Company Information for

CEMCO MERCHANT NETWORK LIMITED

30 ST PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1QZ,

Company Registration Number

05197511

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Liquidation

About Cemco Merchant Network Ltd

CEMCO MERCHANT NETWORK LIMITED was founded on 2004-08-04 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Cemco Merchant Network Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit

Key Data

Company Name
CEMCO MERCHANT NETWORK LIMITED
Legal Registered Office
30 ST PAULS SQUARE
BIRMINGHAM
WEST MIDLANDS
B3 1QZ
Other companies in CV1

Filing Information

Company Number05197511
Date formed2004-08-04
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusLiquidation
Lastest accounts31/12/2015
Account next due30/09/2017
Latest filing return04/08/2015
Filing return next due01/09/2016
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2019-03-08 08:33:16
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Julian Aubrey Ballinger Company Secretary CHARTERED ACCOUNTANT 2004-08-04 UNITED KINGDOM
Julian Aubrey Ballinger Director CHARTERED ACCOUNTANT 2004-08-04 UNITED KINGDOM
David John Berry Director BUILDERS MERCHANT 2008-08-11 UNITED KINGDOM
Simon Christopher Blaxill Director COMPANY DIRECTOR 2011-01-18 ENGLAND
David James Hebdon Director DIRECTOR 2009-05-01 UNITED KINGDOM
Christopher Edgar Hopkins Director DIRECTOR 2004-08-04 UNITED KINGDOM
John Andrew Milton Nicholls Director MANAGING DIRECTOR 2004-08-04 ENGLAND
Andrew John Parker Director COMPANY DIRECTOR 2006-05-05 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Matthew Ian Harrison Director 2012-01-18 2012-12-31
Steven John Wimbledon Director 2010-10-01 2012-01-18
David John Oliver Carver Director 2004-08-04 2011-01-18
Andrew Robert Cope Director 2004-08-04 2011-01-18
Mathew Ian Harrison Director 2007-09-26 2011-01-18
Christopher George Bence Director 2004-08-04 2009-10-01
Michael Terence Hillier Director 2008-05-20 2009-05-05
David Richard Kilburn Director 2006-05-05 2007-12-31

Related Directorships for Julian Aubrey Ballinger

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Julian Aubrey Ballinger BUILDERS' SUPPLY STORES (COVENTRY) LIMITEDCompany Secretary 1991-09-10 CURRENT 1949-02-15 Active - Proposal to Strike off

Related Directorships for David John Berry

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David John Berry C.W.B.G LIMITEDDirector 2012-10-22 CURRENT 2012-10-22 Active
David John Berry WESTHOLME SCHOOL LIMITEDDirector 2010-03-08 CURRENT 1968-02-01 Active
David John Berry C & W BERRY TRADING LIMITEDDirector 2000-09-21 CURRENT 2000-09-21 Active
David John Berry C & W BERRY LIMITEDDirector 1991-08-20 CURRENT 1979-11-30 Active

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Simon Christopher Blaxill MERCHANT DISTRIBUTION LIMITEDDirector 2017-02-08 CURRENT 2016-11-15 Active
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Simon Christopher Blaxill KENT BLAXILL GROUP LIMITEDDirector 2014-05-06 CURRENT 2014-05-06 Active
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Simon Christopher Blaxill BOSTON FACTORS LIMITEDDirector 1994-05-25 CURRENT 1947-02-07 Active
Simon Christopher Blaxill KENT,BLAXILL & CO,LIMITEDDirector 1991-05-25 CURRENT 1905-02-22 Active

Related Directorships for John Andrew Milton Nicholls

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John Andrew Milton Nicholls STATION APPROACH MANAGEMENT LIMITEDDirector 2010-08-26 CURRENT 2010-03-03 Dissolved 2018-04-17
John Andrew Milton Nicholls STATION APPROACH KIDLINGTON LIMITEDDirector 2004-12-17 CURRENT 2004-12-17 Active
John Andrew Milton Nicholls OVERTHORPE ROAD MANAGEMENT COMPANY LIMITEDDirector 2004-01-28 CURRENT 2004-01-28 Active
John Andrew Milton Nicholls JOHN NICHOLLS (HOLDINGS) LIMITEDDirector 2003-03-31 CURRENT 2003-01-08 Active
John Andrew Milton Nicholls JOHN NICHOLLS (TRADING) LIMITEDDirector 1992-03-22 CURRENT 1965-03-08 Active