CL

CEMA LIMITED

Active

Company number 02527559

Nottingham · Incorporated 2 August 1990

C/O Higson & Co White House, Clarendon Street, Nottingham, NG1 5GF

Last updated on 21 September 2026

Electrical installation · SIC 43210

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 December 2011

Company overview

Incorporated on 2 August 1990 and registered in England and Wales, CEMA LIMITED remains an active private limited company, now trading for 36 years. Its registered office is at C/O Higson & Co White House, Clarendon Street, Nottingham, NG1 5GF. Its principal activity is electrical installation (SIC 43210).

It is controlled by Cema Group Ltd, which holds 75-100% of the shares. The board consists of 10 directors: CIAURRO, Franco Guido, SHARPE, Richard David (appointed 8 November 1993), GREGORY, Paul Dean (appointed 9 May 2007), MORLEY, Graeme (appointed 18 April 2016), WRIGHT, Philip John (appointed 1 January 2017), ARTHEY, Christopher David (appointed 2 January 2019), PARSONS, Matthew Paul (appointed 2 January 2019), ROBERTS, Stephen (appointed 22 March 2021), FRANCIS, Daniel Peter (appointed 12 April 2022) and TAYLOR, Paul (appointed 14 February 2024). HARDY, Carol, Mrs serves as company secretary (appointed 8 April 2021). Seven former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 December 2024, were filed on 19 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 2 August 2026. The next is due by 16 August 2027. Companies House holds 142 filings for this company, most recently a confirmation statement filing on 6 August 2026.

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
2 August 2026
Next due
16 August 2027
11 months 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

TP
TAYLOR, Paul
Director
14 February 2024
FD
FRANCIS, Daniel Peter
Director
12 April 2022
HC
HARDY, Carol, Mrs
Secretary
8 April 2021
RS
ROBERTS, Stephen
Director
22 March 2021
AC
ARTHEY, Christopher David
Director
2 January 2019
PM
PARSONS, Matthew Paul
Director
2 January 2019
WP
WRIGHT, Philip John
Director
1 January 2017
MG
MORLEY, Graeme
Director
18 April 2016
GP
GREGORY, Paul Dean
Director
9 May 2007
SR
SHARPE, Richard David
Director
8 November 1993
CF
CIAURRO, Franco Guido
Director
—
ER
ELEY, Robert Arthur
Director · Resigned
9 May 2007
SI
SPOONER, Ian Leslie
Director · Resigned
9 May 2007
SJ
SMITH, Jason Mark
Director · Resigned
9 May 2007
BS
BINNS, Stephen
Director · Resigned
—
JM
JAKUBIAK, Michael
Director · Resigned
—
LP
LITTLEHALES, Perry
Director · Resigned
—

Persons with significant control

PS
Cema Group Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
10 December 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
6 August 2026 View
Legacy
Miscellaneous
29 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2025 View
Accounts With Accounts Type Full
Accounts
19 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2025 View
Accounts With Accounts Type Full
Accounts
17 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2024 View
Appoint Person Director Company With Name Date
Officers
15 February 2024 View
Change Person Director Company With Change Date
Officers
15 February 2024 View
Accounts With Accounts Type Full
Accounts
25 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2023 View
Accounts With Accounts Type Full
Accounts
21 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2022 View
Appoint Person Director Company With Name Date
Officers
12 April 2022 View
Accounts With Accounts Type Full
Accounts
29 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2021 View
Appoint Person Secretary Company With Name Date
Officers
8 April 2021 View
Appoint Person Director Company With Name Date
Officers
22 March 2021 View
Change Person Director Company With Change Date
Officers
22 March 2021 View
Termination Director Company With Name Termination Date
Officers
10 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
10 February 2021 View
Termination Director Company With Name Termination Date
Officers
10 February 2021 View
Termination Director Company With Name Termination Date
Officers
10 February 2021 View
Accounts With Accounts Type Full
Accounts
18 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2020 View
Accounts With Accounts Type Full
Accounts
26 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2019 View
Appoint Person Director Company With Name Date
Officers
12 June 2019 View
Appoint Person Director Company With Name Date
Officers
12 June 2019 View
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2018 View
Accounts With Accounts Type Full
Accounts
9 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 October 2017 View
Termination Director Company With Name Termination Date
Officers
16 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2017 View
Appoint Person Director Company With Name Date
Officers
17 May 2017 View
Accounts With Accounts Type Group
Accounts
3 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2016 View
Appoint Person Director Company With Name Date
Officers
14 June 2016 View
Resolution
Resolution
19 May 2016 View
Termination Director Company With Name Termination Date
Officers
14 March 2016 View
Termination Director Company With Name Termination Date
Officers
29 January 2016 View
Accounts With Accounts Type Group
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2015 View
Accounts With Accounts Type Group
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2014 View
Accounts With Accounts Type Group
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2013 View
Legacy
Mortgage
22 January 2013 View
Legacy
Mortgage
22 January 2013 View
Accounts With Accounts Type Full
Accounts
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2012 View
Legacy
Mortgage
19 June 2012 View
Legacy
Mortgage
17 March 2012 View
Capital Allotment Shares
Capital
16 December 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Legacy
Mortgage
1 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2010 View
Change Person Director Company With Change Date
Officers
6 August 2010 View
Change Person Director Company With Change Date
Officers
6 August 2010 View
Change Person Director Company With Change Date
Officers
6 August 2010 View
Change Person Director Company With Change Date
Officers
6 August 2010 View
Change Person Director Company With Change Date
Officers
6 August 2010 View
Accounts With Accounts Type Medium
Accounts
30 October 2009 View
Legacy
Annual Return
12 August 2009 View
Legacy
Address
12 August 2009 View
Legacy
Address
12 August 2009 View
Legacy
Address
12 August 2009 View
Legacy
Capital
19 May 2009 View
Accounts With Accounts Type Medium
Accounts
22 October 2008 View
Legacy
Annual Return
16 September 2008 View
Accounts With Accounts Type Medium
Accounts
11 October 2007 View
Legacy
Annual Return
9 October 2007 View
Legacy
Address
9 October 2007 View
Legacy
Address
9 October 2007 View
Legacy
Address
9 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Officers
22 June 2007 View
Accounts Amended With Made Up Date
Accounts
3 January 2007 View
Legacy
Capital
16 October 2006 View
Legacy
Officers
16 October 2006 View
Legacy
Annual Return
16 October 2006 View
Accounts With Accounts Type Medium
Accounts
6 July 2006 View
Legacy
Capital
30 March 2006 View
Legacy
Capital
17 November 2005 View
Legacy
Annual Return
20 September 2005 View
Legacy
Officers
16 September 2005 View
Accounts With Accounts Type Medium
Accounts
3 June 2005 View
Legacy
Capital
22 November 2004 View
Legacy
Annual Return
10 August 2004 View
Legacy
Accounts
30 July 2004 View
Accounts With Accounts Type Medium
Accounts
4 May 2004 View
Legacy
Annual Return
11 August 2003 View
Legacy
Capital
1 July 2003 View
Resolution
Resolution
1 July 2003 View
Resolution
Resolution
1 July 2003 View
Resolution
Resolution
1 July 2003 View
Accounts With Accounts Type Medium
Accounts
24 May 2003 View
Legacy
Mortgage
9 January 2003 View
Legacy
Annual Return
15 August 2002 View
Accounts With Accounts Type Medium
Accounts
7 May 2002 View
Legacy
Annual Return
5 September 2001 View
Accounts With Accounts Type Medium
Accounts
17 April 2001 View
Legacy
Annual Return
25 September 2000 View
Accounts With Accounts Type Medium
Accounts
2 May 2000 View
Legacy
Annual Return
7 September 1999 View
Accounts With Accounts Type Medium
Accounts
3 June 1999 View
Legacy
Annual Return
26 August 1998 View
Accounts With Accounts Type Small
Accounts
19 May 1998 View
Legacy
Mortgage
30 September 1997 View
Legacy
Annual Return
20 August 1997 View
Legacy
Mortgage
11 July 1997 View
Accounts With Accounts Type Small
Accounts
9 April 1997 View
Legacy
Annual Return
8 August 1996 View
Accounts With Accounts Type Small
Accounts
22 March 1996 View
Legacy
Annual Return
18 August 1995 View
Accounts With Accounts Type Small
Accounts
18 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
29 September 1994 View
Legacy
Officers
10 February 1994 View
Accounts With Accounts Type Small
Accounts
16 December 1993 View
Legacy
Annual Return
21 August 1993 View
Accounts With Accounts Type Small
Accounts
17 May 1993 View
Legacy
Annual Return
19 August 1992 View
Accounts With Accounts Type Small
Accounts
3 June 1992 View
Legacy
Annual Return
15 August 1991 View
Legacy
Officers
8 May 1991 View
Memorandum Articles
Incorporation
21 March 1991 View
Resolution
Resolution
21 March 1991 View
Legacy
Mortgage
19 March 1991 View
Legacy
Capital
30 August 1990 View
Legacy
Accounts
30 August 1990 View
Legacy
Officers
6 August 1990 View
Incorporation Company
Incorporation
2 August 1990 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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