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Cbl Ceramics Limited PEMBROKESHIRE

Founded in 1992, Cbl Ceramics, classified under reg no. 02736169 is an active company. Currently registered at Marble Hall Road SA73 2PP, Pembrokeshire the company has been in the business for thirty two years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 1st Apr 1998 Cbl Ceramics Limited is no longer carrying the name Cbl Developments.

The firm has one director. Barbara A., appointed on 10 February 1993. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cbl Ceramics Limited Address / Contact

Office Address Marble Hall Road
Office Address2 Milford Haven
Town Pembrokeshire
Post code SA73 2PP
Country of origin United Kingdom

Company Information / Profile

Registration Number 02736169
Date of Incorporation Fri, 31st Jul 1992
Industry Manufacture of refractory products
End of financial Year 31st December
Company age 32 years old
Account next due date Mon, 30th Sep 2024 (150 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

Barbara A.

Position: Director

Appointed: 10 February 1993

Stephen J.

Position: Secretary

Appointed: 14 May 2004

Resigned: 30 June 2022

Andrea P.

Position: Secretary

Appointed: 23 May 2003

Resigned: 14 May 2004

Terence H.

Position: Secretary

Appointed: 22 October 2001

Resigned: 07 June 2002

Ulrich R.

Position: Director

Appointed: 11 August 1997

Resigned: 15 October 1998

Richard G.

Position: Secretary

Appointed: 19 April 1996

Resigned: 30 June 2001

David M.

Position: Director

Appointed: 01 February 1996

Resigned: 07 August 1996

Kenneth Y.

Position: Director

Appointed: 20 August 1992

Resigned: 29 July 1997

Edwin H.

Position: Secretary

Appointed: 20 August 1992

Resigned: 19 April 1996

Edwin H.

Position: Director

Appointed: 20 August 1992

Resigned: 29 July 1997

David C.

Position: Director

Appointed: 20 August 1992

Resigned: 29 July 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 31 July 1992

Resigned: 20 August 1992

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 31 July 1992

Resigned: 20 August 1992

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we established, there is Barbara A. This PSC and has 75,01-100% shares.

Barbara A.

Notified on 31 July 2016
Nature of control: 75,01-100% shares

Company previous names

Cbl Developments April 1, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-31
Balance Sheet
Cash Bank On Hand4 682 5784 422 818
Current Assets7 596 1788 412 873
Debtors509 6611 014 580
Net Assets Liabilities6 461 8296 902 059
Property Plant Equipment400 957349 116
Total Inventories2 403 9392 975 475
Other
Accumulated Depreciation Impairment Property Plant Equipment4 667 9764 726 816
Average Number Employees During Period2422
Creditors1 498 5671 827 797
Disposals Decrease In Depreciation Impairment Property Plant Equipment 16 500
Disposals Property Plant Equipment 16 500
Fixed Assets400 957349 116
Increase From Depreciation Charge For Year Property Plant Equipment 75 340
Net Current Assets Liabilities6 097 6116 585 076
Property Plant Equipment Gross Cost5 068 9335 075 932
Provisions For Liabilities Balance Sheet Subtotal36 73932 133
Total Additions Including From Business Combinations Property Plant Equipment 23 499
Total Assets Less Current Liabilities6 498 5686 934 192

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 10th, August 2023 		Free Download (10 pages)

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