CEMPUMP (HOLDINGS) LTD - RIPLEY


Company Profile Company Filings

Overview

CEMPUMP (HOLDINGS) LTD is a Private Limited Company from RIPLEY ENGLAND and has the status: Active.
CEMPUMP (HOLDINGS) LTD was incorporated 4 years ago on 24/02/2020 and has the registered number: 12477911. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

CEMPUMP (HOLDINGS) LTD - RIPLEY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

180 DERBY ROAD
RIPLEY
DERBYSHIRE
DE5 8RD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD WILLIAMS Jan 1978 British Director 2020-03-03 CURRENT
MR BARRY DYLAN SUTTON May 1978 British Director 2020-02-24 CURRENT
MR MATTHEW NOEL LESLIE BEARDMORE Oct 1988 British Director 2020-03-03 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew Noel Leslie Beardmore 2020-03-03 10/1988 Ripley   Derbyshire Ownership of shares 25 to 50 percent
Mr Barry Dylan Sutton 2020-02-24 5/1978 Ripley   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CEMPUMP LTD RIPLEY ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
KEYFREE LOCKS LTD RIPLEY Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
3D BUILDERS (MIDLANDS) LTD RIPLEY Dissolved... TOTAL EXEMPTION SMALL 43390 - Other building completion and finishing
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EAST MIDLANDS SCAFFOLD LTD DERBY UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 43991 - Scaffold erection
DC PUMPING LIMITED RIPLEY ENGLAND Active -... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
SUTTON ESTATES LIMITED RIPLEY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EMPIRE READYMIX LTD DERBY ... TOTAL EXEMPTION FULL 23630 - Manufacture of ready-mixed concrete
DENBYS COFFEE SHOP LTD DERBYSHIRE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes

Free Reports Available

Report Date Filed Date of Report Assets
Cempump (Holdings) Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-11-26 28-02-2023 £40,440 Cash £33,702 equity
Cempump (Holdings) Ltd - Accounts to registrar (filleted) - small 22.3 2022-11-30 28-02-2022 £24,000 Cash £103 equity
Cempump (Holdings) Ltd - Dormant accounts - members and to registrar (filleted) 21.1 2021-11-24 28-02-2021 £103 equity

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