Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 January 2027
- Last conf. stmt
- 27 December 2025
Cemplas Ltd
- Incorporated
- 8 September 1987 (39 years)
- Previously known as
- Waterproofing & Concrete Repairs Ltd (until 30 June 2020)J. & F. Hewett (Kent) Limited (until 1 April 1993)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Owned by
- Liam Anthony BlencoweAnthony James BlencoweTracey Maxine Blencowe
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Cemplas House 25A BreakfieldUllswater Industrial EstateCoulsdonCR5 2HS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 25 March 2020
British
Born January 1991 (35)
Secretary · Appointed 8 December 2004
British
Director · Appointed 30 November 1999
British
Born September 1959 (67)
Officer history (6 former)
25 March 2020
8 December 2004
8 December 2004
8 December 2004
30 November 1999
30 November 1999
30 November 1999
30 November 1999
Resigned Draper, Lynda Jocelyn as Secretary
30 November 1999
Resigned Tatem, Douglas Colin as Director
1 April 1993
Appointed Draper, Lynda Jocelyn as Secretary
22 September 1992
Resigned Hewett, John Ernest as Secretary
22 September 1992
Resigned Hewett, John Ernest as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 25 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1991 (35)
Individual · Notified 21 June 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1959 (67)
Tracey Maxine Blencowe
Individual · Notified 21 June 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1962 (63)
Former controllers (1)
21 June 2019
Ceased Cemplas Waterproofing and Concrete Repairs Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £5,048 | £5,048 | £5,048 | £5,048 | £5,048 | £5,048 |
| Net Current Assets | £5,048 | £5,048 | £5,048 | £5,048 | £5,048 | |
| Shareholder Funds | £5,048 | £5,048 | £5,048 | £5,048 | £5,048 | £5,048 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 January 2026 | Confirmation statement with no updates | 27 December 2025 | ||
| 3 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 15 January 2025 | Confirmation statement with no updates | 27 December 2024 | ||
| 11 December 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 31 January 2024 | Director's details changed |
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