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Name	Cema Limited
Address	Pintail Close Victoria Business Park Netherfield Nottingham NG4 2SG
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	C/O Higson & Co White House Nottingham NG1 5GF
Company No.	02527559 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	43210 - Electrical installation
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Cema Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 09874998 Nature of Control

Ownership of shares - 75% or more

GB Cema Group Ltd Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 09874998 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (11)

Source: Companies House

Arthey, Christopher David Barleythorpe, Oakham, Rutland, United Kingdom Status: Active Notified: 02/01/2019 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ciaurro, Franco Guido 34 Caythorpe Road Caythorpe, Nottingham Status: Active Notified: 02/08/1991 Date of Birth: 05/1955 Occupation: Electrician Role: Director Country of Residence: England Nationality: Italian

Francis, Daniel Peter Gedling, Nottingham, United Kingdom Status: Active Notified: 12/04/2022 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gregory, Paul Dean Woodthorpe, Nottingham, Nottinghamshire Status: Active Notified: 09/05/2007 Date of Birth: 01/1963 Occupation: Tendering Engineer Role: Director Country of Residence: England Nationality: British

Hardy, Carol Cinderhill, Nottingham, Notts, United Kingdom Status: Active Notified: 08/04/2021 Role: Secretary

Morley, Graeme Nottingham, United Kingdom Status: Active Notified: 18/04/2016 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Parsons, Matthew Paul Ravenfield, Rotherham, United Kingdom Status: Active Notified: 02/01/2019 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Roberts, Stephen Bakersfield, Nottingham, United Kingdom Status: Active Notified: 22/03/2021 Date of Birth: 12/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sharpe, Richard David Keyworth, Nottingham Status: Active Notified: 08/11/1993 Date of Birth: 01/1963 Occupation: Electrical Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Paul Banbury, Oxon, United Kingdom Status: Active Notified: 14/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wright, Philip John Caunton, Newark, Nottinghamshire, United Kingdom Status: Active Notified: 01/01/2017 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB Cema Commercial LTD. Status: Active Notified: 06/04/2016 Companies House Number: 01939474 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cema Fuels Limited Status: Active Notified: 06/04/2016 Companies House Number: 09022052 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Innovative Business Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 04167315 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Labtec (Services) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03292144 Nature of Control

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Nottingham Crane Hire LTD Status: Active Notified: 06/04/2016 Companies House Number: 02484540 Nature of Control

Ownership of shares - 75% or more

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Sandiacre Metal Solutions LTD Status: Active Notified: 31/12/2021 Companies House Number: 07172034 Nature of Control

Ownership of shares - 75% or more

Cema Business Solutions LTD Status: Ceased Notified: 06/04/2016 Ceased: 24/05/2018 Companies House Number: 04998295 Nature of Control

Ownership of shares - 75% or more

JPT Solutions LTD Status: Ceased Notified: 06/04/2016 Ceased: 12/03/2018 Companies House Number: 04838642 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Lloyd Morris Electrical Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2020 Companies House Number: 01185881 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Viking Pumps LTD Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 01689336 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Cema Limited

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Persons with Significant Control (2)

Officers (11)

Companies Controlled by This Company (10)