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CERAMIQUE INTERNATIONALE LIMITED - Ground Floor, St Paul's House, 23 Park Square, Leeds, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 01171559
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor, St Paul's House
- 23 Park Square
- Leeds
- West Yorkshire
- LS1 2ND
- England Ground Floor, St Paul's House, 23 Park Square, Leeds, West Yorkshire, LS1 2ND, England UK
Management
- Managing Directors
- FRASER, Cameron James
- FRASER, Sharon
- VANN, Peter Melville
- Company secretaries
- FRASER, Cameron James
Company Details
- Type of Business
- ltd
- Incorporated
- 1974-05-24
- Age Of Company 1974-05-24 50 years
- SIC/NACE
- 43330
Ownership
- Beneficial Owners
- Royds Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- IBMATILE LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-07-16
- Annual Return
- Due Date: 2025-07-17
- Last Date: 2024-07-03
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CERAMIQUE INTERNATIONALE LIMITED Company Description
- CERAMIQUE INTERNATIONALE LIMITED is a ltd registered in United Kingdom with the Company reg no 01171559. Its current trading status is "live". It was registered 1974-05-24. It was previously called IBMATILE LIMITED. It has declared SIC or NACE codes as "43330". It has 3 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-07-16.It can be contacted at Ground Floor, St Paul's House .
Get CERAMIQUE INTERNATIONALE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ceramique Internationale Limited - Ground Floor, St Paul's House, 23 Park Square, Leeds, West Yorkshire, United Kingdom
- 1974-05-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-02-01) - AA
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confirmation-statement-with-no-updates (2024-07-03) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-07-18) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-14) - AA
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accounts-with-accounts-type-total-exemption-full (2022-02-14) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-28) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-11) - AA
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confirmation-statement-with-no-updates (2020-07-17) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-25) - AD01
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mortgage-satisfy-charge-full (2019-09-11) - MR04
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confirmation-statement-with-no-updates (2019-07-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-22) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-01-10) - AA
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change-person-director-company-with-change-date (2018-01-19) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-12) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-18) - AD01
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change-person-director-company-with-change-date (2018-06-04) - CH01
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change-to-a-person-with-significant-control (2018-08-06) - PSC05
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confirmation-statement-with-no-updates (2018-08-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-04) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-14) - CS01
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termination-director-company-with-name-termination-date (2017-08-07) - TM01
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accounts-with-accounts-type-total-exemption-small (2017-02-24) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-21) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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change-account-reference-date-company-current-extended (2015-04-15) - AA01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-07-21) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-21) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-05-15) - AA
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appoint-person-director-company-with-name-date (2014-09-22) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-04-10) - AA
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accounts-amended-with-made-up-date (2013-04-10) - AAMD
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-03-22) - AP03
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termination-secretary-company-with-name (2012-03-22) - TM02
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termination-director-company-with-name (2012-03-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-06-08) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-03-30) - AA
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change-person-secretary-company-with-change-date (2011-06-28) - CH03
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change-person-director-company-with-change-date (2011-06-28) - CH01
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change-person-director-company-with-change-date (2011-06-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01
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legacy (2011-08-30) - MG02
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legacy (2011-11-23) - MG01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-23) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-07-01) - AA
keyboard_arrow_right 2009
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legacy (2009-07-17) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-05-22) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-04-18) - AA
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legacy (2008-07-16) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-04-17) - AA
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legacy (2007-07-24) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-05-08) - AA
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legacy (2006-02-10) - 288c
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legacy (2006-07-25) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-05-12) - AA
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legacy (2005-07-13) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-04-23) - AA
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legacy (2004-07-06) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-13) - AA
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legacy (2003-07-12) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-08) - AA
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legacy (2002-07-23) - 363s
keyboard_arrow_right 2001
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legacy (2001-07-11) - 363s
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accounts-with-accounts-type-full (2001-04-24) - AA
keyboard_arrow_right 2000
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auditors-resignation-company (2000-12-13) - AUD
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accounts-with-accounts-type-full (2000-09-04) - AA
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legacy (2000-07-12) - 363s
keyboard_arrow_right 1999
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legacy (1999-07-09) - 363s
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accounts-with-accounts-type-full (1999-05-18) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-12) - AA
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legacy (1998-07-13) - 363s
keyboard_arrow_right 1997
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legacy (1997-07-18) - 363s
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accounts-with-accounts-type-full (1997-10-26) - AA
keyboard_arrow_right 1996
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legacy (1996-08-08) - 363s
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accounts-with-accounts-type-full (1996-06-20) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-09-18) - AA
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legacy (1995-07-19) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-05) - AA
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legacy (1994-10-03) - 403a
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legacy (1994-08-19) - 363s
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legacy (1994-08-04) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-09-15) - AA
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legacy (1993-07-28) - 363s
keyboard_arrow_right 1992
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legacy (1992-05-19) - 288
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legacy (1992-07-23) - 363b
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accounts-with-accounts-type-full (1992-07-08) - AA
keyboard_arrow_right 1991
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legacy (1991-09-08) - 288
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legacy (1991-08-05) - 363x
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accounts-with-accounts-type-full (1991-07-11) - AA
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legacy (1991-06-12) - 288
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legacy (1991-02-20) - 395
keyboard_arrow_right 1990
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legacy (1990-09-27) - 363
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legacy (1990-09-20) - 287
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accounts-with-accounts-type-full (1990-08-20) - AA
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legacy (1990-03-01) - 288
keyboard_arrow_right 1989
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legacy (1989-02-09) - 395
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legacy (1989-03-23) - 288
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legacy (1989-02-15) - 395
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legacy (1989-07-18) - 363
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legacy (1989-10-12) - 288
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accounts-with-accounts-type-full (1989-07-11) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-07-18) - AA
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legacy (1988-07-18) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-09-22) - AA
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legacy (1987-09-22) - 363
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legacy (1987-07-01) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-18) - AA
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legacy (1986-09-11) - 363
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legacy (1986-06-11) - 288
keyboard_arrow_right 1984
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certificate-change-of-name-company (1984-02-16) - CERTNM
keyboard_arrow_right 1974
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miscellaneous (1974-05-24) - MISC