CEMENTATION CONSTRUCTION LIMITED - LEAVESDEN


Company Profile Company Filings

Overview

CEMENTATION CONSTRUCTION LIMITED is a Private Limited Company from LEAVESDEN UNITED KINGDOM and has the status: Active.
CEMENTATION CONSTRUCTION LIMITED was incorporated 16 years ago on 22/11/2007 and has the registered number: 06435046. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CEMENTATION CONSTRUCTION LIMITED - LEAVESDEN

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 HERCULES WAY
LEAVESDEN
WATFORD
WD25 7GS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN LEVEN Mar 1967 British Director 2007-11-22 CURRENT
MR STEVEN LEVEN Mar 1967 British Secretary 2007-11-22 CURRENT
MS SARAH GERALDINE LYNN COX Apr 1967 British Director 2023-06-01 CURRENT
MR STEVEN EDWARD LINDSAY Jul 1975 British Director 2015-10-16 UNTIL 2018-11-01 RESIGNED
MR STEPHEN JOHN MORTON Apr 1950 British Director 2007-11-22 UNTIL 2010-11-01 RESIGNED
CHRISTOPHER PERRY TRELEAVEN Dec 1968 British Director 2014-11-24 UNTIL 2015-10-16 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Director 2007-11-22 UNTIL 2007-11-22 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2007-11-22 UNTIL 2007-11-22 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2007-11-22 UNTIL 2007-11-22 RESIGNED
MR DAVID KYRIACOS Sep 1976 British Director 2018-11-01 UNTIL 2023-06-01 RESIGNED
DEREK BRIAN HICKLING Sep 1959 British Director 2010-11-01 UNTIL 2014-11-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Skanska Uk Plc 2016-04-06 Rickmansworth   Herts Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TROLLOPE & COLLS LIMITED LEAVESDEN UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
SKANSKA CONSTRUCTION (REGIONS) LIMITED LEAVESDEN UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
MCCAULEY STRATHCONA LIMITED RICKMANSWORTH Active MICRO ENTITY 74990 - Non-trading company
DAVY MINING LIMITED LEAVESDEN UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CEMENTATION MINING LIMITED LEAVESDEN UNITED KINGDOM Active DORMANT 74990 - Non-trading company
PAPA JOHN'S (GB) LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
MCKINNEY ROGERS INTERNATIONAL LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PAPA JOHN'S PIZZA LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SKANSKA CONSTRUCTION SERVICES LIMITED LEAVESDEN UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
SKANSKA CONSTRUCTION SECURITIES LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION SMALL 65300 - Pension funding
UIS PLANT SERVICES LIMITED RICKMANSWORTH Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
HECTOR JWH LIMITED RICKMANSWORTH Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
MCNICHOLAS GROUP LIMITED RICKMANSWORTH Dissolved... DORMANT 74990 - Non-trading company
SKANSKA CONSTRUCTION COMPANY LIMITED LEAVESDEN UNITED KINGDOM Active DORMANT 74990 - Non-trading company
REDPATH DORMAN LONG LIMITED RICKMANSWORTH Dissolved... DORMANT 74990 - Non-trading company
WOODLAND RADICLE BRANDS LIMITED LONDON Dissolved... DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
THE MCKINNEY ROGERS FOUNDATION EXETER UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 85600 - Educational support services
MCKINNEY ROGERS CAPITAL LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PAPA JOHN'S CORPORATE STORES LIMITED MILTON KEYNES UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CEMENTATION CONSTRUCTION LIMITED 2023-08-16 31-12-2022 £1 equity
Dormant Company Accounts - CEMENTATION CONSTRUCTION LIMITED 2022-08-23 31-12-2021 £1 equity
Dormant Company Accounts - CEMENTATION CONSTRUCTION LIMITED 2021-08-27 31-12-2020 £1 equity
Dormant Company Accounts - CEMENTATION CONSTRUCTION LIMITED 2020-07-24 31-12-2019 £1 equity
Dormant Company Accounts - CEMENTATION CONSTRUCTION LIMITED 2019-07-26 31-12-2018 £1 equity
Dormant Company Accounts - CEMENTATION CONSTRUCTION LIMITED 2018-08-02 31-12-2017 £1 equity
Dormant Company Accounts - CEMENTATION CONSTRUCTION LIMITED 2017-09-23 31-12-2016 £1 equity
Dormant Company Accounts - CEMENTATION CONSTRUCTION LIMITED 2016-07-29 31-12-2015 £1 equity
Dormant Company Accounts - CEMENTATION CONSTRUCTION LIMITED 2015-09-08 31-12-2014 £1 equity
Dormant Company Accounts - CEMENTATION CONSTRUCTION LIMITED 2014-09-02 31-12-2013 £1 Cash £1 equity

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