CBL CERAMICS LIMITED

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CBL CERAMICS LIMITED

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Key Data

Status

Active

Company No.

02736169

Incorporation date

31/07/1992

Size

Total Exemption Full

Contacts

Registered address

Registered address

Marble Hall Road, Milford Haven, Pembrokeshire SA73 2PPCopy
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Latest events (Record since 31/07/1992)
dot icon07/08/2025
Total exemption full accounts made up to 2024-12-31
dot icon31/07/2025
Confirmation statement made on 2025-07-31 with no updates
dot icon21/08/2024
Total exemption full accounts made up to 2023-12-31
dot icon01/08/2024
Confirmation statement made on 2024-07-31 with no updates
dot icon10/08/2023
Total exemption full accounts made up to 2022-12-31
dot icon01/08/2023
Confirmation statement made on 2023-07-31 with no updates
dot icon18/08/2022
Total exemption full accounts made up to 2021-12-31
dot icon04/08/2022
Confirmation statement made on 2022-07-31 with no updates
dot icon06/07/2022
Termination of appointment of Stephen Jones as a secretary on 2022-06-30
dot icon12/09/2021
Unaudited abridged accounts made up to 2020-12-31
dot icon02/08/2021
Confirmation statement made on 2021-07-31 with no updates
dot icon07/10/2020
Total exemption full accounts made up to 2019-12-31
dot icon07/08/2020
Confirmation statement made on 2020-07-31 with no updates
dot icon01/10/2019
Accounts for a small company made up to 2018-12-31
dot icon02/08/2019
Confirmation statement made on 2019-07-31 with no updates
dot icon03/10/2018
Accounts for a small company made up to 2017-12-31
dot icon01/08/2018
Confirmation statement made on 2018-07-31 with no updates
dot icon29/09/2017
Accounts for a small company made up to 2016-12-31
dot icon01/08/2017
Confirmation statement made on 2017-07-31 with no updates
dot icon04/10/2016
Accounts for a medium company made up to 2015-12-31
dot icon03/08/2016
Confirmation statement made on 2016-07-31 with updates
dot icon03/10/2015
Accounts for a small company made up to 2014-12-31
dot icon20/08/2015
Annual return made up to 2015-07-31 with full list of shareholders
dot icon06/10/2014
Accounts for a small company made up to 2013-12-31
dot icon04/08/2014
Annual return made up to 2014-07-31 with full list of shareholders
dot icon07/10/2013
Accounts for a small company made up to 2012-12-31
dot icon02/08/2013
Annual return made up to 2013-07-31 with full list of shareholders
dot icon01/10/2012
Accounts for a small company made up to 2011-12-31
dot icon02/08/2012
Annual return made up to 2012-07-31 with full list of shareholders
dot icon05/10/2011
Accounts for a small company made up to 2010-12-31
dot icon01/08/2011
Annual return made up to 2011-07-31 with full list of shareholders
dot icon30/09/2010
Accounts made up to 2009-12-31
dot icon03/08/2010
Annual return made up to 2010-07-31 with full list of shareholders
dot icon06/07/2010
Director's details changed for Miss Barbara Ann Abeles on 2010-07-05
dot icon05/07/2010
Secretary's details changed for Stephen Jones on 2010-07-05
dot icon27/10/2009
Accounts made up to 2008-12-31
dot icon06/08/2009
Return made up to 31/07/09; full list of members
dot icon28/10/2008
Accounts made up to 2007-12-31
dot icon31/07/2008
Return made up to 31/07/08; full list of members
dot icon26/09/2007
Accounts made up to 2006-12-31
dot icon03/08/2007
Director's particulars changed
dot icon03/08/2007
Return made up to 31/07/07; full list of members
dot icon03/11/2006
Accounts made up to 2005-12-31
dot icon31/07/2006
Return made up to 31/07/06; full list of members
dot icon31/07/2006
Director's particulars changed
dot icon01/11/2005
Accounts made up to 2004-12-31
dot icon04/08/2005
Director's particulars changed
dot icon04/08/2005
Return made up to 31/07/05; full list of members
dot icon02/11/2004
Accounts made up to 2003-12-31
dot icon05/08/2004
Return made up to 31/07/04; full list of members
dot icon20/05/2004
Secretary resigned
dot icon20/05/2004
New secretary appointed
dot icon24/10/2003
Accounts made up to 2002-12-31
dot icon18/08/2003
Return made up to 31/07/03; full list of members
dot icon30/05/2003
New secretary appointed
dot icon08/10/2002
Accounts made up to 2001-12-31
dot icon18/08/2002
New secretary appointed
dot icon18/08/2002
Return made up to 31/07/02; full list of members
dot icon11/06/2002
Miscellaneous
dot icon11/06/2002
Auditor's resignation
dot icon17/04/2002
Accounts made up to 2000-12-31
dot icon29/10/2001
New secretary appointed
dot icon11/09/2001
Return made up to 31/07/01; full list of members
dot icon02/11/2000
Accounts for a small company made up to 1999-12-31
dot icon15/08/2000
Return made up to 31/07/00; full list of members
dot icon18/01/2000
Accounting reference date shortened from 31/03/00 to 31/12/99
dot icon11/01/2000
Accounts for a small company made up to 1999-03-31
dot icon25/08/1999
Return made up to 31/07/99; full list of members
dot icon17/05/1999
£ ic 46650/30000 28/04/99 £ sr 16650@1=16650
dot icon17/05/1999
£ ic 75000/46650 28/04/99 £ sr 28350@1=28350
dot icon11/05/1999
Resolutions
dot icon26/10/1998
Director resigned
dot icon29/07/1998
Return made up to 31/07/98; full list of members
dot icon21/07/1998
Accounts made up to 1998-03-31
dot icon06/04/1998
Memorandum and Articles of Association
dot icon01/04/1998
Certificate of change of name
dot icon28/01/1998
Accounting reference date shortened from 30/06/98 to 31/03/98
dot icon03/12/1997
Accounts made up to 1997-06-30
dot icon20/08/1997
New director appointed
dot icon05/08/1997
Director resigned
dot icon05/08/1997
Director resigned
dot icon05/08/1997
Director resigned
dot icon22/07/1997
Return made up to 31/07/97; full list of members
dot icon02/05/1997
Accounts for a small company made up to 1996-06-30
dot icon23/09/1996
Director resigned
dot icon22/07/1996
Return made up to 31/07/96; no change of members
dot icon10/05/1996
New secretary appointed
dot icon09/05/1996
Secretary resigned
dot icon04/03/1996
Accounts for a small company made up to 1995-06-30
dot icon15/02/1996
New director appointed
dot icon18/09/1995
Return made up to 31/07/95; full list of members; amend
dot icon23/08/1995
Return made up to 31/07/95; no change of members
dot icon02/05/1995
Accounts made up to 1994-06-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon02/09/1994
Return made up to 31/07/94; full list of members
dot icon03/03/1994
Resolutions
dot icon03/03/1994
Resolutions
dot icon03/03/1994
Resolutions
dot icon18/11/1993
Miscellaneous
dot icon12/11/1993
Accounts made up to 1993-06-30
dot icon12/11/1993
Return made up to 31/07/93; full list of members
dot icon04/11/1993
Resolutions
dot icon04/11/1993
Resolutions
dot icon04/11/1993
Resolutions
dot icon04/11/1993
Ad 22/10/93--------- £ si 74998@1=74998 £ ic 2/75000
dot icon04/11/1993
£ nc 1000/90000 22/10/93
dot icon11/10/1993
Accounting reference date shortened from 31/07 to 30/06
dot icon17/08/1993
New director appointed
dot icon16/12/1992
Registered office changed on 16/12/92 from: princess house princess way swansea west glam , SA1 3LJ
dot icon06/10/1992
Memorandum and Articles of Association
dot icon01/10/1992
Director resigned;new director appointed
dot icon01/10/1992
New secretary appointed;director resigned;new director appointed
dot icon01/10/1992
Secretary resigned;new director appointed
dot icon01/10/1992
Registered office changed on 01/10/92 from: 2 baches st london N1 6UB
dot icon22/09/1992
Certificate of change of name
dot icon31/07/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Miss Barbara Ann Abeles
Director
10/02/1993 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CBL CERAMICS LIMITED

CBL CERAMICS LIMITED is an(a) Active company incorporated on 31/07/1992 with the registered office located at Marble Hall Road, Milford Haven, Pembrokeshire SA73 2PP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CBL CERAMICS LIMITED?

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CBL CERAMICS LIMITED is currently Active. It was registered on 31/07/1992 .

Where is CBL CERAMICS LIMITED located?

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CBL CERAMICS LIMITED is registered at Marble Hall Road, Milford Haven, Pembrokeshire SA73 2PP.

What does CBL CERAMICS LIMITED do?

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CBL CERAMICS LIMITED operates in the Manufacture of refractory products (23.20 - SIC 2007) sector.

What is the latest filing for CBL CERAMICS LIMITED?

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The latest filing was on 07/08/2025: Total exemption full accounts made up to 2024-12-31.