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CERAMIC CENTRES (HOME COUNTIES) LIMITED

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

This company is commonly known as Ceramic Centres (home Counties) Limited. The company was founded 51 years ago and was given the registration number 01116109. The firm's registered office is in MIDDX.. You can find them at 121 Convent Rd, Ashford, Middx., . This company's SIC code is 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores.

Company Information

Name:CERAMIC CENTRES (HOME COUNTIES) LIMITED
Company Number:01116109
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 1973
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Office Address & Contact

Registered Address:121 Convent Rd, Ashford, Middx., TW15 2HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
121 Convent Rd, Ashford, Middx., TW15 2HW

Secretary07 March 2024Active
121 Convent Rd, Ashford, Middx., TW15 2HW

Director07 March 2024Active
Lavender Cottage, Sheephouse Farm, Reading Road, Henley On Thames, RG9 4HF

Secretary-Active
1 Tudor Cottages Plough Lane, Shiplake Cross, Henley On Thames, RG9 4DB

Director-Active
64 Fortune Green Road, London, NW6 1DT

Director-Active

People with Significant Control

Mr Rinku Dhankhar
Notified on:07 March 2024
Status:Active
Date of birth:August 1983
Nationality:British
Address:121 Convent Rd, Middx., TW15 2HW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Anthony Howard Douglas Allen
Notified on:22 April 2016
Status:Active
Date of birth:June 1963
Nationality:English
Address:121 Convent Rd, Middx., TW15 2HW
Nature of control:
  • Significant influence or control

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
2024-03-13Persons with significant control

Notification of a person with significant control.

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2024-03-07Officers

Appoint person secretary company with name date.

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2024-03-07Officers

Termination director company with name termination date.

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2024-03-07Persons with significant control

Cessation of a person with significant control.

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2024-03-07Officers

Appoint person director company with name date.

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2023-08-02Accounts

Accounts with accounts type micro entity.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2021-07-22Accounts

Accounts with accounts type micro entity.

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2021-04-07Gazette

Gazette filings brought up to date.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-12-01Accounts

Accounts with accounts type micro entity.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-12-18Confirmation statement

Confirmation statement with updates.

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2019-12-04Persons with significant control

Change to a person with significant control.

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2019-10-22Officers

Termination secretary company with name termination date.

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2019-10-15Resolution

Resolution.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-11-21Accounts

Accounts with accounts type micro entity.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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