Ceram Research Ltd in Penkhull STOKE-ON-TRENT

Ceram Research Ltd STOKE-ON-TRENT

Founded in 2008, Ceram Research, classified under reg no. 06538875 is an active company. Currently registered at Queens Road ST4 7LQ, Stoke-on-trent the company has been in the business for sixteen years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since January 31, 2014 Ceram Research Ltd is no longer carrying the name Ceram Road Stoke.

The company has one director. Anthony K., appointed on 19 March 2008. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ceram Research Ltd Address / Contact

Office Address	Queens Road
Office Address2	Penkhull
Town	Stoke-on-trent
Post code	ST4 7LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06538875
Date of Incorporation	Wed, 19th Mar 2008
Industry	Other research and experimental development on natural sciences and engineering
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated	Fri, 11th Nov 2022

Company staff

Anthony K.

Position: Director

Appointed: 19 March 2008

Christopher B.

Position: Director

Appointed: 31 December 2018

Resigned: 16 November 2020

Michael F.

Position: Director

Appointed: 03 August 2015

Resigned: 30 November 2017

Michael F.

Position: Secretary

Appointed: 03 August 2015

Resigned: 30 November 2017

Anthony K.

Position: Secretary

Appointed: 28 February 2010

Resigned: 03 August 2015

Philip W.

Position: Secretary

Appointed: 19 March 2008

Resigned: 28 February 2010

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Lucideon Group Limited from Stoke-On-Trent, England. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,.

Lucideon Group Limited

Lucideon Limted Queens Road, Stoke-On-Trent, ST4 7LQ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	8877014
Notified on	6 April 2017
Nature of control:	significiant influence or control

Company previous names

Ceram Road Stoke	January 31, 2014
Lucideon	January 30, 2014
Ceram Research Group	August 29, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31

Balance Sheet
Net Assets Liabilities	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1
Number Shares Allotted		1	1
Par Value Share		1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates November 11, 2023 filed on: 13th, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates November 11, 2023 filed on: 13th, November 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2022 filed on: 24th, July 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates November 11, 2022 filed on: 15th, November 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 28th, September 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates November 11, 2021 filed on: 23rd, November 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 23rd, November 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 24th, December 2020	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on November 16, 2020 filed on: 16th, November 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates November 11, 2020 filed on: 16th, November 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates June 3, 2020 filed on: 15th, June 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 8th, October 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates June 3, 2019 filed on: 8th, July 2019	confirmation statement	Free Download (3 pages)
AP01	On December 31, 2018 new director was appointed. filed on: 11th, January 2019	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 7th, October 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates June 3, 2018 filed on: 8th, June 2018	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on November 30, 2017 filed on: 16th, March 2018	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on November 30, 2017 filed on: 16th, March 2018	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2016 filed on: 26th, September 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates June 3, 2017 filed on: 8th, June 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 13th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 3, 2016 filed on: 14th, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on July 14, 2016: 1.00 GBP	capital
AA01	Current accounting reference period shortened from March 31, 2016 to December 31, 2015 filed on: 3rd, December 2015	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2015 filed on: 14th, October 2015	accounts	Free Download (5 pages)
AP03	Appointment (date: August 3, 2015) of a secretary filed on: 14th, August 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on August 3, 2015 filed on: 14th, August 2015	officers	Free Download (1 page)
AP01	On August 3, 2015 new director was appointed. filed on: 14th, August 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 3, 2015 filed on: 12th, June 2015	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 3, 2014 filed on: 17th, July 2014	annual return	Free Download (3 pages)
SH01	Capital declared on July 17, 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2014 filed on: 17th, April 2014	accounts	Free Download (5 pages)
CERTNM	Company name changed ceram road stoke LTDcertificate issued on 31/01/14 filed on: 31st, January 2014	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
RES15	Resolution on January 31, 2014 to change company name	change of name
CERTNM	Company name changed lucideon LIMITEDcertificate issued on 30/01/14 filed on: 30th, January 2014	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
RES15	Resolution on January 29, 2014 to change company name	change of name
CERTNM	Company name changed ceram research group LIMITEDcertificate issued on 29/08/13 filed on: 29th, August 2013	change of name	Free Download (3 pages)
RES15	Resolution on August 29, 2013 to change company name	change of name
NM01	Resolution to change company's name	change of name
AA	Dormant company accounts made up to March 31, 2013 filed on: 5th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 3, 2013 filed on: 4th, June 2013	annual return	Free Download (3 pages)
SH01	Capital declared on June 4, 2013: 1 GBP	capital
AR01	Annual return with full list of company shareholders, made up to March 19, 2012 filed on: 6th, June 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 24th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 19, 2011 filed on: 24th, May 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 7th, April 2011	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 3rd, October 2010	accounts	Free Download (3 pages)
AP03	Appointment (date: April 12, 2010) of a secretary filed on: 12th, April 2010	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 19, 2010 filed on: 12th, April 2010	annual return	Free Download (4 pages)
TM02	Termination of appointment as a secretary on April 12, 2010 filed on: 12th, April 2010	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2009 filed on: 1st, April 2009	accounts	Free Download (2 pages)
363a	Period up to March 25, 2009 - Annual return with full member list filed on: 25th, March 2009	annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 19th, March 2008	incorporation	Free Download (18 pages)

Ceram Research Ltd STOKE-ON-TRENT

Ceram Research Ltd Address / Contact

Company Information / Profile

Company staff

Anthony K.

Christopher B.

Michael F.

Michael F.

Anthony K.

Philip W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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