CU

CERAMTEC UK LTD

Active

Company number 00851165

Southampton, United Kingdom · Incorporated 8 June 1965

Antelope Park Bursledon Road, Thornhill, Southampton, Hampshire, SO19 7TG, United Kingdom

Last updated on 3 April 2026

Manufacture of other technical ceramic products · SIC 23440


Status
Active
Company age
61 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
27 March 2017

Company history

Previous company names

ROSENTHAL TECHNICAL COMPONENTS LIMITED · 8 June 1965 – 31 December 1981

ROSENTHAL TECHNIK GREAT BRITAIN LIMITED · 31 December 1981 – 16 December 1982

ROSENTHAL ENTERPRISES GREAT BRITAIN LIMITED · 16 December 1982 – 9 January 1985

ROSENTHAL TECHNIK GREAT BRITAIN LIMITED · 9 January 1985 – 4 February 1985

HOECHST CERAMTEC UK LTD · 4 February 1985 – 1 October 1996

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 April 2025
Next due
26 April 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ceramtec Gmbh
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
27 March 2017
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Accounts With Accounts Type Full
Accounts
19 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2025 View
Accounts With Accounts Type Full
Accounts
9 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2024 View
Change Corporate Secretary Company With Change Date
Officers
28 April 2024 View
Accounts With Accounts Type Full
Accounts
6 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 March 2023 View
Accounts With Accounts Type Full
Accounts
6 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2022 View
Appoint Person Director Company With Name Date
Officers
1 April 2022 View
Appoint Person Director Company With Name Date
Officers
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Accounts With Accounts Type Full
Accounts
22 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2021 View
Accounts With Accounts Type Full
Accounts
29 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
15 September 2020 View
Appoint Person Director Company With Name Date
Officers
23 June 2020 View
Termination Director Company With Name Termination Date
Officers
19 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2020 View
Accounts With Accounts Type Full
Accounts
25 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 April 2019 View
Appoint Person Director Company With Name Date
Officers
3 March 2019 View
Termination Director Company With Name Termination Date
Officers
25 September 2018 View
Appoint Person Director Company With Name Date
Officers
25 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 September 2018 View
Accounts With Accounts Type Full
Accounts
14 August 2018 View
Appoint Person Director Company With Name Date
Officers
26 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2018 View
Termination Director Company With Name Termination Date
Officers
19 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
30 October 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Appoint Person Director Company With Name Date
Officers
7 September 2017 View
Change Person Director Company With Change Date
Officers
12 July 2017 View
Change Person Director Company With Change Date
Officers
12 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2017 View
Capital Allotment Shares
Capital
11 April 2017 View
Appoint Person Director Company With Name Date
Officers
5 April 2017 View
Appoint Person Director Company With Name Date
Officers
4 April 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2016 View
Resolution
Resolution
10 February 2016 View
Appoint Person Director Company With Name Date
Officers
28 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
13 January 2016 View
Termination Director Company With Name Termination Date
Officers
13 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
13 January 2016 View
Termination Director Company With Name Termination Date
Officers
8 January 2016 View
Termination Director Company With Name Termination Date
Officers
8 January 2016 View
Appoint Person Director Company With Name Date
Officers
8 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 September 2015 View
Accounts With Accounts Type Full
Accounts
26 August 2015 View
Change Person Secretary Company With Change Date
Officers
28 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2015 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
8 November 2013 View
Change Person Secretary Company With Change Date
Officers
7 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2013 View
Accounts With Accounts Type Full
Accounts
16 April 2013 View
Accounts With Accounts Type Full
Accounts
20 September 2012 View
Appoint Person Director Company With Name
Officers
11 May 2012 View
Termination Director Company With Name
Officers
11 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2012 View
Appoint Person Director Company With Name
Officers
7 March 2012 View
Termination Director Company With Name
Officers
19 January 2012 View
Accounts With Accounts Type Full
Accounts
15 July 2011 View
Change Person Secretary Company With Change Date
Officers
9 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Accounts With Accounts Type Full
Accounts
25 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2010 View
Change Person Director Company With Change Date
Officers
7 May 2010 View
Change Person Director Company With Change Date
Officers
7 May 2010 View
Change Person Director Company With Change Date
Officers
7 May 2010 View
Accounts With Accounts Type Full
Accounts
6 August 2009 View
Legacy
Annual Return
30 April 2009 View
Legacy
Officers
30 April 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Officers
17 March 2009 View
Accounts With Accounts Type Full
Accounts
29 May 2008 View
Legacy
Annual Return
15 April 2008 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
7 August 2007 View
Accounts With Accounts Type Full
Accounts
12 June 2007 View
Legacy
Annual Return
12 April 2007 View
Accounts With Accounts Type Full
Accounts
2 August 2006 View
Resolution
Resolution
8 June 2006 View
Resolution
Resolution
8 June 2006 View
Resolution
Resolution
8 June 2006 View
Resolution
Resolution
8 June 2006 View
Legacy
Annual Return
8 May 2006 View
Legacy
Annual Return
13 April 2006 View
Legacy
Officers
12 September 2005 View
Legacy
Officers
9 September 2005 View
Accounts With Accounts Type Full
Accounts
3 August 2005 View
Legacy
Officers
18 May 2005 View
Legacy
Annual Return
28 April 2005 View
Legacy
Auditors
6 January 2005 View
Miscellaneous
Miscellaneous
6 January 2005 View
Legacy
Officers
26 October 2004 View
Accounts With Accounts Type Full
Accounts
25 May 2004 View
Legacy
Annual Return
19 April 2004 View
Legacy
Accounts
14 April 2004 View
Legacy
Officers
22 September 2003 View
Legacy
Annual Return
25 April 2003 View
Legacy
Officers
3 April 2003 View
Accounts With Accounts Type Full
Accounts
27 February 2003 View
Legacy
Officers
29 May 2002 View
Auditors Resignation Company
Auditors
29 May 2002 View
Legacy
Annual Return
19 April 2002 View
Accounts With Accounts Type Full
Accounts
19 February 2002 View
Legacy
Annual Return
18 April 2001 View
Legacy
Officers
19 January 2001 View
Legacy
Officers
19 January 2001 View
Accounts With Accounts Type Full
Accounts
11 January 2001 View
Legacy
Annual Return
18 April 2000 View
Accounts With Accounts Type Full
Accounts
3 December 1999 View
Legacy
Annual Return
26 April 1999 View
Legacy
Officers
9 April 1999 View
Legacy
Officers
9 April 1999 View
Legacy
Officers
6 January 1999 View
Legacy
Officers
30 December 1998 View
Accounts With Accounts Type Full
Accounts
17 December 1998 View
Legacy
Annual Return
21 April 1998 View
Accounts With Accounts Type Full
Accounts
18 December 1997 View
Legacy
Annual Return
29 April 1997 View
Accounts With Accounts Type Full
Accounts
26 January 1997 View
Legacy
Officers
17 December 1996 View
Legacy
Officers
17 December 1996 View
Certificate Change Of Name Company
Change Of Name
30 September 1996 View
Legacy
Accounts
10 September 1996 View
Auditors Resignation Company
Auditors
9 September 1996 View
Legacy
Officers
2 September 1996 View
Accounts With Accounts Type Full
Accounts
13 June 1996 View
Legacy
Officers
26 May 1996 View
Legacy
Annual Return
7 May 1996 View
Resolution
Resolution
10 January 1996 View
Legacy
Capital
10 January 1996 View
Legacy
Capital
10 January 1996 View
Accounts With Accounts Type Full
Accounts
20 June 1995 View
Legacy
Annual Return
23 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
10 May 1994 View
Accounts With Accounts Type Full
Accounts
10 May 1994 View
Accounts With Accounts Type Full
Accounts
18 May 1993 View
Legacy
Annual Return
22 April 1993 View
Legacy
Officers
22 April 1993 View
Legacy
Mortgage
19 March 1993 View
Legacy
Mortgage
19 March 1993 View
Legacy
Officers
13 February 1993 View
Accounts With Accounts Type Full
Accounts
15 May 1992 View
Legacy
Annual Return
15 May 1992 View
Legacy
Annual Return
17 June 1991 View
Accounts With Accounts Type Full
Accounts
30 May 1991 View
Accounts With Accounts Type Full
Accounts
26 April 1990 View
Legacy
Annual Return
26 April 1990 View
Accounts With Accounts Type Full
Accounts
13 June 1989 View
Legacy
Annual Return
13 June 1989 View
Legacy
Officers
12 October 1988 View
Legacy
Annual Return
19 July 1988 View
Accounts With Accounts Type Full
Accounts
4 July 1988 View
Legacy
Mortgage
8 January 1988 View
Accounts With Accounts Type Full
Accounts
10 August 1987 View
Legacy
Annual Return
10 August 1987 View
Legacy
Officers
4 August 1987 View
Legacy
Officers
27 May 1987 View
Legacy
Officers
27 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
3 November 1986 View
Legacy
Officers
10 October 1986 View
Accounts With Accounts Type Full
Accounts
29 August 1986 View
Certificate Change Of Name Company
Change Of Name
4 February 1985 View
Certificate Change Of Name Company
Change Of Name
9 January 1985 View
Certificate Change Of Name Company
Change Of Name
16 December 1982 View
Certificate Change Of Name Company
Change Of Name
21 May 1981 View
Incorporation Company
Incorporation
8 June 1965 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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