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CERAMICA TILES & BATHROOMS LIMITED

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

This company is commonly known as Ceramica Tiles & Bathrooms Limited. The company was founded 8 years ago and was given the registration number 09762202. The firm's registered office is in LEEDS. You can find them at 3 Beacon View, Morley, Leeds, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:CERAMICA TILES & BATHROOMS LIMITED
Company Number:09762202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:3 Beacon View, Morley, Leeds, England, LS27 0JF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Beacon View, Morley, Leeds, England, LS27 0JF

Director01 April 2018Active
Unit 2 Clayfield Industrial Estate, Tickhill Road, Doncaster, United Kingdom, DN4 8QG

Director04 September 2015Active
159, Gledhow Valley Road, Leeds, United Kingdom, LS7 4JU

Director01 April 2016Active
99, King Lane, Leeds, England, LS17 5AX

Director12 March 2018Active
159, Gledhow Valley Road, Leeds, England, LS7 4JU

Director22 September 2017Active
159, Gledhow Valley Road, Leeds, England, LS7 4JU

Director13 February 2018Active

People with Significant Control

Mr Jorge Ballester Gimeno
Notified on:31 March 2018
Status:Active
Date of birth:January 1987
Nationality:Spanish
Country of residence:England
Address:3, Beacon View, Leeds, England, LS27 0JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Jayne Isabel Gil Edson
Notified on:22 September 2017
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:3, Beacon View, Leeds, England, LS27 0JF
Nature of control:
  • Right to appoint and remove directors
Mr Jorge Ballester Gimeno
Notified on:09 May 2017
Status:Active
Date of birth:February 1987
Nationality:Spanish
Country of residence:England
Address:159, Gledhow Valley Road, Leeds, England, LS7 4JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Gazette

Gazette filings brought up to date.

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2023-12-30Accounts

Accounts with accounts type total exemption full.

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2023-09-19Dissolution

Dissolved compulsory strike off suspended.

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2023-08-01Gazette

Gazette notice compulsory.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-08-13Gazette

Gazette filings brought up to date.

Download
2022-08-12Confirmation statement

Confirmation statement with no updates.

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2022-07-26Gazette

Gazette notice compulsory.

Download
2021-12-09Accounts

Accounts with accounts type micro entity.

Download
2021-06-09Gazette

Gazette filings brought up to date.

Download
2021-06-08Accounts

Accounts with accounts type micro entity.

Download
2021-06-08Confirmation statement

Confirmation statement with no updates.

Download
2021-06-08Gazette

Gazette notice compulsory.

Download
2020-11-12Gazette

Gazette filings brought up to date.

Download
2020-11-11Confirmation statement

Confirmation statement with no updates.

Download
2020-11-10Gazette

Gazette notice compulsory.

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2020-05-12Officers

Termination director company with name termination date.

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2019-12-30Persons with significant control

Notification of a person with significant control.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-11-17Officers

Change person director company with change date.

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2019-11-17Persons with significant control

Cessation of a person with significant control.

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2019-11-17Address

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

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-07-09Officers

Appoint person director company with name date.

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