opendata.bot
Company number
00936670

CEMENTATION MINING LIMITED

Officer · LEVEN, Steven and 22 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
CEMENTATION MINING LIMITED
Company number
00936670
Registered office
1 Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
Company type
Private limited company
Incorporated on
5 August 1968
Status
Active
Age
58 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
27 Mar 2027
Confirmation statement — last
13 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 20 resigned

secretary
Appointed 15/01/2007
Active
director
Appointed 15/01/2007
Active
director
Appointed 11/12/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Skanska Uk Plc
ownership-of-shares-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 15/01/2007
director Appointed 15/01/2007
director Appointed 11/12/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/12/2023 Director resigned COX, Sarah Geraldine Lynn
11/12/2023 Director appointed PATERSON, John Robert
01/06/2023 Director resigned KYRIACOS, David William
01/06/2023 Director appointed COX, Sarah Geraldine Lynn
01/11/2018 Director resigned LINDSAY, Steven Edward
01/11/2018 Director resigned LINDSAY, Steven Edward
01/11/2018 Director appointed KYRIACOS, David William
06/04/2016 Person with significant control added Skanska Uk Plc
16/10/2015 Director resigned TRELEAVEN, Christopher Perry
16/10/2015 Director appointed LINDSAY, Steven Edward
16/10/2015 Director appointed LINDSAY, Steven Edward
24/11/2014 Director resigned HICKLING, Derek Brian
24/11/2014 Director appointed TRELEAVEN, Christopher Perry
01/11/2010 Director resigned MORTON, Stephen John
01/11/2010 Director appointed HICKLING, Derek Brian
15/01/2007 Director resigned MURRAY, Karen Michelle
15/01/2007 Secretary resigned MURRAY, Karen Michelle
15/01/2007 Director appointed LEVEN, Steven
15/01/2007 Secretary appointed LEVEN, Steven
31/12/2004 Director resigned HANCOCK, Graham

Financial highlights

No figures could be read from the accounts filed on 22 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CEMENTATION MINING LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of CEMENTATION MINING LIMITED?
According to the official registry, the company number of CEMENTATION MINING LIMITED is 00936670.
Where is CEMENTATION MINING LIMITED registered?
The registered office is 1 Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom.
Who runs CEMENTATION MINING LIMITED?
LEVEN, Steven is listed among the officers of CEMENTATION MINING LIMITED.
What is the SIC code of CEMENTATION MINING LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls CEMENTATION MINING LIMITED?
Skanska Uk Plc is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of CEMENTATION MINING LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About CEMENTATION MINING LIMITED (00936670)

CEMENTATION MINING LIMITED is a private limited company incorporated on 5 August 1968 and registered in the United Kingdom under company number 00936670. Its registered office is at 1 Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2025. 23 active officers are on record , and the person with significant control is Skanska Uk Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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