CERAMEX LTD

Key Data

Status

Active

Company No.

05202141

Incorporation date

10/08/2004

Size

Full

Classification

Repair and maintenance of other transport equipment n.e.c. (33.17 - SIC 2007);Maintenance and repair of motor vehicles (45.20 - SIC 2007);Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);Leasing of intellectual property and similar products except copyright works (77.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/2004)

18/12/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

14/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (51 pages)

07/10/2025

Confirmation statement made on 2025-08-10 with updates

View PDF (4 pages)

04/07/2025

Termination of appointment of Barnaby Arthur Jennings Milles as a director on 2025-07-02

View PDF (1 pages)

25/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

18/12/2024

Resolutions

View PDF (1 pages)

18/12/2024

Solvency Statement dated 11/12/24

View PDF (1 pages)

18/12/2024

Statement of capital on 2024-12-18

View PDF (3 pages)

18/12/2024

Statement by Directors

View PDF (2 pages)

26/11/2024

Appointment of Mr Ravinder Henry Saib as a secretary on 2024-11-21

View PDF (2 pages)

06/11/2024

Termination of appointment of Saeeda Banu Damani as a secretary on 2024-10-31

View PDF (1 pages)

06/11/2024

Termination of appointment of Saeeda Banu Damani as a director on 2024-10-31

View PDF (1 pages)

07/10/2024

Appointment of Mr Jonathan David Griffith as a director on 2024-10-07

View PDF (2 pages)

25/08/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

24/08/2024

Memorandum and Articles of Association

View PDF (5 pages)

20/08/2024

Resolutions

View PDF (3 pages)

12/08/2024

Confirmation statement made on 2024-08-10 with no updates

View PDF (3 pages)

07/08/2024

Registration of charge 052021410007, created on 2024-08-05

View PDF (91 pages)

17/07/2024

Statement of company's objects

View PDF (2 pages)

17/07/2024

Satisfaction of charge 052021410002 in full

View PDF (1 pages)

17/07/2024

Satisfaction of charge 052021410004 in full

View PDF (1 pages)

17/07/2024

Satisfaction of charge 052021410005 in full

View PDF (1 pages)

17/07/2024

Satisfaction of charge 052021410003 in full

View PDF (1 pages)

17/07/2024

Satisfaction of charge 1 in full

View PDF (2 pages)

08/07/2024

Registration of charge 052021410006, created on 2024-07-05

View PDF (19 pages)

12/01/2024

Full accounts made up to 2022-12-31

View PDF (29 pages)

08/01/2024

Termination of appointment of Andrew Joseph Meakin as a director on 2023-12-31

View PDF (1 pages)

08/01/2024

Appointment of Mr Alan Gary Lyons as a director on 2024-01-01

View PDF (2 pages)

21/08/2023

Confirmation statement made on 2023-08-10 with no updates

View PDF (3 pages)

25/11/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

11/08/2022

Confirmation statement made on 2022-08-10 with no updates

View PDF (3 pages)

14/02/2022

Termination of appointment of Colin Andrew Lewis as a director on 2022-02-04

View PDF (1 pages)

08/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (20 pages)

18/08/2021

Confirmation statement made on 2021-08-10 with no updates

View PDF (3 pages)

09/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (21 pages)

21/08/2020

Confirmation statement made on 2020-08-10 with no updates

View PDF (3 pages)

27/01/2020

Appointment of Miss Saeeda Banu Damani as a secretary on 2020-01-27

View PDF (2 pages)

27/01/2020

Termination of appointment of David John Hodgson as a secretary on 2020-01-27

View PDF (1 pages)

27/01/2020

Director's details changed for Saeeda Banu Damani on 2020-01-27

View PDF (2 pages)

24/09/2019

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

View PDF (19 pages)

19/09/2019

Appointment of Mr Barnaby Arthur Jennings Milles as a director on 2019-09-16

View PDF (2 pages)

19/09/2019

Appointment of Saeeda Banu Damani as a director on 2019-09-16

View PDF (2 pages)

20/08/2019

Confirmation statement made on 2019-08-10 with updates

View PDF (4 pages)

23/05/2019

Registration of charge 052021410005, created on 2019-05-22

View PDF (8 pages)

22/02/2019

Registration of charge 052021410004, created on 2019-02-22

View PDF (8 pages)

07/01/2019

Termination of appointment of William David Milles as a director on 2018-12-31

View PDF (1 pages)

02/10/2018

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

View PDF (17 pages)

20/09/2018

Statement by Directors

View PDF (2 pages)

20/09/2018

Statement of capital on 2018-09-20

View PDF (5 pages)

20/09/2018

Solvency Statement dated 31/08/18

View PDF (2 pages)

20/09/2018

Resolutions

View PDF (1 pages)

20/09/2018

Statement of capital following an allotment of shares on 2018-08-31

View PDF (8 pages)

20/08/2018

Termination of appointment of Robert Joseph Rule as a director on 2018-08-16

View PDF (1 pages)

16/08/2018

Confirmation statement made on 2018-08-10 with no updates

View PDF (3 pages)

15/06/2018

Registration of charge 052021410003, created on 2018-06-15

View PDF (7 pages)

13/06/2018

Registration of charge 052021410002, created on 2018-06-13

View PDF (6 pages)

26/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (12 pages)

14/08/2017

Confirmation statement made on 2017-08-10 with no updates

View PDF (3 pages)

17/01/2017

Appointment of Doctor Colin Andrew Lewis as a director on 2017-01-16

View PDF (2 pages)

01/09/2016

Accounts for a small company made up to 2015-12-31

View PDF (17 pages)

11/08/2016

Confirmation statement made on 2016-08-10 with updates

View PDF (5 pages)

27/08/2015

Accounts for a small company made up to 2014-12-31

View PDF (14 pages)

11/08/2015

Annual return made up to 2015-08-10 with full list of shareholders

View PDF (4 pages)

18/08/2014

Annual return made up to 2014-08-10 with full list of shareholders

View PDF (4 pages)

13/08/2014

Accounts for a small company made up to 2013-12-31

View PDF (14 pages)

18/07/2014

Appointment of Mr William David Milles as a director on 2014-07-01

View PDF (2 pages)

18/07/2014

Termination of appointment of David Herbert Milles as a director on 2014-07-01

View PDF (1 pages)

17/09/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

12/08/2013

Annual return made up to 2013-08-10 with full list of shareholders

View PDF (4 pages)

28/09/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

31/08/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (4 pages)

31/08/2012

Director's details changed for Dr Robert Joseph Rule on 2012-08-06

View PDF (2 pages)

15/08/2012

Accounts for a small company made up to 2011-12-31

View PDF (14 pages)

19/10/2011

Appointment of Mr Andrew Joseph Meakin as a director

View PDF (2 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

09/09/2011

Termination of appointment of Philip Goodier as a director

View PDF (1 pages)

22/08/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (5 pages)

18/02/2011

Statement of capital following an allotment of shares on 2011-01-31

View PDF (4 pages)

03/02/2011

Resolutions

View PDF (4 pages)

19/11/2010

Appointment of Mr Philip James Goodier as a director

View PDF (3 pages)

19/11/2010

Appointment of Dr Robert Joseph Rule as a director

View PDF (3 pages)

19/11/2010

Termination of appointment of Alan Cole as a director

View PDF (2 pages)

30/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

23/08/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (3 pages)

23/08/2010

Director's details changed for Mr David Herbert Milles on 2010-08-10

View PDF (2 pages)

23/08/2010

Director's details changed for Mr Alan Jack Cole on 2010-08-10

View PDF (2 pages)

23/08/2010

Secretary's details changed for Mr David John Hodgson on 2010-08-10

View PDF (1 pages)

18/05/2010

Certificate of change of name

View PDF (3 pages)

18/05/2010

Change of name notice

View PDF (2 pages)

01/09/2009

Secretary appointed mr david john hodgson

View PDF (1 pages)

01/09/2009

Return made up to 10/08/09; full list of members

View PDF (3 pages)

01/09/2009

Appointment terminated secretary michael galey

View PDF (1 pages)

10/02/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

28/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (3 pages)

02/09/2008

Return made up to 10/08/08; full list of members

View PDF (3 pages)

19/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

10/09/2007

Return made up to 10/08/07; full list of members

View PDF (7 pages)

11/09/2006

Return made up to 10/08/06; full list of members

View PDF (7 pages)

09/06/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (3 pages)

31/10/2005

Return made up to 10/08/05; full list of members

View PDF (7 pages)

19/11/2004

Nc inc already adjusted 15/09/04

View PDF (1 pages)

19/11/2004

Resolutions

View PDF (0 pages)

19/11/2004

Resolutions

View PDF (0 pages)

19/11/2004

Resolutions

View PDF (0 pages)

19/11/2004

Resolutions

View PDF (6 pages)

28/09/2004

Memorandum and Articles of Association

View PDF (9 pages)

28/09/2004

Director resigned

View PDF (1 pages)

28/09/2004

Secretary resigned

View PDF (1 pages)

28/09/2004

New director appointed

View PDF (8 pages)

28/09/2004

New director appointed

View PDF (2 pages)

28/09/2004

New secretary appointed

View PDF (2 pages)

28/09/2004

Registered office changed on 28/09/04 from: cloth hall court infirmary street leeds yorkshire LS1 2JB

View PDF (1 pages)

28/09/2004

Accounting reference date extended from 31/08/05 to 31/12/05

View PDF (1 pages)

22/09/2004

Memorandum and Articles of Association

View PDF (2 pages)

16/09/2004

Certificate of change of name

View PDF (7 pages)

10/08/2004

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/08/2026

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

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

Person	Title	Period	Connections
Damani, Saeedabanu	Director	16/09/2019 - 31/10/2024	4
Lyons, Alan Gary	Director	01/01/2024 - Present	23
Meakin, Andrew Joseph	Director	05/10/2011 - 31/12/2023	15
Griffith, Jonathan David	Director	07/10/2024 - Present	3
Milles, Barnaby Arthur Jennings	Director	16/09/2019 - 02/07/2025	2

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CERAMEX LTD

CERAMEX LTD is an(a) Active company incorporated on 10/08/2004 with the registered office located at The Old Court House, 24 Market Street, Gainsborough, Lincolnshire DN21 2BE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CERAMEX LTD?

CERAMEX LTD is currently Active. It was registered on 10/08/2004 .

Where is CERAMEX LTD located?

CERAMEX LTD is registered at The Old Court House, 24 Market Street, Gainsborough, Lincolnshire DN21 2BE.

What does CERAMEX LTD do?

CERAMEX LTD operates in the Repair and maintenance of other transport equipment n.e.c. (33.17 - SIC 2007) sector.

What is the latest filing for CERAMEX LTD?

The latest filing was on 18/12/2025: Full accounts made up to 2024-12-31.