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Home > England & Wales Companies > CERAVISION DEVELOPMENT SALES LIMITED
Company Information for

CERAVISION DEVELOPMENT SALES LIMITED

SOVEREIGN COURT, 230 UPPER 5TH STREET, CENTRAL MILTON KEYNES, MK9 2HR,
Company Registration Number
03920249
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ceravision Development Sales Ltd
CERAVISION DEVELOPMENT SALES LIMITED was founded on 2000-02-04 and has its registered office in Central Milton Keynes. The organisation's status is listed as "Active - Proposal to Strike off". Ceravision Development Sales Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CERAVISION DEVELOPMENT SALES LIMITED
 
Legal Registered Office
SOVEREIGN COURT
230 UPPER 5TH STREET
CENTRAL MILTON KEYNES
MK9 2HR
Other companies in MK9
 
Previous Names
COMPLETE MULTILAYER SOLUTIONS LIMITED07/11/2012
Filing Information
Company Number 03920249
Company ID Number 03920249
Date formed 2000-02-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts DORMANT
Last Datalog update: 2021-06-01 18:36:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CERAVISION DEVELOPMENT SALES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GM CONSULTING SERVICES LIMITED   TAXAXE LIMITED
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Company Officers of CERAVISION DEVELOPMENT SALES LIMITED

Current Directors
Officer Role Date Appointed
STEVEN LEIGH
Company Secretary 2003-04-28
STEVEN LEIGH
Director 2003-04-28
DANIEL MARTIN MURPHY
Director 2003-04-28
TIMOTHY JOHN REYNOLDS
Director 2012-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
MILAN INDRAVADAN PATEL
Director 2012-11-07 2018-03-28
ANDREW SIMON NEATE
Director 2012-11-19 2016-07-31
ANTHONY JOHN COOPER
Director 2000-02-24 2003-04-28
MK COMPANY SECRETARIES LIMITED
Nominated Secretary 2000-02-04 2002-02-28
KENNETH JOHN HENDERSON
Director 2001-04-06 2002-02-22
TIMOTHY JOHN REYNOLDS
Director 2000-02-24 2001-08-30
DENNIS PHILIP TAYLOR
Director 2000-02-24 2001-03-14
MK COMPANY DIRECTORS LIMITED
Nominated Director 2000-02-04 2000-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN LEIGH ROCK HARD MUSIC LIMITED Company Secretary 2008-10-06 CURRENT 2007-03-19 Active
STEVEN LEIGH CERAVISION UV LIMITED Company Secretary 2008-03-01 CURRENT 2008-03-01 Active - Proposal to Strike off
STEVEN LEIGH CERAVISION LIGHTING SALES LIMITED Company Secretary 2005-04-22 CURRENT 2005-01-13 Active - Proposal to Strike off
STEVEN LEIGH COMPLETE DISPLAY SOLUTIONS LIMITED Company Secretary 2003-04-28 CURRENT 2000-02-04 Dissolved 2014-07-01
STEVEN LEIGH CREATE ONLINE LIMITED Company Secretary 2003-01-27 CURRENT 2002-12-18 Liquidation
STEVEN LEIGH NOISIVAREC LIMITED Company Secretary 2002-10-02 CURRENT 1996-04-29 Liquidation
STEVEN LEIGH COMPLETE DISPLAY SOLUTIONS LIMITED Director 2003-04-28 CURRENT 2000-02-04 Dissolved 2014-07-01
TIMOTHY JOHN REYNOLDS STDOT LTD Director 2017-02-17 CURRENT 2017-02-17 Active - Proposal to Strike off
TIMOTHY JOHN REYNOLDS BLETCHLEY PARK QUFARO LIMITED Director 2015-08-24 CURRENT 2015-08-24 Liquidation
TIMOTHY JOHN REYNOLDS CERAVISION LIGHTING SALES LIMITED Director 2012-11-19 CURRENT 2005-01-13 Active - Proposal to Strike off
TIMOTHY JOHN REYNOLDS BLETCHLEY PARK PROPERTY DEVELOPMENTS (NO 2) LIMITED Director 2012-10-15 CURRENT 2012-10-15 Liquidation
TIMOTHY JOHN REYNOLDS BLETCHLEY PARK PROPERTY DEVELOPMENTS LIMITED Director 2012-09-20 CURRENT 2012-09-20 Liquidation
TIMOTHY JOHN REYNOLDS WAH WAH CLUB LIMITED Director 2011-11-18 CURRENT 2011-11-18 Active - Proposal to Strike off
TIMOTHY JOHN REYNOLDS TNMOC TRADING LIMITED Director 2011-09-21 CURRENT 2009-03-05 Active
TIMOTHY JOHN REYNOLDS CERAVISION LICENSING LIMITED Director 2011-05-12 CURRENT 2011-05-12 Active - Proposal to Strike off
TIMOTHY JOHN REYNOLDS THE NATIONAL MUSEUM OF COMPUTING Director 2011-03-22 CURRENT 2005-03-30 Active
TIMOTHY JOHN REYNOLDS CERAVISION LIGHTING LIMITED Director 2010-05-24 CURRENT 2010-05-24 Liquidation
TIMOTHY JOHN REYNOLDS ROCK HARD MUSIC LIMITED Director 2008-10-06 CURRENT 2007-03-19 Active
TIMOTHY JOHN REYNOLDS CERAVISION UV LIMITED Director 2008-03-01 CURRENT 2008-03-01 Active - Proposal to Strike off
TIMOTHY JOHN REYNOLDS NOISIVAREC LIMITED Director 2004-07-30 CURRENT 1996-04-29 Liquidation
TIMOTHY JOHN REYNOLDS BLETCHLEY PARK CAPITAL PARTNERS LIMITED Director 2004-01-28 CURRENT 2004-01-28 Liquidation
TIMOTHY JOHN REYNOLDS CREATE ONLINE LIMITED Director 2003-01-27 CURRENT 2002-12-18 Liquidation

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
2021-05-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2020-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2020-01-15TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN REYNOLDS
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2019-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR MILAN INDRAVADAN PATEL
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2018-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-08-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMON NEATE
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-12AR0104/02/16 ANNUAL RETURN FULL LIST
2015-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-27AR0104/02/15 ANNUAL RETURN FULL LIST
2014-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-11AR0104/02/14 ANNUAL RETURN FULL LIST
2013-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-02-15AR0104/02/13 ANNUAL RETURN FULL LIST
2013-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-11-19AP01DIRECTOR APPOINTED MR ANDREW SIMON NEATE
2012-11-19AP01DIRECTOR APPOINTED MR TIMOTHY JOHN REYNOLDS
2012-11-07RES15CHANGE OF NAME 07/11/2012
2012-11-07CERTNMCompany name changed complete multilayer solutions LIMITED\certificate issued on 07/11/12
2012-11-07AP01DIRECTOR APPOINTED MR. MILAN INDRAVADAN PATEL
2012-03-14AR0104/02/12 ANNUAL RETURN FULL LIST
2011-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-02-18AR0104/02/11 ANNUAL RETURN FULL LIST
2011-02-18CH01Director's details changed for Daniel Martin Murphy on 2011-02-01
2011-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-02-24AR0104/02/10 FULL LIST
2009-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-02-27363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2008-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2008-02-13363aRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2007-02-26363sRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2006-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-02-15363sRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2005-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2005-02-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-15363sRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2004-04-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2004-02-23363sRETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2003-05-27AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2003-05-20AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2003-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2003-05-10288aNEW DIRECTOR APPOINTED
2003-05-04288aNEW SECRETARY APPOINTED
2003-05-04288aNEW DIRECTOR APPOINTED
2003-05-04288bDIRECTOR RESIGNED
2003-05-04363(287)REGISTERED OFFICE CHANGED ON 04/05/03
2003-05-04363sRETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
2002-03-07363sRETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
2002-03-04288bSECRETARY RESIGNED
2002-03-01288bDIRECTOR RESIGNED
2002-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-12-17288aNEW DIRECTOR APPOINTED
2001-12-17288bDIRECTOR RESIGNED
2001-12-05244DELIVERY EXT'D 3 MTH 30/04/01
2001-05-10288bDIRECTOR RESIGNED
2001-03-07363sRETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS
2001-01-02225ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/04/01
2000-04-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-03-06288aNEW DIRECTOR APPOINTED
2000-03-06288aNEW DIRECTOR APPOINTED
2000-03-06288aNEW DIRECTOR APPOINTED
2000-03-06288bDIRECTOR RESIGNED
2000-03-01ELRESS386 DISP APP AUDS 24/02/00
2000-03-01ELRESS366A DISP HOLDING AGM 24/02/00
2000-02-24CERTNMCOMPANY NAME CHANGED FENSHELF 143 LTD CERTIFICATE ISSUED ON 24/02/00
2000-02-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CERAVISION DEVELOPMENT SALES 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 CERAVISION DEVELOPMENT SALES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CERAVISION DEVELOPMENT SALES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

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 CERAVISION DEVELOPMENT SALES LIMITED

Intangible Assets
Patents
We have not found any records of CERAVISION DEVELOPMENT SALES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CERAVISION DEVELOPMENT SALES LIMITED
Trademarks
We have not found any records of CERAVISION DEVELOPMENT SALES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CERAVISION DEVELOPMENT SALES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CERAVISION DEVELOPMENT SALES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CERAVISION DEVELOPMENT SALES 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 CERAVISION DEVELOPMENT SALES 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 CERAVISION DEVELOPMENT SALES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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