About

Registered Number: 00934853
Date of Incorporation: 03/07/1968 (51 years and 7 months ago)
Company Status: Active
Registered Address: Exchange House, St Cross Lane, Newport, Isle Of Wight, PO32 5BZ

 

Based in Newport, Isle Of Wight, Ceramic Substrates & Components Ltd was established in 1968, it has a status of "Active". The business has 5 directors listed. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLAIN, Frederick George N/A - 1
STARNES, Andrew 19 November 2003 - 1
BLAIN, Jules 06 April 1999 20 July 2009 1
BLAIN, Mary Catherine N/A 25 October 2008 1
Secretary Name Appointed Resigned Total Appointments
BRIGHT BROWN SERVICES LIMITED 27 October 2005 23 June 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Frederick George Blain/
1930-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Mary Catherine Blain/
1936-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 30 October 2019
CS01 - N/A 22 October 2019
CS01 - N/A 22 October 2018
AA - Annual Accounts 26 September 2018
CS01 - N/A 18 October 2017
AA - Annual Accounts 17 October 2017
MR04 - N/A 12 September 2017
MR04 - N/A 12 September 2017
CS01 - N/A 18 October 2016
AA - Annual Accounts 12 September 2016
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 07 October 2015
AR01 - Annual Return 06 November 2014
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 21 November 2013
AA - Annual Accounts 24 October 2013
AR01 - Annual Return 26 October 2012
AA - Annual Accounts 17 October 2012
AR01 - Annual Return 21 October 2011
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 11 November 2010
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
AA - Annual Accounts 26 September 2009
288b - Notice of resignation of directors or secretaries 05 August 2009
288b - Notice of resignation of directors or secretaries 16 July 2009
288a - Notice of appointment of directors or secretaries 16 July 2009
363a - Annual Return 20 January 2009
288b - Notice of resignation of directors or secretaries 03 November 2008
AA - Annual Accounts 02 November 2008
395 - Particulars of a mortgage or charge 15 August 2008
363a - Annual Return 07 November 2007
AA - Annual Accounts 13 September 2007
363a - Annual Return 24 November 2006
AA - Annual Accounts 28 September 2006
363a - Annual Return 14 November 2005
288a - Notice of appointment of directors or secretaries 11 November 2005
288b - Notice of resignation of directors or secretaries 28 September 2005
AA - Annual Accounts 23 September 2005
363s - Annual Return 29 November 2004
AA - Annual Accounts 16 September 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 March 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 March 2004
RESOLUTIONS - N/A 02 March 2004
RESOLUTIONS - N/A 02 March 2004
MEM/ARTS - N/A 02 March 2004
AA - Annual Accounts 25 February 2004
287 - Change in situation or address of Registered Office 16 January 2004
288a - Notice of appointment of directors or secretaries 13 December 2003
363s - Annual Return 07 October 2003
AA - Annual Accounts 01 April 2003
363s - Annual Return 15 October 2002
363s - Annual Return 18 October 2001
AA - Annual Accounts 27 September 2001
AA - Annual Accounts 15 March 2001
363s - Annual Return 24 October 2000
363s - Annual Return 09 December 1999
AA - Annual Accounts 27 September 1999
AA - Annual Accounts 04 July 1999
288a - Notice of appointment of directors or secretaries 18 May 1999
363s - Annual Return 09 February 1999
363s - Annual Return 03 November 1997
AA - Annual Accounts 16 September 1997
AA - Annual Accounts 24 March 1997
363s - Annual Return 29 October 1996
363s - Annual Return 26 October 1995
AA - Annual Accounts 09 October 1995
287 - Change in situation or address of Registered Office 04 April 1995
AA - Annual Accounts 15 January 1995
363s - Annual Return 25 October 1994
AA - Annual Accounts 26 November 1993
363s - Annual Return 07 November 1993
AA - Annual Accounts 24 November 1992
363s - Annual Return 13 November 1992
AA - Annual Accounts 12 November 1991
363a - Annual Return 12 November 1991
AA - Annual Accounts 14 November 1990
363 - Annual Return 14 November 1990
288 - N/A 31 July 1990
AA - Annual Accounts 19 December 1989
363 - Annual Return 19 December 1989
AA - Annual Accounts 17 October 1988
363 - Annual Return 17 October 1988
AA - Annual Accounts 19 October 1987
363 - Annual Return 19 October 1987
AA - Annual Accounts 27 January 1987
363 - Annual Return 27 January 1987
395 - Particulars of a mortgage or charge 08 August 1986
287 - Change in situation or address of Registered Office 19 July 1986
NEWINC - New incorporation documents 03 July 1968

Mortgages & Charges

Description Date Status Charge by
Legal charge 01 June 2006 Fully Satisfied

N/A

Legal mortgage 01 August 1986 Fully Satisfied

N/A

Mortgage 01 June 1972 Fully Satisfied

N/A

Legal mortgage 11 April 1972 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.