CERAMIC PRODUCT DESIGN LIMITED
Overview
| Company Name | CERAMIC PRODUCT DESIGN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02445303 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CERAMIC PRODUCT DESIGN LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is CERAMIC PRODUCT DESIGN LIMITED located?
| Registered Office Address | Building 1 Brooklands Place Brooklands Road M33 3SD Sale Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CERAMIC PRODUCT DESIGN LIMITED?
| Company Name | From | Until |
|---|---|---|
| DISABLED CARE SERVICES LIMITED | Nov 22, 1989 | Nov 22, 1989 |
What are the latest accounts for CERAMIC PRODUCT DESIGN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CERAMIC PRODUCT DESIGN LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2025 |
| Overdue | No |
What are the latest filings for CERAMIC PRODUCT DESIGN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Brian John Hoare as a director on Sep 13, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Adele Entwistle as a director on Sep 10, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Linda Elizabeth Willan on Nov 01, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Tracy Ann Worrall on Nov 01, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Brian John Hoare on Nov 01, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Director's details changed for Miss Julia Gail Elizabeth Willan on Jun 09, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 29, 2022 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mrs Linda Elizabeth Willan as a person with significant control on Oct 20, 2021 | 2 pages | PSC04 | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Sub-division of shares on Oct 20, 2021 | 4 pages | SH02 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Appointment of Mr Keith Brian Alderson as a director on Jan 04, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Appointment of Mr Richard James Willan as a director on Jul 01, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Tracy Ann Worrall as a director on Dec 01, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of CERAMIC PRODUCT DESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLAN, Julia Gail Elizabeth | Secretary | Brooklands Place Brooklands Road M33 3SD Sale Building 1 Cheshire England | 195886280001 | |||||||
| ALDERSON, Keith Brian | Director | Brooklands Place Brooklands Road M33 3SD Sale Building 1 Cheshire England | England | British | 101986420001 | |||||
| ENTWISTLE, Adele | Director | Brooklands Place Brooklands Road M33 3SD Sale Building 1 Cheshire England | England | British | 179733940003 | |||||
| WILLAN, Julia Gail Elizabeth | Director | Brooklands Place Brooklands Road M33 3SD Sale Building 1 Cheshire England | England | British | 82495820002 | |||||
| WILLAN, Linda Elizabeth | Director | Brooklands Place Brooklands Road M33 3SD Sale Building 1 Cheshire United Kingdom | England | British | 82496160003 | |||||
| WILLAN, Richard James | Director | Brooklands Place Brooklands Road M33 3SD Sale Building 1 Cheshire England | England | British | 271533600001 | |||||
| WORRALL, Tracy Ann | Director | Brooklands Place Brooklands Road M33 3SD Sale Building 1 Cheshire England | England | British | 194789380001 | |||||
| WILLAN, Madge | Secretary | 37 Taunton Road M33 5DD Sale Cheshire | British | 3444870001 | ||||||
| WILLAN, Robert Peter Anthony | Secretary | Birchwood Hermitage Lane Cranage CW4 8HA Crewe Cheshire | British | 82681240001 | ||||||
| DRONFIELD, Graham Leslie | Director | Brooklands Place Brooklands Road M33 3SD Sale Building 1 Cheshire England | England | British | 184534260001 | |||||
| HOARE, Brian John | Director | Brooklands Place Brooklands Road M33 3SD Sale Building 1 Cheshire England | England | British | 84778450002 | |||||
| WILLAN, Linda Elizabeth | Director | Birchwood Hermitage Lane CW4 8HA Cranage Cheshire | United Kingdom | British | 82496160001 | |||||
| WILLAN, Madge | Director | 37 Taunton Road M33 5DD Sale Cheshire | British | 3444870001 | ||||||
| WILLAN, Robert Peter Anthony | Director | Birchwood Hermitage Lane Cranage CW4 8HA Crewe Cheshire | United Kingdom | British | 82681240001 | |||||
| WILLAN, Robert Matthew | Director | 37 Taunton Road M33 5DD Sale Cheshire | British | 58589890001 |
Who are the persons with significant control of CERAMIC PRODUCT DESIGN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Linda Elizabeth Willan | Apr 06, 2016 | Brooklands Place Brooklands Road M33 3SD Sale Building 1 Cheshire England | No |
Nationality: British Country of Residence: England | |||
Natures of 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