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CERAMIC PRODUCT DESIGN LIMITED

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

This company is commonly known as Ceramic Product Design Limited. The company was founded 34 years ago and was given the registration number 02445303. The firm's registered office is in SALE. You can find them at Building 1 Brooklands Place, Brooklands Road, Sale, Cheshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:CERAMIC PRODUCT DESIGN LIMITED
Company Number:02445303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Building 1 Brooklands Place, Brooklands Road, Sale, Cheshire, England, M33 3SD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 1, Brooklands Place, Brooklands Road, Sale, England, M33 3SD

Secretary19 January 2015Active
Building 1, Brooklands Place, Brooklands Road, Sale, England, M33 3SD

Director04 January 2021Active
Building 1, Brooklands Place, Brooklands Road, Sale, England, M33 3SD

Director30 January 2014Active
Building 1, Brooklands Place, Brooklands Road, Sale, England, M33 3SD

Director06 June 2002Active
Building 1, Brooklands Place, Brooklands Road, Sale, United Kingdom, M33 3SD

Director14 February 2018Active
Building 1, Brooklands Place, Brooklands Road, Sale, England, M33 3SD

Director01 July 2020Active
Building 1, Brooklands Place, Brooklands Road, Sale, England, M33 3SD

Director01 December 2019Active
37 Taunton Road, Sale, M33 5DD

Secretary-Active
Birchwood, Hermitage Lane Cranage, Crewe, CW4 8HA

Secretary01 January 2002Active
Building 1, Brooklands Place, Brooklands Road, Sale, England, M33 3SD

Director30 January 2014Active
Birchwood, Hermitage Lane, Cranage, CW4 8HA

Director06 June 2002Active
37 Taunton Road, Sale, M33 5DD

Director-Active
Birchwood, Hermitage Lane Cranage, Crewe, CW4 8HA

Director01 January 2002Active
37 Taunton Road, Sale, M33 5DD

Director-Active

People with Significant Control

Mrs Linda Elizabeth Willan
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:British
Country of residence:England
Address:Building 1, Brooklands Place, Sale, England, M33 3SD
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with no updates.

Download
2023-11-07Officers

Change person director company with change date.

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2023-11-07Officers

Change person director company with change date.

Download
2023-11-07Officers

Change person director company with change date.

Download
2023-10-13Accounts

Accounts with accounts type small.

Download
2023-03-02Confirmation statement

Confirmation statement with no updates.

Download
2022-11-07Accounts

Accounts with accounts type small.

Download
2022-06-22Officers

Change person director company with change date.

Download
2022-02-11Confirmation statement

Confirmation statement with updates.

Download
2021-11-22Persons with significant control

Change to a person with significant control.

Download
2021-11-22Incorporation

Memorandum articles.

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2021-11-22Resolution

Resolution.

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2021-11-22Capital

Capital alter shares subdivision.

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2021-07-28Accounts

Accounts with accounts type small.

Download
2021-03-19Officers

Appoint person director company with name date.

Download
2021-02-10Confirmation statement

Confirmation statement with no updates.

Download
2020-07-28Accounts

Accounts with accounts type small.

Download
2020-07-03Officers

Appoint person director company with name date.

Download
2020-02-13Confirmation statement

Confirmation statement with no updates.

Download
2019-12-13Officers

Appoint person director company with name date.

Download
2019-08-28Accounts

Accounts with accounts type small.

Download
2019-07-29Officers

Termination director company with name termination date.

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2019-05-10Officers

Change person director company with change date.

Download
2019-02-15Confirmation statement

Confirmation statement with no updates.

Download
2018-07-25Accounts

Accounts with accounts type small.

Download

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