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CERATEX ENGINEERING LIMITED

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

This company is commonly known as Ceratex Engineering Limited. The company was founded 28 years ago and was given the registration number 03102060. The firm's registered office is in LANGPORT. You can find them at Berefield House, Rushley Lane, High Ham, Langport, Somerset. This company's SIC code is 23910 - Production of abrasive products.

Company Information

Name:CERATEX ENGINEERING LIMITED
Company Number:03102060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 1995
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 23910 - Production of abrasive products
  • 25620 - Machining
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Berefield House, Rushley Lane, High Ham, Langport, Somerset, TA10 9DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berefield House Rushley Lane, High Ham, Langport, TA10 9DG

Secretary12 December 1995Active
Berefield House Rushley Lane, High Ham, Langport, TA10 9DG

Director12 December 1995Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary14 September 1995Active
35 Commonside, Ansdell, Lytham St Annes, FY8 4EX

Director18 January 1996Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director14 September 1995Active

People with Significant Control

Mr Mark Everett Redwood
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Address:Berefield House, Rushley Lane, Langport, TA10 9DG
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Accounts

Accounts with accounts type total exemption full.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2022-10-20Accounts

Accounts with accounts type total exemption full.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type total exemption full.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2020-01-23Accounts

Accounts with accounts type total exemption full.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type total exemption full.

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2019-01-25Mortgage

Mortgage satisfy charge full.

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2019-01-25Mortgage

Mortgage satisfy charge full.

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2019-01-25Mortgage

Mortgage satisfy charge full.

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2019-01-25Mortgage

Mortgage satisfy charge full.

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2019-01-25Mortgage

Mortgage satisfy charge full.

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2019-01-25Mortgage

Mortgage satisfy charge full.

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2018-09-28Confirmation statement

Confirmation statement with no updates.

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2018-03-21Accounts

Accounts with accounts type total exemption full.

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2017-09-18Confirmation statement

Confirmation statement with updates.

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2017-09-18Persons with significant control

Notification of a person with significant control.

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2017-03-06Accounts

Accounts with accounts type total exemption small.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-10-29Annual return

Annual return company with made up date full list shareholders.

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