CBL CERAMICS LIMITED - PEMBROKESHIRE


Company Profile Company Filings

Overview

CBL CERAMICS LIMITED is a Private Limited Company from PEMBROKESHIRE and has the status: Active.
CBL CERAMICS LIMITED was incorporated 31 years ago on 31/07/1992 and has the registered number: 02736169. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CBL CERAMICS LIMITED - PEMBROKESHIRE

This company is listed in the following categories:
23200 - Manufacture of refractory products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MARBLE HALL ROAD
PEMBROKESHIRE
SA73 2PP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS BARBARA ANN ABELES Oct 1948 American Director 1993-02-10 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-07-31 UNTIL 1992-08-20 RESIGNED
MR KENNETH YEOMANS Jun 1938 British Director 1992-08-20 UNTIL 1997-07-29 RESIGNED
ULRICH RUETZ Mar 1940 German Director 1997-08-11 UNTIL 1998-10-15 RESIGNED
DAVID MARKHAM Oct 1940 British Director 1996-02-01 UNTIL 1996-08-07 RESIGNED
EDWIN JAMES HANNAFORD Apr 1931 British Director 1992-08-20 UNTIL 1997-07-29 RESIGNED
MR DAVID COCKING Oct 1947 British Director 1992-08-20 UNTIL 1997-07-29 RESIGNED
ANDREA PERRY Aug 1972 British Secretary 2003-05-23 UNTIL 2004-05-14 RESIGNED
STEPHEN JONES British Secretary 2004-05-14 UNTIL 2022-06-30 RESIGNED
TERENCE MARTIN HARRIS Secretary 2001-10-22 UNTIL 2002-06-07 RESIGNED
EDWIN JAMES HANNAFORD Apr 1931 British Secretary 1992-08-20 UNTIL 1996-04-19 RESIGNED
RICHARD EVAN GRIFFITHS Apr 1959 Secretary 1996-04-19 UNTIL 2001-06-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-07-31 UNTIL 1992-08-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Barbara Ann Abeles 2016-07-31 10/1948 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BF1SYSTEMS LIMITED DISS Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
BF1 MOTORSPORT HOLDINGS LIMITED DISS Active DORMANT 70100 - Activities of head offices
KEATS YARD RESIDENTS COMPANY LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
CBL CERAMICS LIMITED 2021-09-14 31-12-2020 £4,422,818 Cash £6,902,059 equity