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CERAMICA BLUE LIMITED

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

This company is commonly known as Ceramica Blue Limited. The company was founded 21 years ago and was given the registration number 04508791. The firm's registered office is in ST. ALBANS. You can find them at Pendragon House, 65 London Road, St. Albans, Hertfordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CERAMICA BLUE LIMITED
Company Number:04508791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2002
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Pendragon House, 65 London Road, St. Albans, Hertfordshire, AL1 1LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pendragon House, 65 London Road, St. Albans, United Kingdom, AL1 1LJ

Secretary28 June 2004Active
Pendragon House, 65 London Road, St. Albans, United Kingdom, AL1 1LJ

Director12 August 2002Active
208 Henley Road, Caversham, Reading, RG4 6LR

Secretary12 August 2002Active

People with Significant Control

Ms Linda Georgina Wiffen
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:New Zealander
Address:Pendragon House, St. Albans, AL1 1LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-06Confirmation statement

Confirmation statement with updates.

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2023-09-06Accounts

Accounts with accounts type dormant.

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2023-02-01Accounts

Accounts with accounts type dormant.

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2022-09-08Confirmation statement

Confirmation statement with updates.

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2021-09-06Accounts

Accounts with accounts type dormant.

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2021-09-06Confirmation statement

Confirmation statement with updates.

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2020-09-14Accounts

Accounts with accounts type dormant.

Download
2020-09-14Confirmation statement

Confirmation statement with updates.

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2020-09-14Persons with significant control

Change to a person with significant control.

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2020-05-13Accounts

Accounts with accounts type dormant.

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2019-09-05Confirmation statement

Confirmation statement with updates.

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2019-05-07Accounts

Accounts with accounts type dormant.

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2018-08-31Persons with significant control

Change to a person with significant control.

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2018-08-31Confirmation statement

Confirmation statement with updates.

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2018-03-28Accounts

Accounts with accounts type dormant.

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2017-12-21Officers

Change person director company with change date.

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2017-12-21Officers

Change person director company with change date.

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2017-12-21Officers

Change person secretary company with change date.

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2017-12-21Persons with significant control

Change to a person with significant control.

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2017-10-05Confirmation statement

Confirmation statement with no updates.

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2017-04-24Accounts

Accounts with accounts type dormant.

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2016-09-08Confirmation statement

Confirmation statement with updates.

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2015-09-28Accounts

Accounts with accounts type dormant.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Accounts

Accounts with accounts type dormant.

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