Knauf Ceiling Solutions Limited
Company Profile
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MediumKnauf Ceiling Solutions Limited
03081490•Private Limited With Share Capital
Harman House, Ground Floor, 1 George Street, Uxbridge, UB81QQ
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Incorporated
19/07/1995
Company Age
30 years
Directors
3
Employees
50
SIC Code
25990
Risk
high risk
Company Overview
Registration, classification & business activity
Knauf Ceiling Solutions Limited (03081490) is a private limited with share capital incorporated on 19/07/1995 (30 years old) and registered in uxbridge, UB81QQ. The company operates under SIC code 25990 and is classified as Medium.
Private Limited With Share Capital
SIC: 25990
Medium
Incorporated 19/07/1995
UB81QQ
50 employees
Financial Overview
Total Assets
£4.63M
Liabilities
£11.74M
Net Assets
£-7.12M
Turnover
£16.52M
Cash
£5.0K
Key Metrics
50
Employees
3
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-03-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-03-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:06-11-2024
Capital Allotment Shares
Category:Capital
Date:25-10-2024
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-04-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
Resolution
Category:Resolution
Date:21-08-2023
Memorandum Articles
Category:Incorporation
Date:21-08-2023
Move Registers To Sail Company With New Address
Category:Address
Date:03-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:07-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2022
Capital Allotment Shares
Category:Capital
Date:06-06-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2021
Resolution
Category:Resolution
Date:08-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:15-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2017
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:29-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-12-2015
Resolution
Category:Resolution
Date:16-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2013
Termination Director Company With Name
Category:Officers
Date:22-11-2013
Accounts With Made Up Date
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2013
Move Registers To Sail Company
Category:Address
Date:12-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2013
Change Sail Address Company
Category:Address
Date:09-08-2013
Move Registers To Sail Company
Category:Address
Date:09-08-2013
Accounts With Made Up Date
Category:Accounts
Date:19-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:04-11-2011
Termination Secretary Company With Name
Category:Officers
Date:04-11-2011
Accounts With Made Up Date
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2011
Accounts With Made Up Date
Category:Accounts
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2010
Accounts With Made Up Date
Category:Accounts
Date:31-10-2009
Legacy
Category:Officers
Date:25-08-2009
Legacy
Category:Annual Return
Date:22-07-2009
Accounts With Made Up Date
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:14-08-2008
Legacy
Category:Officers
Date:04-06-2008
Legacy
Category:Officers
Date:04-06-2008
Legacy
Category:Officers
Date:15-02-2008
Legacy
Category:Officers
Date:15-02-2008
Legacy
Category:Officers
Date:14-02-2008
Accounts With Made Up Date
Category:Accounts
Date:05-10-2007
Legacy
Category:Annual Return
Date:13-08-2007
Accounts With Made Up Date
Category:Accounts
Date:05-09-2006
Legacy
Category:Annual Return
Date:11-08-2006
Accounts With Made Up Date
Category:Accounts
Date:24-01-2006
Legacy
Category:Accounts
Date:21-10-2005
Legacy
Category:Annual Return
Date:05-09-2005
Accounts With Made Up Date
Category:Accounts
Date:29-10-2004
Legacy
Category:Annual Return
Date:23-08-2004
Accounts With Made Up Date
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:26-08-2003
Accounts With Made Up Date
Category:Accounts
Date:04-11-2002
Import / Export
Imports
12 Months10
60 Months51
Exports
12 Months10
60 Months58
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date02/12/2025
Latest Accounts31/12/2024
Trading Addresses
9-10 Telford Drive, Tollgate Industrial Estate, Stafford, Staffordshire, ST163ST
Harman House, Ground Floor, 1 George Street, Uxbridge, Middlesex Ub8 1Qq, UB81QQRegistered
Verulam Road, Stafford, Staffordshire, ST163EA
Contact
01895251122directors@armstrong.cominfo-france@armstrong.comarmstrong.com
Harman House, Ground Floor, 1 George Street, Uxbridge, UB81QQ