CT

CEMA TRACKING SOLUTIONS LTD

Active

Company number 06956784

Nottingham · Incorporated 9 July 2009

White House Wollaton Street, Corner Of Clarendon Street, Nottingham, Nottinghamshire, NG1 5GF

Last updated on 3 April 2026

Manufacture of electrical and electronic equipment for motor vehicles and their engines · SIC 29310

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 January 2013

Company history

Previous company names

ENSCO 752 LIMITED · 9 July 2009 – 31 October 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 July 2025
Next due
23 July 2026
Overdue by 2 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Cema Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 July 2017

Funding

2 funding rounds
1 January 2013
Shares allotted · 0 shares allotted
—
26 October 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2025 View
Legacy
Other
4 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2024 View
Legacy
Other
14 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2024 View
Termination Director Company With Name Termination Date
Officers
5 February 2024 View
Accounts With Accounts Type Small
Accounts
14 September 2023 View
Change Person Director Company With Change Date
Officers
19 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2023 View
Accounts With Accounts Type Small
Accounts
21 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2022 View
Accounts With Accounts Type Audited Abridged
Accounts
29 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2021 View
Accounts With Accounts Type Audited Abridged
Accounts
16 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2020 View
Accounts With Accounts Type Audited Abridged
Accounts
26 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2019 View
Change Person Director Company With Change Date
Officers
22 January 2019 View
Accounts With Accounts Type Small
Accounts
24 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2018 View
Accounts With Accounts Type Audited Abridged
Accounts
29 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2017 View
Termination Director Company
Officers
27 October 2016 View
Termination Director Company With Name Termination Date
Officers
26 October 2016 View
Accounts With Accounts Type Small
Accounts
8 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2016 View
Accounts With Accounts Type Small
Accounts
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2015 View
Accounts With Accounts Type Small
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2014 View
Accounts With Accounts Type Small
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2013 View
Appoint Person Director Company With Name
Officers
10 June 2013 View
Capital Allotment Shares
Capital
16 January 2013 View
Appoint Person Director Company With Name
Officers
16 January 2013 View
Accounts With Accounts Type Small
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2011 View
Accounts With Accounts Type Small
Accounts
7 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2010 View
Change Account Reference Date Company Current Extended
Accounts
9 February 2010 View
Capital Allotment Shares
Capital
12 November 2009 View
Appoint Person Secretary Company With Name
Officers
12 November 2009 View
Appoint Person Director Company With Name
Officers
12 November 2009 View
Memorandum Articles
Incorporation
4 November 2009 View
Termination Secretary Company With Name
Officers
3 November 2009 View
Termination Director Company With Name
Officers
3 November 2009 View
Termination Director Company With Name
Officers
3 November 2009 View
Appoint Person Director Company With Name
Officers
3 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
3 November 2009 View
Certificate Change Of Name Company
Change Of Name
31 October 2009 View
Change Of Name Notice
Change Of Name
31 October 2009 View
Incorporation Company
Incorporation
9 July 2009 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

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