CERAMIC MARBLE & STONE LIMITED
Overview
| Company Name | CERAMIC MARBLE & STONE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05974046 |
| 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 CERAMIC MARBLE & STONE LIMITED?
- Floor and wall covering (43330) / Construction
Where is CERAMIC MARBLE & STONE LIMITED located?
| Registered Office Address | Room 4, Unit 2 Millbank Business Centre William Street SO14 5QH Southampton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CERAMIC MARBLE & STONE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for CERAMIC MARBLE & STONE LIMITED?
| Last Confirmation Statement Made Up To | Oct 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2024 |
| Overdue | No |
What are the latest filings for CERAMIC MARBLE & STONE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Amended total exemption full accounts made up to Oct 31, 2022 | 10 pages | AAMD | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 12 pages | AA | ||||||||||
Registered office address changed from Unit 4 Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS England to Room 4, Unit 2 Millbank Business Centre William Street Southampton Hampshire SO14 5QH on Apr 10, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 8 pages | AA | ||||||||||
Registered office address changed from Units 3 and 4 Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS to Unit 4 Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS on Nov 09, 2016 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 20, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Oct 20, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Oct 20, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CERAMIC MARBLE & STONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAMS, Layne Robert | Secretary | Old Mill Way Shirley SO16 6BE Southampton 5 Hampshire United Kingdom | British | Tiler | 116770570001 | |||||
| ADAMS, Layne Robert | Director | Old Mill Way Old Shirley SO16 6BE Southampton 5 Hampshire United Kingdom | England | British | Tiler | 116770570002 | ||||
| TAYLOR, Wayne Michael | Director | Taunton Drive SO18 5BW Southampton 47 Hampshire United Kingdom | England | British | Tiler | 116770470003 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of CERAMIC MARBLE & STONE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Layne Robert Adams | Apr 06, 2016 | Millbank Business Centre William Street SO14 5QH Southampton Room 4, Unit 2 Hampshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Wayne Michael Taylor | Apr 06, 2016 | Millbank Business Centre William Street SO14 5QH Southampton Room 4, Unit 2 Hampshire England | 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