• UK
  • VESUVIUS CERAMICS LIMITED - 165 Fleet Street, London, EC4A 2AE, United Kingdom

Company Information

Company registration number
00154728
Company Status
LIVE
Country
United Kingdom
Registered Address
165 Fleet Street
London
EC4A 2AE
165 Fleet Street, London, EC4A 2AE UK

Management

Managing Directors
GODIN, Geoffroy
KNOWLES, Henry James
MATTHEWS, Andrew James
Company secretaries
SMITH, Jennifer

Company Details

Type of Business
ltd
Incorporated
1919-04-30
Age Of Company
1919-04-30 105 years
SIC/NACE
64209

Ownership

Beneficial Owners
Wilkes-Lucas Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
COOKSON CERAMICS LIMITED
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2012-05-25
Annual Return
Due Date: 2024-07-26
Last Date: 2023-07-12

VESUVIUS CERAMICS LIMITED Company Description

VESUVIUS CERAMICS LIMITED is a ltd registered in United Kingdom with the Company reg no 00154728. Its current trading status is "live". It was registered 1919-04-30. It was previously called COOKSON CERAMICS LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-05-25.It can be contacted at 165 Fleet Street .
More information

Get VESUVIUS CERAMICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Vesuvius Ceramics Limited - 165 Fleet Street, London, EC4A 2AE, United Kingdom

1919-04-30 105 years
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  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-06-24) - AA

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  • confirmation-statement-with-updates (2023-07-12) - CS01

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  • accounts-with-accounts-type-full (2023-07-28) - AA

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  • termination-director-company-with-name-termination-date (2023-07-01) - TM01

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  • appoint-person-director-company-with-name-date (2023-07-05) - AP01

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  • accounts-with-accounts-type-full (2022-06-27) - AA

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  • confirmation-statement-with-updates (2022-07-12) - CS01

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  • accounts-with-accounts-type-full (2021-09-07) - AA

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  • confirmation-statement-with-updates (2021-07-07) - CS01

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  • accounts-with-accounts-type-full (2020-09-23) - AA

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  • confirmation-statement-with-updates (2020-07-01) - CS01

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  • mortgage-satisfy-charge-full (2019-06-06) - MR04

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  • termination-director-company-with-name-termination-date (2019-06-07) - TM01

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  • termination-director-company-with-name-termination-date (2019-11-13) - TM01

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  • accounts-with-accounts-type-full (2019-07-09) - AA

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  • appoint-person-director-company-with-name-date (2019-11-18) - AP01

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  • appoint-person-director-company-with-name-date (2019-12-02) - AP01

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  • confirmation-statement-with-updates (2019-06-21) - CS01

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  • accounts-with-accounts-type-full (2018-09-24) - AA

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  • confirmation-statement-with-updates (2018-06-19) - CS01

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  • accounts-with-accounts-type-full (2017-09-28) - AA

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  • appoint-person-director-company-with-name-date (2017-04-10) - AP01

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  • confirmation-statement-with-updates (2017-06-07) - CS01

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  • termination-secretary-company-with-name-termination-date (2017-11-07) - TM02

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  • appoint-person-secretary-company-with-name-date (2017-11-10) - AP03

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  • termination-director-company-with-name-termination-date (2016-12-23) - TM01

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  • accounts-with-accounts-type-full (2016-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01

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  • change-person-director-company-with-change-date (2015-12-22) - CH01

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  • accounts-with-accounts-type-full (2015-10-08) - AA

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  • change-person-director-company-with-change-date (2015-07-08) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01

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  • memorandum-articles (2015-05-11) - MA

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  • certificate-change-of-name-company (2015-04-16) - CERTNM

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  • termination-secretary-company-with-name (2014-03-25) - TM02

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  • appoint-person-secretary-company-with-name (2014-03-25) - AP03

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  • termination-director-company-with-name (2014-04-23) - TM01

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  • appoint-person-director-company-with-name (2014-04-23) - AP01

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  • termination-secretary-company-with-name (2014-06-02) - TM02

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  • accounts-with-accounts-type-full (2014-06-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01

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  • statement-of-companys-objects (2014-08-15) - CC04

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  • resolution (2014-08-15) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name (2014-06-02) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01

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  • termination-secretary-company-with-name (2013-03-22) - TM02

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  • termination-director-company-with-name (2013-03-22) - TM01

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  • appoint-person-secretary-company-with-name (2013-03-25) - AP03

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  • termination-secretary-company-with-name (2013-06-06) - TM02

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  • accounts-with-accounts-type-full (2013-09-17) - AA

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  • termination-director-company-with-name (2013-07-07) - TM01

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  • termination-director-company-with-name (2013-09-23) - TM01

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  • appoint-person-secretary-company-with-name (2013-06-06) - AP03

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  • appoint-person-director-company-with-name (2013-09-23) - AP01

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  • legacy (2012-12-20) - SH20

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  • resolution (2012-10-26) - RESOLUTIONS

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  • legacy (2012-10-26) - SH20

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  • legacy (2012-10-26) - CAP-SS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01

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  • resolution (2012-12-20) - RESOLUTIONS

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  • legacy (2012-12-20) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2012-12-20) - SH19

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  • capital-statement-capital-company-with-date-currency-figure (2012-10-26) - SH19

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  • accounts-with-accounts-type-full (2012-09-28) - AA

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  • accounts-with-accounts-type-full (2011-08-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01

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  • change-person-director-company-with-change-date (2010-11-05) - CH01

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  • accounts-with-accounts-type-full (2010-09-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-27) - AR01

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  • appoint-person-director-company-with-name (2010-02-17) - AP01

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  • change-person-secretary-company-with-change-date (2009-10-12) - CH03

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  • legacy (2009-05-27) - 363a

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  • accounts-with-accounts-type-full (2009-09-09) - AA

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  • change-person-director-company-with-change-date (2009-10-12) - CH01

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  • accounts-with-accounts-type-full (2008-11-01) - AA

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  • legacy (2008-06-11) - 363a

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  • accounts-with-accounts-type-full (2007-07-03) - AA

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  • legacy (2007-06-06) - 363a

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  • legacy (2006-06-01) - 363a

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  • accounts-with-accounts-type-full (2006-11-01) - AA

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  • legacy (2006-04-28) - 287

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  • legacy (2006-12-13) - 288a

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  • accounts-with-accounts-type-full (2005-11-07) - AA

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  • legacy (2005-07-05) - 403a

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  • legacy (2005-06-25) - 363s

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  • legacy (2004-05-25) - 288c

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  • accounts-with-accounts-type-full (2004-07-05) - AA

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  • legacy (2004-06-15) - 363a

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  • legacy (2003-06-16) - 363a

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  • legacy (2003-08-08) - 287

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  • accounts-with-accounts-type-full (2003-09-18) - AA

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  • legacy (2002-07-12) - 363a

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  • accounts-with-accounts-type-full (2002-01-02) - AA

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  • accounts-with-accounts-type-full (2002-07-22) - AA

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  • legacy (2001-12-27) - 395

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  • legacy (2001-10-17) - 244

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  • legacy (2001-06-05) - 363a

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  • legacy (2001-01-11) - 288a

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  • legacy (2000-04-07) - 288b

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  • legacy (2000-04-07) - 288a

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  • legacy (2000-05-31) - 363a

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  • legacy (2000-11-03) - 244

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  • accounts-with-accounts-type-full (2000-12-15) - AA

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  • legacy (2000-12-28) - 288b

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  • accounts-with-accounts-type-full (1999-10-20) - AA

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  • legacy (1999-06-28) - 363a

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  • legacy (1998-01-19) - 287

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  • legacy (1998-06-05) - 287

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  • legacy (1998-09-23) - 288b

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  • legacy (1998-06-05) - 363a

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  • legacy (1998-09-23) - 288a

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  • accounts-with-accounts-type-full (1998-09-28) - AA

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  • legacy (1997-06-03) - 363s

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  • accounts-with-accounts-type-full (1997-10-27) - AA

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  • legacy (1997-12-04) - 123

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  • resolution (1997-12-04) - RESOLUTIONS

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  • legacy (1997-12-17) - 288b

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  • legacy (1997-12-17) - 288a

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  • legacy (1997-12-18) - 88(2)P

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  • statement-of-affairs (1997-12-18) - SA

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  • legacy (1997-12-30) - 225

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  • legacy (1997-12-04) - 225

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  • resolution (1996-01-18) - RESOLUTIONS

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  • legacy (1996-05-31) - 363s

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  • auditors-resignation-company (1996-08-05) - AUD

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  • auditors-resignation-company (1996-08-07) - AUD

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  • accounts-with-accounts-type-full (1996-08-07) - AA

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  • certificate-change-of-name-company (1995-11-06) - CERTNM

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  • legacy (1995-11-03) - 288

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  • accounts-with-accounts-type-full (1995-10-16) - AA

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  • legacy (1995-05-31) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • certificate-change-of-name-company (1994-05-11) - CERTNM

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  • legacy (1994-06-13) - 288

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  • legacy (1994-07-04) - 363x

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  • accounts-with-accounts-type-full (1994-10-12) - AA

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  • legacy (1994-12-07) - 363x

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  • legacy (1994-06-13) - 287

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  • accounts-with-accounts-type-full (1993-05-28) - AA

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  • legacy (1993-05-28) - 363s

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  • legacy (1993-04-15) - 288

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  • legacy (1992-06-09) - 363s

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  • accounts-with-accounts-type-full (1992-05-28) - AA

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  • accounts-with-accounts-type-dormant (1991-08-02) - AA

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  • legacy (1991-06-16) - 363b

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  • legacy (1990-06-29) - 363

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  • legacy (1990-11-23) - 288

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  • accounts-with-accounts-type-dormant (1990-09-18) - AA

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  • resolution (1990-09-18) - RESOLUTIONS

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  • legacy (1989-09-18) - 288

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  • legacy (1989-09-18) - 363

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  • accounts-with-accounts-type-full (1989-08-24) - AA

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  • legacy (1988-10-18) - 363

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  • accounts-with-accounts-type-full (1988-10-13) - AA

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  • auditors-resignation-company (1988-02-23) - AUD

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  • accounts-with-accounts-type-full (1987-04-02) - AA

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  • legacy (1987-04-15) - 363

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  • accounts-with-accounts-type-full (1987-09-23) - AA

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  • legacy (1987-10-02) - 288

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  • legacy (1987-10-03) - 288

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  • legacy (1987-12-09) - 225(1)

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • certificate-change-of-name-company (1961-06-14) - CERTNM

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  • miscellaneous (1919-04-13) - MISC

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