Introduction
Watch Company
C
CERAMICRAFT LIMITED
CERAMICRAFT LIMITED is an active company incorporated on 8 February 2016 with the registered office located in Crewe. The company operates in the Manufacturing sector, specifically engaged in printing n.e.c.. CERAMICRAFT LIMITED was registered 10 years ago.(SIC: 18129)
Status
active
Active since 10 years ago
Company No
09992472
LTD Company
Age
10 Years
Incorporated 8 February 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 April 2024 - 31 December 2024(10 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 December 2025 (4 months ago)
Submitted on 22 December 2025 (4 months ago)
Next Due
Due by 4 January 2027
For period ending 21 December 2026
Address
7-9 Macon Court Crewe, CW1 6EA,
Previous Addresses
The Genesis Centre North Staffs Business Centre 18 Innovation Way Stoke on Trent Staffordshire ST6 4BF United Kingdom
From: 8 February 2016To: 29 January 2021
9 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
GIBSON, Campbell Alexander
ActiveCreweCW1 6EA
Born May 1998
Director
Appointed 20 Dec 2023
GIBSON, Campbell Alexander
CreweCW1 6EA
Born May 1998
Director
20 Dec 2023
Active
MITCHELL, Keith Lewis
ActiveCreweCW1 6EA
Born August 1962
Director
Appointed 20 Dec 2023
MITCHELL, Keith Lewis
CreweCW1 6EA
Born August 1962
Director
20 Dec 2023
Active
KILGARIFF, Angela
ResignedCreweCW1 6EA
Born January 1962
Director
Appointed 08 Feb 2016
Resigned 20 Dec 2023
KILGARIFF, Angela
CreweCW1 6EA
Born January 1962
Director
08 Feb 2016
Resigned 20 Dec 2023
Resigned
KILGARIFF, Anthony Peter
ResignedCreweCW1 6EA
Born July 1960
Director
Appointed 08 Feb 2016
Resigned 20 Dec 2023
KILGARIFF, Anthony Peter
CreweCW1 6EA
Born July 1960
Director
08 Feb 2016
Resigned 20 Dec 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Jamestown Industrial Estate, AlexandriaG83 8BS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Dec 2023
Mclaggan Smith Mugs Limited
Jamestown Industrial Estate, AlexandriaG83 8BS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Dec 2023
Active
Mrs Angela Kilgariff
CeasedCreweCW1 6EA
Born January 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 20 Dec 2023
Mrs Angela Kilgariff
CreweCW1 6EA
Born January 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 20 Dec 2023
Ceased
Mr Anthony Peter Kilgariff
CeasedCreweCW1 6EA
Born July 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 20 Dec 2023
Mr Anthony Peter Kilgariff
CreweCW1 6EA
Born July 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 20 Dec 2023
Ceased
Filing History
37
Description
Type
Date Filed
Document
2 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2025
2 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2025
28 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 November 2024
21 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 December 2023
21 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 December 2023
21 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2021
29 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2021
6 April 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 April 2017