Ceramic Planet Limited
Ceramic Planet Limited
#05440670 • Active
Founded: 29/04/2005
Industries: Retail sale via mail order houses or via Internet
Location: C/O M.K.M. Building Supplies Limited, Stoneferry Road, Hull, HU8 8DE, United Kingdom
Financial Snapshot
Last accounts made up to 30 September 2023
Next accounts due 30 June 2025 (2 months)
Employees 3
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Neil Michael Croxson | Company Director | 12/07/2021 | British | 57 years |
| Kate Helena Tinsley | Chief Executive Officer | 13/05/2021 | British | 48 years |
| David Richard Kilburn | Company Director | 31/10/2019 | British | 79 years |
Role:
Company Director
Appointed:
12/07/2021
Nationality:
British
Age:
57 years
Role:
Chief Executive Officer
Appointed:
13/05/2021
Nationality:
British
Age:
48 years
Role:
Company Director
Appointed:
31/10/2019
Nationality:
British
Age:
79 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| M.k.m. Building Supplies Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 31/10/2019 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
31/10/2019
Nationality:
United Kingdom
Financial Accounts
| Sep 2023 | Sep 2022 | Sep 2021 | |
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Charges
2 charges registered
U.S. Bank Trustees Limited Satisfied
Created 24/06/2020First fixed charge over all of its real property (excluding the excluded property) and intellectual ...
#054406700002 Negative Pledge
U.S. Bank Trustees Limited Satisfied
Created 20/04/2020#054406700001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 04/11/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 13/06/2024 | Other | Legacy | View (1 page) |
| 13/06/2024 | Accounts | Legacy | View (55 pages) |
| 13/06/2024 | Other | Legacy | View (3 pages) |
| 13/06/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (15 pages) |
| 30/10/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 03/07/2023 | Accounts | Accounts With Accounts Type Small | View (20 pages) |