Ceramko Investment Management Limited
- Active
- Incorporated on 18 Feb 1999
Reg Address: 26 Grosvenor Street, Mayfair, London W1K 4QW, England
- Summary The company with name "Ceramko Investment Management Limited" is a ltd and located in 26 Grosvenor Street, Mayfair, London W1K 4QW. Ceramko Investment Management Limited is currently in active status and it was incorporated on 18 Feb 1999 (25 years 7 months 5 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Ceramko Investment Management Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Natalie Mitchell | Director | 31 Aug 2017 | Irish | Active |
2 | Natalie Mitchell | Director | 31 Aug 2017 | Irish | Active |
3 | WILTON DIRECTORS LIMITED | Corporate Director | 31 Aug 2017 | - | Active |
4 | WILTON CORPORATE SERVICES LIMITED | Corporate Secretary | 31 Aug 2017 | - | Active |
5 | Frances Ann Gordon | Director | 17 Dec 2012 | British | Resigned 31 Aug 2017 |
6 | Frances Ann Gordon | Director | 17 Dec 2012 | British | Resigned 31 Aug 2017 |
7 | Benjamin Philip Prea | Director | 20 Dec 2011 | Seychellois | Resigned 17 Dec 2012 |
8 | Allen Jonathan Fred | Director | 10 Aug 2010 | Seychellois | Resigned 20 Dec 2011 |
9 | GROSVENOR SECRETARIES LIMITED | Corporate Nominee Secretary | 19 Feb 1999 | - | Resigned 31 Aug 2017 |
10 | GROSVENOR ADMINISTRATION LIMITED | Corporate Director | 19 Feb 1999 | - | Resigned 31 Aug 2017 |
11 | WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 18 Feb 1999 | - | Resigned 18 Feb 1999 |
12 | SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 18 Feb 1999 | - | Resigned 18 Feb 1999 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | - Natures of Control: Persons With Significant Control Statement | 18 Feb 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Ceramko Investment Management Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Voluntary | 23 Aug 2022 | Download PDF |
2 | Accounts - Total Exemption Full | 2 Jul 2021 | Download PDF |
3 | Confirmation Statement - No Updates | 4 Mar 2021 | Download PDF 3 Pages |
4 | Accounts - Total Exemption Full | 7 Jul 2020 | Download PDF 7 Pages |
5 | Confirmation Statement - No Updates | 18 Feb 2020 | Download PDF 3 Pages |
6 | Officers - Change Person Director Company With Change Date | 18 Nov 2019 | Download PDF 2 Pages |
7 | Accounts - Total Exemption Full | 5 Mar 2019 | Download PDF 9 Pages |
8 | Confirmation Statement - No Updates | 19 Feb 2019 | Download PDF 3 Pages |
9 | Accounts - Total Exemption Full | 13 Apr 2018 | Download PDF 10 Pages |
10 | Address - Move Registers To Registered Office Company With New | 21 Feb 2018 | Download PDF 1 Pages |
11 | Confirmation Statement - Updates | 21 Feb 2018 | Download PDF 4 Pages |
12 | Address - Change Sail Company With Old New | 20 Feb 2018 | Download PDF 1 Pages |
13 | Officers - Termination Director Company | 7 Sep 2017 | Download PDF 1 Pages |
14 | Officers - Termination Secretary Company With Name Termination Date | 6 Sep 2017 | Download PDF 1 Pages |
15 | Officers - Appoint Corporate Secretary Company With Name Date | 6 Sep 2017 | Download PDF 2 Pages |
16 | Officers - Appoint Corporate Director Company With Name Date | 6 Sep 2017 | Download PDF 2 Pages |
17 | Officers - Appoint Person Director Company With Name Date | 6 Sep 2017 | Download PDF 2 Pages |
18 | Officers - Termination Director Company With Name Termination Date | 6 Sep 2017 | Download PDF 1 Pages |
19 | Address - Change Registered Office Company With Date Old New | 6 Sep 2017 | Download PDF 1 Pages |
20 | Officers - Termination Director Company With Name Termination Date | 6 Sep 2017 | Download PDF 1 Pages |
21 | Accounts - Total Exemption Full | 22 May 2017 | Download PDF 6 Pages |
22 | Confirmation Statement - Updates | 16 Mar 2017 | Download PDF 6 Pages |
23 | Accounts - Total Exemption Small | 27 Jun 2016 | Download PDF 6 Pages |
24 | Address - Change Sail Company With Old New | 29 Mar 2016 | Download PDF 1 Pages |
25 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Feb 2016 | Download PDF 6 Pages |
26 | Address - Move Registers To Sail Company With New | 14 Jan 2016 | Download PDF 1 Pages |
27 | Officers - Change Corporate Secretary Company With Change Date | 22 Dec 2015 | Download PDF 1 Pages |
28 | Officers - Change Corporate Director Company With Change Date | 22 Dec 2015 | Download PDF 1 Pages |
29 | Address - Change Sail Company With New | 7 Dec 2015 | Download PDF 1 Pages |
30 | Address - Change Registered Office Company With Date Old New | 4 Dec 2015 | Download PDF 1 Pages |
31 | Accounts - Total Exemption Small | 30 Jun 2015 | Download PDF 3 Pages |
32 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Mar 2015 | Download PDF 5 Pages |
33 | Accounts - Total Exemption Small | 7 Jul 2014 | Download PDF 3 Pages |
34 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Feb 2014 | Download PDF 5 Pages |
35 | Accounts - Total Exemption Small | 19 Aug 2013 | Download PDF 3 Pages |
36 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Mar 2013 | Download PDF 5 Pages |
37 | Officers - Termination Director Company With Name | 14 Jan 2013 | Download PDF 1 Pages |
38 | Officers - Appoint Person Director Company With Name | 11 Jan 2013 | Download PDF 2 Pages |
39 | Accounts - Total Exemption Full | 5 Jul 2012 | Download PDF 8 Pages |
40 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Feb 2012 | Download PDF 5 Pages |
41 | Officers - Appoint Person Director Company With Name | 10 Jan 2012 | Download PDF 2 Pages |
42 | Officers - Termination Director Company With Name | 9 Jan 2012 | Download PDF 1 Pages |
43 | Accounts - Total Exemption Full | 16 Aug 2011 | Download PDF 8 Pages |
44 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Feb 2011 | Download PDF 5 Pages |
45 | Officers - Appoint Person Director Company With Name | 16 Aug 2010 | Download PDF 2 Pages |
46 | Accounts - Total Exemption Full | 17 Jun 2010 | Download PDF 7 Pages |
47 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Feb 2010 | Download PDF 4 Pages |
48 | Accounts - Total Exemption Full | 27 Jul 2009 | Download PDF 8 Pages |
49 | Annual Return - Legacy | 26 Feb 2009 | Download PDF 3 Pages |
50 | Accounts - Total Exemption Full | 10 Oct 2008 | Download PDF 8 Pages |
51 | Annual Return - Legacy | 21 Feb 2008 | Download PDF 2 Pages |
52 | Accounts - Total Exemption Full | 11 Jul 2007 | Download PDF 8 Pages |
53 | Annual Return - Legacy | 19 Feb 2007 | Download PDF 2 Pages |
54 | Address - Legacy | 15 Feb 2007 | Download PDF 1 Pages |
55 | Accounts - Total Exemption Full | 21 Sep 2006 | Download PDF 8 Pages |
56 | Annual Return - Legacy | 9 Mar 2006 | Download PDF 6 Pages |
57 | Annual Return - Legacy | 14 Feb 2006 | Download PDF 6 Pages |
58 | Accounts - Total Exemption Full | 9 May 2005 | Download PDF 8 Pages |
59 | Annual Return - Legacy | 24 Feb 2005 | Download PDF 6 Pages |
60 | Accounts - Total Exemption Full | 7 Sep 2004 | Download PDF 8 Pages |
61 | Annual Return - Legacy | 10 Mar 2004 | Download PDF 6 Pages |
62 | Resolution | 31 Oct 2003 | Download PDF 1 Pages |
63 | Resolution | 31 Oct 2003 | Download PDF |
64 | Resolution | 31 Oct 2003 | Download PDF |
65 | Accounts - Full | 21 Jun 2003 | Download PDF 10 Pages |
66 | Accounts - Full | 21 Jun 2003 | Download PDF 10 Pages |
67 | Annual Return - Legacy | 25 Mar 2003 | Download PDF 6 Pages |
68 | Accounts - Legacy | 17 Oct 2002 | Download PDF 1 Pages |
69 | Annual Return - Legacy | 19 Mar 2002 | Download PDF 6 Pages |
70 | Accounts - Total Exemption Full | 31 Jan 2002 | Download PDF 8 Pages |
71 | Address - Legacy | 8 Nov 2001 | Download PDF 1 Pages |
72 | Accounts - Legacy | 3 Nov 2001 | Download PDF 2 Pages |
73 | Annual Return - Legacy | 5 Mar 2001 | Download PDF 6 Pages |
74 | Accounts - Small | 11 Dec 2000 | Download PDF 3 Pages |
75 | Accounts - Legacy | 25 Oct 2000 | Download PDF 1 Pages |
76 | Annual Return - Legacy | 9 Mar 2000 | Download PDF 6 Pages |
77 | Accounts - Legacy | 6 Sep 1999 | Download PDF 1 Pages |
78 | Officers - Legacy | 25 Feb 1999 | Download PDF 3 Pages |
79 | Officers - Legacy | 25 Feb 1999 | Download PDF 1 Pages |
80 | Officers - Legacy | 25 Feb 1999 | Download PDF 1 Pages |
81 | Address - Legacy | 25 Feb 1999 | Download PDF 1 Pages |
82 | Officers - Legacy | 25 Feb 1999 | Download PDF 2 Pages |
83 | Incorporation - Company | 18 Feb 1999 | Download PDF 14 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.