CERAMKO INVESTMENT MANAGEMENT LIMITED
LONDON

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Company number 03718802
Status Active
Incorporation Date 18 February 1999
Company Type Private Limited Company
Address 4TH FLOOR CLERKS WELL HOUSE, 20 BRITTON STREET, LONDON, UNITED KINGDOM, EC1M 5UA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CERAMKO INVESTMENT MANAGEMENT LIMITED are www.ceramkoinvestmentmanagement.co.uk, and www.ceramko-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ceramko Investment Management Limited is a Private Limited Company. The company registration number is 03718802. Ceramko Investment Management Limited has been working since 18 February 1999. The present status of the company is Active. The registered address of Ceramko Investment Management Limited is 4th Floor Clerks Well House 20 Britton Street London United Kingdom Ec1m 5ua. The company`s financial liabilities are £13.92k. It is £1.18k against last year. And the total assets are £21.98k, which is £2.07k against last year. GROSVENOR SECRETARIES LIMITED is a Nominee Secretary of the company. GORDON, Frances Ann is a Director of the company. GROSVENOR ADMINISTRATION LIMITED is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director FRED, Allen Jonathan has been resigned. Director PREA, Benjamin Philip has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Activities of head offices".


ceramko investment management Key Finiance

LIABILITIES £13.92k
+9%
CASH n/a
TOTAL ASSETS £21.98k
+10%
All Financial Figures

Current Directors

Nominee Secretary
GROSVENOR SECRETARIES LIMITED
Appointed Date: 19 February 1999
Director
GORDON, Frances Ann
Appointed Date: 17 December 2012
70 years old
Director
GROSVENOR ADMINISTRATION LIMITED
Appointed Date: 19 February 1999

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 18 February 1999
Appointed Date: 18 February 1999
Director
FRED, Allen Jonathan
Resigned: 20 December 2011
Appointed Date: 10 August 2010
65 years old
Director
PREA, Benjamin Philip
Resigned: 17 December 2012
Appointed Date: 20 December 2011
62 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 18 February 1999
Appointed Date: 18 February 1999

CERAMKO INVESTMENT MANAGEMENT LIMITED Events

22 May 2017
Total exemption full accounts made up to 31 December 2016
16 Mar 2017
Confirmation statement made on 18 February 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL
29 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • USD 1,000
...
... and 53 more events
25 Feb 1999
Secretary resigned
25 Feb 1999
New director appointed
25 Feb 1999
Director resigned
25 Feb 1999
New secretary appointed
18 Feb 1999
Incorporation

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