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THE CERAMIC TILE WAREHOUSE LIMITED

THE CERAMIC TILE WAREHOUSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE CERAMIC TILE WAREHOUSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01880751
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE CERAMIC TILE WAREHOUSE LIMITED?

    • Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE CERAMIC TILE WAREHOUSE LIMITED located?

    Registered Office Address
    Unit 15b Ocean Way
    Ocean Park
    CF24 5HF Cardiff
    South Glamorgan
    Undeliverable Registered Office AddressNo

    What were the previous names of THE CERAMIC TILE WAREHOUSE LIMITED?

    Previous Company Names
    Company NameFromUntil
    B.A. CRUSE (CERAMIC CONTRACT TILERS) LIMITEDJan 25, 1985Jan 25, 1985

    What are the latest accounts for THE CERAMIC TILE WAREHOUSE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THE CERAMIC TILE WAREHOUSE LIMITED?

    Last Confirmation Statement Made Up ToJan 25, 2026
    Next Confirmation Statement DueFeb 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 25, 2025
    OverdueNo

    What are the latest filings for THE CERAMIC TILE WAREHOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Jan 25, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Jan 25, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Jan 25, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Dec 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Notification of Sian De Claire as a person with significant control on Sep 29, 2016

    		2 pagesPSC01

    Cessation of Michael John De Claire as a person with significant control on Sep 29, 2016

    		1 pagesPSC07

    Confirmation statement made on Dec 12, 2021 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Dec 12, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Dec 12, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Dec 12, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		11 pagesAA

    Confirmation statement made on Dec 12, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		10 pagesAA

    Confirmation statement made on Dec 12, 2016 with updates

    		4 pagesCS01

    Termination of appointment of Michael John Declaire as a director on Dec 01, 2016

    		1 pagesTM01
    View All Filings

    Who are the officers of THE CERAMIC TILE WAREHOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE CLAIRE, Joel
    Ocean Way
    Ocean Park
    CF24 5HF Cardiff
    Unit 15b
    South Glamorgan
    		Director
    Ocean Way
    Ocean Park
    CF24 5HF Cardiff
    Unit 15b
    South Glamorgan
    		WalesBritishSalesman220227680001
    DE CLAIRE, Jonathan
    Ocean Way
    Ocean Park
    CF24 5HF Cardiff
    Unit 15b
    South Glamorgan
    		Director
    Ocean Way
    Ocean Park
    CF24 5HF Cardiff
    Unit 15b
    South Glamorgan
    		WalesBritishSalesman220226940001
    PORTER, Stephen John
    Ocean Way
    Ocean Park
    CF24 5HF Cardiff
    Unit 15b
    South Glamorgan
    		Director
    Ocean Way
    Ocean Park
    CF24 5HF Cardiff
    Unit 15b
    South Glamorgan
    		WalesBritishSalesman220228130001
    WILSON, Bernard Thomas
    13 Whittan Close
    Rhoose
    CF62 3FW Barry
    South Glamorgan
    		Secretary
    13 Whittan Close
    Rhoose
    CF62 3FW Barry
    South Glamorgan
    		British3940550001
    CRUSE, Barry Anthony
    44 Avonridge
    Thornhill
    CF4 9AU Cardiff
    South Glamorgan
    		Director
    44 Avonridge
    Thornhill
    CF4 9AU Cardiff
    South Glamorgan
    		BritishTiler17622590001
    DAVIES, Janet Mary
    Many Trees 41 Cefn Coed Road
    Cyncoed
    CF23 6AP Cardiff
    South Glamorgan
    		Director
    Many Trees 41 Cefn Coed Road
    Cyncoed
    CF23 6AP Cardiff
    South Glamorgan
    		BritishAccount Manager16564480001
    DAVIES, Robert George
    Many Trees
    41 Cefn Coed Road Cyncoed
    CF23 6AP Cardiff
    South Glamorgan
    		Director
    Many Trees
    41 Cefn Coed Road Cyncoed
    CF23 6AP Cardiff
    South Glamorgan
    		BritishCompany Director33656770001
    DECLAIRE, Michael John
    108 Redlands Road
    CF64 2WN Penarth
    South Glamorgan
    		Director
    108 Redlands Road
    CF64 2WN Penarth
    South Glamorgan
    		WalesBritishDirector/Manager17622600002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE CERAMIC TILE WAREHOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sian De Claire
    Ocean Way
    Ocean Park
    CF24 5HF Cardiff
    Unit 15b
    South Glamorgan
    		Sep 29, 2016
    Ocean Way
    Ocean Park
    CF24 5HF Cardiff
    Unit 15b
    South Glamorgan
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael John De Claire
    Ocean Way
    Ocean Park
    CF24 5HF Cardiff
    Unit 15b
    South Glamorgan
    		Aug 01, 2016
    Ocean Way
    Ocean Park
    CF24 5HF Cardiff
    Unit 15b
    South Glamorgan
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0