THE CERAMIC TILE WAREHOUSE LIMITED
UNIT 15B OCEAN WAY, OCEAN PARK, CARDIFF CF24 5HF- Active
- Private Limited Company
- Company No. 01880751
- Last Updated: 01 Mar 2024
Company Profile
THE CERAMIC TILE WAREHOUSE LIMITED was incorporated on Friday, January 25, 1985 as a Private Limited Company with registered address in CARDIFF. THE CERAMIC TILE WAREHOUSE LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of timber and building materials. This Private Limited Company has been operating for 39 years 9 months and 15 days.
| Name | THE CERAMIC TILE WAREHOUSE LIMITED |
|---|---|
| Company number | 01880751 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 15B OCEAN WAY OCEAN PARK CARDIFF CF24 5HF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Sian De Claire Nationality: British |
Dates: Thursday, September 29, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael John De Claire Nationality: British |
Dates: Monday, August 1, 2016 - Thursday, September 29, 2016
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| THE CERAMIC TILE WAREHOUSE LIMITED | 25 Jan 1985 |