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CERAMIC PORCELAIN STONE COMPANY LIMITED

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

This company is commonly known as Ceramic Porcelain Stone Company Limited. The company was founded 21 years ago and was given the registration number 04664891. The firm's registered office is in CHERTSEY. You can find them at Casino, Laleham Reach, Chertsey, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:CERAMIC PORCELAIN STONE COMPANY LIMITED
Company Number:04664891
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2003
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Casino, Laleham Reach, Chertsey, England, KT16 8RR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Linden Close, New Haw, Addlestone, England, KT15 3HG

Director12 February 2003Active
79 Thameside, Staines, TW18 2HF

Secretary12 February 2003Active
159 Church Road, Teddington, TW11 8QH

Corporate Secretary12 February 2003Active
159 Church Road, Teddington, TW11 8QH

Director12 February 2003Active
79 Thameside, Staines, TW18 2HF

Director21 November 2008Active

People with Significant Control

Mr Paul Bruce Gray
Notified on:30 June 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:21, Linden Close, Addlestone, England, KT15 3HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors

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
2024-04-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-04-11Address

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

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2023-04-08Insolvency

Liquidation voluntary appointment of liquidator.

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2023-04-08Resolution

Resolution.

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2023-04-08Insolvency

Liquidation voluntary statement of affairs.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-06-22Officers

Change person director company with change date.

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2022-06-22Persons with significant control

Change to a person with significant control.

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2022-06-22Address

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

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2022-04-11Accounts

Accounts with accounts type total exemption full.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-04-09Accounts

Accounts with accounts type total exemption full.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-10-31Address

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

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2019-09-05Address

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

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2019-03-25Accounts

Accounts with accounts type total exemption full.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-05-01Accounts

Accounts with accounts type total exemption full.

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2018-02-12Confirmation statement

Confirmation statement with updates.

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2017-11-20Accounts

Accounts with accounts type total exemption full.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2017-01-10Address

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

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2016-09-02Accounts

Accounts with accounts type total exemption small.

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