Cieira Stone & Terrazzo Ltd BIRMINGHAM


Cieira Stone & Terrazzo Ltd is a private limited company situated at Unit 2D1 Hastingwood Industrial Park Wood Lane, Erdington, Birmingham B24 9QR. Incorporated on 2018-10-26, this 1-year-old company is run by 2 directors.
Director Matthew P., appointed on 26 October 2018. 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 2020-05-13 and the date for the subsequent filing is 2021-05-27. Furthermore, the statutory accounts were filed on 31 October 2019 and the next filing should be sent on 31 July 2021.

Cieira Stone & Terrazzo Ltd Address / Contact

Office Address Unit 2d1 Hastingwood Industrial Park Wood Lane
Office Address2 Erdington
Town Birmingham
Post code B24 9QR
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 31st October
Company age 2 years old
Account next due date Sat, 31st Jul 2021 (384 days left)
Account last made up date Thu, 31st Oct 2019
Next confirmation statement due date Thu, 27th May 2021 (2021-05-27)
Last confirmation statement dated Wed, 13th May 2020

Company staff

Matthew P.

Position: Director

Appointed: 26 October 2018

Cesar V.

Position: Director

Appointed: 26 October 2018

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 2019-10-31
Balance Sheet
Cash Bank On Hand100
Net Assets Liabilities100
Other
Number Shares Allotted100
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Registered office address changed from Unit 2, the Village Guards Avenue Caterham-on-the-Hill Surrey CR3 5XL United Kingdom to Unit 2D1 Hastingwood Industrial Park Wood Lane Erdington Birmingham B24 9QR on 2020-05-13
filed on: 13th, May 2020
Free Download (1 page)

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