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Summary

Contact details

Officers3

Finance3

Documents9

Additional data

Identification numbers1

Related companies4

FAQ

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Last updated: Jun 01, 2024

CEMINVEST LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Mar 2019 (5 years ago)

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Summary

NameCEMINVEST LIMITED
Status
  • ActiveIn administrative
JurisdictionActiveUnited Kingdom
Company numberCode11883392
LEI Code
  • 213800TQHH1BQQILZJ27
Incorporation Date14 Mar 2019 (5 years ago) / 2495 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLEEDS, FLOOR 2 10, WELLINGTON PLACE, LS1 4AP

Officers

individual

IndividualUnited Kingdom

Mr Daniel Moretti

Person with significant control


Appointed on14 Mar 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Austin, Deirdre

Director


Appointed on12 Apr 2019

Resigned on18 Jun 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Moretti, Daniel

Director


Appointed on14 Mar 2019

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
202274,348,200 GBP
(~$91,612,892)
63,257,897 GBP
(~$77,947,265)
View full report
202158,120,000 GBP
(~$79,931,129)
47,730,384 GBP
(~$65,642,524)
View full report
202010,384,400 GBP
(~$13,316,178)
11,407 GBP
(~$14,627)
View full report

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Documents

DateNameTypeDocument
12 Apr 2022Mortgage create with deed with charge number charge creation dateMR01View
12 Apr 2022Confirmation statement with no updatesCS01View
19 Nov 2021Accounts with accounts type unaudited abridgedAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Mar 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date13 Mar 2024
    due by 27 Mar 2024
  • Last statement dated13 Mar 2023
Returns
  • Next returns datedue by 11 Apr 2020
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 213800TQHH1BQQILZJ27
  • Legal nameCEMINVEST LIMITED
  • Registration date08 Apr 2022
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated09 Apr 2023
  • Next renewal08 Apr 2023

Frequently asked questions

Where is CEMINVEST LIMITED's headquarters?

CEMINVEST LIMITED's headquarters is located at LEEDS, FLOOR 2 10, WELLINGTON PLACE, LS1 4AP

What is CEMINVEST LIMITED's industry?

CEMINVEST LIMITED is in the industry of Fund management activities

What year was CEMINVEST LIMITED started?

CEMINVEST LIMITED was started in 2019

What is the LEI number of CEMINVEST LIMITED?

CEMINVEST LIMITED LEI number is 213800TQHH1BQQILZJ27

Sources: Companies House