co
Corporate
Observer
Homepage
Data
Great Britain
Company
CERAMIC TILE CO (PROPERTY) LIMITED

CERAMIC TILE CO (PROPERTY) LIMITED

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

    • Overview

    Company NameCERAMIC TILE CO (PROPERTY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08380409
    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 CERAMIC TILE CO (PROPERTY) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is CERAMIC TILE CO (PROPERTY) LIMITED located?

    Registered Office Address
    Unit 6 Central Park Business Centre
    Bellfield Road
    HP13 5HG High Wycombe
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CERAMIC TILE CO (PROPERTY) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for CERAMIC TILE CO (PROPERTY) LIMITED?

    Last Confirmation Statement Made Up ToMay 31, 2026
    Next Confirmation Statement DueJun 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2025
    OverdueNo

    What are the latest filings for CERAMIC TILE CO (PROPERTY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    		8 pagesAA

    Confirmation statement made on May 31, 2025 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		11 pagesAA

    Confirmation statement made on May 31, 2024 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		10 pagesAA

    Confirmation statement made on May 31, 2023 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		10 pagesAA

    Confirmation statement made on May 31, 2022 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		11 pagesAA

    Confirmation statement made on May 31, 2021 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		10 pagesAA

    Confirmation statement made on May 31, 2020 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		10 pagesAA

    Confirmation statement made on May 31, 2019 with updates

    		6 pagesCS01

    Confirmation statement made on Jun 14, 2018 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		10 pagesAA

    Total exemption full accounts made up to Jan 31, 2017

    		12 pagesAA

    Notification of Richard Edmund Thomas as a person with significant control on Jun 14, 2017

    		2 pagesPSC01

    Confirmation statement made on Jun 14, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		5 pagesAA

    Annual return made up to Jun 14, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 50,000
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		5 pagesAA

    Annual return made up to Jun 14, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2015

    Statement of capital on Jun 19, 2015

    • Capital: GBP 50,000
    		SH01

    Total exemption small company accounts made up to Jan 31, 2014

    		5 pagesAA

    Annual return made up to Jun 14, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2014

    Statement of capital on Jul 01, 2014

    • Capital: GBP 50,000
    		SH01
    View All Filings

    Who are the officers of CERAMIC TILE CO (PROPERTY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALLETT, David John
    Central Park Business Centre
    Bellfield Road
    HP13 5HG High Wycombe
    Unit 6
    Buckinghamshire
    United Kingdom
    		Secretary
    Central Park Business Centre
    Bellfield Road
    HP13 5HG High Wycombe
    Unit 6
    Buckinghamshire
    United Kingdom
    		175396110001
    HALLETT, David John
    Central Park Business Centre
    Bellfield Road
    HP13 5HG High Wycombe
    Unit 6
    Buckinghamshire
    United Kingdom
    		Director
    Central Park Business Centre
    Bellfield Road
    HP13 5HG High Wycombe
    Unit 6
    Buckinghamshire
    United Kingdom
    		United KingdomBritish41247890003
    MORTON, Christopher James
    Central Park Business Centre
    Bellfield Road
    HP13 5HG High Wycombe
    Unit 6
    Buckinghamshire
    United Kingdom
    		Director
    Central Park Business Centre
    Bellfield Road
    HP13 5HG High Wycombe
    Unit 6
    Buckinghamshire
    United Kingdom
    		United KingdomBritish72943650004
    THOMAS, Richard Edmund
    Central Park Business Centre
    Bellfield Road
    HP13 5HG High Wycombe
    Unit 6
    Buckinghamshire
    United Kingdom
    		Director
    Central Park Business Centre
    Bellfield Road
    HP13 5HG High Wycombe
    Unit 6
    Buckinghamshire
    United Kingdom
    		EnglandBritish34610980003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CERAMIC TILE CO (PROPERTY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Edmund Thomas
    Central Park Business Centre
    Bellfield Road
    HP13 5HG High Wycombe
    Unit 6
    Buckinghamshire
    		Jun 14, 2017
    Central Park Business Centre
    Bellfield Road
    HP13 5HG High Wycombe
    Unit 6
    Buckinghamshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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