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 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
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 |
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 |