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CERFACE CONSTRUCTION PRODUCTS LIMITED

Learn more about CERFACE CONSTRUCTION PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

69 - 71, HIGH STREET, CHATHAM, KENT, ME4 4EE

CERFACE CONSTRUCTION PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00941148
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.10.25
last member list: 2015.11.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43330 - Floor and wall covering

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.03
overdue: NO
last made update: 2015.11.05
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1991.06.28

List of company documents:

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Find out more information about CERFACE CONSTRUCTION PRODUCTS LIMITED. Our website makes it possible to view other available documents related to CERFACE CONSTRUCTION PRODUCTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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05/11/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 3000
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.08
£2.95
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05/11/14 FULL LIST
Form type: AR01
Date: 2014.11.10
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.02
£2.95
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05/11/13 FULL LIST
Form type: AR01
Date: 2013.11.18
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.17
£2.95
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05/11/12 FULL LIST
Form type: AR01
Date: 2012.12.12
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.21
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11
Form type: AAMD
Date: 2012.02.10
£2.95
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05/11/11 FULL LIST
Form type: AR01
Date: 2011.11.10
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.17
£2.95
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05/11/10 FULL LIST
Form type: AR01
Date: 2010.11.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CLARK / 01/11/2010
Form type: CH01
Date: 2010.11.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CLARK / 01/11/2010
Form type: CH01
Date: 2010.11.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA JANE CLARK / 01/11/2010
Form type: CH03
Date: 2010.11.25
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 12/05/2010 FROM, CAS HOUSE, 346C HIGH STREET, CHATHAM, KENT, ME4 4NP
Form type: AD01
Date: 2010.05.12
£2.95
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05/11/09 FULL LIST
Form type: AR01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CLARK / 01/10/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CLARK / 01/10/2009
Form type: CH01
Date: 2009.11.11
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.14
£2.95
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RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.11
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.17
£2.95
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RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.13
£2.95
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RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.06
Child documents:
Document type: ANNOTATION
Date: 2006.12.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.09.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.08
£2.95
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RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.14
£2.95
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RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.09.17
£2.95
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REGISTERED OFFICE CHANGED ON 24/06/04 FROM:, 33 CANTERBURY STREET, GILLINGHAM, KENT ME7 5TR
Form type: 287
Date: 2004.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.27
£2.95
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RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/11/03 FROM:, 272 CANTERBURY ST, GILLINGHAM, KENT ME7 5XR
Form type: 287
Date: 2003.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.09
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
Child documents:
Document type: ANNOTATION
Date: 2002.12.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.06
£2.95
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RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.07
£2.95
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RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.09.21
£2.95
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RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.21
£2.95
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RETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.12.07
£2.95
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RETURN MADE UP TO 05/11/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.17
Child documents:
Document type: ANNOTATION
Date: 1995.11.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.12.08

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Company directors and board members:

SAMANTHA JANE CLARK (current)
Secretary, 2006.03.01
69 - 71 HIGH STREET , CHATHAM
ME4 4EE, KENT
ANTHONY CLARK (current)
Director, MANAGER, 1992.11.05
69 - 71 HIGH STREET , CHATHAM
ME4 4EE, KENT
CHRISTOPHER CLARK (current)
Director, MANAGER, 2001.04.06
69 - 71 HIGH STREET , CHATHAM
ME4 4EE, KENT
JOY CLARK (resigned)
Secretary, 1992.11.05 - 2006.02.28
11 RUTLAND PLACE WIGMORE , GILLINGHAM
ME8 0LG, KENT
HELEN LOUISE BARRON (resigned)
Director, MANAGER, 1992.11.05 - 2001.04.06
DARENT LEA HIGH STREET EYNSFORD , DARTFORD
DA4 0AA, KENT
JOY CLARK (resigned)
Director, SECRETARY, 1992.11.05 - 2006.02.28
11 RUTLAND PLACE WIGMORE , GILLINGHAM
ME8 0LG, KENT

Companies near to CERFACE CONSTRUCTION PRODUCTS ltd.

Information about the Private Limited Company CERFACE CONSTRUCTION PRODUCTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data