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THE CERAMIC TILE COMPANY LIMITED

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

This company is commonly known as The Ceramic Tile Company Limited. The company was founded 31 years ago and was given the registration number 02819433. The firm's registered office is in HIGH WYCOMBE. You can find them at Unit 6 Central Park Business Centre, Bellfield Road, High Wycombe, Bucks. This company's SIC code is 47520 - Retail sale of hardware, paints and glass in specialised stores.

Company Information

Name:THE CERAMIC TILE COMPANY LIMITED
Company Number:02819433
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 1993
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Office Address & Contact

Registered Address:Unit 6 Central Park Business Centre, Bellfield Road, High Wycombe, Bucks, HP13 5HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Central Park Business Centre, Bellfield Road, High Wycombe, HP13 5HG

Secretary01 May 1995Active
Unit 6, Central Park Business Centre, Bellfield Road, High Wycombe, HP13 5HG

Director01 December 1994Active
Unit 6, Central Park Business Centre, Bellfield Road, High Wycombe, HP13 5HG

Director08 November 2000Active
Unit 6, Central Park Business Centre, Bellfield Road, High Wycombe, HP13 5HG

Director19 May 1993Active
1 Sospel Court, Farnham Royal, Slough, SL2 3BT

Secretary19 May 1993Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary19 May 1993Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director19 May 1993Active

People with Significant Control

Ceramic Tile Co (Property) Limited
Notified on:14 June 2017
Status:Active
Country of residence:England
Address:Unit 6, Central Park Business Centre, Bellfield Road, High Wycombe, England, HP13 5HG
Nature of control:
  • Significant influence or control
Ceramic Tile Co (Property) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 6, Central Park Business Centre, High Wycombe, United Kingdom, HP13 5HG
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 (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
2023-05-31Accounts

Accounts with accounts type total exemption full.

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2023-05-31Confirmation statement

Confirmation statement with updates.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2022-05-31Confirmation statement

Confirmation statement with updates.

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2022-03-21Persons with significant control

Notification of a person with significant control.

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2022-03-21Persons with significant control

Cessation of a person with significant control.

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2021-08-06Accounts

Accounts with accounts type total exemption full.

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2021-06-22Confirmation statement

Confirmation statement with updates.

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2020-06-09Accounts

Accounts with accounts type total exemption full.

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2020-06-08Confirmation statement

Confirmation statement with updates.

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2019-06-11Accounts

Accounts with accounts type total exemption full.

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2019-05-31Confirmation statement

Confirmation statement with updates.

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2018-06-15Confirmation statement

Confirmation statement with updates.

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2018-06-15Officers

Change person director company with change date.

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2018-06-15Officers

Change person director company with change date.

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2018-05-04Accounts

Accounts with accounts type total exemption full.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-06-07Accounts

Accounts with accounts type total exemption full.

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2016-07-22Accounts

Accounts with accounts type total exemption small.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-10-19Accounts

Accounts with accounts type total exemption small.

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2015-06-19Annual return

Annual return company with made up date full list shareholders.

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2014-10-22Accounts

Accounts with accounts type total exemption small.

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2014-07-01Annual return

Annual return company with made up date full list shareholders.

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