Cempak Limited

General information

Name:

Cempak Ltd

Office Address:

Ground Floor T3 Trinity Park Bickenhill Lane B37 7ES Birmingham

Number: 02116078

Incorporation date: 1987-03-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cempak is a business registered at B37 7ES Birmingham at Ground Floor T3 Trinity Park. The firm has been operating since 1987 and is established as reg. no. 02116078. The firm has been active on the UK market for thirty seven years now and the last known status is active. This company's classified under the NACE and SIC code 99999 which stands for Dormant Company. Sat, 31st Dec 2022 is the last time when account status updates were filed.

When it comes to this firm, all of director's obligations have so far been carried out by Ruth B. who was appointed in 2022. The following firm had been led by Richard W. until 2022. What is more another director, namely Michael C. quit in 2021. At least one secretary in this firm is a limited company, specifically Lafarge Secretaries (uk) Limited.

Company staff

Ruth B.

Role: Director

Appointed: 30 September 2022

Latest update: 2 February 2024

Role: Corporate Director

Appointed: 15 August 2016

Address: T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

Latest update: 2 February 2024

Role: Corporate Secretary

Appointed: 28 June 2013

Address: T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

Latest update: 2 February 2024

People with significant control

The companies with significant control over this firm include: Tarmac Trading Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at T3 Trinity Park, Bickenhill Lane, B37 7ES and was registered as a PSC under the reg no 453791.

Tarmac Trading Limited
Address: Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
Legal authority United Kingdom (England)
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 453791
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023

Company filings

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Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 20th, June 2023
accounts
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Services (by SIC Code)

  • 99999 : Dormant Company
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