CAESARSTONE (UK) LTD

Key Data

Status

Active

Company No.

05576179

Incorporation date

27/09/2005

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/2005)

23/12/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

16/06/2025

Confirmation statement made on 2025-06-16 with no updates

View PDF (3 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

17/06/2024

Confirmation statement made on 2024-06-16 with no updates

View PDF (3 pages)

13/12/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

16/06/2023

Termination of appointment of Yuval Dagim as a director on 2023-03-15

View PDF (1 pages)

16/06/2023

Appointment of Mr Yos Shiran as a director on 2023-03-16

View PDF (2 pages)

16/06/2023

Confirmation statement made on 2023-06-16 with no updates

View PDF (3 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

17/06/2022

Confirmation statement made on 2022-06-16 with no updates

View PDF (3 pages)

15/12/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

08/12/2021

Second filing for the termination of Ophir Yakovian as a director

View PDF (5 pages)

13/09/2021

Appointment of Mr Nahum Trost as a director on 2021-09-01

View PDF (2 pages)

10/09/2021

Termination of appointment of Ophir Yakovian as a director on 2021-08-31

View PDF (2 pages)

23/07/2021

Confirmation statement made on 2021-06-16 with no updates

View PDF (3 pages)

22/12/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

17/08/2020

Confirmation statement made on 2020-06-16 with no updates

View PDF (3 pages)

09/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (23 pages)

17/06/2019

Confirmation statement made on 2019-06-16 with no updates

View PDF (3 pages)

29/04/2019

Appointment of Mr Ron Mosberg as a director on 2019-03-31

View PDF (2 pages)

29/04/2019

Termination of appointment of Michal Baumwald Oron as a director on 2019-03-31

View PDF (1 pages)

04/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (21 pages)

29/08/2018

Appointment of Mr Yuval Dagim as a director on 2018-08-12

View PDF (2 pages)

28/08/2018

Termination of appointment of Yair Averbuch as a director on 2018-08-12

View PDF (1 pages)

18/06/2018

Confirmation statement made on 2018-06-16 with no updates

View PDF (3 pages)

26/04/2018

Appointment of Mr Ophir Yakovian as a director on 2018-04-25

View PDF (2 pages)

26/04/2018

Termination of appointment of Raanan Zilberman as a director on 2018-04-25

View PDF (1 pages)

20/09/2017

Current accounting period extended from 2017-09-30 to 2017-12-31

View PDF (1 pages)

19/06/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (5 pages)

05/06/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (3 pages)

30/03/2017

Appointment of Mr Raanan Zilberman as a director on 2017-02-26

View PDF (2 pages)

16/03/2017

Termination of appointment of Yosef Shiran as a director on 2016-10-13

View PDF (1 pages)

16/03/2017

Termination of appointment of Yonathan Melamed as a director on 2017-02-25

View PDF (1 pages)

07/02/2017

Termination of appointment of Michael Baumwald Oron as a director on 2016-10-13

View PDF (1 pages)

30/11/2016

Appointment of Yonathan Melamed as a director

View PDF (3 pages)

30/11/2016

Appointment of Michael Baumwald Oron as a director on 2016-10-13

View PDF (3 pages)

30/11/2016

Appointment of Yair Averbuch as a director

View PDF (3 pages)

23/11/2016

Appointment of Ms Michal Baumwald Oron as a director on 2016-10-13

View PDF (2 pages)

23/11/2016

Appointment of Mr Yonathan Melamed as a director on 2016-10-13

View PDF (2 pages)

23/11/2016

Registered office address changed from 48 High Street Haslemere Surrey GU27 2LA to Unit 3 Navigation Park Morson Road Enfield EN3 4NQ on 2016-11-23

View PDF (1 pages)

23/11/2016

Appointment of Mr Yair Averbuch as a director on 2016-10-13

View PDF (2 pages)

17/06/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

16/06/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (3 pages)

29/06/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (3 pages)

20/04/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

30/06/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (3 pages)

02/06/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

25/06/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (3 pages)

25/06/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

01/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (3 pages)

23/07/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

27/07/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (3 pages)

27/07/2011

Registered office address changed from 7 Petworth Road Haslemere Surrey GU27 2JB on 2011-07-27

View PDF (1 pages)

12/07/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

02/08/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (3 pages)

02/08/2010

Director's details changed for Mr. Yosef Shiran on 2010-07-27

View PDF (2 pages)

24/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

27/07/2009

Return made up to 27/07/09; full list of members

View PDF (3 pages)

27/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (2 pages)

31/03/2009

Director appointed mr. Yosef shiran

View PDF (1 pages)

12/03/2009

Appointment terminated director amir rotem

View PDF (1 pages)

04/02/2009

Appointment terminated secretary esther ben malki

View PDF (1 pages)

29/01/2009

Return made up to 27/09/08; full list of members

View PDF (3 pages)

28/07/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (2 pages)

30/01/2008

Accounts for a dormant company made up to 2006-09-30

View PDF (2 pages)

15/11/2007

Return made up to 27/09/07; full list of members

View PDF (2 pages)

23/04/2007

Return made up to 27/09/06; full list of members

View PDF (2 pages)

20/03/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/09/2005

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£1,943,075.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
62
122.61K
-
19.53M
1.94M
-

2022
62
122.61K
-
19.53M
1.94M
-

Employees

2022

Employees

62 - *

Net Assets(GBP)

122.61K £- *

Total Assets(GBP)

Turnover(GBP)

19.53M £- *

Cash in Bank(GBP)

1.94M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ben Malki, Esther	Secretary	27/09/2005 - 02/02/2009	-
Zilberman, Raanan	Director	26/02/2017 - 25/04/2018	-
Shiran, Yosef	Director	02/02/2009 - 13/10/2016	-
Melamed, Yonathan	Director	13/10/2016 - 25/02/2017	-
Baumwald Oron, Michal	Director	13/10/2016 - 31/03/2019	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CAESARSTONE (UK) LTD

CAESARSTONE (UK) LTD is an(a) Active company incorporated on 27/09/2005 with the registered office located at Unit 3 Navigation Park, Morson Road, Enfield EN3 4NQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 62 according to last financial statements.

Frequently Asked Questions

What is the current status of CAESARSTONE (UK) LTD?

CAESARSTONE (UK) LTD is currently Active. It was registered on 27/09/2005 .

Where is CAESARSTONE (UK) LTD located?

CAESARSTONE (UK) LTD is registered at Unit 3 Navigation Park, Morson Road, Enfield EN3 4NQ.

What does CAESARSTONE (UK) LTD do?

CAESARSTONE (UK) LTD operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does CAESARSTONE (UK) LTD have?

CAESARSTONE (UK) LTD had 62 employees in 2022.

What is the latest filing for CAESARSTONE (UK) LTD?

The latest filing was on 23/12/2025: Full accounts made up to 2024-12-31.