Ceramic Distribution Limited is officially located at London at C/o Mazars Llp 30. You can find this business by the area code - EC4M 7AU. The company has been operating on the UK market for 11 years. The firm is registered under the number 08742457 and its official state is liquidation. The firm name is Ceramic Distribution Limited. This firm's previous clients may know the firm as Bambury House, which was in use up till 2013-12-16. This firm's SIC code is 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores. 2021-12-31 is the last time account status updates were filed.
Ceramic Distribution Limited
General information
Name:
Ceramic Distribution Ltd
Office Address:
C/o Mazars Llp 30 Old Bailey EC4M 7AU London
Number: 08742457
Incorporation date: 2013-10-22
End of financial year: 31 December
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Ceramic Distribution Limited 2013-12-16
-
Bambury House Limited 2013-10-22
Company staff
Richard K.
Role: Director
Appointed: 01 May 2020
Latest update: 23 February 2024
Richard K.
Role: Secretary
Appointed: 01 May 2020
Latest update: 23 February 2024
Nicholas C.
Role: Director
Appointed: 31 December 2018
Latest update: 23 February 2024
People with significant control
Saint-Gobain Building Distribution Limited
Address:
Saint-Gobain House Binley Business Park, Coventry, CV3 2TT, England
Legal authority
Companies Act 2006
Legal form
Limited By Shares
Country registered
England
Place registered
England And Wales
Registration number
01647362
Notified on
6 April 2016
Nature of control:
over 3/4 of shares
Compagnie De Saint-Gobain
Address:
Les Miroirs 18 Avenue D'Alsace, Courbevoie, 92400, France
Legal authority
French Company Law
Legal form
Public Limited Company
Notified on
6 April 2016
Ceased on
6 April 2016
Nature of control:
substantial control or influence
Accounts Documents
| Account next due date | 30 September 2023 |
| Account last made up date | 31 December 2021 |
| Confirmation statement next due date | 17 February 2023 |
| Confirmation statement last made up date | 03 February 2022 |
Company filings
Filing category
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
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New registered office address C/O Mazars Llp 30 Old Bailey London EC4M 7AU. Change occurred on 2022-07-19. Company's previous address: Saint-Gobain House East Leake Loughborough Leicestershire LE12 6JU United Kingdom. (AD01)
filed on: 19th, July 2022
filed on: 19th, July 2022
address
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