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Cookson Ceramics LTD

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Reports

Extended Company Report with Annual Accounts COOKSON CERAMICS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 17, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00154728
Record last updated Tuesday, July 4, 2023 7:40:43 AM UTC
Official Address 165 Fleet Street Castle Baynard
There are 588 companies registered at this street
Postal Code EC4A2AE
Sector Non-trading companynon trading

Charts

Visits

COOKSON CERAMICS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 30, 2023 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 30, 2023 Appointment of a man as Treasurer and Director Appointment of a man as Treasurer and Director
Registry Nov 15, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Oct 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 21, 2019 Resignation of one Director (a man) 1547... Resignation of one Director (a man) 1547...
Registry Nov 1, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 5, 2017 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Sep 23, 2013 Appointment of a man as General Counsel And Company Secretary and Director Appointment of a man as General Counsel And Company Secretary and Director
Registry Sep 23, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 23, 2013 Resignation of one Director Resignation of one Director
Financials Sep 17, 2013 Annual accounts Annual accounts
Registry Jul 7, 2013 Resignation of one Director Resignation of one Director
Registry Jun 6, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 6, 2013 Resignation of one Secretary Resignation of one Secretary
Registry May 29, 2013 Annual return Annual return
Registry Mar 25, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 22, 2013 Resignation of one Director Resignation of one Director
Registry Mar 22, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Dec 20, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 20, 2012 Statement of capital Statement of capital
Registry Dec 20, 2012 Solvency statement Solvency statement
Registry Dec 20, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Oct 26, 2012 Statement of capital Statement of capital
Registry Oct 26, 2012 Solvency statement Solvency statement
Registry Oct 26, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Oct 26, 2012 Reduce issued capital 09 Reduce issued capital 09
Financials Sep 28, 2012 Annual accounts Annual accounts
Registry May 29, 2012 Annual return Annual return
Financials Aug 2, 2011 Annual accounts Annual accounts
Registry May 25, 2011 Annual return Annual return
Registry Nov 5, 2010 Change of particulars for director Change of particulars for director
Financials Sep 22, 2010 Annual accounts Annual accounts
Registry May 27, 2010 Annual return Annual return
Registry Feb 17, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 12, 2009 Change of particulars for director Change of particulars for director
Registry Oct 12, 2009 Change of particulars for director 1547... Change of particulars for director 1547...
Registry Oct 12, 2009 Change of particulars for director Change of particulars for director
Registry Oct 12, 2009 Change of particulars for director 1547... Change of particulars for director 1547...
Registry Oct 12, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Sep 9, 2009 Annual accounts Annual accounts
Registry May 27, 2009 Annual return Annual return
Financials Nov 1, 2008 Annual accounts Annual accounts
Registry Jun 11, 2008 Annual return Annual return
Financials Jul 3, 2007 Annual accounts Annual accounts
Registry Jun 6, 2007 Annual return Annual return
Registry Dec 13, 2006 Appointment of a director Appointment of a director
Registry Dec 13, 2006 Appointment of a director 1547... Appointment of a director 1547...
Registry Dec 12, 2006 Appointment of a man as Tax Manager and Director Appointment of a man as Tax Manager and Director
Financials Nov 1, 2006 Annual accounts Annual accounts
Registry Jun 1, 2006 Annual return Annual return
Registry Apr 28, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 7, 2005 Annual accounts Annual accounts
Registry Jul 5, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 25, 2005 Annual return Annual return
Financials Jul 5, 2004 Annual accounts Annual accounts
Registry Jun 15, 2004 Annual return Annual return
Registry May 25, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 18, 2003 Annual accounts Annual accounts
Registry Aug 8, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 16, 2003 Annual return Annual return
Financials Jul 22, 2002 Annual accounts Annual accounts
Registry Jul 12, 2002 Annual return Annual return
Financials Jan 2, 2002 Annual accounts Annual accounts
Registry Dec 27, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 5, 2001 Annual return Annual return
Registry Jan 11, 2001 Appointment of a director Appointment of a director
Registry Jan 11, 2001 Appointment of a secretary Appointment of a secretary
Registry Dec 28, 2000 Resignation of a director Resignation of a director
Financials Dec 15, 2000 Annual accounts Annual accounts
Registry May 31, 2000 Annual return Annual return
Registry Apr 7, 2000 Appointment of a director Appointment of a director
Registry Apr 7, 2000 Resignation of a director Resignation of a director
Financials Oct 20, 1999 Annual accounts Annual accounts
Registry Jun 28, 1999 Annual return Annual return
Financials Sep 28, 1998 Annual accounts Annual accounts
Financials Sep 28, 1998 Annual accounts 1547... Annual accounts 1547...
Registry Sep 23, 1998 Appointment of a secretary Appointment of a secretary
Registry Sep 23, 1998 Resignation of a secretary Resignation of a secretary
Registry Jun 5, 1998 Annual return Annual return
Registry Jun 5, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 19, 1998 Change in situation or address of registered office 1547... Change in situation or address of registered office 1547...
Registry Dec 18, 1997 Ad --------- Ad ---------
Registry Dec 18, 1997 Shares agreement Shares agreement
Registry Dec 17, 1997 Appointment of a director Appointment of a director
Registry Dec 17, 1997 Resignation of a director Resignation of a director
Registry Dec 4, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 4, 1997 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Dec 4, 1997 £ nc 25000/6000000 £ nc 25000/6000000
Financials Oct 27, 1997 Annual accounts Annual accounts
Registry Jun 3, 1997 Annual return Annual return
Financials Aug 7, 1996 Annual accounts Annual accounts
Registry May 31, 1996 Annual return Annual return
Registry Jan 18, 1996 Alter mem and arts Alter mem and arts
Registry Nov 6, 1995 Change of name certificate Change of name certificate
Registry Nov 3, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 16, 1995 Annual accounts Annual accounts
Registry May 31, 1995 Annual return Annual return
Registry Dec 7, 1994 Annual return 1547... Annual return 1547...
Financials Oct 12, 1994 Annual accounts Annual accounts

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