Cema Business Solutions Limited

Active04998295 Private limited company
Incorporated
17 December 2003 (22 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Owned by
Simon James Leadley
Accounts type
Total exemption full
Region
East Midlands
Address
White House
Clarendon Street
Nottingham
NG1 5GF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2017
British
Born February 1984 (42)
Secretary · Appointed 17 December 2003
Italian
Director · Appointed 17 December 2003
Italian
Born May 1955 (71)
Officer history (7 former)
5 November 2024
Resigned Ciaurro, Oscar as Director
10 September 2024
Appointed Ciaurro, Oscar as Director
1 March 2017
Appointed Leadley, Simon James as Director
3 January 2017
Resigned Wilson, Christopher as Director
30 November 2016
Resigned Wilson, Jennifer Jane as Director
19 March 2012
Resigned Matthews, Steven as Director
12 December 2011
Appointed Wilson, Jennifer Jane as Director
5 September 2008
Resigned Detheridge, Richard John as Director
13 March 2008
Appointed Matthews, Steven as Director
13 March 2008
Appointed Wilson, Christopher as Director
17 December 2003
Appointed Ciaurro, Franco Guido as Director
17 December 2003
Appointed Ciaurro, Franco Guido as Secretary
17 December 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
17 December 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
17 December 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
17 December 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
17 December 2003
Appointed Detheridge, Richard John as Director

Ownership 2 active

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

Cema Group Limited
Corporate entity · Notified 24 May 2018
Holds 25–50% of voting rights
Limited
Individual · Notified 24 May 2018
Owns 75–100% of shares
Holds 25–50% of voting rights
British
Born February 1984 (42)

Holdings 1

Companies where Cema Business Solutions Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
3 August 2023
Ceased Guido Franco Biagio Ciaurro — Owns 25–50% of shares
24 May 2018
Ceased Cema Ltd — Owns 75–100% of shares

Financials

Net Assets
(£797,145)
Cash
£140,706
Debt Ratio
173%

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2023 2024 (£1,381,112) (£1,246,304) (£1,058,207) (£857,412) (£797,145)
Balance sheet detail
202420232022202120202019
Fixed Assets£595,752£621,685£567,070£460,957£189,417£227,166
Current Assets£501,159£609,430£368,137£322,812£170,698£234,164
Debtors£175,223£305,446£155,272£121,609£64,176£146,994
Cash£140,706£137,609£68,637£69,200£57,322£17,565
Creditors (< 1 year)£2,057,150£1,960,926£1,946,726£1,809,185
Creditors (> 1 year)£31,377£32,488£83,347£106,088
Net Current Assets(£1,276,704)(£1,447,720)(£1,592,789)(£1,623,914)(£1,464,441)(£1,575,021)
Net Assets(£797,145)(£857,412)(£1,058,207)(£1,246,304)(£1,381,112)
Shareholder Funds(£797,145)(£857,412)(£1,058,207)(£1,246,304)(£1,381,112)(£1,347,855)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with updates23 July 2026
25 September 2025Total exemption full accounts31 December 2024
24 July 2025Confirmation statement with updates23 July 2025
5 November 2024Termination of appointment of a director
24 September 2024Director's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Nottingham →

Explore the largest companies

Largest companies in Nottingham, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?