This company is commonly known as Ceramica & Stone Limited. The company was founded 21 years ago and was given the registration number 04751737. The firm's registered office is in WOKINGHAM. You can find them at 6 Sunfield Business Park, New Mill Road Finchampstead, Wokingham, Berkshire. This company's SIC code is 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores.
| Name | : | CERAMICA & STONE LIMITED |
|---|---|---|
| Company Number | : | 04751737 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 May 2003 |
| End of financial year | : | 31 May 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Sunfield Business Park, New Mill Road Finchampstead, Wokingham, Berkshire, RG40 4QT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Foxlea, Milestone Avenue Charvil, Reading, RG10 9TN | Secretary | 02 May 2003 | Active |
| Foxlea, Milestone Avenue Charvil, Reading, RG10 9TN | Director | 02 May 2003 | Active |
| 94 Milestone Avenue, Charvil, RG10 9TN | Director | 01 October 2006 | Active |
| 25 Hill Road, Theydon Bois, Epping, CM16 7LX | Corporate Nominee Secretary | 02 May 2003 | Active |
| 25 Hill Road, Theydon Bois, Epping, CM16 7LX | Nominee Director | 02 May 2003 | Active |
| 7 Orpington Close, Twyford, RG10 0AD | Director | 01 June 2006 | Active |
| Mr Steven Watts | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1972 |
| Nationality | : | British |
| Address | : | 6 Sunfield Business Park, Wokingham, RG40 4QT |
| Nature of control | : |
|
| Mrs Dorothy Jean Watts | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1944 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Suite 1-22 Acorn House, 381 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 3HP |
| Nature of control | : |
|
| Mr John Raymond Watts | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1944 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Suite 1-22 Acorn House, 381 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 3HP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-10 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-07-25 | Gazette | Gazette notice compulsory. | Download |
| 2022-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-26 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-05 | Officers | Termination director company with name termination date. | Download |
| 2019-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-06-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-02-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-07-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
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