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SKANSKA CEMENTATION INTERNATIONAL LIMITED (00457425)

SKANSKA CEMENTATION INTERNATIONAL LIMITED (00457425) is an active UK company. incorporated on 26 July 1948. with registered office in Leavesden. The company operates in the Construction sector, engaged in construction of commercial buildings. SKANSKA CEMENTATION INTERNATIONAL LIMITED has been registered for 77 years.

Company Number
00457425
Status
active
Type
ltd
Incorporated
26 July 1948
Age
77 years
Address
1 Hercules Way, Leavesden, WD25 7GS
Industry Sector
Construction
Business Activity
Construction of commercial buildings
SIC Codes
41201

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Introduction
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SKANSKA CEMENTATION INTERNATIONAL LIMITED

SKANSKA CEMENTATION INTERNATIONAL LIMITED is an active company incorporated on 26 July 1948 with the registered office located in Leavesden. The company operates in the Construction sector, specifically engaged in construction of commercial buildings. SKANSKA CEMENTATION INTERNATIONAL LIMITED was registered 77 years ago.(SIC: 41201)

Status

active

Active since 77 years ago

Company No

00457425

LTD Company

Age

77 Years

Incorporated 26 July 1948

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 14 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 13 March 2026 (Just now)
Submitted on 13 March 2026 (Just now)

Next Due

Due by 27 March 2027
For period ending 13 March 2027

Previous Company Names

KVAERNER CONSTRUCTION INTERNATIONAL LIMITED
From: 2 January 1997To: 3 November 2000
TRAFALGAR HOUSE CONSTRUCTION INTERNATIONAL LIMITED
From: 18 June 1992To: 2 January 1997
CEMENTATION INTERNATIONAL LIMITED
From: 26 July 1948To: 18 June 1992
Contact
Address

1 Hercules Way Leavesden, WD25 7GS,

Previous Addresses

Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW
From: 26 July 1948To: 5 September 2022
Timeline

16 key events • 2010 - 2025

Funding Officers Ownership
Director Left
Sept 10
Director Joined
Jan 11
Director Left
Jan 14
Director Joined
Jul 14
Director Joined
Jul 14
Director Left
Jul 14
Director Left
Feb 16
Director Joined
Feb 16
Director Left
Apr 18
Director Joined
Apr 18
Director Joined
Nov 20
Director Left
Nov 20
Director Left
Jul 22
Director Joined
Jul 22
Director Left
Dec 24
Director Joined
Jan 25
0
Funding
16
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

228

Confirmation Statement With Updates
13 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
14 April 2025
AAAnnual Accounts
Confirmation Statement With Updates
20 March 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 January 2025
AP01Appointment of Director
Change To A Person With Significant Control
10 December 2024
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
6 December 2024
TM01Termination of Director
Accounts With Accounts Type Full
22 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
30 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
5 September 2022
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
1 August 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
1 August 2022
AP01Appointment of Director
Confirmation Statement With No Updates
25 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
8 October 2021
AAAnnual Accounts
Accounts With Accounts Type Full
8 June 2021
AAAnnual Accounts
Change Person Director Company With Change Date
24 March 2021
CH01Change of Director Details
Confirmation Statement With No Updates
15 March 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 November 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 November 2020
TM01Termination of Director
Legacy
12 October 2020
AGREEMENT2AGREEMENT2
Legacy
12 October 2020
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
22 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
21 October 2019
AAAnnual Accounts
Legacy
21 October 2019
PARENT_ACCPARENT_ACC
Legacy
21 October 2019
AGREEMENT2AGREEMENT2
Legacy
21 October 2019
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
6 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
6 November 2018
AAAnnual Accounts
Legacy
6 November 2018
PARENT_ACCPARENT_ACC
Legacy
6 November 2018
AGREEMENT2AGREEMENT2
Legacy
6 November 2018
GUARANTEE2GUARANTEE2
Termination Director Company With Name Termination Date
13 April 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
13 April 2018
AP01Appointment of Director
Confirmation Statement With No Updates
2 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
9 November 2017
AAAnnual Accounts
Legacy
9 November 2017
PARENT_ACCPARENT_ACC
Legacy
9 November 2017
AGREEMENT2AGREEMENT2
Legacy
19 October 2017
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
2 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 March 2016
AR01AR01
Termination Director Company With Name Termination Date
12 February 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
12 February 2016
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
3 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 March 2015
AR01AR01
Appoint Person Director Company With Name Date
15 July 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 July 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 July 2014
TM01Termination of Director
Accounts With Accounts Type Full
26 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 March 2014
AR01AR01
Termination Director Company With Name
21 January 2014
TM01Termination of Director
Accounts With Accounts Type Full
23 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 March 2013
AR01AR01
Accounts With Accounts Type Full
4 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 March 2012
AR01AR01
Accounts With Accounts Type Full
31 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 March 2011
AR01AR01
Appoint Person Director Company With Name
13 January 2011
AP01Appointment of Director
Accounts With Accounts Type Full
21 September 2010
AAAnnual Accounts
Termination Director Company With Name
6 September 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
18 March 2010
AR01AR01
Change Person Director Company With Change Date
30 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
29 October 2009
CH03Change of Secretary Details
Accounts With Accounts Type Full
21 October 2009
AAAnnual Accounts
Resolution
5 October 2009
RESOLUTIONSResolutions
Legacy
28 April 2009
288bResignation of Director or Secretary
Legacy
4 March 2009
363aAnnual Return
Resolution
31 October 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Full
23 September 2008
AAAnnual Accounts
Legacy
15 March 2008
363aAnnual Return
Accounts With Accounts Type Full
31 October 2007
AAAnnual Accounts
Legacy
28 March 2007
363aAnnual Return
Legacy
16 January 2007
288aAppointment of Director or Secretary
Legacy
15 January 2007
288bResignation of Director or Secretary
Memorandum Articles
5 January 2007
MEM/ARTSMEM/ARTS
Resolution
5 January 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Full
5 November 2006
AAAnnual Accounts
Legacy
3 March 2006
363aAnnual Return
Legacy
4 January 2006
288aAppointment of Director or Secretary
Legacy
4 January 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 August 2005
AAAnnual Accounts
Legacy
8 April 2005
288bResignation of Director or Secretary
Legacy
21 March 2005
363sAnnual Return (shuttle)
Legacy
8 September 2004
288aAppointment of Director or Secretary
Legacy
8 September 2004
288bResignation of Director or Secretary
Legacy
13 August 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
15 July 2004
AAAnnual Accounts
Legacy
28 June 2004
288bResignation of Director or Secretary
Legacy
10 March 2004
363sAnnual Return (shuttle)
Legacy
26 August 2003
287Change of Registered Office
Accounts With Accounts Type Full
18 June 2003
AAAnnual Accounts
Legacy
18 March 2003
363sAnnual Return (shuttle)
Legacy
23 December 2002
288cChange of Particulars
Miscellaneous
1 July 2002
MISCMISC
Auditors Resignation Company
1 July 2002
AUDAUD
Accounts With Accounts Type Full
12 June 2002
AAAnnual Accounts
Legacy
14 March 2002
363sAnnual Return (shuttle)
Legacy
12 March 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
29 October 2001
AAAnnual Accounts
Legacy
19 July 2001
288bResignation of Director or Secretary
Legacy
19 July 2001
288bResignation of Director or Secretary
Legacy
13 March 2001
363sAnnual Return (shuttle)
Memorandum Articles
16 November 2000
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
3 November 2000
CERTNMCertificate of Incorporation on Change of Name
Auditors Resignation Company
25 September 2000
AUDAUD
Accounts With Accounts Type Full
12 September 2000
AAAnnual Accounts
Legacy
12 July 2000
287Change of Registered Office
Legacy
6 July 2000
288bResignation of Director or Secretary
Legacy
6 July 2000
288aAppointment of Director or Secretary
Legacy
10 March 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 October 1999
AAAnnual Accounts
Legacy
29 July 1999
288bResignation of Director or Secretary
Legacy
29 July 1999
288bResignation of Director or Secretary
Legacy
29 July 1999
288aAppointment of Director or Secretary
Legacy
14 March 1999
363aAnnual Return
Legacy
9 March 1999
288bResignation of Director or Secretary
Legacy
10 February 1999
288aAppointment of Director or Secretary
Legacy
8 February 1999
288bResignation of Director or Secretary
Legacy
10 September 1998
288aAppointment of Director or Secretary
Legacy
9 September 1998
288cChange of Particulars
Accounts With Accounts Type Full
17 July 1998
AAAnnual Accounts
Legacy
26 June 1998
288aAppointment of Director or Secretary
Legacy
11 March 1998
363aAnnual Return
Legacy
4 September 1997
288aAppointment of Director or Secretary
Legacy
4 September 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
8 August 1997
AAAnnual Accounts
Legacy
2 April 1997
363aAnnual Return
Legacy
24 March 1997
288aAppointment of Director or Secretary
Legacy
24 March 1997
288aAppointment of Director or Secretary
Legacy
24 March 1997
288aAppointment of Director or Secretary
Memorandum Articles
5 March 1997
MEM/ARTSMEM/ARTS
Legacy
27 February 1997
288bResignation of Director or Secretary
Legacy
27 February 1997
288bResignation of Director or Secretary
Legacy
27 February 1997
288bResignation of Director or Secretary
Legacy
27 February 1997
288bResignation of Director or Secretary
Legacy
31 January 1997
88(2)R88(2)R
Resolution
31 January 1997
RESOLUTIONSResolutions
Resolution
31 January 1997
RESOLUTIONSResolutions
Legacy
31 January 1997
123Notice of Increase in Nominal Capital
Certificate Change Of Name Company
2 January 1997
CERTNMCertificate of Incorporation on Change of Name
Auditors Resignation Company
14 November 1996
AUDAUD
Auditors Resignation Company
12 November 1996
AUDAUD
Legacy
18 September 1996
225Change of Accounting Reference Date
Legacy
8 August 1996
288288
Legacy
2 August 1996
287Change of Registered Office
Legacy
30 May 1996
288288
Legacy
26 March 1996
288288
Legacy
20 March 1996
363x363x
Legacy
4 March 1996
288288
Accounts With Accounts Type Full
12 February 1996
AAAnnual Accounts
Legacy
9 January 1996
288288
Legacy
8 December 1995
288288
Legacy
7 December 1995
288288
Accounts With Accounts Type Full
13 April 1995
AAAnnual Accounts
Legacy
14 March 1995
288288
Legacy
13 March 1995
363x363x
Legacy
16 December 1994
288288
Legacy
28 November 1994
288288
Legacy
13 October 1994
288288
Legacy
8 July 1994
288288
Legacy
4 July 1994
288288
Legacy
4 July 1994
288288
Legacy
4 July 1994
288288
Legacy
21 March 1994
363x363x
Accounts With Accounts Type Full
17 February 1994
AAAnnual Accounts
Accounts With Accounts Type Full
6 July 1993
AAAnnual Accounts
Legacy
1 July 1993
288288
Legacy
1 July 1993
288288
Legacy
1 July 1993
288288
Legacy
27 June 1993
288288
Legacy
10 May 1993
288288
Legacy
6 April 1993
288288
Legacy
26 March 1993
363x363x
Legacy
22 January 1993
288288
Accounts With Accounts Type Full
12 August 1992
AAAnnual Accounts
Memorandum Articles
21 July 1992
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
17 June 1992
CERTNMCertificate of Incorporation on Change of Name
Legacy
22 May 1992
363x363x
Resolution
4 September 1991
RESOLUTIONSResolutions
Resolution
4 September 1991
RESOLUTIONSResolutions
Resolution
4 September 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full
31 July 1991
AAAnnual Accounts
Legacy
16 June 1991
363x363x
Legacy
6 November 1990
288288
Legacy
16 October 1990
288288
Legacy
17 September 1990
288288
Legacy
19 June 1990
363363
Accounts With Accounts Type Full
30 May 1990
AAAnnual Accounts
Legacy
14 May 1990
288288
Legacy
20 February 1990
288288
Legacy
12 January 1990
288288
Legacy
2 January 1990
287Change of Registered Office
Legacy
5 December 1989
288288
Accounts With Accounts Type Small
1 August 1989
AAAnnual Accounts
Legacy
1 August 1989
363363
Legacy
11 July 1989
242242
Legacy
19 May 1989
288288
Legacy
3 April 1989
288288
Legacy
8 March 1989
288288
Legacy
10 January 1989
288288
Legacy
16 December 1988
288288
Legacy
23 November 1988
288288
Legacy
12 September 1988
363363
Accounts With Accounts Type Full
6 September 1988
AAAnnual Accounts
Legacy
1 July 1988
288288
Legacy
27 June 1988
288288
Memorandum Articles
24 March 1988
MEM/ARTSMEM/ARTS
Resolution
24 March 1988
RESOLUTIONSResolutions
Legacy
15 March 1988
288288
Memorandum Articles
4 December 1987
MEM/ARTSMEM/ARTS
Legacy
17 August 1987
287Change of Registered Office
Accounts With Accounts Type Full Group
12 August 1987
AAAnnual Accounts
Legacy
12 August 1987
363363
Legacy
7 August 1987
288288
Legacy
29 April 1987
288288
Legacy
28 March 1987
288288
Legacy
13 February 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
13 November 1986
288288
Accounts With Accounts Type Full
26 July 1986
AAAnnual Accounts
Legacy
26 July 1986
363363
Legacy
17 July 1986
288288
Certificate Change Of Name Company
4 December 1973
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
3 June 1970
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
26 July 1948
MISCMISC