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CERAMKO INVESTMENT MANAGEMENT LIMITED - 26 Grosvenor Street, Mayfair, London, W1K 4QW, United Kingdom
Company Information
- Company registration number
- 03718802
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 26 Grosvenor Street
- Mayfair
- London
- W1K 4QW
- England 26 Grosvenor Street, Mayfair, London, W1K 4QW, England UK
Management
- Managing Directors
- MITCHELL, Natalie
- WILTON DIRECTORS LIMITED
- Company secretaries
- WILTON CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-02-18
- Age Of Company 1999-02-18 25 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-02-18
- Annual Return
- Due Date: 2022-03-04
- Last Date: 2021-02-18
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CERAMKO INVESTMENT MANAGEMENT LIMITED Company Description
- CERAMKO INVESTMENT MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 03718802. Its current trading status is "live". It was registered 1999-02-18. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-02-18.It can be contacted at 26 Grosvenor Street .
Get CERAMKO INVESTMENT MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ceramko Investment Management Limited - 26 Grosvenor Street, Mayfair, London, W1K 4QW, United Kingdom
- 1999-02-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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dissolution-voluntary-strike-off-suspended (2021-11-06) - SOAS(A)
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accounts-with-accounts-type-total-exemption-full (2021-07-02) - AA
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confirmation-statement-with-no-updates (2021-03-04) - CS01
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dissolution-application-strike-off-company (2021-10-08) - DS01
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gazette-notice-voluntary (2021-10-19) - GAZ1(A)
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-07-07) - AA
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confirmation-statement-with-no-updates (2020-02-18) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-11-18) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-03-05) - AA
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confirmation-statement-with-no-updates (2019-02-19) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-04-13) - AA
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confirmation-statement-with-updates (2018-02-21) - CS01
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move-registers-to-registered-office-company-with-new-address (2018-02-21) - AD04
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change-sail-address-company-with-old-address-new-address (2018-02-20) - AD02
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-05-22) - AA
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confirmation-statement-with-updates (2017-03-16) - CS01
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appoint-person-director-company-with-name-date (2017-09-06) - AP01
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appoint-corporate-director-company-with-name-date (2017-09-06) - AP02
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appoint-corporate-secretary-company-with-name-date (2017-09-06) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-06) - AD01
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termination-director-company-with-name-termination-date (2017-09-06) - TM01
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termination-director-company (2017-09-07) - TM01
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termination-secretary-company-with-name-termination-date (2017-09-06) - TM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-27) - AA
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change-sail-address-company-with-old-address-new-address (2016-03-29) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01
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move-registers-to-sail-company-with-new-address (2016-01-14) - AD03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-04) - AD01
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change-sail-address-company-with-new-address (2015-12-07) - AD02
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change-corporate-secretary-company-with-change-date (2015-12-22) - CH04
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change-corporate-director-company-with-change-date (2015-12-22) - CH02
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-19) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-19) - AA
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termination-director-company-with-name (2013-01-14) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-07-05) - AA
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appoint-person-director-company-with-name (2012-01-10) - AP01
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termination-director-company-with-name (2012-01-09) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-08-16) - AP01
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accounts-with-accounts-type-total-exemption-full (2010-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-07-27) - AA
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legacy (2009-02-26) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-10-10) - AA
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legacy (2008-02-21) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-15) - 287
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accounts-with-accounts-type-total-exemption-full (2007-07-11) - AA
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legacy (2007-02-19) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-09-21) - AA
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legacy (2006-03-09) - 363s
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legacy (2006-02-14) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-05-09) - AA
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legacy (2005-02-24) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-10) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-09-07) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-21) - AA
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legacy (2003-03-25) - 363s
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resolution (2003-10-31) - RESOLUTIONS
keyboard_arrow_right 2002
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legacy (2002-10-17) - 244
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legacy (2002-03-19) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-01-31) - AA
keyboard_arrow_right 2001
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legacy (2001-11-08) - 287
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legacy (2001-11-03) - 244
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legacy (2001-03-05) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-12-11) - AA
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legacy (2000-10-25) - 244
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legacy (2000-03-09) - 363s
keyboard_arrow_right 1999
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incorporation-company (1999-02-18) - NEWINC
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legacy (1999-02-25) - 288a
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legacy (1999-02-25) - 287
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legacy (1999-02-25) - 288b
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legacy (1999-09-06) - 225