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CEMENTATION SKANSKA LIMITED (00937574)

CEMENTATION SKANSKA LIMITED (00937574) is an active UK company. incorporated on 21 August 1968. with registered office in Leavesden. The company operates in the Construction sector, engaged in construction of commercial buildings. CEMENTATION SKANSKA LIMITED has been registered for 57 years. Current directors include ENTWISTLE, Andrew Noel.

Company Number
00937574
Status
active
Type
ltd
Incorporated
21 August 1968
Age
57 years
Address
1 Hercules Way, Leavesden, WD25 7GS
Industry Sector
Construction
Business Activity
Construction of commercial buildings
Directors
ENTWISTLE, Andrew Noel
SIC Codes
41201

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CEMENTATION SKANSKA LIMITED

CEMENTATION SKANSKA LIMITED is an active company incorporated on 21 August 1968 with the registered office located in Leavesden. The company operates in the Construction sector, specifically engaged in construction of commercial buildings. CEMENTATION SKANSKA LIMITED was registered 57 years ago.(SIC: 41201)

Status

active

Active since 57 years ago

Company No

00937574

LTD Company

Age

57 Years

Incorporated 21 August 1968

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 29 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

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

CEMENTATION FOUNDATIONS SKANSKA LIMITED
From: 3 November 2000To: 18 June 2008
KVAERNER CEMENTATION FOUNDATIONS LIMITED
From: 2 January 1997To: 3 November 2000
CEMENTATION PILING AND FOUNDATIONS LIMITED
From: 21 August 1968To: 2 January 1997
Contact
Address

1 Hercules Way Leavesden, WD25 7GS,

Previous Addresses

Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW
From: 21 August 1968To: 5 September 2022
Timeline

17 key events • 1968 - 2025

Funding Officers Ownership
Company Founded
Aug 68
Director Joined
May 11
Director Left
May 11
Director Left
Jul 12
Director Joined
Jan 15
Director Left
Jan 15
Director Left
May 17
Director Joined
May 17
Director Joined
Sept 21
Director Left
Sept 21
Director Joined
Jun 22
Director Left
Jun 22
Director Joined
Dec 23
Director Left
Dec 23
Director Joined
Jan 25
Director Left
Dec 25
Director Left
Dec 25
0
Funding
16
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

34

2 Active
32 Resigned

LEVEN, Steven

Active
Hercules Way, LeavesdenWD25 7GS
Secretary
Appointed 15 Jan 2007

ENTWISTLE, Andrew Noel

Active
Hercules Way, LeavesdenWD25 7GS
Born December 1982
Director
Appointed 07 Jun 2022

MURRAY, Karen Michelle

Resigned
1 Centre Walk, HazlemereHP15 7UZ
Secretary
Appointed 01 Jul 2000
Resigned 15 Jan 2007

TANNER, Brian Edward

Resigned
1 Thatchers Close, HorleyRH6 9LE
Secretary
Appointed N/A
Resigned 30 Jun 2000

BENDELOW, Mark Brendan

Resigned
4 Ruscote, BerkhamstedHP4 3NA
Born June 1963
Director
Appointed 01 Jul 2001
Resigned 03 Feb 2009

BRADBURY, Nicholas John

Resigned
23 Mountsfield Close, Newport PagnellMK16 0JE
Born September 1951
Director
Appointed 01 Jul 2001
Resigned 03 Feb 2009

CLARKE, Keith Edward

Resigned
14 Thorney Hedge Road, LondonW4 5SD
Born May 1952
Director
Appointed 01 Jan 1997
Resigned 01 Mar 2002

CRAWLEY, Julian David

Resigned
The Old Post Office, BasingstokeRG24 9HS
Born September 1951
Director
Appointed 16 Feb 2007
Resigned 03 Feb 2009

DUNBAR, James Maxwell

Resigned
Hercules Way, LeavesdenWD25 7GS
Born February 1964
Director
Appointed 15 Dec 2023
Resigned 04 Dec 2025

DUNBAR, James Maxwell

Resigned
Denham Way, RickmansworthWD3 9SW
Born February 1964
Director
Appointed 19 Apr 2011
Resigned 24 Sept 2021

FERNIE, Robert

Resigned
Maple Cross House, RickmansworthWD3 9SW
Born April 1946
Director
Appointed 01 May 1996
Resigned 19 Apr 2011

FISON, David Gareth

Resigned
Herne Hill, LondonSE24 9LR
Born March 1952
Director
Appointed 01 Mar 2002
Resigned 24 Jul 2008

FOLEY, Cameron

Resigned
Maple Cross House, RickmansworthWD3 9SW
Born October 1970
Director
Appointed 01 Jan 2015
Resigned 01 Jun 2017

GAY, Andrew

Resigned
Bircham Dyson Bell, LondonSW1H 0BL
Born July 1944
Director
Appointed 05 Apr 1993
Resigned 30 Nov 1994

GILHOOLEY, James

Resigned
21 Welcombe Road, Stratford-Upon-AvonCV37 6UJ
Born August 1931
Director
Appointed N/A
Resigned 30 Sept 1995

GREENWOOD, David Anthony, Dr

Resigned
49 St Huberts Close, Gerrards CrossSL9 7EN
Born January 1933
Director
Appointed N/A
Resigned 30 Apr 1996

HOCKING, William John

Resigned
36 Claremont Gardens, MarlowSL7 1BS
Born November 1963
Director
Appointed 22 Oct 2008
Resigned 03 Feb 2009

HOWARD, Richard Ian Ashton

Resigned
7 Cheveley Gardens, BurnhamSL1 8AX
Born July 1943
Director
Appointed N/A
Resigned 30 Sept 2004

MCDONALD, Adam Michael

Resigned
Hercules Way, LeavesdenWD25 7GS
Born December 1983
Director
Appointed 01 Jan 2025
Resigned 04 Dec 2025

MORRIS, Jonathan David, Dr

Resigned
Maple Cross House, RickmansworthWD3 9SW
Born March 1973
Director
Appointed 01 Jun 2017
Resigned 07 Jun 2022

MUCKIAN, Terry

Resigned
Hercules Way, LeavesdenWD25 7GS
Born July 1968
Director
Appointed 24 Sept 2021
Resigned 15 Dec 2023

NAPIER, Michael Edwin

Resigned
Arden Headley Hill Road, BordonGU35 8DS
Born August 1938
Director
Appointed 27 Nov 1995
Resigned 31 Dec 1996

OLDHAM, John Richard

Resigned
Bivelham House, MayfieldTN20 6RS
Born November 1943
Director
Appointed N/A
Resigned 26 Dec 1992

PEDLEY, Martin John, Dr

Resigned
Maple Cross House, RickmansworthWD3 9SW
Born July 1965
Director
Appointed 01 May 2006
Resigned 01 Jan 2015

PETRIE, Richard Gilbert

Resigned
Firs House Graemesdyke Road, BerkhamstedHP4 3LX
Born January 1959
Director
Appointed 01 May 1997
Resigned 08 Jan 1999

PHILPOT, Trevor Archibald

Resigned
Merrills, Gerrards CrossSL9 8LZ
Born November 1933
Director
Appointed N/A
Resigned 31 Mar 1997

PUTNAM, Michael Colin

Resigned
The Old Vicarage, StadhamptonOX44 7UA
Born August 1960
Director
Appointed 27 Nov 1995
Resigned 03 Mar 2009

RANDALL, Trevor Charles William

Resigned
Maple Cross House, RickmansworthWD3 9SW
Born January 1956
Director
Appointed 03 Feb 2009
Resigned 26 Jun 2012

ROOKE, John

Resigned
3 Jossey Lane, DoncasterDN5 0BL
Born January 1946
Director
Appointed 01 Jul 1995
Resigned 01 Jan 2004

SPONG, Michael

Resigned
99 Woodcote Road, ReadingRG4 7EZ
Born September 1938
Director
Appointed N/A
Resigned 31 Mar 2002

THORNTON, Peter

Resigned
26 Warren Wood Drive, High WycombeHP11 1DZ
Born July 1937
Director
Appointed N/A
Resigned 31 Dec 1996

WALLACE, Robert Anthony

Resigned
1 Castlereagh, BillinghamTS22 5QF
Born July 1950
Director
Appointed 08 Jan 1999
Resigned 01 Jul 2001

WATERMAN, Keith

Resigned
31 Lionel Avenue, AylesburyHP22 6LL
Born September 1949
Director
Appointed 01 Jan 2003
Resigned 03 Feb 2009

WOOD, Owen Robert

Resigned
9 The Watergardens, HazlemereHP15 5FN
Born January 1956
Director
Appointed 01 Jul 1996
Resigned 03 Feb 2009

Persons with significant control

1

Skanska Construction Uk Limited

Active
Hercules Way, WatfordWD25 7GS

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

213

Confirmation Statement With Updates
13 March 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 December 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
5 December 2025
TM01Termination of Director
Change Person Director Company With Change Date
20 November 2025
CH01Change of Director Details
Accounts With Accounts Type Audit Exemption Subsiduary
29 August 2025
AAAnnual Accounts
Legacy
16 July 2025
GUARANTEE2GUARANTEE2
Legacy
24 June 2025
PARENT_ACCPARENT_ACC
Legacy
24 June 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
20 March 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 January 2025
AP01Appointment of Director
Change To A Person With Significant Control
10 December 2024
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Audit Exemption Subsiduary
2 August 2024
AAAnnual Accounts
Legacy
2 August 2024
PARENT_ACCPARENT_ACC
Legacy
2 August 2024
AGREEMENT2AGREEMENT2
Legacy
2 August 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
14 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
16 December 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 December 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 December 2023
TM01Termination of Director
Change Person Director Company With Change Date
11 July 2023
CH01Change of Director Details
Confirmation Statement With No Updates
16 March 2023
CS01Confirmation Statement
Accounts Amended With Accounts Type Full
8 November 2022
AAMDAAMD
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
Appoint Person Director Company With Name Date
7 June 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 June 2022
TM01Termination of Director
Confirmation Statement With No Updates
25 March 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 September 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 September 2021
TM01Termination of Director
Accounts With Accounts Type Full
15 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
8 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
6 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 March 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
25 January 2018
CH01Change of Director Details
Accounts With Accounts Type Full
18 October 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 June 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
1 June 2017
AP01Appointment of Director
Confirmation Statement With Updates
2 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
8 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 March 2016
AR01AR01
Accounts With Accounts Type Full
9 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
5 January 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 January 2015
TM01Termination of Director
Accounts With Accounts Type Full
6 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 March 2014
AR01AR01
Accounts With Made Up Date
9 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 March 2013
AR01AR01
Accounts With Made Up Date
10 September 2012
AAAnnual Accounts
Termination Director Company With Name
2 July 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
14 March 2012
AR01AR01
Accounts With Made Up Date
30 September 2011
AAAnnual Accounts
Appoint Person Director Company With Name
20 May 2011
AP01Appointment of Director
Termination Director Company With Name
20 May 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
18 March 2011
AR01AR01
Accounts With Made Up Date
19 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 March 2010
AR01AR01
Change Person Director Company With Change Date
1 November 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
28 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
28 October 2009
CH01Change of Director Details
Resolution
5 October 2009
RESOLUTIONSResolutions
Accounts With Made Up Date
26 August 2009
AAAnnual Accounts
Legacy
6 March 2009
363aAnnual Return
Legacy
5 March 2009
288aAppointment of Director or Secretary
Legacy
5 March 2009
288bResignation of Director or Secretary
Legacy
5 March 2009
288bResignation of Director or Secretary
Legacy
5 March 2009
288bResignation of Director or Secretary
Legacy
5 March 2009
288bResignation of Director or Secretary
Legacy
5 March 2009
288bResignation of Director or Secretary
Legacy
5 March 2009
288bResignation of Director or Secretary
Legacy
5 March 2009
288bResignation of Director or Secretary
Resolution
31 October 2008
RESOLUTIONSResolutions
Legacy
28 October 2008
288aAppointment of Director or Secretary
Accounts With Made Up Date
3 September 2008
AAAnnual Accounts
Legacy
1 August 2008
288bResignation of Director or Secretary
Certificate Change Of Name Company
16 June 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
14 March 2008
363aAnnual Return
Accounts With Made Up Date
10 September 2007
AAAnnual Accounts
Legacy
23 April 2007
363aAnnual Return
Legacy
28 March 2007
288aAppointment of Director or Secretary
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 Made Up Date
5 October 2006
AAAnnual Accounts
Legacy
5 May 2006
288aAppointment of Director or Secretary
Legacy
2 March 2006
288cChange of Particulars
Legacy
2 March 2006
363aAnnual Return
Accounts With Made Up Date
22 July 2005
AAAnnual Accounts
Legacy
21 March 2005
363sAnnual Return (shuttle)
Legacy
8 October 2004
288bResignation of Director or Secretary
Accounts With Made Up Date
15 July 2004
AAAnnual Accounts
Legacy
10 March 2004
363sAnnual Return (shuttle)
Legacy
26 February 2004
288bResignation of Director or Secretary
Legacy
26 August 2003
287Change of Registered Office
Accounts With Made Up Date
18 June 2003
AAAnnual Accounts
Legacy
18 March 2003
363sAnnual Return (shuttle)
Legacy
10 January 2003
288aAppointment of Director or Secretary
Legacy
23 December 2002
288cChange of Particulars
Legacy
5 December 2002
288cChange of Particulars
Miscellaneous
1 July 2002
MISCMISC
Auditors Resignation Company
1 July 2002
AUDAUD
Accounts With Made Up Date
26 June 2002
AAAnnual Accounts
Legacy
15 April 2002
288bResignation of Director or Secretary
Legacy
14 March 2002
363sAnnual Return (shuttle)
Legacy
12 March 2002
288bResignation of Director or Secretary
Legacy
12 March 2002
288aAppointment of Director or Secretary
Legacy
28 February 2002
288cChange of Particulars
Accounts With Made Up Date
16 October 2001
AAAnnual Accounts
Legacy
12 July 2001
288bResignation of Director or Secretary
Legacy
12 July 2001
288aAppointment of Director or Secretary
Legacy
12 July 2001
288aAppointment of Director or Secretary
Legacy
14 March 2001
363sAnnual Return (shuttle)
Memorandum Articles
21 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 Made Up Date
1 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
11 May 2000
288cChange of Particulars
Legacy
10 March 2000
363sAnnual Return (shuttle)
Accounts With Made Up Date
14 October 1999
AAAnnual Accounts
Legacy
19 March 1999
288cChange of Particulars
Legacy
14 March 1999
363aAnnual Return
Legacy
25 January 1999
288bResignation of Director or Secretary
Legacy
25 January 1999
288aAppointment of Director or Secretary
Accounts With Made Up Date
17 July 1998
AAAnnual Accounts
Legacy
11 March 1998
363aAnnual Return
Legacy
15 January 1998
288cChange of Particulars
Legacy
9 January 1998
288cChange of Particulars
Accounts With Made Up Date
12 August 1997
AAAnnual Accounts
Legacy
17 June 1997
288aAppointment of Director or Secretary
Legacy
6 May 1997
288bResignation of Director or Secretary
Legacy
2 April 1997
363aAnnual Return
Legacy
2 April 1997
363(353)363(353)
Legacy
2 April 1997
363(190)363(190)
Legacy
11 March 1997
288aAppointment of Director or Secretary
Legacy
11 March 1997
288bResignation of Director or Secretary
Legacy
11 March 1997
288bResignation of Director or Secretary
Memorandum Articles
5 March 1997
MEM/ARTSMEM/ARTS
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
11 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
1 August 1996
288288
Legacy
8 July 1996
288288
Legacy
14 May 1996
288288
Legacy
20 March 1996
363x363x
Legacy
20 March 1996
363(353)363(353)
Legacy
20 March 1996
363(190)363(190)
Accounts With Made Up Date
13 February 1996
AAAnnual Accounts
Legacy
28 December 1995
288288
Legacy
8 December 1995
288288
Legacy
9 October 1995
288288
Legacy
20 July 1995
288288
Accounts With Made Up Date
13 April 1995
AAAnnual Accounts
Legacy
13 March 1995
363x363x
Legacy
8 February 1995
288288
Legacy
16 December 1994
288288
Legacy
21 March 1994
363x363x
Accounts With Made Up Date
20 January 1994
AAAnnual Accounts
Accounts With Made Up Date
10 May 1993
AAAnnual Accounts
Legacy
25 April 1993
288288
Legacy
2 April 1993
363x363x
Legacy
24 January 1993
288288
Legacy
26 May 1992
363x363x
Accounts With Made Up Date
11 March 1992
AAAnnual Accounts
Legacy
5 November 1991
288288
Resolution
5 September 1991
RESOLUTIONSResolutions
Resolution
5 September 1991
RESOLUTIONSResolutions
Resolution
5 September 1991
RESOLUTIONSResolutions
Legacy
6 June 1991
363x363x
Legacy
21 May 1991
288288
Accounts With Made Up Date
2 April 1991
AAAnnual Accounts
Legacy
17 October 1990
288288
Legacy
31 May 1990
363363
Legacy
18 May 1990
288288
Accounts With Made Up Date
8 May 1990
AAAnnual Accounts
Legacy
6 March 1990
288288
Legacy
30 January 1990
287Change of Registered Office
Resolution
24 October 1989
RESOLUTIONSResolutions
Accounts With Made Up Date
12 May 1989
AAAnnual Accounts
Legacy
12 May 1989
363363
Legacy
11 January 1989
288288
Legacy
23 November 1988
288288
Accounts With Made Up Date
28 April 1988
AAAnnual Accounts
Legacy
28 April 1988
363363
Legacy
15 October 1987
288288
Legacy
22 September 1987
288288
Legacy
1 September 1987
288288
Legacy
17 August 1987
287Change of Registered Office
Legacy
7 August 1987
288288
Legacy
6 August 1987
288288
Accounts With Made Up Date
11 April 1987
AAAnnual Accounts
Legacy
11 April 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
19 December 1986
288288
Legacy
8 August 1986
288288
Legacy
1 August 1986
363363
Accounts With Made Up Date
27 June 1986
AAAnnual Accounts
Incorporation Company
21 August 1968
NEWINCIncorporation