CERAMIQUE INTERNATIONALE LIMITED
Active - Accounts Filed
General Information
NAME
CERAMIQUE INTERNATIONALE LIMITED
COMPANY NUMBER
01171559
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43330 -
Floor and wall covering
INCORPORATION DATE
24/05/1974
(50 years and 6 months old)
WEBSITE
https://www.tilesandmosaics.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
24/05/1974
16/02/1984
IBMATILE LIMITED
LEEDS
LS12 6DU
Telephone: 01132310218
TPS: Yes
Unit 1
Royds Lane
LEEDS
LS12 6DU
Telephone: 2310218
Unit 1 Royds Lane
Leeds
West Yorkshire
LS12 6DU
Telephone: 2310218
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROYDS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CERAMIQUE INTERNATIONALE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | Cameron James Fraser (916777451) has left the board |
| 26/09/2024 | Sharon Fraser (919052627) has left the board |
| 26/09/2024 | New Board Member Julian Russell Adam Palmer (932745726) Appointed |
Credit Risk Overview
Want to learn more about CERAMIQUE INTERNATIONALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CERAMIQUE INTERNATIONALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CERAMIQUE INTERNATIONALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/07/1992 - Present (32 years and 4 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/03/1994 - Present (30 years and 8 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
20/09/2024 - Present (2 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/07/1992 - 28/02/1994 (1 years and 7 months) Born in Sep 1958 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Director: 18/07/1992 - 06/12/2011 (19 years and 4 months) Secretary: 18/07/1992 - 06/12/2011 (19 years and 4 months) Born in Apr 1948 |
Resigned | Director&Secretary |
Current: 1 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROYDS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CERAMIQUE INTERNATIONALE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | Cameron James Fraser (916777451) has left the board |
| 26/09/2024 | Sharon Fraser (919052627) has left the board |
| 26/09/2024 | New Board Member Julian Russell Adam Palmer (932745726) Appointed |
| 07/07/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 18/02/2022 | New Confirmation Statement filed |
| 18/02/2022 | New Accounts filed |
| 20/12/2020 | New Accounts filed |
| 15/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 22/07/2020 | New Confirmation Statement filed |
| 26/10/2019 | New Accounts filed |
| 27/09/2019 | Change in Reg. Office |
| 30/07/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 20/04/2018 | Change in Reg. Office |
| 16/04/2018 | Change in Reg. Office |
| 14/01/2018 | New Accounts filed |
| 17/08/2017 | New Confirmation Statement filed |
| 09/08/2017 | Sara Louise Vann (919052664) has left the board |
| 01/03/2017 | New Accounts filed |
| 28/07/2016 | New Confirmation Statement filed |
| 12/01/2016 | New Accounts filed |
| 26/07/2015 | New Confirmation Statement filed |
| 08/12/2014 | Change in Reg. Office |
| 24/09/2014 | New Board Member Sharon Fraser (919052627) Appointed |
| 24/09/2014 | New Board Member Sara Louise Vann (919052664) Appointed |
| 25/07/2014 | New Confirmation Statement filed |
| 23/07/2014 | Change in Reg. Office |
| 20/05/2014 | New Accounts filed |
| 30/07/2013 | New Confirmation Statement filed |
| 16/04/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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