CERAMICHE UK LIMITED - NEWBURY


Company Profile Company Filings

Overview

CERAMICHE UK LIMITED is a Private Limited Company from NEWBURY and has the status: Liquidation.
CERAMICHE UK LIMITED was incorporated 18 years ago on 26/09/2005 and has the registered number: 05573308. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CERAMICHE UK LIMITED - NEWBURY

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O HARVEYS INSOLVENCY & TURNAROUND LTD
NEWBURY
BERKSHIRE
RG14 1QL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ROBERT COLE Aug 1965 British Director 2005-09-26 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-09-26 UNTIL 2005-09-26 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-09-26 UNTIL 2005-09-26 RESIGNED
MR FEDERICO FURLANETTO Dec 1961 Italian Director 2015-04-15 UNTIL 2016-12-01 RESIGNED
MR FERGUS REDPATH CAMPBELL Jul 1969 British Director 2014-01-01 UNTIL 2015-01-29 RESIGNED
MICHELLE MACVARISH Secretary 2016-12-22 UNTIL 2018-09-30 RESIGNED
MISS PENELOPE SUSAN HATFIELD Secretary 2011-07-01 UNTIL 2013-11-29 RESIGNED
MICHELLE MARGUERITE COLE Feb 1970 Secretary 2005-09-26 UNTIL 2007-09-17 RESIGNED
MR FERGUS REDPATH CAMPBELL Jul 1969 British Secretary 2007-09-17 UNTIL 2011-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Robert Cole 2016-04-06 8/1965 Newbury   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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FF CONSULTING 2016 LTD BRIDGEND UNITED KINGDOM Active MICRO ENTITY 46180 - Agents specialized in the sale of other particular products
FF AGENCY LTD BRIDGEND WALES Active MICRO ENTITY 46180 - Agents specialized in the sale of other particular products

Free Reports Available

Report Date Filed Date of Report Assets
CERAMICHE_UK_LIMITED - Accounts 2023-06-02 31-03-2023 £591 Cash £-56,475 equity
CERAMICHE_UK_LIMITED - Accounts 2022-06-29 30-09-2021 £8,751 Cash £-30,002 equity
CERAMICHE_UK_LIMITED - Accounts 2021-06-26 30-09-2020 £2,523 Cash £-1,583 equity
CERAMICHE_UK_LIMITED - Accounts 2020-02-20 30-09-2019 £751 Cash £8,253 equity
CERAMICHE_UK_LIMITED - Accounts 2019-01-05 30-09-2018 £95 Cash £15,717 equity
CERAMICHE_UK_LIMITED - Accounts 2018-01-06 30-09-2017 £5,232 Cash £18,680 equity
CERAMICHE_UK_LIMITED - Accounts 2017-02-18 30-09-2016 £12,415 Cash £34,365 equity
CERAMICHE_UK_LIMITED - Accounts 2016-01-06 30-09-2015 £12,319 Cash £18,959 equity

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