Ceramic Planet Limited

Active05440670 Private limited company
Incorporated
29 April 2005 (21 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
C/o M.K.M. Building Supplies Limited
Stoneferry Road
Hull
HU8 8DE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 July 2021
Also at M.K.M. Building Supplies (Chester) Limited, M.K.M. Building Supplies (Louth) Limited, M.K.M. Building Supplies (Telford) Limited · more companies
British
Born April 1968 (58)
Director · Appointed 13 May 2021
Also at M.K.M. Building Supplies (Louth) Limited, M.K.M. Building Supplies (Chester) Limited, M.K.M. Building Supplies (Telford) Limited · more companies
British
Born October 1976 (50)
Director · Appointed 31 October 2019
Also at M.K.M. Building Supplies (Louth) Limited, M.K.M. Building Supplies (Chester) Limited, M.K.M. Building Supplies (Telford) Limited · more companies
British
Born July 1945 (81)
Officer history (8 former)
12 July 2021
Appointed Croxson, Neil Michael as Director
12 July 2021
Resigned Smith, Mark Jonathan as Director
13 May 2021
Appointed Tinsley, Kate Helena as Director
31 October 2019
Appointed Kilburn, David Richard as Director
31 October 2019
Appointed Smith, Mark Jonathan as Director
31 October 2019
Resigned Brooke, Geoffery Derek Paul as Director
31 October 2019
Resigned Plowright, Alison Lesley as Director
31 October 2019
Resigned Brooke, Geoffery Derek Paul as Secretary
4 September 2019
Resigned Rose, Jennifer as Director
4 September 2019
Appointed Plowright, Alison Lesley as Director
1 October 2009
Resigned Kinley, Francis Patrick as Director
1 October 2009
Appointed Rose, Jennifer as Director
29 April 2005
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
29 April 2005
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
29 April 2005
Appointed London Law Services Limited as Corporate Nominee Director
29 April 2005
Resigned London Law Services Limited as Corporate Nominee Director
29 April 2005
Appointed Kinley, Francis Patrick as Director
29 April 2005
Appointed Brooke, Geoffery Derek Paul as Secretary
29 April 2005
Appointed Brooke, Geoffery Derek Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3100815
Former controllers (2)
31 October 2019
Ceased Geoffrey Derek Paul Brooke — Owns 75–100% of shares
29 October 2019
Ceased Alison Lesley Plowright — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 July 2026Other filing
5 July 2026Accounts filing
5 July 2026Other filing
5 July 2026Audit exemption subsidiary accounts30 September 2025
3 July 2026Confirmation statement with updates3 July 2026
Show all recent filings

Some other companies at this address

M.K.M. Building Supplies (Peterborough) Limited
Aghoco 2361 Limited
Aghoco 2362 Limited
M.K.M. Building Supplies (New Milton) Limited
Brooke Ceramics Limited
Heavyside Holdings Limited

Other companies in this industry

Lutterworth
London
Rotherham
Beckenham
Falkirk
Knutsford

By trade and location

New companies in Hull →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?