CG

CEMA GROUP LTD

Active

Company number 09874998

Nottingham, United Kingdom · Incorporated 17 November 2015

White House, Wollaton Street, Nottingham, NG1 5GF, United Kingdom

Last updated on 21 September 2026

Electrical installation · SIC 43210


Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
30 November 2015

Company overview

CEMA GROUP LTD is an active private limited company incorporated on 17 November 2015 and registered in England and Wales. Its registered office is at White House, Wollaton Street, Nottingham, NG1 5GF, United Kingdom. Its principal activity is electrical installation (SIC 43210).

Mr Oscar Ciaurro is a person with significant control who holds 50-75% of the shares and voting rights and has the right to appoint and remove directors. The board consists of six directors: CIAURRO, Franco Guido (appointed 17 November 2015), SHARPE, Richard David (appointed 17 November 2015), HARDY, Carol (appointed 28 April 2021), MORLEY, Graeme (appointed 28 April 2021), HILL, Ross Alexander (appointed 12 April 2022) and CIAURRO, Oscar (appointed 10 September 2024). The company has been served by three former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent group accounts, covering the period to 31 December 2024, on 19 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 25 March 2026. The next is due by 8 April 2027. 50 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 25 March 2026.

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
25 March 2026
Next due
8 April 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Officers

CO
CIAURRO, Oscar
Director
10 September 2024
HR
12 April 2022
HC
HARDY, Carol
Director
28 April 2021
MG
MORLEY, Graeme
Director
28 April 2021
CF
17 November 2015
SR
17 November 2015
BS
BINNS, Stephen
Director · Resigned
1 December 2017
JM
JAKUBIAK, Michael
Director · Resigned
17 November 2015
LP
LITTLEHALES, Perry
Director · Resigned
17 November 2015

Persons with significant control

PS
Mr Oscar Ciaurro
Born June 1994
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
23 October 2025

Funding

1 funding round
30 November 2015
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
25 March 2026 View
Resolution
Resolution
15 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 October 2025 View
Accounts With Accounts Type Group
Accounts
19 September 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 May 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 May 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 May 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 May 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 May 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
19 May 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 May 2025 View
Confirmation Statement
Confirmation Statement
28 March 2025 View
Change Person Director Company With Change Date
Officers
24 September 2024 View
Accounts With Accounts Type Group
Accounts
17 September 2024 View
Appoint Person Director Company With Name Date
Officers
16 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2024 View
Accounts With Accounts Type Group
Accounts
28 September 2023 View
Gazette Filings Brought Up To Date
Gazette
14 June 2023 View
Gazette Notice Compulsory
Gazette
13 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2023 View
Accounts With Accounts Type Group
Accounts
21 September 2022 View
Appoint Person Director Company With Name Date
Officers
12 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2022 View
Accounts With Accounts Type Group
Accounts
30 September 2021 View
Appoint Person Director Company With Name Date
Officers
29 April 2021 View
Appoint Person Director Company With Name Date
Officers
29 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2021 View
Capital Cancellation Shares
Capital
11 March 2021 View
Capital Return Purchase Own Shares
Capital
11 March 2021 View
Termination Director Company With Name Termination Date
Officers
10 February 2021 View
Termination Director Company With Name Termination Date
Officers
10 February 2021 View
Termination Director Company With Name Termination Date
Officers
10 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2021 View
Accounts With Accounts Type Group
Accounts
22 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2019 View
Accounts With Accounts Type Group
Accounts
4 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2018 View
Accounts With Accounts Type Group
Accounts
2 October 2018 View
Appoint Person Director Company With Name Date
Officers
17 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2017 View
Accounts With Accounts Type Full
Accounts
22 August 2017 View
Change Account Reference Date Company Previous Extended
Accounts
27 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Second Filing Capital Allotment Shares
Capital
12 September 2016 View
Capital Allotment Shares
Capital
19 May 2016 View
Resolution
Resolution
19 May 2016 View
Resolution
Resolution
29 December 2015 View
Incorporation Company
Incorporation
17 November 2015 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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