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Caesarstone (uk) Ltd, EN3 4NQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CAESARSTONE (UK) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caesarstone (uk) Ltd. The company was founded 18 years ago and was given the registration number 05576179. The firm's registered office is in ENFIELD. You can find them at Unit 3 Navigation Park, Morson Road, Enfield, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:CAESARSTONE (UK) LTD
Company Number:05576179
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 3 Navigation Park, Morson Road, Enfield, England, EN3 4NQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Caesarstone Ltd, Kibbutz Sdot-Yam, Mp Menashe, Israel,

Director31 March 2019Active
Kibbutz Sdot-Yam, M.P. Menashe 3780400, Israel., M.P. Menash, Kibbutz Sdot-Yam, Israel,

Director16 March 2023Active
Kibbutz, Kibbutz, Sdot Yam, Israel, 3780400

Director01 September 2021Active
Kibbutz Sdot Yam, D.N. Menashe, Israel, 38805

Secretary27 September 2005Active
Caesarstone Ltd, Kibbutz Sdot-Yam, Mp Menashe, Israel, 3780400

Director13 October 2016Active
Vp, Kibbutz Sdot-Yam, Mp Menashe, Israel,

Director13 October 2016Active
Caesarstone Ltd, Kibbutz Sdot-Yam, Mp Menashe, Israel, 3780400

Director13 October 2016Active
Caesarstone Ltd, Kibbutz Sdot-Yam, Mp Menashe, Israel,

Director12 August 2018Active
Caesarstone Ltd, Kibbutz Sdot-Yam, Mp Menashe, Israel, 3780400

Director13 October 2016Active
Kibbutz Sdot Yam, D.N. Menashe, Israel, 38805

Director27 September 2005Active
Habroshim St 2, Habroshim St 2, Ramot Hashavim, Israel,

Director02 February 2009Active
Caesarstone Ltd, Kibbutz Sdot-Yam, Mp Menashe, Israel,

Director25 April 2018Active
Caesarstone Ltd, Kibbutz Sdot-Yam, Mp Menashe, Israel, 3780400

Director26 February 2017Active

People with Significant Control

Caesarstone Limited
Notified on:01 June 2016
Status:Active
Country of residence:Israel
Address:Kibbutz Sdot-Yam, Mp Menashe, Caesarea, Israel, 3780400
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type full.

Download
2023-06-16Confirmation statement

Confirmation statement with no updates.

Download
2023-06-16Officers

Appoint person director company with name date.

Download
2023-06-16Officers

Termination director company with name termination date.

Download
2022-10-06Accounts

Accounts with accounts type full.

Download
2022-06-17Confirmation statement

Confirmation statement with no updates.

Download
2021-12-15Accounts

Accounts with accounts type full.

Download
2021-12-08Officers

Second filing of director termination with name.

Download
2021-09-13Officers

Appoint person director company with name date.

Download
2021-09-10Officers

Termination director company with name termination date.

Download
2021-07-23Confirmation statement

Confirmation statement with no updates.

Download
2020-12-22Accounts

Accounts with accounts type full.

Download
2020-08-17Confirmation statement

Confirmation statement with no updates.

Download
2019-10-09Accounts

Accounts with accounts type small.

Download
2019-06-17Confirmation statement

Confirmation statement with no updates.

Download
2019-04-29Officers

Appoint person director company with name date.

Download
2019-04-29Officers

Termination director company with name termination date.

Download
2018-10-04Accounts

Accounts with accounts type small.

Download
2018-08-29Officers

Appoint person director company with name date.

Download
2018-08-28Officers

Termination director company with name termination date.

Download
2018-06-18Confirmation statement

Confirmation statement with no updates.

Download
2018-04-26Officers

Appoint person director company with name date.

Download
2018-04-26Officers

Termination director company with name termination date.

Download
2017-09-20Accounts

Change account reference date company current extended.

Download
2017-06-19Confirmation statement

Confirmation statement with updates.

Download

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