Cema Tracking Solutions Ltd

Active06956784 Private limited company
Incorporated
9 July 2009 (17 years)
Previously known as
Ensco 752 Limited (until 31 October 2009)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of electrical and electronic equipment for motor vehicles and their engines (29310)
Accounts type
Total exemption full
Region
East Midlands
Address
White House Wollaton Street
Corner Of Clarendon Street
Nottingham
NG1 5GF

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Hardy, Carol
Secretary · Appointed 26 October 2009
British
Director · Appointed 26 October 2009
Italian
Born May 1955 (71)
Director · Appointed 26 October 2009
British
Born July 1968 (58)
Officer history (5 former)
5 February 2024
Resigned Hall, Stewart as Director
30 September 2016
1 January 2013
Appointed Hall, Stewart as Director
16 August 2012
Appointed Wilson, Christopher Kieth William as Director
26 October 2009
Appointed Hardy, Carol as Secretary
26 October 2009
Appointed Hardy, Carol as Director
26 October 2009
Appointed Ciaurro, Franco Guido as Director
26 October 2009
Resigned Hbjgw Secretarial Support Limited as Corporate Secretary
26 October 2009
Resigned Ward, Michael James as Director
26 October 2009
Resigned Hbjgw Incorporations Limited as Corporate Director
9 July 2009
Appointed Hbjgw Secretarial Support Limited as Corporate Secretary
9 July 2009
Appointed Ward, Michael James as Director
9 July 2009
Appointed Hbjgw Incorporations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 3 July 2017
Owns 75–100% of shares
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 — Owns 75–100% of shares

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 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 This company 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
£770

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£530,927) (£531,370) (£521,598) (£457,325) (£447,740) (£433,723)
Balance sheet detail
202420232022202120202019
Current Assets£4,370£3,147£2,870£28,141£29,067£39,778
Debtors£3,600£2,703£2,398£27,398£26,798£26,794
Cash£770£444£472£743£2,269£12,984
Creditors (< 1 year)£450,887£460,195£549,739£560,437
Net Current Assets(£433,723)(£447,740)(£457,325)(£521,598)(£531,370)(£530,927)
Shareholder Funds(£433,723)(£447,740)(£457,325)(£521,598)(£531,370)(£530,927)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Total exemption full accounts31 December 2025
16 July 2026Confirmation statement with updates9 July 2026
3 September 2025Total exemption full accounts31 December 2024
10 July 2025Confirmation statement with updates9 July 2025
4 February 2025Other filing
Show all recent filings

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