CU

CEMEX UK

Active

Company number 05196131

Coventry, England · Incorporated 3 August 2004

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

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
22 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.3078) LIMITED · 3 August 2004 – 12 August 2004

CEMEX ACQUISITIONS LIMITED · 12 August 2004 – 18 August 2004

CEMEX UK LIMITED · 18 August 2004 – 24 August 2004

BRIDLETOWN LIMITED · 24 August 2004 – 16 September 2004

Previous registered addresses

Cemex House Evreux Way Rugby Warwickshire CV21 2DT England · until 31 October 2022

Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD · until 4 June 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
30 June 2026
Next due
14 July 2027
10 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

HB
HAMMONDS, Braddan Niall Scott
Director
28 October 2025
RG
RUSSELL, Graham Nicolas George
Director
28 October 2025
PA
POWELL, Alice Louise
Secretary
30 April 2025
SU
SANCHEZ UGARTE, Antonio Ivan
Director
29 July 2020
LM
LYNN, Michael David
Director
1 October 2019
PV
PURI, Vishal
Director
20 October 2016
WM
WILD, Matthew James
Director · Resigned
8 March 2022
AE
ASHENDEN, Emma Jayne
Secretary · Resigned
25 January 2021
RG
RUSSELL, Graham Nicholas George
Director · Resigned
12 December 2018
WR
WRIGHT, Rebecca Juliet
Secretary · Resigned
30 June 2018
AM
ANDRE, Michel Robert Daniel
Director · Resigned
11 July 2017
MD
MURRAY, Daphne Margaret
Secretary · Resigned
1 November 2016
PV
PURI, Vishal
Secretary · Resigned
1 August 2015
SJ
SMALLEY, Jason Alexander
Secretary · Resigned
31 March 2015
SJ
SMALLEY, Jason Alexander
Director · Resigned
30 September 2011
GH
GONZALEZ HERRERA, Jesus Vicente
Director · Resigned
5 July 2011
RL
RUSSELL, Lex Hunter
Director · Resigned
1 September 2010
GG
GALINDO GOUT, Gonzalo
Director · Resigned
29 March 2010
LC
LEESE, Christopher Arthur
Director · Resigned
29 March 2010
RG
RUSSELL, Graham Nicholas George
Director · Resigned
29 March 2010
SA
SMITH, Andrew Michael
Director · Resigned
29 March 2010
CM
COLLINS, Michael Leslie
Secretary · Resigned
31 July 2009
OD
O DONNELL, Derek Michael John
Director · Resigned
31 July 2009
PY
PELEGRI Y GIRON, Juan
Director · Resigned
31 July 2009
ZB
ZEA BETANCOURT, Larry Jose
Director · Resigned
19 September 2008
TG
TRINIDAD GONZALEZ, Miguel Alejandro
Director · Resigned
10 March 2008
CR
CASCAJERO RODRIGUEZ, Jose Manuel
Director · Resigned
1 July 2007
ME
MORENO ESTRADA, Marco Antonio
Director · Resigned
1 July 2007
CM
COLLINS, Michael Leslie
Director · Resigned
7 October 2005
FG
FERNANDEZ GONZALEZ-REGUERAL, Carlos Felix
Director · Resigned
7 October 2005
FR
FLOOD, Roy Leslie
Director · Resigned
7 October 2005
SJ
SUAREZ, Javier Francisco
Director · Resigned
7 October 2005
ME
MORENO ESTRADA, Marco Antonio
Secretary · Resigned
1 March 2005
GF
GONZALEZ, Fernando
Director · Resigned
1 March 2005
RV
ROMO, Victor
Director · Resigned
1 March 2005
PY
PELEGRI Y GIRON, Juan
Director · Resigned
28 September 2004
RQ
RANGEL QUINTERO, Eduardo
Director · Resigned
28 September 2004
SA
SAN AGUSTIN, Juan Pablo
Director · Resigned
28 September 2004
VR
VILLARREAL, Ramiro
Secretary · Resigned
17 August 2004
MH
MEDINA, Hector
Director · Resigned
17 August 2004
VR
VILLARREAL, Ramiro
Director · Resigned
17 August 2004
ZL
ZAMBRANO, Lorenzo
Director · Resigned
17 August 2004
OR
OGLE, Robin Rathmell
Director · Resigned
12 August 2004
TS
THOMPSON, Samantha Joy
Director · Resigned
12 August 2004
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
3 August 2004
SL
STOKER, Louise Jane
Director · Resigned
3 August 2004
ZE
ZUERCHER, Eleanor Jane
Director · Resigned
3 August 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
21 July 2026 View
Resolution
Resolution
17 June 2026 View
Accounts With Accounts Type Full
Accounts
3 November 2025 View
Appoint Person Director Company With Name Date
Officers
29 October 2025 View
Appoint Person Director Company With Name Date
Officers
29 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2025 View
Termination Director Company With Name Termination Date
Officers
1 July 2025 View
Appoint Person Secretary Company With Name Date
Officers
9 May 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 December 2024 View
Legacy
Capital
31 December 2024 View
Legacy
Insolvency
31 December 2024 View
Resolution
Resolution
31 December 2024 View
Accounts With Accounts Type Full
Accounts
10 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2024 View
Accounts With Accounts Type Full
Accounts
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
23 January 2023 View
Resolution
Resolution
16 January 2023 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
11 July 2022 View
Appoint Person Director Company With Name Date
Officers
8 March 2022 View
Termination Director Company With Name Termination Date
Officers
8 March 2022 View
Accounts With Accounts Type Full
Accounts
9 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
25 January 2021 View
Appoint Person Secretary Company With Name Date
Officers
25 January 2021 View
Accounts With Accounts Type Full
Accounts
9 September 2020 View
Appoint Person Director Company With Name Date
Officers
11 August 2020 View
Termination Director Company With Name Termination Date
Officers
11 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2020 View
Appoint Person Director Company With Name Date
Officers
7 October 2019 View
Termination Director Company With Name Termination Date
Officers
7 October 2019 View
Accounts With Accounts Type Full
Accounts
19 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2019 View
Change Person Director Company With Change Date
Officers
15 January 2019 View
Termination Director Company With Name Termination Date
Officers
13 December 2018 View
Termination Director Company With Name Termination Date
Officers
13 December 2018 View
Termination Director Company With Name Termination Date
Officers
13 December 2018 View
Appoint Person Director Company With Name Date
Officers
13 December 2018 View
Accounts With Accounts Type Full
Accounts
22 August 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
Confirmation Statement With Updates
Confirmation Statement
4 July 2018 View
Change Person Director Company With Change Date
Officers
6 June 2018 View
Change Person Director Company With Change Date
Officers
6 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 Person Director Company With Change Date
Officers
5 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2018 View
Resolution
Resolution
5 March 2018 View
Accounts With Accounts Type Full
Accounts
27 July 2017 View
Appoint Person Director Company With Name Date
Officers
11 July 2017 View
Termination Director Company With Name Termination Date
Officers
3 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
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
Termination Director Company With Name Termination Date
Officers
24 October 2016 View
Appoint Person Director Company With Name Date
Officers
20 October 2016 View
Accounts With Accounts Type Full
Accounts
4 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2016 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
Accounts With Accounts Type Full
Accounts
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2014 View
Accounts With Accounts Type Full
Accounts
1 July 2014 View
Accounts With Accounts Type Full
Accounts
17 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2013 View
Accounts With Accounts Type Full
Accounts
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2012 View
Change Person Director Company With Change Date
Officers
2 July 2012 View
Resolution
Resolution
6 October 2011 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Appoint Person Director Company With Name
Officers
4 October 2011 View
Termination Director Company With Name
Officers
4 October 2011 View
Termination Director Company With Name
Officers
5 July 2011 View
Appoint Person Director Company With Name
Officers
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2011 View
Change Person Director Company With Change Date
Officers
1 July 2011 View
Change Person Director Company With Change Date
Officers
1 July 2011 View
Change Person Director Company With Change Date
Officers
19 April 2011 View
Accounts With Accounts Type Full
Accounts
20 December 2010 View
Appoint Person Director Company With Name
Officers
14 September 2010 View
Termination Director Company With Name
Officers
14 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2010 View
Memorandum Articles
Incorporation
18 June 2010 View
Resolution
Resolution
18 June 2010 View
Resolution
Resolution
18 June 2010 View
Appoint Person Director Company With Name
Officers
1 April 2010 View
Appoint Person Director Company With Name
Officers
1 April 2010 View
Appoint Person Director Company With Name
Officers
1 April 2010 View
Appoint Person Director Company With Name
Officers
1 April 2010 View
Change Person Secretary Company With Change Date
Officers
27 November 2009 View
Change Person Director Company With Change Date
Officers
7 November 2009 View
Change Person Director Company With Change Date
Officers
7 November 2009 View
Change Person Director Company With Change Date
Officers
7 November 2009 View
Accounts With Accounts Type Full
Accounts
29 October 2009 View
Accounts With Accounts Type Full
Accounts
16 October 2009 View
Legacy
Officers
10 September 2009 View
Legacy
Officers
13 August 2009 View
Legacy
Officers
7 August 2009 View
Legacy
Officers
7 August 2009 View
Legacy
Officers
7 August 2009 View
Legacy
Annual Return
15 July 2009 View
Accounts With Accounts Type Full
Accounts
13 May 2009 View
Legacy
Officers
23 April 2009 View
Legacy
Officers
1 October 2008 View
Legacy
Officers
1 October 2008 View
Legacy
Annual Return
26 August 2008 View
Legacy
Officers
12 March 2008 View
Legacy
Officers
12 March 2008 View
Legacy
Annual Return
3 September 2007 View
Legacy
Officers
29 August 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Officers
24 July 2007 View
Accounts With Accounts Type Full
Accounts
30 March 2007 View
Legacy
Officers
25 January 2007 View
Legacy
Officers
23 November 2006 View
Legacy
Officers
23 November 2006 View
Legacy
Annual Return
21 September 2006 View
Resolution
Resolution
3 February 2006 View
Resolution
Resolution
3 February 2006 View
Legacy
Officers
21 December 2005 View
Certificate Re Registration Limited To Unlimited
Change Of Name
30 November 2005 View
Re Registration Memorandum Articles
Incorporation
30 November 2005 View
Legacy
Reregistration
30 November 2005 View
Legacy
Reregistration
30 November 2005 View
Legacy
Reregistration
30 November 2005 View
Resolution
Resolution
30 November 2005 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Annual Return
15 August 2005 View
Legacy
Capital
2 August 2005 View
Legacy
Capital
2 August 2005 View
Legacy
Capital
2 August 2005 View
Legacy
Officers
1 April 2005 View
Legacy
Officers
1 April 2005 View
Legacy
Officers
1 April 2005 View
Legacy
Officers
1 April 2005 View
Legacy
Officers
1 April 2005 View
Legacy
Officers
1 April 2005 View
Legacy
Officers
1 April 2005 View
Legacy
Address
30 March 2005 View
Legacy
Address
11 March 2005 View
Legacy
Accounts
30 December 2004 View
Legacy
Capital
2 November 2004 View
Legacy
Capital
2 November 2004 View
Legacy
Officers
28 October 2004 View
Legacy
Officers
28 October 2004 View
Legacy
Officers
28 October 2004 View
Memorandum Articles
Incorporation
27 October 2004 View
Resolution
Resolution
27 October 2004 View
Legacy
Capital
8 October 2004 View
Legacy
Capital
8 October 2004 View
Resolution
Resolution
8 October 2004 View
Resolution
Resolution
8 October 2004 View
Memorandum Articles
Incorporation
22 September 2004 View
Certificate Change Of Name Company
Change Of Name
16 September 2004 View
Legacy
Officers
7 September 2004 View
Legacy
Officers
31 August 2004 View
Legacy
Officers
31 August 2004 View
Certificate Change Of Name Company
Change Of Name
24 August 2004 View
Memorandum Articles
Incorporation
24 August 2004 View
Legacy
Officers
23 August 2004 View
Legacy
Officers
23 August 2004 View
Legacy
Officers
23 August 2004 View
Legacy
Accounts
20 August 2004 View
Legacy
Officers
19 August 2004 View
Legacy
Officers
19 August 2004 View
Legacy
Officers
19 August 2004 View
Legacy
Officers
19 August 2004 View
Certificate Change Of Name Company
Change Of Name
18 August 2004 View
Memorandum Articles
Incorporation
18 August 2004 View
Certificate Change Of Name Company
Change Of Name
12 August 2004 View
Incorporation Company
Incorporation
3 August 2004 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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