About

Registered Number: 02283032
Date of Incorporation: 02/08/1988 (35 years and 8 months ago)
Company Status: Active
Registered Address: 63 Great Russell Street, London, WC1B 3BF

 

Founded in 1988, Ceramic Review Publishing Ltd are based in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRIERLEY, Benedict 01 October 2017 - 1
PARRY, Stephen 29 October 2018 - 1
COOPER, Emmanuel, Doctor N/A 10 May 2010 1
DOHERTY, Jack 26 March 1996 15 November 2008 1
KEMSKE, Bonnie, Dr 10 May 2010 17 October 2013 1
KING, Ruth 07 November 2015 01 October 2017 1
LAMBERT, Nigel 07 November 2015 30 July 2018 1
LEWENSTEIN, Eileen Edith N/A 26 September 1997 1

Filing History

Document Type Date
CS01 - N/A 01 September 2020
AA - Annual Accounts 26 September 2019
CS01 - N/A 29 April 2019
AP01 - Appointment of director 29 April 2019
TM01 - Termination of appointment of director 20 February 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 22 March 2018
AP01 - Appointment of director 23 October 2017
TM01 - Termination of appointment of director 23 October 2017
AA - Annual Accounts 10 October 2017
CS01 - N/A 01 March 2017
AA - Annual Accounts 10 October 2016
AR01 - Annual Return 23 February 2016
AP01 - Appointment of director 10 November 2015
AP01 - Appointment of director 10 November 2015
TM01 - Termination of appointment of director 09 November 2015
AA - Annual Accounts 05 October 2015
AR01 - Annual Return 30 March 2015
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 10 March 2014
TM01 - Termination of appointment of director 10 March 2014
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 15 May 2013
TM02 - Termination of appointment of secretary 15 May 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 30 April 2012
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 16 March 2011
TM01 - Termination of appointment of director 16 March 2011
AD01 - Change of registered office address 18 November 2010
AA - Annual Accounts 02 September 2010
MG01 - Particulars of a mortgage or charge 24 July 2010
AP01 - Appointment of director 14 July 2010
TM01 - Termination of appointment of director 13 July 2010
AR01 - Annual Return 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
AA - Annual Accounts 20 September 2009
288a - Notice of appointment of directors or secretaries 02 April 2009
363a - Annual Return 02 April 2009
288b - Notice of resignation of directors or secretaries 02 April 2009
AA - Annual Accounts 29 September 2008
363a - Annual Return 03 June 2008
AA - Annual Accounts 11 August 2007
363s - Annual Return 18 April 2007
AA - Annual Accounts 30 August 2006
363s - Annual Return 16 March 2006
AA - Annual Accounts 26 August 2005
288a - Notice of appointment of directors or secretaries 22 April 2005
363s - Annual Return 22 April 2005
AA - Annual Accounts 10 September 2004
363s - Annual Return 28 April 2004
AA - Annual Accounts 03 September 2003
363s - Annual Return 25 March 2003
AA - Annual Accounts 30 October 2002
363s - Annual Return 05 April 2002
AA - Annual Accounts 16 August 2001
363s - Annual Return 21 March 2001
AA - Annual Accounts 11 December 2000
363s - Annual Return 27 March 2000
AA - Annual Accounts 29 October 1999
363s - Annual Return 19 April 1999
288a - Notice of appointment of directors or secretaries 19 April 1999
AA - Annual Accounts 08 May 1998
363s - Annual Return 24 April 1998
288a - Notice of appointment of directors or secretaries 23 January 1998
288b - Notice of resignation of directors or secretaries 07 October 1997
288b - Notice of resignation of directors or secretaries 12 August 1997
AA - Annual Accounts 22 July 1997
363s - Annual Return 18 March 1997
AUD - Auditor's letter of resignation 06 January 1997
AA - Annual Accounts 13 October 1996
288 - N/A 18 July 1996
288 - N/A 16 April 1996
363s - Annual Return 21 February 1996
AA - Annual Accounts 13 July 1995
363s - Annual Return 10 February 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 07 November 1994
363s - Annual Return 26 April 1994
AA - Annual Accounts 13 October 1993
288 - N/A 08 September 1993
288 - N/A 08 September 1993
363s - Annual Return 30 April 1993
287 - Change in situation or address of Registered Office 16 December 1992
AA - Annual Accounts 22 October 1992
363a - Annual Return 22 October 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 April 1992
288 - N/A 05 December 1991
RESOLUTIONS - N/A 12 April 1991
RESOLUTIONS - N/A 12 April 1991
RESOLUTIONS - N/A 12 April 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 1991
123 - Notice of increase in nominal capital 12 April 1991
AA - Annual Accounts 27 March 1991
363a - Annual Return 27 March 1991
AA - Annual Accounts 17 September 1990
363 - Annual Return 17 September 1990
287 - Change in situation or address of Registered Office 09 July 1990
288 - N/A 11 November 1988
288 - N/A 11 November 1988
287 - Change in situation or address of Registered Office 11 November 1988
CERTNM - Change of name certificate 03 November 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 November 1988
NEWINC - New incorporation documents 02 August 1988

Mortgages & Charges

Description Date Status Charge by
Deed of charge 16 July 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.