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PAN CERAMICS LIMITED

PAN CERAMICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePAN CERAMICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05849652
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PAN CERAMICS LIMITED?

    • Floor and wall covering (43330) / Construction

    Where is PAN CERAMICS LIMITED located?

    Registered Office Address
    Charles House
    46 Station Road
    EN9 1FP Waltham Abbey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAN CERAMICS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for PAN CERAMICS LIMITED?

    Last Confirmation Statement Made Up ToJan 14, 2026
    Next Confirmation Statement DueJan 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2025
    OverdueNo

    What are the latest filings for PAN CERAMICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    		8 pagesAA

    Confirmation statement made on Jan 14, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		8 pagesAA

    Confirmation statement made on Jan 14, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Geraldine Newson as a secretary on Jun 21, 2023

    		1 pagesTM02

    Total exemption full accounts made up to Jun 30, 2022

    		8 pagesAA

    Confirmation statement made on Jan 14, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Charles House, 359 Eastern Avenue, Gants Hill Ilford Essex IG2 6NE to Charles House 46 Station Road Waltham Abbey EN9 1FP on Jul 13, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2021

    		8 pagesAA

    Confirmation statement made on Jan 14, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		8 pagesAA

    Confirmation statement made on Jan 14, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		7 pagesAA

    Confirmation statement made on Jan 14, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Jun 19, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		7 pagesAA

    Confirmation statement made on Jun 19, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		7 pagesAA

    Notification of Paul Anthony Newson as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 19, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Annual return made up to Jun 19, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2016

    Statement of capital on Jul 26, 2016

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

    Annual return made up to Jun 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2015

    Statement of capital on Jul 30, 2015

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of PAN CERAMICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWSON, Paul Anthony
    2 Lobelia Close
    Beckton
    E6 5UE London
    		Director
    2 Lobelia Close
    Beckton
    E6 5UE London
    		EnglandBritishTiler74596280001
    NEWSON, Geraldine
    2 Lobelia Close
    Beckton
    E6 5UE London
    		Secretary
    2 Lobelia Close
    Beckton
    E6 5UE London
    		BritishSecretary74596300001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    NEWSON, Danny Anthony
    2 Lobelia Close
    Beckton
    E6 5UE London
    		Director
    2 Lobelia Close
    Beckton
    E6 5UE London
    		United KingdomBritishTiler124648760001
    NEWSON, Jack Thomas
    2 Lobelia Close
    Beckton
    E6 5UE London
    		Director
    2 Lobelia Close
    Beckton
    E6 5UE London
    		United KingdomBritishTiler124648720001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PAN CERAMICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Anthony Newson
    46 Station Road
    EN9 1FP Waltham Abbey
    Charles House
    United Kingdom
    		Apr 06, 2016
    46 Station Road
    EN9 1FP Waltham Abbey
    Charles House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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