Company NameCeramicsgres Ltd
DirectorRoberto Meletti
Company StatusActive
Company Number07762724
CategoryPrivate Limited Company
Incorporation Date5 September 2011(12 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156Wholesale other intermediate goods
SIC 46760Wholesale of other intermediate products

Director

Director NameMr Roberto Meletti
Date of BirthMarch 1964 (Born 60 years ago)
NationalityItalian
StatusCurrent
Appointed05 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceItaly
Correspondence Address167 City Road
London
EC1V 1AW

Location

Registered Address167 City Road
London
EC1V 1AW
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Roberto Meletti
100.00%
Ordinary

Financials

Year2014
Net Worth£3,109
Cash£7,680
Current Liabilities£7,634

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (1 month, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return31 August 2023 (8 months, 1 week ago)
Next Return Due14 September 2024 (4 months from now)

Filing History

27 January 2021Director's details changed for Mr Roberto Meletti on 26 January 2021 (2 pages)
9 November 2020Confirmation statement made on 17 September 2020 with no updates (3 pages)
3 September 2020Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 167 City Road London EC1V 1AW on 3 September 2020 (1 page)
30 July 2020Total exemption full accounts made up to 30 September 2019 (5 pages)
26 September 2019Confirmation statement made on 17 September 2019 with no updates (3 pages)
23 September 2019Amended total exemption full accounts made up to 30 September 2018 (5 pages)
26 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
9 October 2018Confirmation statement made on 17 September 2018 with no updates (3 pages)
12 July 2018Amended accounts made up to 30 September 2017 (5 pages)
29 June 2018Unaudited abridged accounts made up to 30 September 2017 (6 pages)
11 April 2018Registered office address changed from Office 311 Winston House 2 Dollis Park London N3 1HF to 27 Old Gloucester Street London WC1N 3AX on 11 April 2018 (1 page)
11 April 2018Director's details changed for Mr Roberto Meletti on 11 April 2018 (2 pages)
30 September 2017Confirmation statement made on 17 September 2017 with no updates (3 pages)
30 September 2017Confirmation statement made on 17 September 2017 with no updates (3 pages)
12 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
12 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
19 October 2016Confirmation statement made on 17 September 2016 with updates (5 pages)
19 October 2016Confirmation statement made on 17 September 2016 with updates (5 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
10 October 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-10-10
  • GBP 1
(3 pages)
10 October 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-10-10
  • GBP 1
(3 pages)
22 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
22 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
23 September 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1
(3 pages)
23 September 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1
(3 pages)
24 March 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
24 March 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
29 October 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1
(3 pages)
29 October 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1
(3 pages)
23 May 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
23 May 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
7 December 2012Registered office address changed from Office 309 Winston House 2 Dollis Park London N3 1HF on 7 December 2012 (1 page)
7 December 2012Registered office address changed from Office 309 Winston House 2 Dollis Park London N3 1HF on 7 December 2012 (1 page)
7 December 2012Registered office address changed from Office 309 Winston House 2 Dollis Park London N3 1HF on 7 December 2012 (1 page)
18 September 2012Annual return made up to 17 September 2012 with a full list of shareholders (3 pages)
18 September 2012Annual return made up to 17 September 2012 with a full list of shareholders (3 pages)
3 February 2012Registered office address changed from C/O Solution Center 114-115 Tottenham Court Road First Floor Midford Place, London, W1T 5AH England on 3 February 2012 (1 page)
3 February 2012Registered office address changed from C/O Solution Center 114-115 Tottenham Court Road First Floor Midford Place, London, W1T 5AH England on 3 February 2012 (1 page)
3 February 2012Registered office address changed from C/O Solution Center 114-115 Tottenham Court Road First Floor Midford Place, London, W1T 5AH England on 3 February 2012 (1 page)
5 September 2011Incorporation (22 pages)
5 September 2011Incorporation (22 pages)