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CAULDON CERAMICS LIMITED

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

This company is commonly known as Cauldon Ceramics Limited. The company was founded 19 years ago and was given the registration number 05362275. The firm's registered office is in STOKE ON TRENT. You can find them at Summer Bank Works Washington Street, Tunstall, Stoke On Trent, Staffordshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:CAULDON CERAMICS LIMITED
Company Number:05362275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2005
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Summer Bank Works Washington Street, Tunstall, Stoke On Trent, Staffordshire, ST6 6AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Richmond Terrace, Shelton, Stoke-On-Trent, England, ST1 4ND

Director10 January 2017Active
42 Honeywall House, Honeywall, Stoke On Trent, ST4 7HY

Secretary11 February 2005Active
21 Abbots Way, Newcastle Under Lyme, ST5 2ES

Secretary08 August 2006Active
42 Honeywall House, Honeywall, Stoke On Trent, United Kingdom, ST4 7HY

Director11 February 2005Active
21 Abbots Way, Westlands, Newcastle, ST5 2ES

Director11 February 2005Active

People with Significant Control

Mr Stephen John Murray
Notified on:10 January 2017
Status:Active
Date of birth:February 1960
Nationality:American
Country of residence:England
Address:6, Richmond Terrace, Stoke-On-Trent, England, ST1 4ND
Nature of control:
  • Ownership of shares 75 to 100 percent
Executors Of Zamiruddin Shaikh
Notified on:06 April 2016
Status:Active
Date of birth:December 1939
Nationality:British
Address:Summer Bank Works, Washington Street, Stoke On Trent, ST6 6AJ
Nature of control:
  • Ownership of shares 25 to 50 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
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2024-02-27Address

Change registered office address company with date old address new address.

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2023-11-20Accounts

Accounts with accounts type micro entity.

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2023-02-25Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type micro entity.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2021-11-20Accounts

Accounts with accounts type micro entity.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2019-02-24Confirmation statement

Confirmation statement with no updates.

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2018-12-03Accounts

Accounts with accounts type micro entity.

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2018-03-22Persons with significant control

Change to a person with significant control.

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2018-03-21Confirmation statement

Confirmation statement with updates.

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2018-03-21Persons with significant control

Cessation of a person with significant control.

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2017-12-01Accounts

Accounts with accounts type micro entity.

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2017-10-18Officers

Termination secretary company with name termination date.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2017-01-12Officers

Appoint person director company with name date.

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2017-01-11Officers

Termination director company with name termination date.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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2016-01-14Accounts

Accounts with accounts type total exemption small.

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2015-11-10Capital

Capital allotment shares.

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