CRAFTED CERAMICS LIMITED
Overview
| Company Name | CRAFTED CERAMICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05816710 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CRAFTED CERAMICS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is CRAFTED CERAMICS LIMITED located?
| Registered Office Address | Westwood Business Centre Unit 5a (S A G) Westwood Industrial Estate Off Continental Approach CT9 4JG Margate Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRAFTED CERAMICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| KILIMANJARO BENELUX LTD | May 15, 2006 | May 15, 2006 |
What are the latest accounts for CRAFTED CERAMICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2019 |
What are the latest filings for CRAFTED CERAMICS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||||||
Confirmation statement made on May 15, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on May 15, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||||||||||||||
Registered office address changed from Canterbury Innovation Centre (Sag) University Road Canterbury Kent CT2 7FG England to Westwood Business Centre Unit 5a (S a G) Westwood Industrial Estate Off Continental Approach Margate Kent CT9 4JG on Aug 31, 2018 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from C/O Dept Ccs Lombard House 12/17 Upper Bridge Street Canterbury Kent CT1 2NF to Canterbury Innovation Centre (Sag) University Road Canterbury Kent CT2 7FG on Aug 17, 2018 | 1 pages | AD01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||||||
Confirmation statement made on May 15, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Confirmation statement made on May 15, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||||||||||||||
Accounts for a dormant company made up to May 31, 2016 | 2 pages | AA | ||||||||||||||
Annual return made up to May 15, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Annual return made up to May 15, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Secretary's details changed for Strategic Secretaries Ltd on Jun 06, 2015 | 1 pages | CH04 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2015 | 2 pages | AA | ||||||||||||||
Accounts for a dormant company made up to May 31, 2014 | 2 pages | AA | ||||||||||||||
Registered office address changed from 1 Saxon Court Hadlow Down Uckfield East Sussex TN22 4DT to C/O Dept Ccs Lombard House 12/17 Upper Bridge Street Canterbury Kent CT1 2NF on Dec 04, 2014 | 1 pages | AD01 | ||||||||||||||
Annual return made up to May 15, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Certificate of change of name Company name changed kilimanjaro benelux LTD\certificate issued on 25/02/14 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Who are the officers of CRAFTED CERAMICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STRATEGIC SECRETARIES LTD | Secretary | c/o Dept Ccs 12/17 Upper Bridge Street CT1 2NF Canterbury Lombard House Kent England |
| 166544930001 | ||||||||||
| AVERY, Anthony John Graham | Director | Westwood Industrial Estate Off Continental Approach CT9 4JG Margate Westwood Business Centre Unit 5a (S A G) Kent England | United Kingdom | British | Company Director | 146377840001 | ||||||||
| EAC (SECRETARIES) LIMITED | Nominee Secretary | Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester | 900029830001 | |||||||||||
| STRATEGIC SECRETARIES LIMITED | Secretary | Saxon Court TN22 4DT Hadlow Down 1 East Sussex United Kingdom |
| 95102510001 | ||||||||||
| DEWITTE, Diederik | Director | Fruithoflaan 106 Bus 52 2600 Berchem FOREIGN Antwerp Belgium | Belgium | Belgian | Manager | 78852610002 | ||||||||
| DO CARMO, Gerlado Higo | Director | 1 Saxon Court Hadlow Down TN22 4DT Uckfield East Sussex | Netherlands | Brasilian | Company Director | 169625980001 | ||||||||
| QUISQUATER, Dirk Pierre Marie | Director | 1 Saxon Court Hadlow Down TN22 4DT Uckfield East Sussex | Belgium | Belgian | Company Director | 132534200001 | ||||||||
| VAN LOOVEREN, Luc | Director | Sationsstraat 146 B2910 Essen Belgium | Belgian | Manager | 112795960001 |
What are the latest statements on persons with significant control for CRAFTED CERAMICS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 25, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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