The Ceramic Tile Warehouse Limited

General information

Name:

The Ceramic Tile Warehouse Ltd

Office Address:

Unit 15B Ocean Way Ocean Park CF24 5HF Cardiff

Number: 01880751

Incorporation date: 1985-01-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Ceramic Tile Warehouse has been on the market for thirty nine years. Registered under number 01880751, the company is registered as a Private Limited Company. You can contact the office of this firm during office hours at the following location: Unit 15B Ocean Way Ocean Park, CF24 5HF Cardiff. This business's classified under the NACE and SIC code 46130 which stands for Agents involved in the sale of timber and building materials. Its most recent financial reports describe the period up to 31st December 2022 and the most current confirmation statement was submitted on 25th January 2023.

Current directors enumerated by the company include: Joel D. selected to lead the company on 2016-12-01, Jonathan D. selected to lead the company on 2016-12-01 and Stephen P. selected to lead the company in 2016.

Sian D. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Joel D.

Role: Director

Appointed: 01 December 2016

Latest update: 19 March 2024

Jonathan D.

Role: Director

Appointed: 01 December 2016

Latest update: 19 March 2024

Stephen P.

Role: Director

Appointed: 01 December 2016

Latest update: 19 March 2024

People with significant control

Sian D.
Notified on 29 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael D.
Notified on 1 August 2016
Ceased on 29 September 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 February 2024
Confirmation statement last made up date 25 January 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 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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Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 31st, March 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 46130 : Agents involved in the sale of timber and building materials
39
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