Cemplas Waterproofing & Concrete Repairs Limited

General information

Name:

Cemplas Waterproofing & Concrete Repairs Ltd

Office Address:

Cemplas House 25A Breakfield Ullswater Industrial Estate CR5 2HS Coulsdon

Number: 00963334

Incorporation date: 1969-10-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is known under the name of Cemplas Waterproofing & Concrete Repairs Limited. It was founded 55 years ago and was registered under 00963334 as the registration number. The office of the company is based in Coulsdon. You may visit them at Cemplas House 25A Breakfield, Ullswater Industrial Estate. This firm began under the business name Cemplas, but for the last twenty four years has operated under the business name Cemplas Waterproofing & Concrete Repairs Limited. This firm's principal business activity number is 43999 meaning Other specialised construction activities not elsewhere classified. The business most recent annual accounts cover the period up to 2022-03-31 and the latest confirmation statement was filed on 2022-12-31.

Council New Forest District Council can be found among the counter parties that cooperate with the company. In 2011, this cooperation amounted to at least 3,685 pounds of revenue. Cooperation with the New Forest District Council council covered the following areas: Repairs And Maintenance - Buildings.

In order to meet the requirements of the clientele, this particular business is being supervised by a team of three directors who are Liam B., Tracey B. and Anthony B.. Their mutual commitment has been of extreme importance to this specific business since September 17, 2020. Additionally, the director's efforts are supported by a secretary - Tracey B., who was chosen by this specific business on December 31, 1991.

  • Previous company's names
  • Cemplas Waterproofing & Concrete Repairs Limited 2000-03-17
  • Cemplas Limited 1969-10-06

Financial data based on annual reports

Company staff

Liam B.

Role: Director

Appointed: 17 September 2020

Latest update: 27 February 2024

Tracey B.

Role: Director

Appointed: 25 May 2005

Latest update: 27 February 2024

Anthony B.

Role: Director

Appointed: 17 January 1994

Latest update: 27 February 2024

Tracey B.

Role: Secretary

Appointed: 31 December 1991

Latest update: 27 February 2024

People with significant control

Executives with significant control over the firm are: Anthony B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Tracey B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Anthony B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tracey B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 16 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 16 December 2016
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 12th, December 2023
accounts
Free Download Download filing (10 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2011 New Forest District Council 1 £ 3 685.00
2011-03-10 8148042_1 £ 3 685.00 Repairs And Maintenance - Buildings

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
54
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