Cema Solutions Limited

Active03997926 Private limited company
Incorporated
19 May 2000 (26 years)
Industry
Electrical installation (43210)
Controlled by
Accounts type
Small
Region
East Midlands
Address
White House Clarendon Street
Corner Of Wollaton Street
Nottingham
NG1 5GF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2024
British
Born June 1994 (32)
Secretary · Appointed 12 June 2000
Italian
Director · Appointed 12 June 2000
Italian
Born May 1955 (71)
Officer history (5 former)
10 September 2024
Appointed Ciaurro, Oscar as Director
7 August 2017
Resigned Sharpe, Richard David as Director
18 July 2002
Appointed Sharpe, Richard David as Director
17 July 2002
Resigned Brooks, Antony George as Director
17 July 2002
Resigned Riches, David John as Director
12 June 2002
Appointed Brooks, Antony George as Director
12 June 2002
Appointed Riches, David John as Director
12 June 2000
Appointed Ciaurro, Franco Guido as Director
12 June 2000
Appointed Ciaurro, Franco Guido as Secretary
12 June 2000
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
12 June 2000
Resigned York Place Company Nominees Limited as Corporate Nominee Director
19 May 2000
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
19 May 2000
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 July 2017
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 9874998
Former controllers (1)
3 July 2017
Ceased Cema Ltd — Holds 75–100% of voting rights

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Cema Limited Owns 75–100% of shares
Cema Commercial Ltd. DissolvedOwns 75–100% of shares
Cema Site Installations Limited Proposed for strike-offOwns 75–100% of shares
Sandiacre Metal Solutions Ltd Owns 75–100% of shares
Smart Asset Manager Ltd Owns 50–75% of shares
Viking Pumps Limited Owns 75–100% of shares
Cema Solutions Limited This company Holds 75–100% of voting rights
Top Fat Towers LLP Holds 25–50% of voting rights
Warboys Services Limited In liquidationOwns 75–100% of shares
Cema Tracking Solutions Ltd Owns 75–100% of shares
Labtec (Services) Limited Owns 75–100% of shares
Nottingham Crane Hire Limited Owns 75–100% of shares
Smarter Asset Management Limited Owns 25–50% of shares

Financials

Cash
£493,432

Trend

Shareholder Funds
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £4,429,068 £4,468,969 £4,968,730 £5,257,537 £4,994,205 £5,789,983
Balance sheet detail
202420232022202120202019
Fixed Assets£130,041£130,041£317,531£317,531£130,041£73,816
Current Assets£11,149,057£11,200,383£10,128,294£9,051,059£6,559,750£7,760,259
Debtors£10,655,625£11,090,965£10,053,026£9,034,255£6,550,542£7,692,107
Cash£493,432£109,418£75,268£16,804£9,208£68,152
Creditors (< 1 year)£6,336,219£5,188,288£4,399,860£2,195,822
Creditors (> 1 year)£25,000£25,000
Net Current Assets£5,659,942£4,864,164£4,940,006£4,651,199£4,363,928£4,380,252
Net Assets£4,468,969£4,429,068
Shareholder Funds£5,789,983£4,994,205£5,257,537£4,968,730£4,468,969£4,429,068

Filings

Filing history not loaded yet. See it on Companies House

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