Corinthian Ceramics Limited

Company Name	Corinthian Ceramics Limited
Director	Stuart Kenneth Matton
Company Status	Active
Company Number	05904668
Category	Private Limited Company
Incorporation Date	14 August 2006(17 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Mr Stuart Kenneth Matton
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 December 2007(1 year, 4 months after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Hill House Farm Church Lane Ford End Chelmsford Essex CM3 1LH

Director Name	Andrew Collins
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Hill House Farm Church Lane Ford End Chelmsford Essex CM3 1LH

Director Name	Mr Jason Wakefield
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Hill House Farm Church Lane Ford End Chelmsford Essex CM3 1LH

Secretary Name	Andrew Collins
Nationality	British
Status	Resigned
Appointed	14 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Hill House Farm Church Lane Ford End Chelmsford Essex CM3 1LH

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	14 August 2006(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 August 2006(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	www.corinthianceramics.com
Telephone	01245 237125
Telephone region	Chelmsford

Location

Registered Address	Unit 1 Hill House Farm Church Lane Ford End Chelmsford Essex CM3 1LH
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Waltham
Ward	Broomfield and The Walthams
Built Up Area	Ford End

Shareholders

10 at £1	Miss Julie Dennis 4.76% Preference B
10 at £1	Miss Julie Dennis 4.76% Preference E
10 at £1	Mrs Lisa Collins 4.76% Preference A
10 at £1	Mrs Lisa Collins 4.76% Preference D
10 at £1	Mrs Myra Matton 4.76% Preference C
10 at £1	Mrs Myra Matton 4.76% Preference F
50 at £1	Mr Andrew Collins 23.81% Ordinary A
50 at £1	Mr Jason Wakefield 23.81% Ordinary B
50 at £1	Mr Stuart Kenneth Matton 23.81% Ordinary C

Financials

Year	2014
Net Worth	£328,664
Cash	£270,938
Current Liabilities	£250,022

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (2 months from now)

Charges

6 April 2010	Delivered on: 8 April 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

6 April 2010

Delivered on: 8 April 2010
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

15 November 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
19 July 2023	Confirmation statement made on 13 June 2023 with no updates (3 pages)
10 November 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
9 September 2022	Termination of appointment of Andrew Collins as a secretary on 5 September 2022 (1 page)
9 September 2022	Termination of appointment of Andrew Collins as a director on 5 September 2022 (1 page)
9 September 2022	Termination of appointment of Jason Wakefield as a director on 5 September 2022 (1 page)
4 July 2022	Confirmation statement made on 13 June 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (13 pages)
24 June 2021	Confirmation statement made on 13 June 2021 with no updates (3 pages)
30 November 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
7 July 2020	Director's details changed for Andrew Collins on 7 July 2020 (2 pages)
7 July 2020	Director's details changed for Mr Stuart Kenneth Matton on 7 July 2020 (2 pages)
7 July 2020	Director's details changed for Mr Jason Wakefield on 7 July 2020 (2 pages)
7 July 2020	Confirmation statement made on 13 June 2020 with updates (4 pages)
7 July 2020	Secretary's details changed for Andrew Collins on 7 July 2020 (1 page)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
31 October 2019	Cessation of Andrew James Collins as a person with significant control on 31 October 2019 (1 page)
31 October 2019	Cessation of Jason Wakefield as a person with significant control on 31 October 2019 (1 page)
31 October 2019	Cessation of Stuart Kenneth Matton as a person with significant control on 31 October 2019 (1 page)
31 October 2019	Notification of Corinthian Ceramics Holdings Limited as a person with significant control on 31 October 2019 (2 pages)
11 July 2019	Confirmation statement made on 27 June 2019 with updates (5 pages)
1 July 2019	Purchase of own shares. (4 pages)
17 June 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 June 2019	Cancellation of shares. Statement of capital on 21 May 2019 GBP 150 (6 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
5 July 2018	Confirmation statement made on 27 June 2018 with updates (6 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
11 July 2017	Notification of Stuart Kenneth Matton as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Confirmation statement made on 27 June 2017 with updates (6 pages)
11 July 2017	Notification of Andrew Collins as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of Stuart Kenneth Matton as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of Andrew Collins as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of Jason Wakefield as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of Jason Wakefield as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Confirmation statement made on 27 June 2017 with updates (6 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 240 (11 pages)
29 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 240 (11 pages)
5 May 2016	Statement of capital following an allotment of shares on 22 March 2016 GBP 240 (14 pages)
5 May 2016	Statement of capital following an allotment of shares on 22 March 2016 GBP 240 (14 pages)
28 April 2016	Resolutions RES13 ‐ Ordinary res 22/03/2016 RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
28 April 2016	Resolutions RES13 ‐ Ordinary res 22/03/2016 RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
23 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 210 (10 pages)
4 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 210 (10 pages)
3 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 210 (10 pages)
29 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 210 (10 pages)
26 September 2014	Director's details changed for Stuart Kenneth Matton on 20 May 2014 (2 pages)
26 September 2014	Director's details changed for Stuart Kenneth Matton on 20 May 2014 (2 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
10 September 2013	Director's details changed for Jason Wakefield on 15 January 2013 (2 pages)
10 September 2013	Director's details changed for Jason Wakefield on 15 January 2013 (2 pages)
10 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 60 (10 pages)
10 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 60 (10 pages)
3 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
3 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
3 June 2013	Statement of capital following an allotment of shares on 30 March 2013 GBP 210 (11 pages)
3 June 2013	Statement of capital following an allotment of shares on 30 March 2013 GBP 210 (11 pages)
3 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (9 pages)
3 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (9 pages)
24 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (9 pages)
5 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (9 pages)
17 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
31 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (9 pages)
31 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (9 pages)
7 May 2010	Statement of capital following an allotment of shares on 30 March 2010 GBP 180 (8 pages)
7 May 2010	Statement of capital following an allotment of shares on 30 March 2010 GBP 180 (8 pages)
23 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Preference shares to be fully paid up 30/03/2010 (20 pages)
23 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Preference shares to be fully paid up 30/03/2010 (20 pages)
8 April 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 April 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 February 2010	Register inspection address has been changed (1 page)
11 February 2010	Register(s) moved to registered inspection location (1 page)
11 February 2010	Register(s) moved to registered inspection location (1 page)
11 February 2010	Register inspection address has been changed (1 page)
5 November 2009	Annual return made up to 14 August 2009 with a full list of shareholders (8 pages)
5 November 2009	Annual return made up to 14 August 2009 with a full list of shareholders (8 pages)
16 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 June 2009	Director's change of particulars / jason wakefield / 14/05/2009 (1 page)
3 June 2009	Director's change of particulars / jason wakefield / 14/05/2009 (1 page)
25 September 2008	Return made up to 14/08/08; full list of members (4 pages)
25 September 2008	Return made up to 14/08/08; full list of members (4 pages)
15 September 2008	Director's change of particulars / jason wakefield / 01/08/2008 (1 page)
15 September 2008	Director's change of particulars / jason wakefield / 01/08/2008 (1 page)
26 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
26 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
27 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
27 December 2007	New director appointed (3 pages)
27 December 2007	New director appointed (3 pages)
27 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
27 December 2007	Ad 12/12/07--------- Â£ si 50@1=50 Â£ ic 100/150 (2 pages)
27 December 2007	Ad 12/12/07--------- Â£ si 50@1=50 Â£ ic 100/150 (2 pages)
6 September 2007	Return made up to 14/08/07; full list of members (3 pages)
6 September 2007	Return made up to 14/08/07; full list of members (3 pages)
8 December 2006	Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
8 December 2006	Ad 14/08/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 December 2006	Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
8 December 2006	Ad 14/08/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 September 2006	Secretary resigned (1 page)
18 September 2006	New secretary appointed;new director appointed (2 pages)
18 September 2006	New director appointed (2 pages)
18 September 2006	Director resigned (1 page)
18 September 2006	Registered office changed on 18/09/06 from: marquess court 69 southampton row london WC1B 4ET (1 page)
18 September 2006	New director appointed (2 pages)
18 September 2006	New secretary appointed;new director appointed (2 pages)
18 September 2006	Registered office changed on 18/09/06 from: marquess court 69 southampton row london WC1B 4ET (1 page)
18 September 2006	Director resigned (1 page)
18 September 2006	Secretary resigned (1 page)
14 August 2006	Incorporation (31 pages)
14 August 2006	Incorporation (31 pages)