CEMEX ANGLO INVESTMENTS LTD

Company Number 01322686

Status Dissolved
Incorporated July 22, 1977
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

1020 Eskdale Road
Winnersh
RG41 5TS

Nature of Business (SIC)
74990
Previous Names
OCEAN ENERGY LIMITED
Ceased on Feb 25, 2005
Financial Calendar & Filing Registry
Filing Classification Full
Dec 31, 2016
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

CEMEX ANGLO INVESTMENTS LTD is a British corporate entity currently listed with a status of dissolved. Registered as company #01322686, this organization has been active since July 1977. Primarily in the 74990 sector, the business maintains its official headquarters at 1020 Eskdale Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Gazette
Dec 14, 2018
PDF ↗
Insolvency
Sep 14, 2018
PDF ↗
Address
Mar 16, 2018
PDF ↗
Insolvency
Mar 14, 2018
PDF ↗
Resolution
Mar 14, 2018
PDF ↗
Insolvency
Mar 14, 2018
PDF ↗
Accounts
Sep 27, 2017
PDF ↗
Confirmation Statement
Apr 26, 2017
PDF ↗
Officers
Oct 24, 2016
PDF ↗
Officers
Oct 24, 2016
PDF ↗
Accounts
Oct 8, 2016
PDF ↗
Annual Return
Apr 26, 2016
PDF ↗
Accounts
Oct 8, 2015
PDF ↗
Annual Return
Apr 29, 2015
PDF ↗
Officers
Mar 17, 2015
PDF ↗
Accounts
Oct 3, 2014
PDF ↗
Annual Return
Apr 28, 2014
PDF ↗
Accounts
Sep 26, 2013
PDF ↗
Annual Return
Apr 29, 2013
PDF ↗
Accounts
Sep 14, 2012
PDF ↗
Annual Return
Apr 26, 2012
PDF ↗
Officers
Apr 26, 2012
PDF ↗
Accounts
Jun 30, 2011
PDF ↗
Annual Return
Apr 26, 2011
PDF ↗
Officers
Apr 19, 2011
PDF ↗

Ownership & Significant Control

Significant Controllers
Cemex Investments Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
13% over 49 years
Directory of Officers
Active
director
Active
Active
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned

Connected Companies

05647794
GOLDTREX LIMITED
MURRAY, Daphne Margaret is a secretary
00701291
RMC PACKED PRODUCTS LIMITED
MURRAY, Daphne Margaret is a secretary
00634778
RMC DORMANT NO 3 LIMITED
MURRAY, Daphne Margaret is a secretary
01622217
RMC AGGREGATES (UK) LIMITED
MURRAY, Daphne Margaret is a secretary
01102555
RMC AGGREGATES (SOUTH WEST) LIMITED
MURRAY, Daphne Margaret is a secretary
00671177
L. WATKINSON & SONS LIMITED
MURRAY, Daphne Margaret is a secretary
00652807
RMC AGGREGATES (SOUTH WALES) LIMITED
MURRAY, Daphne Margaret is a secretary
00255281
RMC BUILDING PRODUCTS (UK) LIMITED
MURRAY, Daphne Margaret is a secretary
00074200
RMC CONCRETE PRODUCTS (UK) LIMITED
MURRAY, Daphne Margaret is a secretary
01337141
RMC SPECIALIST PRODUCTS LIMITED
MURRAY, Daphne Margaret is a secretary
04537606
RMC TREASURY LIMITED
MURRAY, Daphne Margaret is a secretary
00504349
RMC EUROLAND LIMITED
MURRAY, Daphne Margaret is a secretary
05167288
RMC AUSTRALIA
MURRAY, Daphne Margaret is a secretary
00637069
RMC INTERNATIONAL HOLDINGS LIMITED
MURRAY, Daphne Margaret is a secretary
04116264
RMC KEEGAN LIMITED
MURRAY, Daphne Margaret is a secretary
01382605
ROMBUS INSURANCE BROKERS LIMITED
MURRAY, Daphne Margaret is a secretary
04537605
RMC (SO) LIMITED
MURRAY, Daphne Margaret is a secretary
00298814
CEMEX UK TRADING LIMITED
MURRAY, Daphne Margaret is a secretary
04784296
RMC DOLLARS
MURRAY, Daphne Margaret is a secretary
04794527
RMC ATLANTA LIMITED
MURRAY, Daphne Margaret is a secretary
03415841
RMC TRUSTEES (QUEST) LIMITED
MURRAY, Daphne Margaret is a secretary
04784310
RMC GEORGIA
MURRAY, Daphne Margaret is a secretary
03782440
MAYLANDS AVENUE HOLDCO I LIMITED
MURRAY, Daphne Margaret is a secretary
04586093
RMC INCA LIMITED
MURRAY, Daphne Margaret is a secretary
FC024964
READYMIX FINANCE
MURRAY, Daphne Margaret is a secretary
04784366
RMC RESERVE NO. 1
MURRAY, Daphne Margaret is a secretary
FC024576
RMC HOLDINGS B.V.
MURRAY, Daphne Margaret is a secretary
05426856
CEMEX BLENDING USA
MURRAY, Daphne Margaret is a secretary
05122349
CEMEX COMMUNITY FUND LIMITED
MURRAY, Daphne Margaret is a secretary
00538883
STAFF NOMINEES LIMITED
MURRAY, Daphne Margaret is a secretary
01084266
ROADE AGGREGATES LIMITED
MURRAY, Daphne Margaret is a secretary
00236756
HALL AGGREGATES (THAMES VALLEY) LIMITED
MURRAY, Daphne Margaret is a secretary
01270724
RMC (GM) NO 8 LIMITED
MURRAY, Daphne Margaret is a secretary
00499204
READY MIXED CONCRETE (NORTH WEST) LIMITED
MURRAY, Daphne Margaret is a secretary

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top