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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
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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 .
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
- 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 2024
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accounts-with-accounts-type-full (2024-06-24) - AA
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-06-11) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-03) - AA
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legacy (2007-06-06) - 363a
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-20) - AA
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legacy (1999-06-28) - 363a
keyboard_arrow_right 1998
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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
keyboard_arrow_right 1997
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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
keyboard_arrow_right 1996
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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
keyboard_arrow_right 1995
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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
keyboard_arrow_right 1994
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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
keyboard_arrow_right 1993
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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
keyboard_arrow_right 1992
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legacy (1992-06-09) - 363s
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accounts-with-accounts-type-full (1992-05-28) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-08-02) - AA
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legacy (1991-06-16) - 363b
keyboard_arrow_right 1990
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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
keyboard_arrow_right 1989
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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
keyboard_arrow_right 1988
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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
keyboard_arrow_right 1987
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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
-
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
keyboard_arrow_right 1961
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certificate-change-of-name-company (1961-06-14) - CERTNM
keyboard_arrow_right 1919
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miscellaneous (1919-04-13) - MISC