Ceramtec Uk Ltd

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Ceramtec Uk Ltd

00851165•Private Limited With Share Capital

Antelope Park Bursledon Road, Thornhill, Southampton, SO197TG
03301001224

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Incorporated

08/06/1965

Company Age

60 years

Directors

5

Employees

293

SIC Code

23440

Risk

very low risk

Company Overview

Registration, classification & business activity

Ceramtec Uk Ltd (00851165) is a private limited with share capital incorporated on 08/06/1965 (60 years old) and registered in southampton, SO197TG. The company operates under SIC code 23440 - manufacture of other technical ceramic products.

Private Limited With Share Capital
SIC: 23440
Medium
Incorporated 08/06/1965
SO197TG
293 employees

Financial Overview

Total Assets

£39.28M

Liabilities

£23.41M

Net Assets

£15.87M

Turnover

£34.70M

Cash

£1.50M

Key Metrics

293

Employees

5

Directors

1

Shareholders

Board of Directors

4
P
paul turnbull
director
H
horst wilhelm rolf garbrecht
director
E
eric oellerer
director
J
john paul jones
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2017
Capital Allotment Shares
Category:Capital
Date:11-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2016
Resolution
Category:Resolution
Date:10-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:28-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:07-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-05-2012
Termination Director Company With Name
Category:Officers
Date:11-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2012
Termination Director Company With Name
Category:Officers
Date:19-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:09-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2009
Legacy
Category:Annual Return
Date:30-04-2009
Legacy
Category:Officers
Date:30-04-2009
Legacy
Category:Officers
Date:17-03-2009
Legacy
Category:Officers
Date:17-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2008
Legacy
Category:Annual Return
Date:15-04-2008
Legacy
Category:Officers
Date:07-08-2007
Legacy
Category:Officers
Date:07-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2007
Legacy
Category:Annual Return
Date:12-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2006
Resolution
Category:Resolution
Date:08-06-2006
Resolution
Category:Resolution
Date:08-06-2006
Resolution
Category:Resolution
Date:08-06-2006
Resolution
Category:Resolution
Date:08-06-2006
Legacy
Category:Annual Return
Date:08-05-2006
Legacy
Category:Annual Return
Date:13-04-2006

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date16/08/2025
Latest Accounts31/12/2024

Trading Addresses

Antelope Park Bursledon Road, Thornhill, Southampton, Hampshire So19 7Tg, SO197TGRegistered
Sidmouth Road, Colyton, Devon, EX246JP

Contact

03301001224
Antelope Park Bursledon Road, Thornhill, Southampton, SO197TG