AMBITION CERAMICS CO., LTD

AMBITION CERAMICS CO., LTD

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

    Company NameAMBITION CERAMICS CO., LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12624009
    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 AMBITION CERAMICS CO., LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is AMBITION CERAMICS CO., LTD located?

    Registered Office Address
    53 Whateleys Drive
    CV8 2GY Kenilworth
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMBITION CERAMICS CO., LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for AMBITION CERAMICS CO., LTD?

    Last Confirmation Statement Made Up ToMay 13, 2026
    Next Confirmation Statement DueMay 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 13, 2025
    OverdueNo

    What are the latest filings for AMBITION CERAMICS CO., LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to May 31, 2025

    2 pagesAA

    Confirmation statement made on May 13, 2025 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Registered office address changed from PO Box 4385 12624009 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Mar 27, 2025

    3 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Address of person with significant control Guoqiang Duan changed to 12624009 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 15, 2025

    1 pagesRP10

    Address of officer Guoqiang Duan changed to 12624009 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 15, 2025

    1 pagesRP09

    Registered office address changed to PO Box 4385, 12624009 - Companies House Default Address, Cardiff, CF14 8LH on Jan 15, 2025

    1 pagesRP05

    Accounts for a dormant company made up to May 31, 2024

    2 pagesAA

    Confirmation statement made on May 13, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Busy Secretary Service Limited as a secretary on Apr 18, 2024

    1 pagesTM02

    Accounts for a dormant company made up to May 31, 2023

    2 pagesAA

    Confirmation statement made on May 13, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Jun 05, 2023

    1 pagesTM02

    Appointment of Busy Secretary Service Limited as a secretary on Jun 05, 2023

    2 pagesAP04

    Accounts for a dormant company made up to May 31, 2022

    2 pagesAA

    Confirmation statement made on May 13, 2022 with no updates

    3 pagesCS01

    Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on May 13, 2022

    1 pagesCH04

    Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on Mar 23, 2022

    1 pagesAD01

    Accounts for a dormant company made up to May 31, 2021

    2 pagesAA

    Confirmation statement made on May 18, 2021 with no updates

    3 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 27, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalMay 27, 2020

    Statement of capital on May 27, 2020

    • Capital: GBP 10,000
    SH01

    Who are the officers of AMBITION CERAMICS CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUAN, Guoqiang
    4385
    CF14 8LH Cardiff
    12624009 - Companies House Default Address
    Director
    4385
    CF14 8LH Cardiff
    12624009 - Companies House Default Address
    ChinaChinese270053400001
    BUSY SECRETARY SERVICE LIMITED
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number14418855
    301343800001
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09801282
    201766150001

    Who are the persons with significant control of AMBITION CERAMICS CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Guoqiang Duan
    4385
    CF14 8LH Cardiff
    12624009 - Companies House Default Address
    May 27, 2020
    4385
    CF14 8LH Cardiff
    12624009 - Companies House Default Address
    No
    Nationality: Chinese
    Country of Residence: China
    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.

    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