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CEMEX INVESTMENTS LIMITED - Cemex House, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, United Kingdom
Company Information
- Company registration number
- 00249776
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cemex House, Binley Business Park
- Harry Weston Road
- Coventry
- CV3 2TY
- England Cemex House, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England UK
Management
- Managing Directors
- DAGLEY, Laurence Burdett
- PURI, Vishal
- RUSSELL, Lex Hunter
- LYNN, Michael David
- HART, David Alec
- WILLIAMSON, Craig John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1930-07-26
- Age Of Company 1930-07-26 94 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Cemex Uk
Jurisdiction Particularities
- Company Name (english)
- Cemex Investments Limited
- Additional Status Details
- Active
- Previous Names
- RMC GROUP LIMITED
- VAT Number
- GB222828472
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-06-02
- Annual Return
- Due Date: 2025-07-22
- Last Date: 2024-07-08
✓
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CEMEX INVESTMENTS LIMITED Company Description
- CEMEX INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 00249776. Its current trading status is "live". It was registered 1930-07-26. It was previously called RMC GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 6 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-02.It can be contacted at Cemex House, Binley Business Park .
Get CEMEX INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cemex Investments Limited - Cemex House, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, United Kingdom
- 1930-07-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00249776#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00249776#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00249776#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-07-08) - CS01
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confirmation-statement-with-no-updates (2023-07-25) - CS01
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change-to-a-person-with-significant-control (2023-02-02) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-02) - AD01
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confirmation-statement-with-no-updates (2022-06-06) - CS01
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confirmation-statement-with-no-updates (2022-07-08) - CS01
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termination-director-company-with-name-termination-date (2022-09-01) - TM01
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accounts-with-accounts-type-full (2022-10-10) - AA
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accounts-with-accounts-type-full (2021-01-13) - AA
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confirmation-statement-with-no-updates (2021-06-16) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-03) - CS01
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appoint-person-director-company-with-name-date (2020-11-23) - AP01
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appoint-person-secretary-company-with-name-date (2020-01-07) - AP03
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termination-secretary-company-with-name-termination-date (2020-01-07) - TM02
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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termination-director-company-with-name-termination-date (2019-10-07) - TM01
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-04) - AD01
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change-to-a-person-with-significant-control (2018-06-04) - PSC05
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change-person-director-company-with-change-date (2018-06-05) - CH01
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termination-director-company-with-name-termination-date (2018-06-25) - TM01
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appoint-person-director-company-with-name-date (2018-06-25) - AP01
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termination-secretary-company-with-name-termination-date (2018-07-04) - TM02
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appoint-person-secretary-company-with-name-date (2018-07-04) - AP03
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accounts-with-accounts-type-full (2018-10-03) - AA
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confirmation-statement-with-no-updates (2018-06-04) - CS01
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termination-director-company-with-name-termination-date (2018-12-13) - TM01
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accounts-with-accounts-type-full (2017-09-26) - AA
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appoint-person-director-company-with-name-date (2017-07-11) - AP01
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termination-director-company-with-name-termination-date (2017-07-03) - TM01
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confirmation-statement-with-updates (2017-06-12) - CS01
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appoint-person-director-company-with-name-date (2016-07-04) - AP01
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termination-secretary-company-with-name-termination-date (2016-11-02) - TM02
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appoint-person-secretary-company-with-name-date (2016-11-02) - AP03
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appoint-person-director-company-with-name-date (2016-10-24) - AP01
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termination-director-company-with-name-termination-date (2016-10-24) - TM01
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accounts-with-accounts-type-full (2016-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-04-01) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
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termination-director-company-with-name-termination-date (2015-08-04) - TM01
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termination-secretary-company-with-name-termination-date (2015-08-04) - TM02
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accounts-with-accounts-type-full (2015-10-08) - AA
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termination-secretary-company-with-name-termination-date (2015-04-01) - TM02
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appoint-person-secretary-company-with-name-date (2015-08-04) - AP03
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capital-allotment-shares (2015-03-02) - SH01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
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accounts-with-accounts-type-full (2014-10-07) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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change-person-director-company-with-change-date (2012-06-12) - CH01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-07-05) - AP01
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change-person-director-company-with-change-date (2011-04-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
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change-person-director-company-with-change-date (2011-04-06) - CH01
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termination-director-company-with-name (2011-07-05) - TM01
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resolution (2011-10-06) - RESOLUTIONS
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termination-director-company-with-name (2011-10-04) - TM01
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appoint-person-director-company-with-name (2011-10-04) - AP01
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capital-allotment-shares (2011-10-06) - SH01
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accounts-with-accounts-type-full (2011-07-19) - AA
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keyboard_arrow_right 2010
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capital-allotment-shares (2010-03-01) - SH01
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appoint-person-director-company-with-name (2010-04-01) - AP01
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capital-allotment-shares (2010-03-23) - SH01
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accounts-with-accounts-type-full (2010-04-13) - AA
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annual-return-company-with-made-up-date (2010-06-11) - AR01
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capital-allotment-shares (2010-05-19) - SH01
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capital-allotment-shares (2010-07-12) - SH01
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capital-allotment-shares (2010-05-04) - SH01
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keyboard_arrow_right 2009
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legacy (2009-01-20) - 88(2)
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legacy (2009-08-07) - 288b
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legacy (2009-02-17) - 88(2)
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legacy (2009-03-20) - 88(2)
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legacy (2009-04-21) - 88(2)
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legacy (2009-04-21) - 288c
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legacy (2009-04-23) - 288c
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legacy (2009-05-15) - 88(2)
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legacy (2009-06-11) - 363a
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legacy (2009-06-26) - 88(2)
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legacy (2009-07-13) - 88(2)
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legacy (2009-08-07) - 288a
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accounts-with-accounts-type-full (2009-10-29) - AA
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legacy (2009-09-10) - 288a
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legacy (2009-09-17) - 88(2)
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capital-allotment-shares (2009-10-17) - SH01
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change-person-director-company-with-change-date (2009-10-23) - CH01
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change-person-director-company-with-change-date (2009-11-03) - CH01
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change-person-director-company-with-change-date (2009-11-07) - CH01
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change-person-director-company-with-change-date (2009-11-16) - CH01
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change-person-secretary-company-with-change-date (2009-11-27) - CH03
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legacy (2009-09-10) - 288b
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keyboard_arrow_right 2008
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legacy (2008-03-18) - 288a
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legacy (2008-03-18) - 88(2)
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legacy (2008-03-12) - 288a
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legacy (2008-03-12) - 288b
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accounts-with-accounts-type-full (2008-04-02) - AA
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legacy (2008-02-19) - 88(2)R
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legacy (2008-01-22) - 88(2)R
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legacy (2008-04-28) - 88(2)
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accounts-with-accounts-type-full (2008-11-10) - AA
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legacy (2008-06-18) - 88(2)
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legacy (2008-06-20) - 363s
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legacy (2008-07-18) - 88(2)
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legacy (2008-08-26) - 88(2)
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legacy (2008-09-19) - 88(2)
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legacy (2008-10-24) - 88(2)
-
legacy (2008-11-18) - 88(2)
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legacy (2008-12-17) - 88(2)
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legacy (2008-05-28) - 88(2)
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keyboard_arrow_right 2007
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legacy (2007-06-29) - 88(2)R
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legacy (2007-05-30) - 88(2)R
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legacy (2007-05-14) - 88(2)R
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legacy (2007-04-18) - 88(2)R
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legacy (2007-02-16) - 88(2)R
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legacy (2007-02-27) - 88(2)R
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legacy (2007-02-08) - 88(2)R
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legacy (2007-01-25) - 88(2)R
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legacy (2007-07-15) - 288a
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legacy (2007-03-23) - 88(2)R
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legacy (2007-07-02) - 363s
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legacy (2007-07-15) - 288b
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legacy (2007-12-27) - 88(2)R
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legacy (2007-11-30) - 88(2)R
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legacy (2007-10-25) - 88(2)R
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legacy (2007-09-28) - 88(2)R
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legacy (2007-09-08) - 88(2)R
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legacy (2007-08-29) - 288c
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legacy (2007-08-01) - 88(2)R
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legacy (2007-07-22) - 288a
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legacy (2007-09-06) - 288c
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keyboard_arrow_right 2006
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legacy (2006-03-17) - 88(2)R
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legacy (2006-05-10) - 88(2)R
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legacy (2006-06-14) - 88(2)R
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legacy (2006-05-25) - 88(2)R
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legacy (2006-02-08) - 88(2)R
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legacy (2006-02-24) - 88(2)R
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legacy (2006-02-16) - 88(2)R
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legacy (2006-01-24) - 88(2)R
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legacy (2006-06-19) - 363s
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legacy (2006-06-22) - 88(2)R
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legacy (2006-11-20) - 88(2)R
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legacy (2006-07-27) - 88(2)R
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accounts-with-accounts-type-full (2006-12-20) - AA
-
legacy (2006-12-01) - 288b
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legacy (2006-12-01) - 288a
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legacy (2006-11-23) - 288c
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legacy (2006-10-30) - 88(2)R
-
legacy (2006-09-22) - 88(2)R
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legacy (2006-09-18) - 88(2)R
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keyboard_arrow_right 2005
-
legacy (2005-03-08) - 288b
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legacy (2005-03-08) - 88(2)R
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legacy (2005-04-13) - 287
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legacy (2005-03-08) - 288a
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legacy (2005-03-15) - 288a
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resolution (2005-03-21) - RESOLUTIONS
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memorandum-articles (2005-03-21) - MEM/ARTS
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legacy (2005-03-04) - 88(2)R
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legacy (2005-04-19) - 88(2)R
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legacy (2005-02-10) - 88(2)R
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certificate-re-registration-public-limited-company-to-private (2005-03-02) - CERT10
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legacy (2005-01-04) - 88(2)R
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legacy (2005-01-13) - 88(2)R
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legacy (2005-01-28) - 88(2)R
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legacy (2005-02-03) - 88(2)R
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legacy (2005-02-08) - 88(2)R
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legacy (2005-02-09) - 88(2)R
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legacy (2005-02-25) - 88(2)R
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legacy (2005-03-01) - OC138
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certificate-capital-reduction-issued-capital (2005-03-01) - CERT15
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resolution (2005-03-02) - RESOLUTIONS
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legacy (2005-03-02) - 53
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re-registration-memorandum-articles (2005-03-02) - MAR
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legacy (2005-07-19) - 88(2)R
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certificate-change-of-name-company (2005-07-22) - CERTNM
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legacy (2005-07-24) - 88(2)R
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legacy (2005-08-02) - 88(2)R
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memorandum-articles (2005-09-05) - MEM/ARTS
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legacy (2005-09-08) - 88(2)R
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legacy (2005-09-21) - 88(2)R
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legacy (2005-10-24) - 88(2)R
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legacy (2005-11-24) - 88(2)R
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auditors-resignation-company (2005-11-25) - AUD
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legacy (2005-12-21) - 288c
-
legacy (2005-12-22) - 88(2)R
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legacy (2005-06-23) - 88(2)R
-
legacy (2005-06-20) - 363s
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accounts-with-accounts-type-group (2005-05-13) - AA
-
legacy (2005-05-19) - 88(2)R
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keyboard_arrow_right 2004
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legacy (2004-12-06) - 88(2)R
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legacy (2004-12-30) - 88(2)R
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legacy (2004-03-16) - 88(2)R
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legacy (2004-03-23) - 88(2)R
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legacy (2004-03-30) - 88(2)R
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legacy (2004-04-20) - 88(2)R
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legacy (2004-04-21) - 88(2)R
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legacy (2004-04-27) - 88(2)R
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legacy (2004-05-12) - 88(2)R
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resolution (2004-05-12) - RESOLUTIONS
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legacy (2004-06-08) - 88(2)R
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legacy (2004-06-14) - 88(2)R
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legacy (2004-03-10) - 88(2)R
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legacy (2004-01-16) - 88(2)R
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legacy (2004-01-22) - 88(2)R
-
legacy (2004-01-25) - 288a
-
legacy (2004-02-10) - 88(2)R
-
legacy (2004-02-16) - 288b
-
legacy (2004-02-24) - 88(2)R
-
legacy (2004-02-25) - 88(2)R
-
legacy (2004-06-24) - 88(2)R
-
legacy (2004-06-04) - 88(2)R
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legacy (2004-06-28) - 88(2)R
-
legacy (2004-09-15) - 288c
-
legacy (2004-09-22) - 288c
-
legacy (2004-10-08) - 88(2)R
-
legacy (2004-10-11) - 288a
-
legacy (2004-10-11) - 288b
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legacy (2004-10-12) - 88(2)R
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legacy (2004-10-18) - 88(2)R
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accounts-with-accounts-type-interim (2004-10-26) - AA
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legacy (2004-11-02) - 88(2)R
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legacy (2004-11-24) - 88(2)R
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resolution (2004-11-25) - RESOLUTIONS
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legacy (2004-12-07) - 88(2)R
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legacy (2004-12-15) - 88(2)R
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legacy (2004-09-15) - 88(2)R
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legacy (2004-07-05) - 88(2)R
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accounts-with-accounts-type-group (2004-07-09) - AA
-
legacy (2004-07-14) - 363s
-
legacy (2004-07-14) - 288b
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legacy (2004-07-28) - 88(2)R
-
legacy (2004-08-06) - 88(2)R
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legacy (2004-08-17) - 88(2)R
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legacy (2004-08-10) - 88(2)R
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legacy (2004-09-09) - 88(2)R
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legacy (2004-09-01) - 88(2)R
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legacy (2004-08-19) - 88(2)R
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keyboard_arrow_right 2003
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legacy (2003-08-16) - 88(2)R
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legacy (2003-07-25) - 88(2)R
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legacy (2003-07-13) - 88(2)R
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legacy (2003-07-21) - 363s
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legacy (2003-08-27) - 88(2)R
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accounts-with-accounts-type-group (2003-05-30) - AA
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legacy (2003-01-28) - 88(2)R
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resolution (2003-05-16) - RESOLUTIONS
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auditors-resignation-company (2003-03-21) - AUD
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legacy (2003-02-24) - 88(2)R
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legacy (2003-02-05) - 288b
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legacy (2003-09-10) - 88(2)R
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legacy (2003-01-21) - 288a
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legacy (2003-09-16) - 88(2)R
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legacy (2003-09-22) - 88(2)R
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legacy (2003-12-17) - 88(2)R
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legacy (2003-12-15) - 88(2)R
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legacy (2003-11-22) - 88(2)R
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legacy (2003-11-18) - 88(2)R
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legacy (2003-10-31) - 88(2)R
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legacy (2003-10-20) - 88(2)R
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legacy (2003-10-04) - 88(2)R
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legacy (2003-09-24) - 88(2)R
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legacy (2003-09-23) - 88(2)R
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keyboard_arrow_right 2002
-
resolution (2002-05-23) - RESOLUTIONS
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legacy (2002-04-22) - 88(2)R
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legacy (2002-05-09) - 88(2)R
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legacy (2002-05-27) - 88(2)R
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legacy (2002-05-23) - 288b
-
legacy (2002-04-09) - 88(2)R
-
legacy (2002-02-05) - 88(2)R
-
legacy (2002-03-08) - 88(2)R
-
legacy (2002-02-18) - 88(2)R
-
legacy (2002-02-07) - 288b
-
legacy (2002-01-26) - 88(2)R
-
legacy (2002-01-09) - 88(2)R
-
legacy (2002-01-08) - 288b
-
legacy (2002-01-03) - 88(2)R
-
legacy (2002-06-13) - 288a
-
legacy (2002-01-08) - 288a
-
legacy (2002-11-15) - 288b
-
legacy (2002-12-09) - 88(2)R
-
legacy (2002-11-26) - 88(2)R
-
legacy (2002-10-11) - 88(2)R
-
legacy (2002-09-20) - 88(2)R
-
legacy (2002-09-16) - 88(2)R
-
legacy (2002-08-13) - 88(2)R
-
legacy (2002-07-29) - 88(2)R
-
legacy (2002-07-23) - 88(2)R
-
legacy (2002-07-18) - 88(2)R
-
legacy (2002-07-06) - 88(2)R
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accounts-with-accounts-type-group (2002-06-18) - AA
-
legacy (2002-06-21) - 88(2)R
-
legacy (2002-07-03) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-04-11) - 88(2)R
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legacy (2001-04-06) - 288b
-
legacy (2001-04-06) - 288a
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legacy (2001-04-13) - 88(2)R
-
legacy (2001-05-09) - 88(2)R
-
legacy (2001-05-14) - 88(2)R
-
legacy (2001-03-09) - 88(2)R
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legacy (2001-06-27) - 88(2)R
-
legacy (2001-03-08) - 88(2)R
-
legacy (2001-02-15) - 88(2)R
-
legacy (2001-02-27) - 88(2)R
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legacy (2001-03-07) - 88(2)R
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resolution (2001-06-06) - RESOLUTIONS
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legacy (2001-01-25) - 88(2)R
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legacy (2001-01-28) - 88(2)R
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legacy (2001-12-11) - 88(2)R
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legacy (2001-11-09) - 88(2)R
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legacy (2001-11-08) - 88(2)R
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legacy (2001-10-23) - 88(2)R
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legacy (2001-10-11) - 288a
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legacy (2001-10-01) - 88(2)R
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legacy (2001-08-09) - 88(2)R
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legacy (2001-08-07) - 88(2)R
-
legacy (2001-06-12) - 288c
-
legacy (2001-06-20) - 363s
-
accounts-with-accounts-type-full-group (2001-06-15) - AA
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legacy (2001-07-18) - 88(2)R
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keyboard_arrow_right 2000
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legacy (2000-10-09) - 88(2)R
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legacy (2000-08-10) - 288b
-
legacy (2000-09-05) - 88(2)R
-
legacy (2000-08-02) - 288c
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legacy (2000-12-27) - 88(2)R
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legacy (2000-11-08) - 88(2)R
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legacy (2000-11-20) - 88(2)R
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legacy (2000-12-29) - 288c
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legacy (2000-12-28) - 88(2)R
