CU

CEMEX UK TRADING LIMITED

Dissolved

Company number 00298814

Wokingham · Incorporated 26 March 1935

1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
91 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LEISURE SPORT INTERNATIONAL LIMITED · 26 March 1935 – 10 September 1986

CLUGSTON ROADSTONE LIMITED · 10 September 1986 – 28 January 1997

RMC INTERNATIONAL CEMENT LIMITED · 28 January 1997 – 22 July 2005

Company overview

CEMEX UK TRADING LIMITED, a private limited company registered in England and Wales, was dissolved on 13 December 2018 having been incorporated on 26 March 1935. It has changed its name 3 times, most recently from RMC INTERNATIONAL CEMENT LIMITED on 28 January 1997. Its registered office is at 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Cemex Investments Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: ZEA BETANCOURT, Larry Jose (appointed 16 March 2015) and PURI, Vishal (appointed 22 October 2016). MURRAY, Daphne Margaret serves as company secretary (appointed 29 April 2005). The company has been served by 20 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2016, on 26 September 2017. 149 filings are recorded against the company at Companies House, most recently a gazette filing on 13 December 2018.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PV
PURI, Vishal
Director
22 October 2016
ZB
ZEA BETANCOURT, Larry Jose
Director
16 March 2015
MD
MURRAY, Daphne Margaret
Secretary
29 April 2005
SJ
SMALLEY, Jason Alexander
Director · Resigned
25 March 2013
CI
COTTAM, Ian Nigel
Director · Resigned
12 September 2007
CM
COLLINS, Michael Leslie
Director · Resigned
1 September 2005
GU
GRILLO UMANA, Joaquin
Director · Resigned
1 August 2005
SG
SALINAS GONZALEZ, Artemio Gerardo
Director · Resigned
1 March 2005
BT
BRILL, Tiffany Fern
Secretary · Resigned
1 October 2004
GM
GARDNER, Marilyn
Director · Resigned
14 February 2003
CG
CLARK, Graham Edward
Director · Resigned
30 May 2001
BJ
BROOKS, James Arthur
Director · Resigned
30 May 2001
SF
STANDISH, Frank James
Secretary · Resigned
26 May 2000
BC
BROWN, Charles Bennett
Secretary · Resigned
1 March 1999
LR
LAMBOURNE, Robert Ernest
Director · Resigned
30 May 1997
WS
WALKER, Stuart Richmond
Director · Resigned
23 January 1997
SK
SCHUBEL, Klaus Dieter
Director · Resigned
23 January 1997
RP
RABL, Paul Alfred
Director · Resigned
23 January 1997
KN
KALIA, Narinder Nath
Director · Resigned
2 September 1996
LD
LLEWELLYN, David
Director · Resigned
28 June 1996
JD
JENKINS, Derek William
Director · Resigned
—
BP
BULLARD, Peter Hamilton Fulke
Director · Resigned
—

Persons with significant control

PS
Cemex Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
13 December 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
13 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
14 March 2018 View
Resolution
Resolution
14 March 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
14 March 2018 View
Accounts With Accounts Type Full
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2017 View
Appoint Person Director Company With Name Date
Officers
24 October 2016 View
Termination Director Company With Name Termination Date
Officers
24 October 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2015 View
Appoint Person Director Company With Name Date
Officers
17 March 2015 View
Termination Director Company With Name Termination Date
Officers
17 March 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Accounts With Accounts Type Full
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2013 View
Appoint Person Director Company With Name
Officers
25 March 2013 View
Termination Director Company With Name
Officers
25 March 2013 View
Accounts With Accounts Type Full
Accounts
14 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2012 View
Accounts With Accounts Type Full
Accounts
28 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2011 View
Change Person Secretary Company With Change Date
Officers
24 August 2010 View
Annual Return Company With Made Up Date
Annual Return
7 May 2010 View
Accounts With Accounts Type Full
Accounts
13 April 2010 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Accounts With Accounts Type Full
Accounts
29 October 2009 View
Legacy
Annual Return
12 May 2009 View
Accounts With Accounts Type Full
Accounts
19 September 2008 View
Legacy
Annual Return
13 May 2008 View
Legacy
Officers
12 March 2008 View
Accounts With Accounts Type Full
Accounts
25 January 2008 View
Legacy
Officers
24 September 2007 View
Legacy
Annual Return
25 May 2007 View
Auditors Resignation Company
Auditors
1 March 2007 View
Accounts With Accounts Type Full
Accounts
5 February 2007 View
Legacy
Annual Return
19 May 2006 View
Accounts With Accounts Type Dormant
Accounts
19 October 2005 View
Legacy
Officers
23 September 2005 View
Legacy
Officers
23 September 2005 View
Legacy
Officers
23 September 2005 View
Legacy
Officers
23 September 2005 View
Certificate Change Of Name Company
Change Of Name
22 July 2005 View
Legacy
Annual Return
6 June 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Address
13 April 2005 View
Legacy
Officers
24 March 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Officers
22 September 2004 View
Legacy
Officers
15 September 2004 View
Accounts With Accounts Type Dormant
Accounts
9 September 2004 View
Legacy
Annual Return
12 May 2004 View
Legacy
Officers
24 February 2004 View
Accounts With Accounts Type Dormant
Accounts
10 October 2003 View
Legacy
Annual Return
12 May 2003 View
Legacy
Officers
23 March 2003 View
Legacy
Officers
14 March 2003 View
Auditors Resignation Company
Auditors
7 March 2003 View
Accounts With Accounts Type Full
Accounts
14 June 2002 View
Legacy
Annual Return
14 May 2002 View
Legacy
Officers
18 February 2002 View
Accounts With Accounts Type Full
Accounts
26 September 2001 View
Legacy
Officers
12 June 2001 View
Legacy
Officers
8 June 2001 View
Legacy
Officers
8 June 2001 View
Legacy
Officers
8 June 2001 View
Legacy
Annual Return
14 May 2001 View
Legacy
Officers
29 December 2000 View
Accounts With Accounts Type Full
Accounts
21 August 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Annual Return
24 May 2000 View
Accounts With Accounts Type Full
Accounts
30 September 1999 View
Legacy
Officers
21 July 1999 View
Legacy
Officers
6 July 1999 View
Legacy
Annual Return
28 May 1999 View
Legacy
Officers
15 April 1999 View
Legacy
Officers
30 March 1999 View
Legacy
Officers
30 March 1999 View
Accounts With Accounts Type Full
Accounts
11 September 1998 View
Auditors Resignation Company
Auditors
3 August 1998 View
Legacy
Annual Return
26 May 1998 View
Accounts With Accounts Type Dormant
Accounts
21 August 1997 View
Legacy
Officers
1 July 1997 View
Legacy
Officers
30 June 1997 View
Legacy
Annual Return
27 May 1997 View
Legacy
Officers
17 February 1997 View
Legacy
Officers
17 February 1997 View
Legacy
Officers
17 February 1997 View
Legacy
Officers
17 February 1997 View
Memorandum Articles
Incorporation
28 January 1997 View
Certificate Change Of Name Company
Change Of Name
27 January 1997 View
Legacy
Officers
17 September 1996 View
Legacy
Officers
17 September 1996 View
Accounts With Accounts Type Dormant
Accounts
25 July 1996 View
Legacy
Officers
4 July 1996 View
Legacy
Officers
4 July 1996 View
Legacy
Annual Return
23 May 1996 View
Accounts With Accounts Type Dormant
Accounts
28 June 1995 View
Legacy
Annual Return
19 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
16 May 1994 View
Accounts With Accounts Type Dormant
Accounts
16 May 1994 View
Legacy
Annual Return
25 May 1993 View
Accounts With Accounts Type Dormant
Accounts
25 May 1993 View
Resolution
Resolution
3 June 1992 View
Resolution
Resolution
3 June 1992 View
Accounts With Accounts Type Dormant
Accounts
3 June 1992 View
Resolution
Resolution
3 June 1992 View
Resolution
Resolution
21 May 1992 View
Resolution
Resolution
21 May 1992 View
Resolution
Resolution
21 May 1992 View
Legacy
Annual Return
18 May 1992 View
Accounts With Accounts Type Full
Accounts
12 August 1991 View
Resolution
Resolution
26 June 1991 View
Resolution
Resolution
26 June 1991 View
Resolution
Resolution
26 June 1991 View
Legacy
Annual Return
26 June 1991 View
Accounts With Accounts Type Full
Accounts
10 October 1990 View
Legacy
Officers
23 July 1990 View
Legacy
Officers
23 July 1990 View
Legacy
Officers
23 July 1990 View
Legacy
Annual Return
25 June 1990 View
Legacy
Address
23 January 1990 View
Accounts With Accounts Type Full
Accounts
12 October 1989 View
Legacy
Officers
29 September 1989 View
Legacy
Annual Return
13 July 1989 View
Legacy
Officers
3 November 1988 View
Accounts With Accounts Type Full
Accounts
2 November 1988 View
Legacy
Annual Return
30 June 1988 View
Accounts With Accounts Type Full
Accounts
1 November 1987 View
Legacy
Annual Return
3 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
17 October 1986 View
Legacy
Officers
18 September 1986 View
Certificate Change Of Name Company
Change Of Name
10 September 1986 View
Accounts With Accounts Type Dormant
Accounts
2 May 1986 View
Legacy
Annual Return
2 May 1986 View
Incorporation Company
Incorporation
26 March 1935 View
Miscellaneous
Miscellaneous
26 March 1935 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

LOCALHIP TRAINING LIMITED
#05678371
56 Standard Road, London, NW10 6EU
dissolved
HEYSHOTT ADMINISTRATIVE SERVICES LIMITED
#05403676
Waterside Halfway Bridge, Lodsworth, Petworth, GU28 9BP
dissolved
CEMEX UK
#05196131
Cemex House Binley Business Park, Harry Weston Road, Coventry, CV3 2TY
active
MEBAG LIMITED
#04775883
Resolve Partners Limited, 22 York Buildings John Adam Street, London, WC2N 6JU
dissolved
MEBAG HOLDINGS LIMITED
#04774682
Resolve Partners Limited 22 York Buildings, John Adam Street, London, WC2N 6JU
dissolved
Show all related companies

Companies at this postcode

RG41 5TS

FERGUSON UK HOLDINGS LIMITED
#00029846
active
STONE HILL QUARRIES LIMITED
#00251045
dissolved
MEPC UK LIMITED
#00297638
dissolved
MONUMENT INVESTMENT TRUST LIMITED
#00301203
dissolved
ROMBUS LEASING LIMITED
#00349394
dissolved
See all companies at RG41 5TS

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.