About

Registered Number: 01171559
Date of Incorporation: 24/05/1974 (49 years and 11 months ago)
Company Status: Active
Registered Address: Ground Floor, St Paul's House, 23 Park Square, Leeds, West Yorkshire, LS1 2ND,

 

Ceramique Internationale Ltd was founded on 24 May 1974, it's status is listed as "Active". This business is registered for VAT. Ceramique Internationale Ltd currently employs 11-20 staff.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRASER, Cameron James N/A - 1
FRASER, Sharon 01 September 2014 - 1
VANN, Peter Melville 01 March 1994 - 1
FAWCETT, Paul N/A 28 February 1994 1
GREAVES, James Norman N/A 06 December 2011 1
VANN, Sara Louise 01 September 2014 27 July 2017 1
Secretary Name Appointed Resigned Total Appointments
FRASER, Cameron James 06 December 2011 - 1

Filing History

Document Type Date
CS01 - N/A 17 July 2020
AA - Annual Accounts 22 October 2019
AD01 - Change of registered office address 25 September 2019
MR04 - N/A 11 September 2019
CS01 - N/A 25 July 2019
AA - Annual Accounts 04 October 2018
CS01 - N/A 07 August 2018
PSC05 - N/A 06 August 2018
CH01 - Change of particulars for director 04 June 2018
AD01 - Change of registered office address 18 April 2018
AD01 - Change of registered office address 12 April 2018
CH01 - Change of particulars for director 19 January 2018
AA - Annual Accounts 10 January 2018
CS01 - N/A 14 August 2017
TM01 - Termination of appointment of director 07 August 2017
AA - Annual Accounts 24 February 2017
CS01 - N/A 21 July 2016
AA - Annual Accounts 19 November 2015
AR01 - Annual Return 22 July 2015
AA01 - Change of accounting reference date 15 April 2015
AD01 - Change of registered office address 04 December 2014
AP01 - Appointment of director 22 September 2014
AP01 - Appointment of director 22 September 2014
AR01 - Annual Return 21 July 2014
AD01 - Change of registered office address 21 July 2014
CH01 - Change of particulars for director 21 July 2014
CH01 - Change of particulars for director 21 July 2014
AA - Annual Accounts 15 May 2014
AR01 - Annual Return 25 July 2013
AA - Annual Accounts 10 April 2013
AAMD - Amended Accounts 10 April 2013
AR01 - Annual Return 30 July 2012
AA - Annual Accounts 08 June 2012
TM01 - Termination of appointment of director 22 March 2012
TM02 - Termination of appointment of secretary 22 March 2012
AP03 - Appointment of secretary 22 March 2012
MG01 - Particulars of a mortgage or charge 23 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 August 2011
AR01 - Annual Return 18 July 2011
CH01 - Change of particulars for director 29 June 2011
CH01 - Change of particulars for director 29 June 2011
CH01 - Change of particulars for director 29 June 2011
CH01 - Change of particulars for director 28 June 2011
CH03 - Change of particulars for secretary 28 June 2011
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 23 July 2010
AA - Annual Accounts 01 July 2010
363a - Annual Return 17 July 2009
AA - Annual Accounts 22 May 2009
363a - Annual Return 16 July 2008
AA - Annual Accounts 18 April 2008
363s - Annual Return 24 July 2007
AA - Annual Accounts 17 April 2007
363s - Annual Return 25 July 2006
AA - Annual Accounts 08 May 2006
288c - Notice of change of directors or secretaries or in their particulars 10 February 2006
363s - Annual Return 13 July 2005
AA - Annual Accounts 12 May 2005
363s - Annual Return 06 July 2004
AA - Annual Accounts 23 April 2004
363s - Annual Return 12 July 2003
AA - Annual Accounts 13 June 2003
363s - Annual Return 23 July 2002
AA - Annual Accounts 08 May 2002
363s - Annual Return 11 July 2001
AA - Annual Accounts 24 April 2001
AUD - Auditor's letter of resignation 13 December 2000
AA - Annual Accounts 04 September 2000
363s - Annual Return 12 July 2000
363s - Annual Return 09 July 1999
AA - Annual Accounts 18 May 1999
AA - Annual Accounts 12 October 1998
363s - Annual Return 13 July 1998
AA - Annual Accounts 26 October 1997
363s - Annual Return 18 July 1997
363s - Annual Return 08 August 1996
AA - Annual Accounts 20 June 1996
AA - Annual Accounts 18 September 1995
363s - Annual Return 19 July 1995
AA - Annual Accounts 05 October 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 October 1994
363s - Annual Return 19 August 1994
288 - N/A 04 August 1994
AA - Annual Accounts 15 September 1993
363s - Annual Return 28 July 1993
363b - Annual Return 23 July 1992
AA - Annual Accounts 08 July 1992
288 - N/A 19 May 1992
288 - N/A 08 September 1991
363x - Annual Return 05 August 1991
AA - Annual Accounts 11 July 1991
288 - N/A 12 June 1991
395 - Particulars of a mortgage or charge 20 February 1991
363 - Annual Return 27 September 1990
287 - Change in situation or address of Registered Office 20 September 1990
AA - Annual Accounts 20 August 1990
288 - N/A 01 March 1990
288 - N/A 12 October 1989
363 - Annual Return 18 July 1989
AA - Annual Accounts 11 July 1989
288 - N/A 23 March 1989
395 - Particulars of a mortgage or charge 15 February 1989
395 - Particulars of a mortgage or charge 09 February 1989
AA - Annual Accounts 18 July 1988
363 - Annual Return 18 July 1988
AA - Annual Accounts 22 September 1987
363 - Annual Return 22 September 1987
288 - N/A 01 July 1987
AA - Annual Accounts 18 September 1986
363 - Annual Return 11 September 1986
288 - N/A 11 June 1986
CERTNM - Change of name certificate 16 February 1984
MISC - Miscellaneous document 24 May 1974

Mortgages & Charges

Description Date Status Charge by
Debenture 14 November 2011 Fully Satisfied

N/A

Legal charge 07 February 1991 Fully Satisfied

N/A

Debenture 06 February 1989 Fully Satisfied

N/A

Debenture 06 February 1989 Fully Satisfied

N/A

Supplemental collateral legal charge 20 June 1983 Fully Satisfied

N/A

Collateral debenture 28 February 1978 Fully Satisfied

N/A

Guarantee & debenture 08 October 1976 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.