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Home > England & Wales Companies > CERAMASPEED ACQUISITION COMPANY LIMITED
Company Information for

CERAMASPEED ACQUISITION COMPANY LIMITED

9A BURROUGHS GARDENS, LONDON, NW4 4AU,
Company Registration Number
06778026
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ceramaspeed Acquisition Company Ltd
CERAMASPEED ACQUISITION COMPANY LIMITED was founded on 2008-12-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ceramaspeed Acquisition Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CERAMASPEED ACQUISITION COMPANY LIMITED
 
Legal Registered Office
9A BURROUGHS GARDENS
LONDON
NW4 4AU
Other companies in NW4
 
Filing Information
Company Number 06778026
Company ID Number 06778026
Date formed 2008-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-03-06 13:10:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CERAMASPEED ACQUISITION COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   RIPE FINANCIAL LIMITED   RIPE LIMITED
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Company Officers of CERAMASPEED ACQUISITION COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LEONARD MALESON LEVIE
 Director 2008-12-22
MARC ANTOINE RENARD-PAYEN
 Director 2017-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM ROBERTSON STEPHENS
 Director 2008-12-22 2008-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEONARD MALESON LEVIE AVARA HOLDINGS LTD Director 2017-04-24 CURRENT 2016-03-15 Active - Proposal to Strike off
LEONARD MALESON LEVIE AVARA INTERNATIONAL HOLDINGS LTD Director 2017-04-24 CURRENT 2016-02-24 Active
LEONARD MALESON LEVIE AVARA INTERNATIONAL LTD Director 2017-04-24 CURRENT 2016-03-15 Active
LEONARD MALESON LEVIE AVARA AVLON PHARMA SERVICES LTD Director 2017-04-24 CURRENT 2016-06-29 Liquidation
LEONARD MALESON LEVIE EUROPEAN ELECTRONICS SYSTEMS LIMITED Director 2016-06-16 CURRENT 2016-06-16 Active - Proposal to Strike off
LEONARD MALESON LEVIE AVARA PHARMA SERVICES LTD Director 2016-02-23 CURRENT 2016-02-23 Active
LEONARD MALESON LEVIE SIRIUS ACQUISITION COMPANY LIMITED Director 2016-01-12 CURRENT 2016-01-12 Active
LEONARD MALESON LEVIE GTSI ACQUISITION COMPANY LIMITED Director 2015-01-27 CURRENT 2015-01-27 Active - Proposal to Strike off
LEONARD MALESON LEVIE MEGRINE PLASTICS ACQUISITION COMPANY LTD Director 2015-01-23 CURRENT 2015-01-23 Active - Proposal to Strike off
LEONARD MALESON LEVIE VULCAN ACQUISITION COMPANY LIMITED Director 2014-06-26 CURRENT 2014-06-26 Active
LEONARD MALESON LEVIE NIJMEGEN PAPER ACQUISITION COMPANY LTD Director 2014-05-12 CURRENT 2014-05-12 Active - Proposal to Strike off
LEONARD MALESON LEVIE BOSAL LE RAPIDE COMPANY LIMITED Director 2014-01-21 CURRENT 2014-01-21 Active - Proposal to Strike off
LEONARD MALESON LEVIE FIN MACHINE HOLDING COMPANY LIMITED Director 2013-11-27 CURRENT 2013-11-27 Dissolved 2018-05-08
LEONARD MALESON LEVIE MONET ACQUISITION COMPANY LIMITED Director 2013-07-18 CURRENT 2013-07-18 Active
LEONARD MALESON LEVIE LIGHT ACQUISITION COMPANY LIMITED Director 2013-03-08 CURRENT 2013-03-08 Active
LEONARD MALESON LEVIE IP3 PLASTICS HOLDING COMPANY LIMITED Director 2012-03-21 CURRENT 2012-03-21 Active
LEONARD MALESON LEVIE ALUMINIUM INVESTMENT COMPANY LIMITED Director 2012-02-23 CURRENT 2012-02-23 Active
LEONARD MALESON LEVIE CARNITECH ACQUISITION COMPANY LIMITED Director 2010-02-05 CURRENT 2010-02-05 Active - Proposal to Strike off
LEONARD MALESON LEVIE URBANKEY LIMITED Director 2008-12-21 CURRENT 2008-12-21 Active - Proposal to Strike off
LEONARD MALESON LEVIE TRANSFORMER ACQUISITION COMPANY LIMITED Director 2006-07-20 CURRENT 2006-07-20 Active
LEONARD MALESON LEVIE FINANCIERE DE SAVOIE LTD Director 2006-03-09 CURRENT 2006-03-09 Dissolved 2016-12-20
MARC ANTOINE RENARD-PAYEN AVARA PHARMA SERVICES LTD Director 2017-04-24 CURRENT 2016-02-23 Active
MARC ANTOINE RENARD-PAYEN AVARA HOLDINGS LTD Director 2017-04-24 CURRENT 2016-03-15 Active - Proposal to Strike off
MARC ANTOINE RENARD-PAYEN AVARA INTERNATIONAL HOLDINGS LTD Director 2017-04-24 CURRENT 2016-02-24 Active
MARC ANTOINE RENARD-PAYEN AVARA INTERNATIONAL LTD Director 2017-04-24 CURRENT 2016-03-15 Active
MARC ANTOINE RENARD-PAYEN AVARA AVLON PHARMA SERVICES LTD Director 2017-04-24 CURRENT 2016-06-29 Liquidation
MARC ANTOINE RENARD-PAYEN TRANSFORMER ACQUISITION COMPANY LIMITED Director 2017-04-13 CURRENT 2006-07-20 Active
MARC ANTOINE RENARD-PAYEN ALUMINIUM INVESTMENT COMPANY LIMITED Director 2017-04-13 CURRENT 2012-02-23 Active
MARC ANTOINE RENARD-PAYEN URBANKEY LIMITED Director 2017-03-19 CURRENT 2008-12-21 Active - Proposal to Strike off
MARC ANTOINE RENARD-PAYEN SIRIUS ACQUISITION COMPANY LIMITED Director 2016-01-12 CURRENT 2016-01-12 Active
MARC ANTOINE RENARD-PAYEN GTSI ACQUISITION COMPANY LIMITED Director 2015-01-27 CURRENT 2015-01-27 Active - Proposal to Strike off
MARC ANTOINE RENARD-PAYEN WME ACQUISITION COMPANY LIMITED Director 2014-10-13 CURRENT 2013-12-12 Active - Proposal to Strike off
MARC ANTOINE RENARD-PAYEN VULCAN ACQUISITION COMPANY LIMITED Director 2014-06-26 CURRENT 2014-06-26 Active
MARC ANTOINE RENARD-PAYEN MONET ACQUISITION COMPANY LIMITED Director 2013-07-18 CURRENT 2013-07-18 Active
MARC ANTOINE RENARD-PAYEN ALLIANCE MANUFACTURING AND TRADING COMPANY LIMITED Director 2009-09-17 CURRENT 2009-09-17 Active
MARC ANTOINE RENARD-PAYEN FINANCIERE DE SAVOIE LTD Director 2006-03-09 CURRENT 2006-03-09 Dissolved 2016-12-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-18DS01Application to strike the company off the register
2020-04-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEONARD LEVIE
2020-01-20PSC09Withdrawal of a person with significant control statement on 2020-01-20
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES
2020-01-06CH01Director's details changed for Mr Leonard Maleson Levie on 2019-11-27
2020-01-04DISS40Compulsory strike-off action has been discontinued
2020-01-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-12-09TM01APPOINTMENT TERMINATED, DIRECTOR MARC ANTOINE RENARD-PAYEN
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES
2019-02-16DISS40Compulsory strike-off action has been discontinued
2019-02-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-31LATEST SOC31/01/18 STATEMENT OF CAPITAL;GBP 200
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES
2017-12-21PSC08Notification of a person with significant control statement
2017-12-21PSC07CESSATION OF LEONARD MALESON LEVIE AS A PERSON OF SIGNIFICANT CONTROL
2017-11-28LATEST SOC28/11/17 STATEMENT OF CAPITAL;GBP 200
2017-11-28SH0117/10/17 STATEMENT OF CAPITAL GBP 200
2017-11-15RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-11-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-11-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-17DISS40Compulsory strike-off action has been discontinued
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2017-04-24AP01DIRECTOR APPOINTED MR MARC ANTOINE RENARD-PAYEN
2017-03-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-14AR0122/12/15 ANNUAL RETURN FULL LIST
2016-01-12CH01Director's details changed for Mr Leonard Maleson Levie on 2015-09-25
2015-10-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 067780260001
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-09AR0122/12/14 ANNUAL RETURN FULL LIST
2015-06-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2015-06-09RT01Administrative restoration application
2015-04-28GAZ2Final Gazette dissolved via compulsory strike-off
2015-01-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-04-26DISS40Compulsory strike-off action has been discontinued
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-23AR0122/12/13 ANNUAL RETURN FULL LIST
2014-04-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-10-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-01-23AR0122/12/12 FULL LIST
2012-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2012 FROM C/O AMNITEC LTD ABERCANAID MERTHYR TYDFIL CF48 1UX
2012-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2012 FROM, C/O AMNITEC LTD, ABERCANAID, MERTHYR TYDFIL, CF48 1UX
2012-06-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2012-06-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2012-06-11AR0122/12/11 FULL LIST
2012-06-11AR0122/12/10 FULL LIST
2012-05-31RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2011-04-05GAZ2STRUCK OFF AND DISSOLVED
2010-12-21GAZ1FIRST GAZETTE
2010-06-25RES15CHANGE OF NAME 31/03/2010
2010-06-15DISS40DISS40 (DISS40(SOAD))
2010-06-14AR0122/12/09 FULL LIST
2010-04-20GAZ1FIRST GAZETTE
2009-08-01288aDIRECTOR APPOINTED LEONARD MALESON LEVIE
2009-08-01287REGISTERED OFFICE CHANGED ON 01/08/2009 FROM, 16 CHURCHILL WAY, CARDIFF, SOUTH GLAMORGAN, CF10 2DX, UK
2008-12-24288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS
2008-12-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CERAMASPEED ACQUISITION COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CERAMASPEED ACQUISITION COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-12 Outstanding FIRSTMERIT BANK, N.A.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2019-12-31

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 CERAMASPEED ACQUISITION COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of CERAMASPEED ACQUISITION COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CERAMASPEED ACQUISITION COMPANY LIMITED
Trademarks

Trademark applications by CERAMASPEED ACQUISITION COMPANY LIMITED

CERAMASPEED ACQUISITION COMPANY LIMITED is the for the trademark INTELLICOOK ™ (76649017) through the USPTO on the 2005-10-17
Electrical and electronic apparatus and instruments, namely, electrical controllers and electrical controlling devices, for use in monitoring and control of heating and cooking; regulating apparatus and instruments, namely, electric thermal controls and voltage regulators, current regulators and power regulators; checking apparatus and instruments, namely, thermistors and temperature responsive sensors; electric switches; temperature measuring devices, namely, temperature resistance probes, thermocouples and thermal sensors; parts and fittings for all the aforesaid goods
Income
Government Income
We have not found government income sources for CERAMASPEED ACQUISITION COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CERAMASPEED ACQUISITION COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CERAMASPEED ACQUISITION COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CERAMASPEED ACQUISITION COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CERAMASPEED ACQUISITION COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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