CERAMIC DISTRIBUTION LIMITED
Company is dissolved
General Information
NAME
CERAMIC DISTRIBUTION LIMITED
COMPANY NUMBER
08742457
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47530 -
Retail sale of carpets, rugs, wall and floor coverings in specialised stores
INCORPORATION DATE
22/10/2013
(11 years and 2 months old)
WEBSITE
www.ctdtiles.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/02/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
22/10/2013
16/12/2013
BAMBURY HOUSE LIMITED
LONDON
EC4M 7AU
Telephone: 08000142994
TPS: No
Tile House Banbury Avenue
Slough Trading Estate
Slough
Berkshire
SL1 4LH
c/o Mazars Llp 30 Old Bailey
London
EC4M 7AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAINT-GOBAIN BUILDING DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| CERAMIC DISTRIBUTION LIMITED | Company is dissolved | View Report |
| TILE AND STONE DEPOT PROPERTY COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Board Member Nicholas James Cammack (924101872) Appointed |
| 26/11/2024 | New Board Member Richard Keen (926970308) Appointed |
| 22/10/2024 | New Board Member Richard Keen (926970308) Appointed |
Credit Risk Overview
Want to learn more about CERAMIC DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CERAMIC DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CERAMIC DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1961 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in Aug 1955 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
Born in Jul 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1975 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Born in Jan 1964 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Board Member Nicholas James Cammack (924101872) Appointed |
| 26/11/2024 | New Board Member Richard Keen (926970308) Appointed |
| 22/10/2024 | New Board Member Richard Keen (926970308) Appointed |
| 03/10/2024 | New Board Member Richard Keen (926970308) Appointed |
| 17/09/2024 | New Board Member Nicholas James Cammack (924101872) Appointed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 19/10/2020 | Change in Reg. Office |
| 18/05/2020 | New Board Member Richard Keen (926970308) Appointed |
| 18/05/2020 | Alun Roy Oxenham (907247856) has left the board |
| 13/05/2020 | Alun Roy Oxenham (919324766) has left the board |
| 13/05/2020 | New Company Secretary Richard Keen (926951412) Appointed |
| 21/12/2019 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 04/02/2019 | New Board Member Nicholas James Cammack (924101872) Appointed |
| 04/02/2019 | Stephane Heraud (922419284) has left the board |
| 12/12/2018 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 19/07/2018 | New Board Member Stephane Heraud (922419284) Appointed |
| 19/07/2018 | Philip Edward Moore (906059957) has left the board |
| 29/11/2017 | New Confirmation Statement filed |
| 10/11/2017 | Philip Edward Moore (923967861) has left the board |
| 10/11/2017 | New Board Member Philip Edward Moore (906059957) Appointed |
| 03/11/2017 | Thierry Georges Philippe Achille Dufour (918112736) has left the board |
| 03/11/2017 | Kare Malo (920419539) has left the board |
| 03/11/2017 | New Board Member Philip Edward Moore (923967861) Appointed |
| 03/11/2017 | New Board Member Alun Roy Oxenham (907247856) Appointed |
| 09/10/2017 | Mark Allan Rayfield (918113673) has left the board |
| 09/10/2017 | New Board Member Kare Malo (920419539) Appointed |
| 03/10/2017 | New Accounts filed |
| 30/11/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 08/12/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 13/12/2014 | New Annual Return filed |
| 10/12/2014 | New Board Member Mark Allan Rayfield (918113673) Appointed |
| 09/12/2014 | Robert Harvey Gilbert (909304990) has left the board |
| 09/12/2014 | David Fitzgerald (918485864) has left the board |
| 09/12/2014 | New Board Member Thierry Georges Philippe Achille Dufour (918112736) Appointed |
| 09/12/2014 | New Company Secretary Alun Roy Oxenham (919324766) Appointed |
| 09/12/2014 | Change in Reg. Office |
| 06/06/2014 | Anne Marie Gilbert (918227664) has left the board |
| 28/03/2014 | Change in Reg. Office |
| 07/02/2014 | New Board Member David Fitzgerald (918485864) Appointed |
| 07/02/2014 | New Board Member Robert Harvey Gilbert (909304990) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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