CU

CEMEX UK MATERIALS LIMITED

Active

Company number 04895833

Coventry, England · Incorporated 11 September 2003

Cemex House, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England

Last updated on 31 March 2026

Operation of gravel and sand pits; mining of clays and kaolin · SIC 08120

Manufacture of ready-mixed concrete · SIC 23630

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 June 2010

Company history

Previous company names

RMC MATERIALS LIMITED · 11 September 2003 – 22 July 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 September 2025
Next due
25 September 2026
1 week left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

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

1 funding round
29 June 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2025 View
Termination Director Company With Name Termination Date
Officers
10 September 2025 View
Termination Director Company With Name Termination Date
Officers
12 August 2025 View
Appoint Person Secretary Company With Name Date
Officers
1 May 2025 View
Termination Director Company With Name Termination Date
Officers
4 November 2024 View
Accounts With Accounts Type Full
Accounts
10 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2024 View
Accounts With Accounts Type Full
Accounts
12 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
2 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2023 View
Appoint Person Director Company With Name Date
Officers
16 November 2022 View
Appoint Person Director Company With Name Date
Officers
16 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2022 View
Termination Director Company With Name Termination Date
Officers
1 September 2022 View
Accounts With Accounts Type Full
Accounts
17 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2021 View
Accounts With Accounts Type Full
Accounts
20 December 2020 View
Appoint Person Director Company With Name Date
Officers
23 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
7 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
7 January 2020 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2019 View
Termination Director Company With Name Termination Date
Officers
13 December 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2018 View
Appoint Person Secretary Company With Name Date
Officers
4 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
4 July 2018 View
Appoint Person Director Company With Name Date
Officers
26 June 2018 View
Termination Director Company With Name Termination Date
Officers
26 June 2018 View
Change Person Director Company With Change Date
Officers
5 June 2018 View
Change Person Director Company With Change Date
Officers
5 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
4 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2017 View
Termination Director Company With Name Termination Date
Officers
3 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
2 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
2 November 2016 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
Confirmation Statement With Updates
Confirmation Statement
12 September 2016 View
Appoint Person Director Company With Name Date
Officers
4 July 2016 View
Termination Director Company With Name Termination Date
Officers
7 January 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
4 August 2015 View
Termination Director Company With Name Termination Date
Officers
4 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2014 View
Accounts With Accounts Type Full
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2013 View
Appoint Person Director Company With Name
Officers
26 September 2012 View
Accounts With Accounts Type Full
Accounts
14 September 2012 View
Change Person Director Company With Change Date
Officers
11 September 2012 View
Change Person Director Company With Change Date
Officers
11 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2011 View
Accounts With Accounts Type Full
Accounts
28 July 2011 View
Appoint Person Director Company With Name
Officers
5 July 2011 View
Termination Director Company With Name
Officers
5 July 2011 View
Change Person Director Company With Change Date
Officers
6 April 2011 View
Annual Return Company With Made Up Date
Annual Return
6 October 2010 View
Termination Director Company With Name
Officers
14 September 2010 View
Appoint Person Director Company With Name
Officers
14 September 2010 View
Resolution
Resolution
12 July 2010 View
Resolution
Resolution
12 July 2010 View
Capital Allotment Shares
Capital
12 July 2010 View
Accounts With Accounts Type Full
Accounts
4 May 2010 View
Change Person Secretary Company With Change Date
Officers
27 November 2009 View
Change Person Director Company With Change Date
Officers
3 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
Change Person Director Company With Change Date
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Legacy
Annual Return
30 September 2009 View
Legacy
Officers
21 April 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Annual Return
1 October 2008 View
Legacy
Officers
18 March 2008 View
Legacy
Officers
12 March 2008 View
Legacy
Officers
12 March 2008 View
Legacy
Officers
12 March 2008 View
Legacy
Officers
19 February 2008 View
Accounts With Accounts Type Full
Accounts
30 January 2008 View
Legacy
Officers
26 November 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Annual Return
9 October 2007 View
Legacy
Officers
6 September 2007 View
Legacy
Officers
30 May 2007 View
Auditors Resignation Company
Auditors
1 March 2007 View
Accounts With Accounts Type Full
Accounts
5 February 2007 View
Legacy
Officers
30 November 2006 View
Legacy
Annual Return
11 October 2006 View
Legacy
Officers
27 February 2006 View
Legacy
Officers
1 December 2005 View
Legacy
Annual Return
7 October 2005 View
Certificate Change Of Name Company
Change Of Name
22 July 2005 View
Legacy
Officers
22 July 2005 View
Accounts With Accounts Type Dormant
Accounts
15 July 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Address
13 April 2005 View
Legacy
Officers
30 March 2005 View
Resolution
Resolution
13 December 2004 View
Resolution
Resolution
13 December 2004 View
Resolution
Resolution
13 December 2004 View
Legacy
Officers
7 December 2004 View
Legacy
Officers
7 December 2004 View
Legacy
Officers
31 October 2004 View
Legacy
Annual Return
22 September 2004 View
Legacy
Officers
22 September 2004 View
Legacy
Officers
22 September 2004 View
Legacy
Officers
25 August 2004 View
Legacy
Officers
25 August 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Officers
20 January 2004 View
Legacy
Officers
30 December 2003 View
Legacy
Officers
30 December 2003 View
Legacy
Officers
30 December 2003 View
Legacy
Officers
30 December 2003 View
Legacy
Officers
30 December 2003 View
Legacy
Officers
30 December 2003 View
Legacy
Officers
30 December 2003 View
Legacy
Accounts
27 October 2003 View
Legacy
Officers
24 September 2003 View
Legacy
Officers
24 September 2003 View
Legacy
Officers
24 September 2003 View
Legacy
Officers
24 September 2003 View
Legacy
Officers
24 September 2003 View
Incorporation Company
Incorporation
11 September 2003 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

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