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Home > England & Wales Companies > CERFACE CONSTRUCTION PRODUCTS LIMITED
Company Information for

CERFACE CONSTRUCTION PRODUCTS LIMITED

69 - 71, HIGH STREET, CHATHAM, KENT, ME4 4EE,
Company Registration Number
00941148
Private Limited Company
Active

Company Overview

About Cerface Construction Products Ltd
CERFACE CONSTRUCTION PRODUCTS LIMITED was founded on 1968-10-25 and has its registered office in Chatham. The organisation's status is listed as "Active". Cerface Construction Products Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
CERFACE CONSTRUCTION PRODUCTS LIMITED
 
Legal Registered Office
69 - 71
HIGH STREET
CHATHAM
KENT
ME4 4EE
Other companies in ME4
 
Filing Information
Company Number 00941148
Company ID Number 00941148
Date formed 1968-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2019
Account next due 31/03/2021
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts 
VAT Number /Sales tax ID GB203036033  
Last Datalog update: 2019-10-07 02:45:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CERFACE CONSTRUCTION PRODUCTS LIMITED
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Company Officers of CERFACE CONSTRUCTION PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
SAMANTHA JANE CLARK
Company Secretary 2006-03-01
ANTHONY CLARK
Director 1992-11-05
CHRISTOPHER CLARK
Director 2001-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
JOY CLARK
Company Secretary 1992-11-05 2006-02-28
JOY CLARK
Director 1992-11-05 2006-02-28
HELEN LOUISE BARRON
Director 1992-11-05 2001-04-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES
2018-10-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES
2017-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 3000
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-09-22AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 3000
2015-11-19AR0105/11/15 ANNUAL RETURN FULL LIST
2015-10-08AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 3000
2014-11-10AR0105/11/14 ANNUAL RETURN FULL LIST
2014-10-02AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 3000
2013-11-18AR0105/11/13 ANNUAL RETURN FULL LIST
2013-09-17AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12AR0105/11/12 ANNUAL RETURN FULL LIST
2012-08-21AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-10AAMDAmended accounts made up to 2011-06-30
2011-11-10AR0105/11/11 ANNUAL RETURN FULL LIST
2011-08-17AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-25AR0105/11/10 ANNUAL RETURN FULL LIST
2010-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CLARK / 01/11/2010
2010-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CLARK / 01/11/2010
2010-11-25CH03SECRETARY'S DETAILS CHNAGED FOR SAMANTHA JANE CLARK on 2010-11-01
2010-09-01AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/10 FROM Cas House 346C High Street Chatham Kent ME4 4NP
2009-11-11AR0105/11/09 ANNUAL RETURN FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CLARK / 01/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CLARK / 01/10/2009
2009-09-14AA30/06/09 TOTAL EXEMPTION SMALL
2008-11-11363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-11-11353LOCATION OF REGISTER OF MEMBERS
2008-10-17AA30/06/08 TOTAL EXEMPTION SMALL
2007-11-19363sRETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
2007-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2006-12-06363(288)DIRECTOR RESIGNED
2006-12-06363sRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-03-09288bSECRETARY RESIGNED
2006-03-09288aNEW SECRETARY APPOINTED
2005-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-11-14363sRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2004-11-22363sRETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-24287REGISTERED OFFICE CHANGED ON 24/06/04 FROM: 33 CANTERBURY STREET GILLINGHAM KENT ME7 5TR
2003-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-11-25363sRETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2003-11-25287REGISTERED OFFICE CHANGED ON 25/11/03 FROM: 272 CANTERBURY ST GILLINGHAM KENT ME7 5XR
2002-12-09288aNEW DIRECTOR APPOINTED
2002-12-09363(288)DIRECTOR RESIGNED
2002-12-09363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2001-11-14363sRETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
2001-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2000-11-13363sRETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
2000-10-30AAFULL ACCOUNTS MADE UP TO 30/06/00
1999-11-10363sRETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
1999-10-07AAFULL ACCOUNTS MADE UP TO 30/06/99
1998-11-06363sRETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS
1998-09-21AAFULL ACCOUNTS MADE UP TO 30/06/98
1997-11-03363sRETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS
1997-10-21AAFULL ACCOUNTS MADE UP TO 30/06/97
1996-11-03363sRETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS
1996-10-06AAFULL ACCOUNTS MADE UP TO 30/06/96
1995-12-07AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-11-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-11-17363sRETURN MADE UP TO 05/11/95; CHANGE OF MEMBERS
1994-12-19363(288)DIRECTOR'S PARTICULARS CHANGED
1994-12-19363sRETURN MADE UP TO 05/11/94; NO CHANGE OF MEMBERS
1994-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1993-12-15363sRETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS
1993-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1992-12-08363bRETURN MADE UP TO 05/11/92; NO CHANGE OF MEMBERS
1992-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1992-01-15363bRETURN MADE UP TO 05/11/91; NO CHANGE OF MEMBERS
1991-06-28395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43330 - Floor and wall covering




Licences & Regulatory approval
We could not find any licences issued to CERFACE CONSTRUCTION PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CERFACE CONSTRUCTION PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SINGLE DEBENTURE 1991-06-28 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2019-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CERFACE CONSTRUCTION PRODUCTS LIMITED

Intangible Assets
Patents
We have not found any records of CERFACE CONSTRUCTION PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CERFACE CONSTRUCTION PRODUCTS LIMITED
Trademarks
We have not found any records of CERFACE CONSTRUCTION PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CERFACE CONSTRUCTION PRODUCTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Maidstone Borough Council 2014-12-15 GBP £446 Repairs & Maintenance of Premises

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CERFACE CONSTRUCTION PRODUCTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CERFACE CONSTRUCTION PRODUCTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CERFACE CONSTRUCTION PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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