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CERACON LTD

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

This company is commonly known as Ceracon Ltd. The company was founded 12 years ago and was given the registration number 08316880. The firm's registered office is in LEAMINGTON SPA. You can find them at Unit 9 Berrington Road, Sydenham Industrial Estate, Leamington Spa, Warwickshire. This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.

Company Information

Name:CERACON LTD
Company Number:08316880
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 29320 - Manufacture of other parts and accessories for motor vehicles
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 9 Berrington Road, Sydenham Industrial Estate, Leamington Spa, Warwickshire, CV31 1NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wootton End, 89 Warwick Road, Leek Wootton, United Kingdom, CV35 7QR

Director04 December 2012Active
89, Warwick Road, Leek Wootton, Warwick, England, CV35 7QR

Director11 July 2023Active
Unit 9 & 1, Berrington Road, Leamington Spa, England, CV31 1NB

Director11 July 2023Active
C/O Talstrabe 2, 97990 Weikersheim, Germany,

Director06 November 2013Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director04 December 2012Active
Ceracon Gmbh, Talstrasse 2, Weikersheim, Germany,

Director30 June 2020Active
C/O Talstrabe 2, Ceracon Gmbh, Talstrasse 2, Weikersheim, Germany,

Director06 November 2013Active

People with Significant Control

R.J. Adhesive Solutions Ltd
Notified on:30 December 2020
Status:Active
Country of residence:England
Address:89, Warwick Road, Warwick, England, CV35 7QR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Robert Insley Jones
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:Unit 9 & 1, Berrington Road, Leamington Spa, England, CV31 1NB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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