TECERAMIC CONSULTANTS LIMITED
Overview
| Company Name | TECERAMIC CONSULTANTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02742931 |
| 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 TECERAMIC CONSULTANTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TECERAMIC CONSULTANTS LIMITED located?
| Registered Office Address | 10 Forest Close Seabridge ST5 3BG Newcastle Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TECERAMIC CONSULTANTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for TECERAMIC CONSULTANTS LIMITED?
| Last Confirmation Statement Made Up To | Aug 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 25, 2025 |
| Overdue | No |
What are the latest filings for TECERAMIC CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 25, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Aug 31, 2024 | 8 pages | AA | ||||||
Confirmation statement made on Aug 25, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Aug 31, 2023 | 8 pages | AA | ||||||
Confirmation statement made on Aug 25, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Aug 31, 2022 | 9 pages | AA | ||||||
Total exemption full accounts made up to Aug 31, 2021 | 8 pages | AA | ||||||
Confirmation statement made on Aug 25, 2022 with updates | 4 pages | CS01 | ||||||
Cessation of Julian Andrew Kemp as a person with significant control on Mar 31, 2022 | 1 pages | PSC07 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Mar 17, 2022
| 6 pages | SH06 | ||||||
Termination of appointment of Julian Andrew Kemp as a director on Mar 17, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Kathleen Elizabeth Kemp as a director on Oct 09, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Kathleen Elizabeth Kemp as a secretary on Oct 09, 2021 | 1 pages | TM02 | ||||||
Total exemption full accounts made up to Aug 31, 2020 | 8 pages | AA | ||||||
Confirmation statement made on Aug 25, 2021 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Frank Thomas Kemp as a director on Mar 11, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Aug 25, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Aug 31, 2019 | 9 pages | AA | ||||||
Confirmation statement made on Aug 25, 2019 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Aug 31, 2018 | 9 pages | AA | ||||||
Confirmation statement made on Aug 25, 2018 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Aug 31, 2017 | 9 pages | AA | ||||||
Notification of Julian Andrew Kemp as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||
Confirmation statement made on Aug 25, 2017 with no updates | 3 pages | CS01 | ||||||
Who are the officers of TECERAMIC CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEMP, Anthony David | Director | 10 Forest Close Seabridge ST5 3BG Newcastle Staffordshire | England | British | 36347400002 | |||||
| CARTWRIGHT, Robert | Nominee Secretary | 41 Farrington Road Ettingshall Park WV4 6QJ Wolverhampton West Midlands Uk | British | 900003590001 | ||||||
| KEMP, Kathleen Elizabeth | Secretary | 17 Sandon Avenue Westlands ST5 3QB Newcastle Staffordshire | British | 36347370001 | ||||||
| REDDING, Diana Elizabeth | Nominee Secretary | Rainbow House Oakridge Lane Sidcot BS25 1LZ Winscombe Avon | British | 900004650001 | ||||||
| CARTWRIGHT, Robert | Nominee Director | 41 Farrington Road Ettingshall Park WV4 6QJ Wolverhampton West Midlands Uk | British | 900003590001 | ||||||
| CROUZIERES, Harold Frederick | Nominee Director | 27 Burford Road SP2 8AW Salisbury Wiltshire Uk | British | 900003570001 | ||||||
| KEMP, Frank Thomas | Director | 17 Sandon Avenue ST5 3QB Newcastle Staffordshire | England | British | 30060890001 | |||||
| KEMP, Julian Andrew | Director | 25 Abbots Way Westlands ST5 2ES Newcastle Staffordshire | England | British | 57507330002 | |||||
| KEMP, Kathleen Elizabeth | Director | 17 Sandon Avenue Westlands ST5 3QB Newcastle Staffordshire | England | British | 36347370001 |
Who are the persons with significant control of TECERAMIC CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Julian Andrew Kemp | Apr 06, 2016 | Abbots Way ST5 2ES Newcastle 25 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Anthony David Kemp | Apr 06, 2016 | 10 Forest Close Seabridge ST5 3BG Newcastle Staffordshire | 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