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Company Information for CORINTHIAN CERAMICS LIMITED
UNIT 1 HILL HOUSE FARM, CHURCH LANE FORD END, CHELMSFORD, ESSEX, CM3 1LH,
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Company Registration Number
![]() Private Limited Company
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Company Name | |
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CORINTHIAN CERAMICS LIMITED | |
Legal Registered Office | |
UNIT 1 HILL HOUSE FARM CHURCH LANE FORD END CHELMSFORD ESSEX CM3 1LH Other companies in CM3 | |
Company Number | 05904668 | |
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Company ID Number | 05904668 | |
Date formed | 2006-08-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB894392083 |
Last Datalog update: | 2023-12-06 08:15:30 |
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Registered address | Last known status | Formation date | ||
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CORINTHIAN CERAMICS HOLDINGS LIMITED | UNIT 1, HILL HOUSE FARM CHURCH LANE, FORD END CHELMSFORD ESSEX CM3 1LH | Active | Company formed on the 2018-06-14 |
Officer | Role | Date Appointed |
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ANDREW COLLINS |
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ANDREW COLLINS |
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STUART KENNETH MATTON |
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JASON WAKEFIELD |
Officer | Role | Date Appointed | Date Resigned |
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LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONNAUGHT ACCESS FLOORING HOLDINGS LIMITED | Company Secretary | 2008-04-28 | CURRENT | 2008-04-28 | Active | |
CONNAUGHT ACCESS FLOORING LIMITED | Company Secretary | 2004-06-10 | CURRENT | 1992-09-15 | Active | |
HELLENIC DYNAMICS PLC | Director | 2008-10-16 | CURRENT | 2007-09-18 | Active | |
MOUNTFIELD BUILDING GROUP LIMITED | Director | 2008-10-16 | CURRENT | 1987-02-18 | Active | |
CONNAUGHT ACCESS FLOORING HOLDINGS LIMITED | Director | 2008-04-28 | CURRENT | 2008-04-28 | Active | |
CONNAUGHT ACCESS FLOORING LIMITED | Director | 2004-06-10 | CURRENT | 1992-09-15 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR ANDREW COLLINS | ||
APPOINTMENT TERMINATED, DIRECTOR JASON WAKEFIELD | ||
Termination of appointment of Andrew Collins on 2022-09-05 | ||
TM02 | Termination of appointment of Andrew Collins on 2022-09-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON WAKEFIELD | |
CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Stuart Kenneth Matton on 2020-07-07 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANDREW COLLINS on 2020-07-07 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF ANDREW JAMES COLLINS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Corinthian Ceramics Holdings Limited as a person with significant control on 2019-10-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES | |
SH03 | Purchase of own shares | |
RES09 | Resolution of authority to purchase a number of shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-05-21 GBP 150 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/07/18 STATEMENT OF CAPITAL;GBP 240 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/07/17 STATEMENT OF CAPITAL;GBP 240 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART KENNETH MATTON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON WAKEFIELD | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW COLLINS | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 240 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 240 | |
AR01 | 27/06/16 FULL LIST | |
AR01 | 27/06/16 FULL LIST | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 240 | |
SH01 | 22/03/16 STATEMENT OF CAPITAL GBP 240 | |
RES13 | Resolutions passed:
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RES01 | ADOPT ARTICLES 22/03/2016 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 210 | |
AR01 | 14/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 210 | |
AR01 | 14/08/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Stuart Kenneth Matton on 2014-05-20 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/08/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jason Wakefield on 2013-01-15 | |
RES01 | ADOPT ARTICLES 03/06/13 | |
SH01 | 30/03/13 STATEMENT OF CAPITAL GBP 210 | |
AR01 | 14/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/08/10 FULL LIST | |
SH01 | 30/03/10 STATEMENT OF CAPITAL GBP 180 | |
RES13 | PREFERENCE SHARES TO BE FULLY PAID UP 30/03/2010 | |
RES01 | ADOPT ARTICLES 30/03/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 14/08/09 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JASON WAKEFIELD / 14/05/2009 | |
363a | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JASON WAKEFIELD / 01/08/2008 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 12/12/07--------- £ SI 50@1=50 £ IC 100/150 | |
363a | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 | |
88(2)R | AD 14/08/06--------- £ SI 99@1=99 £ IC 1/100 | |
287 | REGISTERED OFFICE CHANGED ON 18/09/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CORINTHIAN CERAMICS LIMITED
The top companies supplying to UK government with the same SIC code (43330 - Floor and wall covering) as CORINTHIAN CERAMICS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
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![]() | 68022300 | Granite and articles thereof, simply cut or sawn, with a flat or even surface (excl. with a completely or partly planed, sand-dressed, coarsely or finely ground or polished surface, tiles, cubes and similar articles of subheading 6802 10 00, setts, curbstones and flagstones) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |