990).2 directors can be found in this company: John P. (appointed on 11 December 2023), Steven L. (appointed on 15 January 2007). Moving on to the secretaries (1 in total), we can name: Steven L. (appointed on 15 January 2007).
| About | |
|---|---|
| Name: Cementation Mining Limited | |
| Number: 00936670 | |
| Incorporation date: 1968-08-05 | |
| End of financial year: 31 December |
| Address: |
1 Hercules Way Leavesden WD25 7GS |
| SIC code: |
74990 - Non-trading company |
Company staff
People with significant control
Skanska Uk Plc
6 April 2016
| Address | Maple Cross House Denham Way, Maple Cross, Rickmansworth, Herts, WD3 9SW, United Kingdom |
| Legal authority | United Kingdom (England) |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 784752 |
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Number Shares Allotted | - | - | - | - | - | 2,000,000 | 2,000,000 | 2,000,000 | 2,000,000 | 2,000,000 |
| Current Assets | 2,000,000 | 2,000,000 | 2,000,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 2,000,000 | 2,000,000 | 2,000,000 | 2,000,000 | 2,000,000 | - | - | - | - | - |
| Total Assets Less Current Liabilities | 2,000,000 | 2,000,000 | 2,000,000 | 2,000,000 | 2,000,000 | - | - | - | - | - |
The due date for Cementation Mining Limited confirmation statement filing is 2024-03-30. The latest confirmation statement was filed on 2023-03-16. The due date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.
1 person of significant control is indexed in the official register, an only firm Skanska Uk Plc who has over 3/4 of shares. The corporate PSC is located at Denham Way, Maple Cross, WD3 9SW Rickmansworth, Herts.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a dormant company made up to 31st December 2022 filed on: 15th, August 2023 | accounts |
Free Download
(2 pages)
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