| Company Name | C And D Ceilings Limited |
|---|---|
| Director | Luke Daws |
| Company Status | Active |
| Company Number | 04700161 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2003(21 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Luke Daws |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2003(same day as company formation) |
| Role | Ceiling Fixer |
| Country of Residence | United Kingdom |
| Correspondence Address | 131 Bishopsford Road Morden Surrey SM4 6BQ |
| Secretary Name | Mr Luke Daws |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2004(1 year after company formation) |
| Appointment Duration | 20 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 131 Bishopsford Road Morden Surrey SM4 6BQ |
| Director Name | Mr Steve Collins |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2003(same day as company formation) |
| Role | Ceiling Fixer |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Cricketers Close Ashington Pulborough West Sussex RH20 3JQ |
| Secretary Name | A To Z Company Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2003(same day as company formation) |
| Correspondence Address | 352-354 London Road Mitcham Surrey CR4 3ND |
Contact
| Website | cdceilings.com |
|---|
Location
| Registered Address | 131 Bishopsford Road Morden Surrey SM4 6BQ |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Wandle Valley |
| Built Up Area | Greater London |
Shareholders
| 30 at £1 | Luke Dawes 30.00% Ordinary |
|---|---|
| 30 at £1 | Steve Collins 30.00% Ordinary |
| 20 at £1 | Linsey Foster 20.00% Ordinary |
| 20 at £1 | Tammy Jo Daws 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,994 |
| Cash | £5,269 |
| Current Liabilities | £44,654 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 February 2024 (3 months ago) |
|---|---|
| Next Return Due | 16 February 2025 (9 months, 2 weeks from now) |
Filing History
| 8 February 2021 | Confirmation statement made on 8 February 2021 with no updates (3 pages) |
|---|---|
| 11 September 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 24 July 2020 | Confirmation statement made on 24 July 2020 with updates (4 pages) |
| 26 February 2020 | Confirmation statement made on 9 February 2020 with updates (5 pages) |
| 11 June 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 11 May 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 8 May 2019 | Confirmation statement made on 9 February 2019 with updates (4 pages) |
| 8 May 2019 | Termination of appointment of Steve Collins as a director on 1 July 2018 (1 page) |
| 7 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 8 May 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 9 February 2018 | Confirmation statement made on 9 February 2018 with no updates (3 pages) |
| 8 May 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 8 May 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 9 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 9 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 17 March 2016 | Director's details changed for Mr Steve Collins on 17 March 2016 (2 pages) |
| 17 March 2016 | Director's details changed for Mr Steve Collins on 17 March 2016 (2 pages) |
| 12 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 5 May 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 5 May 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 27 February 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 February 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 29 April 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 27 February 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 22 April 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 22 April 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 1 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 1 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 1 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 16 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (5 pages) |
| 16 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (5 pages) |
| 21 June 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 21 June 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 29 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 28 April 2010 | Director's details changed for Luke Daws on 1 October 2009 (2 pages) |
| 28 April 2010 | Director's details changed for Luke Daws on 1 October 2009 (2 pages) |
| 28 April 2010 | Director's details changed for Luke Daws on 1 October 2009 (2 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 20 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 20 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 20 April 2009 | Director's change of particulars / steve collins / 01/04/2008 (1 page) |
| 20 April 2009 | Director's change of particulars / steve collins / 01/04/2008 (1 page) |
| 8 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 1 May 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 1 May 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 14 May 2007 | Return made up to 18/03/07; full list of members (7 pages) |
| 14 May 2007 | Return made up to 18/03/07; full list of members (7 pages) |
| 23 May 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 23 May 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 5 January 2006 | Registered office changed on 05/01/06 from: 42 cressingham grove sutton surrey SM1 4EW (1 page) |
| 5 January 2006 | Registered office changed on 05/01/06 from: 42 cressingham grove sutton surrey SM1 4EW (1 page) |
| 13 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 2 July 2005 | Return made up to 18/03/05; full list of members (7 pages) |
| 2 July 2005 | Return made up to 18/03/05; full list of members (7 pages) |
| 23 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 23 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 5 July 2004 | Return made up to 18/03/04; full list of members (7 pages) |
| 5 July 2004 | Return made up to 18/03/04; full list of members (7 pages) |
| 26 March 2004 | Secretary resigned (1 page) |
| 26 March 2004 | New secretary appointed (2 pages) |
| 26 March 2004 | New secretary appointed (2 pages) |
| 26 March 2004 | Secretary resigned (1 page) |
| 18 March 2003 | Incorporation (12 pages) |
| 18 March 2003 | Incorporation (12 pages) |