CD

CEMENT DIRECT LIMITED

Dissolved

Company number 00236598

Birmingham · Incorporated 23 January 1929

Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ

Dormant Company · SIC 99999

Status
Dissolved
Company age
97 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CAWOODS CONCRETE PRODUCTS LIMITED · 23 January 1929 – 15 September 1987

REDLAND PLASTERBOARD LIMITED · 15 September 1987 – 9 October 1987

REDLAND PLASTERBOARD INVESTMENTS LIMITED · 9 October 1987 – 18 October 1993

REDLAND PROPERTIES INVESTMENTS LIMITED · 18 October 1993 – 10 November 1993

REDLAND TREASURY SERVICES LIMITED · 10 November 1993 – 15 July 2004

Previous registered addresses

Portland House Bickenhill Lane Solihull Birmingham B37 7BQ United Kingdom · until 28 November 2013

Granite House, Granite Way Syston Leicester Leicestershire LE7 1PL · until 2 April 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TD
TARMAC DIRECTORS (UK) LIMITED
Corporate Director
15 August 2016
CM
CHOULES, Michael John
Director
27 August 2015
TS
TARMAC SECRETARIES (UK) LIMITED
Corporate Secretary
—
PF
PENHALLURICK, Fiona Puleston
Director · Resigned
4 April 2014
BA
BOLTER, Andrew Christopher
Director · Resigned
28 March 2013
GD
GRIMASON, Deborah
Director · Resigned
1 January 2012
CM
COLLIGNON, Marie-Cecile
Director · Resigned
1 September 2011
PR
POWELL, Rebecca Joan
Director · Resigned
5 January 2011
LP
LANYON, Phillip Thomas Edward
Director · Resigned
16 August 2010
FS
FENNELL, Sonia
Director · Resigned
7 June 2010
LT
LAFARGE TARMAC DIRECTORS (UK) LIMITED
Corporate Director · Resigned
1 February 2010
MC
MOTTRAM, Clive Jonathan
Director · Resigned
15 June 2009
GD
GRIMASON, Deborah
Director · Resigned
13 April 2007
MP
MILLS, Peter William Joseph
Director · Resigned
6 April 2003
CP
CHITTY, Paul Anthony
Director · Resigned
31 March 1999
ER
ELLIOTT, Raymond Alfred
Director · Resigned
31 March 1999
HS
HUTWOHL, Stefan
Director · Resigned
31 March 1999
CM
CRUMP, Mark Leslie
Director · Resigned
30 June 1998
MP
MILLS, Peter William Joseph
Director · Resigned
30 June 1998
LO
LUNEAU, Olivier
Director · Resigned
31 March 1998
ES
EAST, Stephen John
Director · Resigned
18 March 1994
AR
ANDREWS, Robert David
Director · Resigned
—
OS
O'BRIEN, Stephen Rothwell
Director · Resigned
—

Persons with significant control

PS
Tarmac Aggregates Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
25 October 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
25 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 October 2018 View
Resolution
Resolution
16 October 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 October 2018 View
Accounts With Accounts Type Dormant
Accounts
29 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2018 View
Change Person Director Company With Change Date
Officers
5 August 2017 View
Accounts With Accounts Type Dormant
Accounts
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Appoint Corporate Director Company With Name Date
Officers
12 October 2016 View
Accounts With Accounts Type Dormant
Accounts
28 September 2016 View
Change Person Director Company With Change Date
Officers
2 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2016 View
Termination Director Company With Name Termination Date
Officers
13 April 2016 View
Accounts With Accounts Type Dormant
Accounts
22 September 2015 View
Termination Director Company With Name Termination Date
Officers
3 September 2015 View
Appoint Person Director Company With Name Date
Officers
28 August 2015 View
Change Corporate Secretary Company With Change Date
Officers
28 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2015 View
Accounts With Accounts Type Dormant
Accounts
29 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2014 View
Appoint Person Director Company With Name
Officers
9 April 2014 View
Termination Director Company With Name
Officers
9 April 2014 View
Change Corporate Secretary Company With Change Date
Officers
29 January 2014 View
Change Person Director Company With Change Date
Officers
3 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
28 November 2013 View
Termination Director Company With Name
Officers
21 November 2013 View
Resolution
Resolution
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2013 View
Change Corporate Secretary Company With Change Date
Officers
15 April 2013 View
Change Corporate Director Company With Change Date
Officers
15 April 2013 View
Change Corporate Secretary Company With Change Date
Officers
2 April 2013 View
Change Corporate Director Company With Change Date
Officers
2 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 April 2013 View
Appoint Person Director Company With Name
Officers
2 April 2013 View
Termination Director Company With Name
Officers
2 April 2013 View
Accounts With Accounts Type Dormant
Accounts
5 March 2013 View
Accounts With Accounts Type Full
Accounts
7 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2012 View
Appoint Person Director Company With Name
Officers
4 January 2012 View
Termination Director Company With Name
Officers
4 January 2012 View
Appoint Person Director Company With Name
Officers
20 September 2011 View
Termination Director Company With Name
Officers
1 September 2011 View
Accounts With Accounts Type Full
Accounts
16 August 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 May 2011 View
Legacy
Insolvency
17 May 2011 View
Legacy
Capital
17 May 2011 View
Resolution
Resolution
17 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2011 View
Statement Of Companys Objects
Change Of Constitution
11 April 2011 View
Resolution
Resolution
11 April 2011 View
Appoint Person Director Company With Name
Officers
4 February 2011 View
Termination Director Company With Name
Officers
4 February 2011 View
Appoint Person Director Company With Name
Officers
26 August 2010 View
Accounts With Accounts Type Full
Accounts
28 July 2010 View
Termination Director Company With Name
Officers
13 July 2010 View
Appoint Person Director Company With Name
Officers
10 June 2010 View
Termination Director Company With Name
Officers
10 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2010 View
Appoint Corporate Director Company With Name
Officers
2 February 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Legacy
Officers
21 July 2009 View
Legacy
Officers
20 July 2009 View
Legacy
Annual Return
22 June 2009 View
Accounts With Accounts Type Full
Accounts
5 September 2008 View
Legacy
Annual Return
12 June 2008 View
Accounts With Accounts Type Full
Accounts
26 September 2007 View
Legacy
Annual Return
6 June 2007 View
Legacy
Officers
24 April 2007 View
Legacy
Officers
23 April 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Address
3 January 2007 View
Accounts With Accounts Type Full
Accounts
13 September 2006 View
Legacy
Annual Return
30 May 2006 View
Resolution
Resolution
21 November 2005 View
Resolution
Resolution
21 November 2005 View
Resolution
Resolution
21 November 2005 View
Legacy
Annual Return
8 June 2005 View
Accounts With Accounts Type Dormant
Accounts
28 February 2005 View
Accounts With Accounts Type Full
Accounts
26 October 2004 View
Certificate Change Of Name Company
Change Of Name
15 July 2004 View
Legacy
Annual Return
15 June 2004 View
Legacy
Annual Return
16 June 2003 View
Legacy
Officers
29 May 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Officers
27 April 2003 View
Accounts With Accounts Type Dormant
Accounts
26 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2002 View
Legacy
Annual Return
27 June 2002 View
Legacy
Officers
24 January 2002 View
Legacy
Officers
14 December 2001 View
Legacy
Address
14 December 2001 View
Accounts With Accounts Type Full
Accounts
23 July 2001 View
Legacy
Annual Return
28 June 2001 View
Accounts With Accounts Type Full
Accounts
2 August 2000 View
Legacy
Annual Return
18 July 2000 View
Legacy
Officers
24 March 2000 View
Accounts With Accounts Type Full
Accounts
29 July 1999 View
Legacy
Officers
4 July 1999 View
Legacy
Annual Return
28 June 1999 View
Legacy
Officers
18 June 1999 View
Legacy
Officers
18 June 1999 View
Legacy
Officers
16 April 1999 View
Legacy
Officers
10 April 1999 View
Legacy
Officers
10 April 1999 View
Legacy
Officers
17 February 1999 View
Legacy
Officers
3 July 1998 View
Legacy
Officers
3 July 1998 View
Legacy
Address
3 July 1998 View
Legacy
Officers
3 July 1998 View
Legacy
Officers
3 July 1998 View
Auditors Resignation Company
Auditors
21 June 1998 View
Accounts With Accounts Type Full
Accounts
15 June 1998 View
Legacy
Annual Return
8 June 1998 View
Legacy
Officers
23 April 1998 View
Legacy
Officers
23 April 1998 View
Legacy
Officers
30 December 1997 View
Legacy
Address
24 November 1997 View
Accounts With Accounts Type Full
Accounts
29 July 1997 View
Legacy
Annual Return
18 June 1997 View
Legacy
Officers
6 November 1996 View
Accounts With Accounts Type Full
Accounts
9 September 1996 View
Legacy
Annual Return
21 June 1996 View
Legacy
Officers
4 January 1996 View
Accounts With Accounts Type Full
Accounts
16 August 1995 View
Legacy
Annual Return
19 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
6 September 1994 View
Legacy
Annual Return
10 June 1994 View
Legacy
Officers
24 March 1994 View
Certificate Change Of Name Company
Change Of Name
9 November 1993 View
Certificate Change Of Name Company
Change Of Name
15 October 1993 View
Legacy
Annual Return
11 June 1993 View
Accounts With Accounts Type Full
Accounts
27 May 1993 View
Accounts With Accounts Type Full
Accounts
24 July 1992 View
Legacy
Annual Return
17 June 1992 View
Legacy
Officers
28 November 1991 View
Legacy
Officers
1 November 1991 View
Accounts With Accounts Type Full
Accounts
17 July 1991 View
Legacy
Annual Return
20 June 1991 View
Accounts With Accounts Type Full
Accounts
13 November 1990 View
Legacy
Annual Return
9 October 1990 View
Legacy
Annual Return
4 August 1989 View
Accounts With Accounts Type Full
Accounts
19 June 1989 View
Legacy
Capital
12 April 1989 View
Legacy
Capital
12 April 1989 View
Resolution
Resolution
12 April 1989 View
Resolution
Resolution
12 April 1989 View
Accounts With Accounts Type Full
Accounts
21 March 1989 View
Legacy
Annual Return
6 February 1989 View
Legacy
Accounts
6 January 1989 View
Legacy
Annual Return
19 October 1987 View
Certificate Change Of Name Company
Change Of Name
8 October 1987 View
Certificate Change Of Name Company
Change Of Name
16 September 1987 View
Accounts With Made Up Date
Accounts
11 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
18 December 1986 View
Accounts With Accounts Type Dormant
Accounts
18 August 1986 View
Accounts With Made Up Date
Accounts
14 January 1985 View
Accounts With Made Up Date
Accounts
7 June 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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