THE CERAMIC TILE COMPANY LIMITED
Overview
| Company Name | THE CERAMIC TILE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02819433 |
| 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 THE CERAMIC TILE COMPANY LIMITED?
- Retail sale of hardware, paints and glass in specialised stores (47520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THE CERAMIC TILE COMPANY LIMITED located?
| Registered Office Address | Unit 6 Central Park Business Centre Bellfield Road HP13 5HG High Wycombe Bucks |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE CERAMIC TILE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for THE CERAMIC TILE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for THE CERAMIC TILE COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Jan 31, 2025 | 10 pages | AA | ||
Confirmation statement made on May 31, 2025 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 13 pages | AA | ||
Confirmation statement made on May 31, 2024 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 13 pages | AA | ||
Confirmation statement made on May 31, 2023 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 14 pages | AA | ||
Confirmation statement made on May 31, 2022 with updates | 6 pages | CS01 | ||
Notification of Ceramic Tile Co (Property) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Cessation of Ceramic Tile Co (Property) Limited as a person with significant control on Jun 14, 2017 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Jan 31, 2021 | 14 pages | AA | ||
Confirmation statement made on May 31, 2021 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 13 pages | AA | ||
Confirmation statement made on May 31, 2020 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2019 | 13 pages | AA | ||
Confirmation statement made on May 31, 2019 with updates | 6 pages | CS01 | ||
Confirmation statement made on Jun 14, 2018 with updates | 6 pages | CS01 | ||
Director's details changed for Mr Richard Edmund Thomas on Jun 15, 2018 | 2 pages | CH01 | ||
Director's details changed for Christopher James Morton on Jun 15, 2018 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jan 31, 2018 | 13 pages | AA | ||
Confirmation statement made on Jun 14, 2017 with updates | 5 pages | CS01 | ||
Notification of Ceramic Tile Co (Property) Limited as a person with significant control on Jun 14, 2017 | 1 pages | PSC02 | ||
Total exemption full accounts made up to Jan 31, 2017 | 16 pages | AA | ||
Who are the officers of THE CERAMIC TILE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALLETT, David John | Secretary | Central Park Business Centre Bellfield Road HP13 5HG High Wycombe Unit 6 Bucks | British | 41247890002 | ||||||
| HALLETT, David John | Director | Central Park Business Centre Bellfield Road HP13 5HG High Wycombe Unit 6 Bucks | United Kingdom | British | 41247890003 | |||||
| MORTON, Christopher James | Director | Central Park Business Centre Bellfield Road HP13 5HG High Wycombe Unit 6 Bucks | United Kingdom | British | 72943650004 | |||||
| THOMAS, Richard Edmund | Director | Central Park Business Centre Bellfield Road HP13 5HG High Wycombe Unit 6 Bucks | England | British | 34610980004 | |||||
| THOMAS, Evan John | Secretary | 1 Sospel Court Farnham Royal SL2 3BT Slough Berkshire | British | 34610970001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of THE CERAMIC TILE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ceramic Tile Co (Property) Limited | Jun 14, 2017 | Central Park Business Centre, Bellfield Road HP13 5HG High Wycombe Unit 6 England | Yes | ||||||||||
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Natures of Control
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| Ceramic Tile Co (Property) Limited | Apr 06, 2016 | Central Park Business Centre Bellfield Road HP13 5HG High Wycombe Unit 6 Buckinghamshire United Kingdom | No | ||||||||||
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Natures of Control
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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