CERATILES LIMITED

Hellopages » Greater London » Ealing » W3 7HH

Company number 04909385
Status Active
Incorporation Date 23 September 2003
Company Type Private Limited Company
Address 191 OLD OAK ROAD, LONDON, W3 7HH
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100 . The most likely internet sites of CERATILES LIMITED are www.ceratiles.co.uk, and www.ceratiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Barnes Bridge Rail Station is 2.9 miles; to Brentford Rail Station is 3.1 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ceratiles Limited is a Private Limited Company. The company registration number is 04909385. Ceratiles Limited has been working since 23 September 2003. The present status of the company is Active. The registered address of Ceratiles Limited is 191 Old Oak Road London W3 7hh. . ROSSI, Paul is a Secretary of the company. MEREB, Pierre is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
ROSSI, Paul
Appointed Date: 23 September 2003

Director
MEREB, Pierre
Appointed Date: 23 September 2003
59 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 23 September 2003
Appointed Date: 23 September 2003

Persons With Significant Control

Ms Camille Merheb
Notified on: 1 September 2016
97 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CERATILES LIMITED Events

13 Oct 2016
Confirmation statement made on 26 September 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100

23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100

...
... and 21 more events
09 May 2005
Total exemption full accounts made up to 31 December 2004
18 Oct 2004
Return made up to 23/09/04; full list of members
23 Jul 2004
Accounting reference date extended from 30/09/04 to 31/12/04
24 Sep 2003
Secretary resigned
23 Sep 2003
Incorporation