Cieira Stone & Terrazzo Ltd LONDON


Cieira Stone & Terrazzo Ltd is a private limited company situated at 57 Stroud Green Road, Finsbury Park, London N4 3EG. Incorporated on 2018-10-26, this 5-year-old company is run by 1 director.
Director Cesar V., appointed on 26 October 2018.
The company is officially categorised as "floor and wall covering" (SIC: 43330). According to official data there was a change of name on 2018-11-09 and their previous name was Cieira Stone Ltd.
The latest confirmation statement was sent on 2023-05-13 and the date for the subsequent filing is 2024-05-27. Furthermore, the statutory accounts were filed on 30 October 2022 and the next filing should be sent on 30 July 2024.

Cieira Stone & Terrazzo Ltd Address / Contact

Office Address 57 Stroud Green Road
Office Address2 Finsbury Park
Town London
Post code N4 3EG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11645248
Date of Incorporation Fri, 26th Oct 2018
Industry Floor and wall covering
End of financial Year 30th October
Company age 6 years old
Account next due date Tue, 30th Jul 2024 (102 days left)
Account last made up date Sun, 30th Oct 2022
Next confirmation statement due date Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated Sat, 13th May 2023

Company staff

Cesar V.

Position: Director

Appointed: 26 October 2018

Matthew P.

Position: Director

Appointed: 26 October 2018

Resigned: 01 May 2020

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats found, there is Cesar V. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Matthew P. This PSC owns 25-50% shares and has 25-50% voting rights.

Cesar V.

Notified on 26 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Matthew P.

Notified on 26 October 2018
Ceased on 1 May 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Cieira Stone November 9, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-10-312020-10-312021-10-302022-10-30
Balance Sheet
Cash Bank On Hand100100  
Net Assets Liabilities100100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 100100100
Number Shares Allotted100100100100
Par Value Share1111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2022-10-30
filed on: 24th, July 2023
Free Download (2 pages)

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