Cema Business Solutions Limited
- Company number
- 04998295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Dec 2003
- Nature of business
- Other amusement and recreation activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEADLEY, Simon James | Director | 1 Mar 2017 | |
| CIAURRO, Franco Guido | Director | 17 Dec 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cema Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 24 May 2018 |
| Mr Guido Franco Biagio Ciaurro | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jan 2020 | 3 Aug 2023 |
| Mr Simon James Leadley | Ownership Of Shares 75 To 100 Percent Voting Rights 25 To 50 Percent |
24 May 2018 | |
| Cema Group Limited | Voting Rights 25 To 50 Percent | 24 May 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£797,145 | £140,706 | 0 |
| 31 Dec 2023 | -£857,412 | £137,609 | 14 |
| 31 Dec 2022 | -£1,058,207 | £68,637 | 9 |
| 31 Dec 2021 | -£1,246,304 | £69,200 | 9 |
| 31 Dec 2020 | -£1,381,112 | £57,322 | 9 |
| 31 Dec 2019 | - | £17,565 | 10 |
| 31 Dec 2018 | -£1,432,027 | £18,111 | 11 |
| 31 Dec 2017 | -£1,151,872 | £38,436 | 17 |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
Connections
Controls
- Johnsons Vending Services Limited (05885549)
Directors’ other companies
- CIAURRO, Franco Guido - Director at Smarter Asset Management Limited
- CIAURRO, Franco Guido - Director at Cema Tracking Solutions Ltd
- CIAURRO, Franco Guido - Director at Cema Limited
- CIAURRO, Franco Guido - Director at Warboys Services Limited
- CIAURRO, Franco Guido - Director at Cema Commercial Ltd
- LEADLEY, Simon James - Director at Sfmp Ltd
- LEADLEY, Simon James - Director at Posh Nosh (East Midlands) Limited
- LEADLEY, Simon James - Director at Viva Vacations Limited
- LEADLEY, Simon James - Director at Rbsl Holdings Ltd
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