• UK
  • CERAMIC PLANET LIMITED - C/O M.K.M. Building Supplies Limited, Stoneferry Road, Hull, HU8 8DE, United Kingdom

Company Information

Company registration number
05440670
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O M.K.M. Building Supplies Limited
Stoneferry Road
Hull
HU8 8DE
United Kingdom
C/O M.K.M. Building Supplies Limited, Stoneferry Road, Hull, HU8 8DE, United Kingdom UK

Management

Managing Directors
MR GEOFFERY DEREK PAUL BROOKE
MRS JENNIFER ROSE
CROXSON, Neil Michael
KILBURN, David Richard
TINSLEY, Kate Helena
Company secretaries
MR GEOFFERY DEREK PAUL BROOKE

Company Details

Type of Business
ltd
Incorporated
2005-04-29
Age Of Company
2005-04-29 19 years
SIC/NACE
47910

Ownership

Beneficial Owners
-
Mrs Alison Lesley Plowright
M.K.M. Building Supplies Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-06-30
Last Date: 2023-09-30
Last Return Made Up To:
2012-04-29
Annual Return
Due Date: 2024-11-12
Last Date: 2023-10-29

CERAMIC PLANET LIMITED Company Description

CERAMIC PLANET LIMITED is a ltd registered in United Kingdom with the Company reg no 05440670. Its current trading status is "live". It was registered 2005-04-29. It has declared SIC or NACE codes as "47910". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-04-29.It can be contacted at C/o M.k.m. Building Supplies Limited .
More information

Get CERAMIC PLANET LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ceramic Planet Limited - C/O M.K.M. Building Supplies Limited, Stoneferry Road, Hull, HU8 8DE, United Kingdom

2005-04-29 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-audit-exemption-subsiduary (2024-06-13) - AA

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  • legacy (2024-06-13) - GUARANTEE2

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  • legacy (2024-06-13) - PARENT_ACC

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  • legacy (2024-06-13) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2023-10-30) - CS01

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  • accounts-with-accounts-type-small (2023-07-03) - AA

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  • confirmation-statement-with-no-updates (2022-10-31) - CS01

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  • change-person-director-company-with-change-date (2022-05-09) - CH01

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  • accounts-with-accounts-type-small (2022-04-19) - AA

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  • accounts-with-accounts-type-small (2021-06-16) - AA

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  • appoint-person-director-company-with-name-date (2021-07-13) - AP01

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  • termination-director-company-with-name-termination-date (2021-07-13) - TM01

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  • appoint-person-director-company-with-name-date (2021-05-20) - AP01

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  • mortgage-satisfy-charge-full (2021-12-01) - MR04

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  • change-person-director-company-with-change-date (2021-12-06) - CH01

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  • confirmation-statement-with-no-updates (2021-10-29) - CS01

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  • confirmation-statement-with-updates (2020-11-11) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-30) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-22) - MR01

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  • confirmation-statement-with-updates (2019-10-29) - CS01

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  • capital-name-of-class-of-shares (2019-05-10) - SH08

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  • resolution (2019-05-13) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2019-09-04) - AP01

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  • termination-director-company-with-name-termination-date (2019-09-04) - TM01

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  • accounts-with-accounts-type-micro-entity (2019-09-24) - AA

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  • cessation-of-a-person-with-significant-control (2019-10-29) - PSC07

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  • change-to-a-person-with-significant-control (2019-10-29) - PSC04

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  • appoint-person-director-company-with-name-date (2019-11-05) - AP01

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  • cessation-of-a-person-with-significant-control (2019-11-06) - PSC07

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-11-05) - AD01

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  • termination-director-company-with-name-termination-date (2019-11-05) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-11-05) - TM02

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  • change-sail-address-company-with-new-address (2019-11-06) - AD02

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  • change-account-reference-date-company-current-extended (2019-11-07) - AA01

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  • capital-variation-of-rights-attached-to-shares (2019-05-10) - SH10

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  • notification-of-a-person-with-significant-control (2019-11-05) - PSC02

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  • resolution (2019-11-12) - RESOLUTIONS

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  • confirmation-statement-with-updates (2019-05-09) - CS01

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  • confirmation-statement-with-no-updates (2018-05-10) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-08-01) - AA

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  • confirmation-statement-with-updates (2017-04-27) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-08-22) - AA

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  • capital-alter-shares-subdivision (2016-09-07) - SH02

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  • accounts-with-accounts-type-total-exemption-small (2016-07-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01

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  • change-account-reference-date-company-current-shortened (2014-08-28) - AA01

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  • accounts-with-accounts-type-dormant (2013-09-10) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-09-09) - AD01

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  • change-person-director-company-with-change-date (2013-05-31) - CH01

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  • change-person-secretary-company-with-change-date (2013-05-31) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01

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  • accounts-with-accounts-type-dormant (2012-07-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01

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  • change-person-director-company-with-change-date (2011-05-24) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01

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  • accounts-with-accounts-type-dormant (2011-10-28) - AA

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  • accounts-with-accounts-type-dormant (2010-08-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01

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  • appoint-person-director-company-with-name (2009-10-22) - AP01

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  • termination-director-company-with-name (2009-10-22) - TM01

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  • accounts-with-accounts-type-dormant (2009-06-12) - AA

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  • legacy (2009-06-08) - 363a

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  • legacy (2008-06-16) - 363a

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  • accounts-with-accounts-type-dormant (2008-05-29) - AA

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  • legacy (2007-06-07) - 363a

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  • accounts-with-accounts-type-dormant (2007-11-07) - AA

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  • accounts-with-accounts-type-dormant (2006-08-17) - AA

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  • legacy (2006-05-31) - 363s

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  • legacy (2005-06-16) - 288a

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  • legacy (2005-06-07) - 288b

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  • legacy (2005-06-07) - 287

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  • legacy (2005-06-07) - 288a

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  • incorporation-company (2005-04-29) - NEWINC

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