Back to search

Cemex Seament Limited

01996031

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

CEMEX HOUSE, BINLEY BUSINESS PARK, COVENTRY, CV3 2TY
Incorporated 05/03/1986

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

99999
Dormant company

Officers

Mr Vishal Puri

director · Since 22/10/2016

SOLICITOR

BRITISH · ENGLAND · Age 52

Also on 105 other boards

Mr Michael David Lynn

director · Since 01/10/2019

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 52 other boards

Miss Alice Louise Powell

secretary · Since 30/04/2025

Persons with Significant Control

Cemex Uk Operations Limited

75–100% shares
75–100% votes
Appoint directors

Cemex House, Binley Business Park, Coventry, CV3 2TY

Reg: 658390 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

LLOYDS TSB BANK PLC

Created 29/09/1999Registered 14/10/1999Satisfied 24/08/2002
charge
satisfied

LLOYDS TSB BANK PLC

Created 07/10/1999Registered 09/10/1999Satisfied 24/08/2002
charge
satisfied

CREDIT SUISSE FIRST BOSTON

Created 01/08/1997Registered 18/08/1997Satisfied 13/10/1999
charge
satisfied

CLOSE BROTHERS LIMITED

Created 14/12/1992Registered 19/12/1992Satisfied 13/10/1999
charge
satisfied

CREDIT SUISSE

Created 01/06/1992Registered 09/06/1992Satisfied 13/10/1999
charge
satisfied

CREDIT SUISSE (ZURICH)

Created 20/11/1991Registered 29/11/1991Satisfied 13/10/1999
charge
satisfied

CREDIT SWISSE (ZURICH)

Created 05/04/1989Registered 17/04/1989Satisfied 19/11/1999
charge
satisfied

CREDIT SWISSE (ZURICH)

Created 05/04/1989Registered 17/04/1989Satisfied 19/11/1999
charge
satisfied

CREDIT SWISSE (ZURICH)

Created 05/04/1989Registered 17/04/1989Satisfied 19/11/1999
charge
satisfied

CREDIT SWISSE (ZURICH)

Created 05/04/1989Registered 17/04/1989Satisfied 19/11/1999
charge
satisfied

GULF GUARANTEE BANK PLC.

Created 20/10/1988Registered 10/11/1988
charge
satisfied

GULF GUARANTEE TRUST LIMITED.

Created 31/08/1988Registered 20/09/1988