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Home > England & Wales Companies > CEMEX UK MARINE LIMITED
Company Information for

CEMEX UK MARINE LIMITED

CEMEX HOUSE, BINLEY BUSINESS PARK, HARRY WESTON ROAD, COVENTRY, CV3 2TY,
Company Registration Number
00119186
Private Limited Company
Active

Company Overview

About Cemex Uk Marine Ltd
CEMEX UK MARINE LIMITED was founded on 1911-12-16 and has its registered office in Coventry. The organisation's status is listed as "Active". Cemex Uk Marine Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CEMEX UK MARINE LIMITED
 
Legal Registered Office
CEMEX HOUSE, BINLEY BUSINESS PARK
HARRY WESTON ROAD
COVENTRY
CV3 2TY
Other companies in TW20
 
Previous Names
RMC MARINE LIMITED22/07/2005
Filing Information
Company Number 00119186
Company ID Number 00119186
Date formed 1911-12-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts FULL
Last Datalog update: 2023-11-06 15:35:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CEMEX UK MARINE LIMITED
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Company Officers of CEMEX UK MARINE LIMITED

Current Directors
Officer Role Date Appointed
REBECCA JULIET WRIGHT
 Company Secretary 2018-06-30
KURT COWDERY
 Director 2018-07-01
LAURENCE BURDETT DAGLEY
 Director 2016-01-01
CHRISTOPHER ARTHUR LEESE
 Director 2017-05-22
VISHAL PURI
 Director 2016-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
DAPHNE MARGARET MURRAY
 Company Secretary 2016-11-01 2018-06-30
HECTOR TASSINARI ELDRIDGE
 Director 2016-07-01 2018-06-22
LEX HUNTER RUSSELL
 Director 2007-10-31 2017-05-22
VISHAL PURI
 Company Secretary 2015-08-01 2016-11-01
JASON ALEXANDER SMALLEY
 Director 2011-09-21 2016-10-22
JOHN RUSSELL MILLER
 Director 2004-07-08 2016-01-01
JASON ALEXANDER SMALLEY
 Company Secretary 2015-03-31 2015-08-01
MICHAEL LESLIE COLLINS
 Company Secretary 2000-06-30 2015-03-31
JOHN STANLEY WILKINSON
 Director 2002-07-01 2007-12-31
BRIAN MALYON
 Director 2004-03-22 2004-07-08
DAVID SIDNEY NEAVE
 Director 1997-01-01 2004-03-22
FREDERICK BRIAN DARWELL
 Director 1999-01-01 2002-07-01
ROBERT HENRY SAMUEL
 Director 1992-04-26 2000-12-30
FRANK JAMES STANDISH
 Company Secretary 1999-03-01 2000-06-30
DAVID RICHARD SWINSON
 Director 1996-01-01 2000-06-30
NARINDER NATH KALIA
 Company Secretary 1992-04-26 1999-03-01
ALLAN REX BARTLES-SMITH
 Director 1995-01-01 1996-12-31
JOHN SIDNEY ORNSBY
 Director 1992-04-26 1995-12-31
PRECEL JAMES OWEN
 Director 1992-04-26 1995-12-31
JOHN BRIAN COOPER
 Director 1992-04-26 1994-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KURT COWDERY SOUTH COAST SHIPPING COMPANY (CREWING SERVICES) LIMITED Director 2018-07-01 CURRENT 1923-08-13 Active
KURT COWDERY OVAL (302) LIMITED Director 2018-07-01 CURRENT 1987-03-12 Active
KURT COWDERY WILLIAM COOPER AND SONS (DREDGING) LIMITED Director 2018-07-01 CURRENT 1956-02-10 Active
KURT COWDERY NORWEST SAND & BALLAST COMPANY LIMITED Director 2018-07-01 CURRENT 1985-03-14 Active
KURT COWDERY MERSEY SAND SUPPLIERS LIMITED Director 2018-07-01 CURRENT 1998-08-19 Active
LAURENCE BURDETT DAGLEY CEMEX UK CEMENT LIMITED Director 2018-06-22 CURRENT 1949-11-21 Active
LAURENCE BURDETT DAGLEY CEMEX UK OPERATIONS LIMITED Director 2018-06-22 CURRENT 1960-05-06 Active
LAURENCE BURDETT DAGLEY CEMEX UK MATERIALS LIMITED Director 2018-06-22 CURRENT 2003-09-11 Active
LAURENCE BURDETT DAGLEY CEMEX INVESTMENTS LIMITED Director 2018-06-22 CURRENT 1930-07-26 Active
LAURENCE BURDETT DAGLEY CEMEX UK SERVICES LIMITED Director 2018-06-22 CURRENT 1946-06-05 Active
LAURENCE BURDETT DAGLEY CEMEX PAVING SOLUTIONS LIMITED Director 2018-06-22 CURRENT 1959-10-19 Active
LAURENCE BURDETT DAGLEY BARKER & BENCE LIMITED Director 2016-01-01 CURRENT 1958-11-27 Active
LAURENCE BURDETT DAGLEY ISLE OF WIGHT AGGREGATES LIMITED Director 2016-01-01 CURRENT 2002-01-22 Active
LAURENCE BURDETT DAGLEY NORWEST SAND & BALLAST CO. (1985) Director 2016-01-01 CURRENT 1950-07-20 Active
CHRISTOPHER ARTHUR LEESE BRETT HALL AGGREGATES LIMITED Director 2018-07-25 CURRENT 1991-06-28 Liquidation
CHRISTOPHER ARTHUR LEESE ISLAND BARN AGGREGATES LIMITED Director 2018-07-25 CURRENT 1980-03-19 Active
CHRISTOPHER ARTHUR LEESE WILLIAM COOPER AND SONS (DREDGING) LIMITED Director 2017-05-22 CURRENT 1956-02-10 Active
CHRISTOPHER ARTHUR LEESE THE CONCRETE CENTRE LIMITED Director 2011-09-06 CURRENT 2003-02-17 Active
CHRISTOPHER ARTHUR LEESE CEMEX UK Director 2010-03-29 CURRENT 2004-08-03 Active
CHRISTOPHER ARTHUR LEESE CEMEX INVESTMENTS LIMITED Director 2010-03-23 CURRENT 1930-07-26 Active
CHRISTOPHER ARTHUR LEESE CEMEX UK OPERATIONS LIMITED Director 2007-07-31 CURRENT 1960-05-06 Active
CHRISTOPHER ARTHUR LEESE CEMEX UK MATERIALS LIMITED Director 2003-12-17 CURRENT 2003-09-11 Active
VISHAL PURI SOUTH COAST SHIPPING COMPANY (CREWING SERVICES) LIMITED Director 2018-03-01 CURRENT 1923-08-13 Active
VISHAL PURI ARMAGH CONCRETE LIMITED Director 2016-10-22 CURRENT 1983-04-14 Dissolved 2017-10-24
VISHAL PURI STAFF NOMINEES LIMITED Director 2016-10-22 CURRENT 1954-10-04 Liquidation
VISHAL PURI JOHN FINLAY (MOUNTFIELD) LIMITED Director 2016-10-22 CURRENT 1965-05-03 Dissolved 2017-10-24
VISHAL PURI RUSSELL DEVELOPMENTS LIMITED Director 2016-10-22 CURRENT 1953-07-14 Active
VISHAL PURI CEMEX SCOTTISH INVESTMENTS LIMITED Director 2016-10-22 CURRENT 2012-03-07 Active
VISHAL PURI READY MIXED CONCRETE (YORKSHIRE) LIMITED Director 2016-10-22 CURRENT 1934-09-05 Dissolved 2018-05-20
VISHAL PURI READY MIXED CONCRETE (NORTH WEST) LIMITED Director 2016-10-22 CURRENT 1951-09-05 Liquidation
VISHAL PURI READY MIXED CONCRETE (THAMES VALLEY) LIMITED Director 2016-10-22 CURRENT 1963-06-27 Dissolved 2018-05-20
VISHAL PURI RMC (GM) NO 1 LIMITED Director 2016-10-22 CURRENT 1971-04-28 Dissolved 2018-05-20
VISHAL PURI LINCS. SURFACING CONTRACTORS LIMITED Director 2016-10-22 CURRENT 1974-03-21 Dissolved 2018-05-20
VISHAL PURI HBM HUB LIMITED Director 2016-10-22 CURRENT 2000-11-09 Liquidation
VISHAL PURI RMC HBM TRADING HUB LIMITED Director 2016-10-22 CURRENT 1992-12-10 Liquidation
VISHAL PURI RMC RUSSELL LIMITED Director 2016-10-22 CURRENT 1925-03-28 Active
VISHAL PURI RMC EXPLORATIONS LIMITED Director 2016-10-22 CURRENT 1960-08-19 Active
VISHAL PURI RUSSELL CONCRETE PRODUCTS LIMITED Director 2016-10-22 CURRENT 1968-03-25 Active
VISHAL PURI RUSSELL QUARRY PRODUCTS LIMITED Director 2016-10-22 CURRENT 1996-03-19 Liquidation
VISHAL PURI NORWEST HOLDINGS LIMITED Director 2016-10-22 CURRENT 1966-03-29 Active
VISHAL PURI CEMEX UK CEMENT LIMITED Director 2016-10-22 CURRENT 1949-11-21 Active
VISHAL PURI BOULTON & PAUL (BUILDING SERVICES) LTD Director 2016-10-22 CURRENT 1929-02-07 Active
VISHAL PURI ATLAS AGGREGATES LIMITED Director 2016-10-22 CURRENT 1935-04-17 Active
VISHAL PURI HALL AGGREGATES (EASTERN COUNTIES) LIMITED Director 2016-10-22 CURRENT 1952-01-16 Liquidation
VISHAL PURI BRUNTINGTHORPE GRAVELS LIMITED Director 2016-10-22 CURRENT 1955-11-04 Active
VISHAL PURI CEMEX READYMIX EAST ANGLIA LIMITED Director 2016-10-22 CURRENT 1958-12-08 Active
VISHAL PURI CEMEX UK OPERATIONS LIMITED Director 2016-10-22 CURRENT 1960-05-06 Active
VISHAL PURI BRITISH DREDGING LIMITED Director 2016-10-22 CURRENT 1967-10-27 Active
VISHAL PURI BEAUFORT QUARRIES LIMITED Director 2016-10-22 CURRENT 1972-05-18 Liquidation
VISHAL PURI CEMEX ANGLO INVESTMENTS LTD Director 2016-10-22 CURRENT 1977-07-22 Liquidation
VISHAL PURI ASH RESOURCES LIMITED Director 2016-10-22 CURRENT 1984-05-17 Active
VISHAL PURI CEMEX SEAMENT LIMITED Director 2016-10-22 CURRENT 1986-03-05 Active
VISHAL PURI HARGREAVES QUARRIES LIMITED Director 2016-10-22 CURRENT 1989-08-10 Liquidation
VISHAL PURI CEMEX UK MATERIALS LIMITED Director 2016-10-22 CURRENT 2003-09-11 Active
VISHAL PURI ATLAS NEEIF Director 2016-10-22 CURRENT 2006-06-21 Active
VISHAL PURI PORTRUSH COLUMNAR BASALT COMPANY LIMITED-THE. Director 2016-10-22 CURRENT 1960-12-30 Liquidation
VISHAL PURI RAMYN LIMITED Director 2016-10-22 CURRENT 1965-05-18 Liquidation
VISHAL PURI RMC EUROPE LIMITED Director 2016-10-22 CURRENT 1892-09-14 Active
VISHAL PURI RMC LOGISTICS SOUTH EAST LIMITED Director 2016-10-22 CURRENT 1927-03-31 Active
VISHAL PURI RMC READYMIX LIMITED Director 2016-10-22 CURRENT 1955-04-23 Active
VISHAL PURI WOTTON ROADSTONE LIMITED Director 2016-10-22 CURRENT 1925-01-19 Active
VISHAL PURI WILLIAM COOPER AND SONS (DREDGING) LIMITED Director 2016-10-22 CURRENT 1956-02-10 Active
VISHAL PURI THE RUGBY GROUP LIMITED Director 2016-10-22 CURRENT 1925-06-30 Active
VISHAL PURI STONE HILL QUARRIES LIMITED Director 2016-10-22 CURRENT 1930-09-30 Liquidation
VISHAL PURI SHAP CONCRETE PRODUCTS LIMITED Director 2016-10-22 CURRENT 1963-04-03 Liquidation
VISHAL PURI SCOTTISH AGGREGATES LIMITED Director 2016-10-22 CURRENT 1927-11-03 Liquidation
VISHAL PURI RUGBY JOINERY LIMITED Director 2016-10-22 CURRENT 1963-06-06 Active
VISHAL PURI ROMBUS LEASING LIMITED Director 2016-10-22 CURRENT 1939-02-09 Liquidation
VISHAL PURI RMC LOGISTICS NORTHERN LIMITED Director 2016-10-22 CURRENT 1925-01-30 Active
VISHAL PURI RMC (HW) NO 1 LIMITED Director 2016-10-22 CURRENT 1908-07-31 Active
VISHAL PURI RMC ROMBUS MATERIALS LIMITED Director 2016-10-22 CURRENT 1959-08-19 Liquidation
VISHAL PURI RMC ROADSTONE LIMITED Director 2016-10-22 CURRENT 1948-06-30 Liquidation
VISHAL PURI RMC ENVIRONMENTAL SERVICES LIMITED Director 2016-10-22 CURRENT 1966-09-28 Active
VISHAL PURI RMC LOGISTICS NORTH EAST LIMITED Director 2016-10-22 CURRENT 1925-02-02 Active
VISHAL PURI RMC LOGISTICS WESTERN LIMITED Director 2016-10-22 CURRENT 1925-07-16 Active
VISHAL PURI RMC LOGISTICS EASTERN LIMITED Director 2016-10-22 CURRENT 1951-03-30 Active
VISHAL PURI RMC FINANCE LIMITED Director 2016-10-22 CURRENT 1962-07-09 Active
VISHAL PURI RMC RETAIL AND MERCHANTING LIMITED Director 2016-10-22 CURRENT 1960-08-29 Liquidation
VISHAL PURI RMC AGGREGATES (GREATER LONDON) LIMITED Director 2016-10-22 CURRENT 1930-02-25 Active
VISHAL PURI RMC LOGISTICS SCOTLAND LIMITED Director 2016-10-22 CURRENT 1957-11-07 Active
VISHAL PURI READICRETE LIMITED Director 2016-10-22 CURRENT 1952-11-29 Liquidation
VISHAL PURI READY MIXED CONCRETE (NORTHERN) LIMITED Director 2016-10-22 CURRENT 1959-02-23 Liquidation
VISHAL PURI READY MIXED CONCRETE (WESTERN) LIMITED Director 2016-10-22 CURRENT 1959-02-23 Active
VISHAL PURI READY MIXED CONCRETE (EAST MIDLANDS) LIMITED Director 2016-10-22 CURRENT 1959-08-14 Liquidation
VISHAL PURI READY MIXED CONCRETE (WALES) LIMITED Director 2016-10-22 CURRENT 1957-12-30 Active
VISHAL PURI R.M.C.ENGINEERING & TRANSPORT LIMITED Director 2016-10-22 CURRENT 1955-11-28 Active
VISHAL PURI READY MIXED CONCRETE(LONDON)LIMITED Director 2016-10-22 CURRENT 1957-01-01 Active
VISHAL PURI RMC (GM) NO 7 LIMITED Director 2016-10-22 CURRENT 1934-03-24 Active
VISHAL PURI NORTH WEST AGGREGATES LIMITED Director 2016-10-22 CURRENT 1910-04-29 Active
VISHAL PURI NORTHERN AGGREGATES LIMITED Director 2016-10-22 CURRENT 1925-07-10 Active
VISHAL PURI RMC DORMANT NO 4 LIMITED Director 2016-10-22 CURRENT 1971-03-08 Liquidation
VISHAL PURI MINERAL AND ENERGY RESOURCES (U.K.) LIMITED Director 2016-10-22 CURRENT 1979-07-19 Active
VISHAL PURI MANTON STONE LIMITED Director 2016-10-22 CURRENT 1972-10-26 Liquidation
VISHAL PURI HYDE-CRETE LIMITED Director 2016-10-22 CURRENT 1936-03-18 Active
VISHAL PURI HALL AGGREGATES LIMITED Director 2016-10-22 CURRENT 1923-09-03 Active
VISHAL PURI HALL AGGREGATES (SOUTH COAST) LIMITED Director 2016-10-22 CURRENT 1949-08-12 Active
VISHAL PURI HALL & HAM RIVER LIMITED Director 2016-10-22 CURRENT 1961-03-15 Active
VISHAL PURI GILLINGHAM PORTLAND CEMENT COMPANY LIMITED Director 2016-10-22 CURRENT 1937-06-15 Active
VISHAL PURI HALL AGGREGATES (SOUTH EAST) LIMITED Director 2016-10-22 CURRENT 1966-03-25 Liquidation
VISHAL PURI J. C. WASTE LTD Director 2016-10-22 CURRENT 1968-08-05 Liquidation
VISHAL PURI JOHN CARR (SBK) LIMITED Director 2016-10-22 CURRENT 1969-05-07 Active
VISHAL PURI COMBINED MANAGEMENT SERVICES CORPORATION LIMITED Director 2016-10-22 CURRENT 1981-04-27 Active
VISHAL PURI CEMEX INVESTMENTS LIMITED Director 2016-10-22 CURRENT 1930-07-26 Active
VISHAL PURI CEMEX UK TRADING LIMITED Director 2016-10-22 CURRENT 1935-03-26 Liquidation
VISHAL PURI CEMEX UK SERVICES LIMITED Director 2016-10-22 CURRENT 1946-06-05 Active
VISHAL PURI CEMEX PAVING SOLUTIONS LIMITED Director 2016-10-22 CURRENT 1959-10-19 Active
VISHAL PURI CEMEX UK PROPERTIES LIMITED Director 2016-10-22 CURRENT 1965-02-15 Active
VISHAL PURI CEMEX UK LOGISTICS LIMITED Director 2016-10-22 CURRENT 1966-10-17 Active
VISHAL PURI BUTTERLEY AGGREGATES LIMITED Director 2016-10-22 CURRENT 1966-01-03 Active
VISHAL PURI HBM HUB (TECHNOLOGY) LIMITED Director 2016-10-22 CURRENT 2000-11-30 Liquidation
VISHAL PURI RMC USA HOLDINGS Director 2016-10-22 CURRENT 2004-11-25 Liquidation
VISHAL PURI CEMEX BLENDING USA Director 2016-10-22 CURRENT 2005-04-18 Liquidation
VISHAL PURI CEMEX UK Director 2016-10-20 CURRENT 2004-08-03 Active
VISHAL PURI LEISURE SPORT LIMITED Director 2016-06-29 CURRENT 1916-04-26 Liquidation
VISHAL PURI RMC DORMANT NO 2 LIMITED Director 2016-06-29 CURRENT 1936-10-14 Liquidation
VISHAL PURI ANNANDALE PROPERTIES LIMITED Director 2016-06-29 CURRENT 1989-02-07 Dissolved 2017-08-05
VISHAL PURI WESTERN ROADSTONE LIMITED Director 2016-06-29 CURRENT 1960-05-18 Liquidation
VISHAL PURI MOUNTFIELD ROADSTONE SURFACING LIMITED Director 2016-06-29 CURRENT 1981-12-30 Dissolved 2017-08-05
VISHAL PURI RMC AGGREGATES (SOUTH WALES) LIMITED Director 2016-06-29 CURRENT 1960-03-16 Dissolved 2017-08-15
VISHAL PURI RMC DORMANT NO 3 LIMITED Director 2016-06-29 CURRENT 1959-08-11 Dissolved 2017-08-15
VISHAL PURI RUSSELL PLASTIC MOULDINGS LIMITED Director 2016-06-29 CURRENT 1988-11-28 Dissolved 2017-08-15
VISHAL PURI RUSSELL QUARRY PRODUCTS (SOUTHERN) LIMITED Director 2016-06-29 CURRENT 1991-08-15 Dissolved 2017-08-15
VISHAL PURI THE FIFE SAND & GRAVEL COMPANY LIMITED Director 2016-06-29 CURRENT 1960-04-20 Liquidation
VISHAL PURI WETTERN BROTHERS LIMITED Director 2016-06-29 CURRENT 1911-11-15 Active
VISHAL PURI RMC AGGREGATES (SOUTH WEST) LIMITED Director 2016-06-29 CURRENT 1973-03-20 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-12FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-12AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-05-02CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES
2023-05-02CS01CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES
2023-02-02Termination of appointment of Emma Jayne Ashenden on 2023-02-02
2023-02-02Change of details for Cemex Investments Limited as a person with significant control on 2022-10-31
2023-02-02PSC05Change of details for Cemex Investments Limited as a person with significant control on 2022-10-31
2023-02-02TM02Termination of appointment of Emma Jayne Ashenden on 2023-02-02
2022-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/22 FROM Cemex House Evreux Way Rugby Warwickshire CV21 2DT England
2022-10-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-29CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2021-11-17AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2020-12-20AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-23TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE BURDETT DAGLEY
2020-11-23AP01DIRECTOR APPOINTED MR LEX HUNTER RUSSELL
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2020-01-07TM02Termination of appointment of Rebecca Juliet Wright on 2019-12-20
2020-01-07AP03Appointment of Mrs Emma Jayne Ashenden as company secretary on 2019-12-20
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2018-12-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ARTHUR LEESE
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-06AP01DIRECTOR APPOINTED MR KURT COWDERY
2018-07-04AP03Appointment of Miss Rebecca Juliet Wright as company secretary on 2018-06-30
2018-07-04TM02Termination of appointment of Daphne Margaret Murray on 2018-06-30
2018-06-26TM01APPOINTMENT TERMINATED, DIRECTOR HECTOR TASSINARI ELDRIDGE
2018-06-04PSC05Change of details for Cemex Investments Limited as a person with significant control on 2018-06-04
2018-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/18 FROM Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2017-09-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-22AP01DIRECTOR APPOINTED MR CHRISTOPHER ARTHUR LEESE
2017-05-22TM01APPOINTMENT TERMINATED, DIRECTOR LEX HUNTER RUSSELL
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 260000
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2016-11-02AP03Appointment of Daphne Margaret Murray as company secretary on 2016-11-01
2016-11-02TM02Termination of appointment of Vishal Puri on 2016-11-01
2016-10-24AP01DIRECTOR APPOINTED VISHAL PURI
2016-10-24TM01APPOINTMENT TERMINATED, DIRECTOR JASON ALEXANDER SMALLEY
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-04AP01DIRECTOR APPOINTED HECTOR TASSINARI ELDRIDGE
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 260000
2016-04-26AR0126/04/16 ANNUAL RETURN FULL LIST
2016-02-15AP01DIRECTOR APPOINTED LAURENCE BURDETT DAGLEY
2016-02-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RUSSELL MILLER
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-04AP03SECRETARY APPOINTED VISHAL PURI
2015-08-04TM02APPOINTMENT TERMINATED, SECRETARY JASON SMALLEY
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 260000
2015-04-30AR0126/04/15 FULL LIST
2015-04-01AP03SECRETARY APPOINTED JASON ALEXANDER SMALLEY
2015-04-01TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL COLLINS
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 260000
2014-04-28AR0126/04/14 FULL LIST
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-29AR0126/04/13 FULL LIST
2012-09-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-26AR0126/04/12 FULL LIST
2011-09-22AP01DIRECTOR APPOINTED JASON ALEXANDER SMALLEY
2011-09-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-26AR0126/04/11 FULL LIST
2011-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RUSSELL MILLER / 26/04/2011
2010-05-07AR0126/04/10 NO CHANGES
2010-05-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-27CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL LESLIE COLLINS / 01/10/2009
2009-10-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / LEX HUNTER RUSSELL / 01/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RUSSELL MILLER / 01/10/2009
2009-05-11363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2008-09-19AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-13363aRETURN MADE UP TO 26/04/08; NO CHANGE OF MEMBERS
2008-02-19288bDIRECTOR RESIGNED
2008-01-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-12-10288cDIRECTOR'S PARTICULARS CHANGED
2007-11-26288aNEW DIRECTOR APPOINTED
2007-05-25363sRETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS
2007-02-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-19363sRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-22CERTNMCOMPANY NAME CHANGED RMC MARINE LIMITED CERTIFICATE ISSUED ON 22/07/05
2005-05-23363sRETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2005-04-13287REGISTERED OFFICE CHANGED ON 13/04/05 FROM: RMC HOUSE COLD HARBOUR LANE THORPE EGHAM SURREY TW20 8TD
2004-08-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-22288aNEW DIRECTOR APPOINTED
2004-07-22288bDIRECTOR RESIGNED
2004-05-21363sRETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2004-04-03288aNEW DIRECTOR APPOINTED
2004-04-03288bDIRECTOR RESIGNED
2004-03-25288cDIRECTOR'S PARTICULARS CHANGED
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-12363sRETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2003-03-07AUDAUDITOR'S RESIGNATION
2002-09-25CERTNMCOMPANY NAME CHANGED SOUTH COAST SHIPPING COMPANY,LIM ITED CERTIFICATE ISSUED ON 25/09/02
2002-09-11288aNEW DIRECTOR APPOINTED
2002-08-22288bDIRECTOR RESIGNED
2002-06-14AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-13363sRETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
2001-12-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-05-11AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-11363sRETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
2001-01-23288bDIRECTOR RESIGNED
2000-08-21AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-02288bDIRECTOR RESIGNED
2000-07-25288aNEW SECRETARY APPOINTED
2000-07-18288bSECRETARY RESIGNED
2000-07-05288cDIRECTOR'S PARTICULARS CHANGED
2000-05-24363aRETURN MADE UP TO 26/04/00; NO CHANGE OF MEMBERS
1999-09-30AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-21288cSECRETARY'S PARTICULARS CHANGED
1999-07-14AUDAUDITOR'S RESIGNATION
1999-06-01363aRETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS
1999-03-30288bSECRETARY RESIGNED
1999-03-30288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
081 - Quarrying of stone, sand and clay
08120 - Operation of gravel and sand pits; mining of clays and kaolin




Licences & Regulatory approval
We could not find any licences issued to CEMEX UK MARINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CEMEX UK MARINE LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
QUEEN’S BENCH MASTERS MASTER KAY QC 2015-06-02 to 2015-06-03 Cemex UK Marine Limited v Reimerswaal Dredging
2015-06-03PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
2015-06-02PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF COVENANT 1975-05-09 Satisfied NATIONAL WESTMINSTER BANK PLC
DEED OF COVENANT 1974-12-20 Satisfied NATIONAL WESTMINSTER BANK PLC
STATUTORY MORTGAGE 1971-06-14 Satisfied NATIONAL WESTMINSTER BANK PLC
DEED OF COVENANT 1971-06-14 Satisfied NATIONAL WESTMINSTER BANK PLC
FINANCIAL AGREEMENT 1970-06-10 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CEMEX UK MARINE LIMITED

Intangible Assets
Patents
We have not found any records of CEMEX UK MARINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CEMEX UK MARINE LIMITED
Trademarks
We have not found any records of CEMEX UK MARINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CEMEX UK MARINE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (08120 - Operation of gravel and sand pits; mining of clays and kaolin) as CEMEX UK MARINE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CEMEX UK MARINE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CEMEX UK MARINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CEMEX UK MARINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV3 2TY