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CERAMIC PRODUCTS LIMITED

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

This company is commonly known as Ceramic Products Limited. The company was founded 16 years ago and was given the registration number 06431031. The firm's registered office is in KIDDERMINSTER. You can find them at Unit 6, 117 Oak Drive, Hartley Trading Estate, Kidderminster, Worcestershire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CERAMIC PRODUCTS LIMITED
Company Number:06431031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit 6, 117 Oak Drive, Hartley Trading Estate, Kidderminster, Worcestershire, England, DY10 4JB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Churchfields, Kingsley, Bordon, GU35 9PJ

Secretary19 November 2007Active
21, Churchfields, Kingsley, Bordon, England, GU35 9PJ

Director14 November 2023Active
21 Churchfields, Kingsley, Bordon, GU35 9PJ

Director19 November 2007Active
600 Industrial Avenue, St Albans, Vermont 05478, Usa,

Director19 November 2007Active

People with Significant Control

Dr John Alun Verrier
Notified on:19 January 2017
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:21, Churchfields, Bordon, England, GU35 9PJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Dr John Alun Verrier
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:21 Churchfields, Kingsley, Bordon, England, GU35 9PJ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-11-14Officers

Appoint person director company with name date.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-03-02Accounts

Accounts with accounts type total exemption full.

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2021-12-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-03-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2019-11-19Confirmation statement

Confirmation statement with updates.

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2019-09-12Accounts

Accounts with accounts type total exemption full.

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2019-07-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-20Persons with significant control

Cessation of a person with significant control.

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2018-11-19Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-01-08Persons with significant control

Notification of a person with significant control.

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2018-01-08Confirmation statement

Confirmation statement with updates.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2017-02-20Address

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

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type total exemption small.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-09-24Accounts

Accounts with accounts type total exemption small.

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