CAF CERAMICS LIMITED
Overview
| Company Name | CAF CERAMICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05588436 |
| 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 CAF CERAMICS LIMITED?
- Retail sale of hardware, paints and glass in specialised stores (47520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of carpets, rugs, wall and floor coverings in specialised stores (47530) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CAF CERAMICS LIMITED located?
| Registered Office Address | Unit 1 Denmark House Unit 1 Denmark House Beddow Way ME20 7UY Aylesford Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAF CERAMICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for CAF CERAMICS LIMITED?
| Last Confirmation Statement Made Up To | Oct 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2024 |
| Overdue | No |
What are the latest filings for CAF CERAMICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Clive Andrew Franklin on Nov 26, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 2 pages | AA | ||||||||||
Registered office address changed from Unit 1 Denmark House Beddow Way Aylesford Kent ME20 7AS England to Unit 1 Denmark House Unit 1 Denmark House Beddow Way Aylesford Kent ME20 7UY on May 11, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 11, 2020 with updates | 3 pages | CS01 | ||||||||||
Amended micro company accounts made up to May 31, 2020 | 2 pages | AAMD | ||||||||||
Micro company accounts made up to May 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit 5 2M Trade Park Beddow Way Aylesford Kent ME20 7BT to Unit 1 Denmark House Beddow Way Aylesford Kent ME20 7AS on Oct 14, 2019 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||||||||||
Micro company accounts made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Oct 11, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Oct 11, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CAF CERAMICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POOLEY, Michael George | Secretary | Greenwood Weavering Street ME14 5JJ Maidstone Kent | British | Director | 75502770001 | |||||
| FRANKLIN, Clive Andrew | Director | Unit 1 Denmark House Beddow Way ME20 7UY Aylesford Unit 1 Denmark House Kent United Kingdom | England | British | Director | 111478830002 | ||||
| READ, Simon Richard | Director | Hillstone Dean Street East Farleigh ME15 0PU Maidstone Kent | United Kingdom | British | Director | 75502550001 | ||||
| ENERGIZE SECRETARY LIMITED | Secretary | 31 Buxton Road SK2 6LS Stockport Cheshire | 55224770002 | |||||||
| POOLEY, Michael George | Director | Greenwood Weavering Street ME14 5JJ Maidstone Kent | United Kingdom | British | Director | 75502770001 | ||||
| READ, Simon Richard | Director | Hillstone Dean Street East Farleigh ME15 0PU Maidstone Kent | United Kingdom | British | Director | 75502550001 | ||||
| ENERGIZE DIRECTOR LIMITED | Director | 31 Buxton Road SK2 6LS Stockport Cheshire | 97704170001 |
Who are the persons with significant control of CAF CERAMICS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Clive Andrew Franklin | Apr 06, 2016 | Unit 1 Denmark House Beddow Way ME20 7UY Aylesford Unit 1 Denmark House Kent United Kingdom | No |
Nationality: British Country of Residence: England | |||
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