Caesarstone (UK) Ltd. Head office in Enfield. Check Director.

Caesarstone (UK) Ltd, Enfield

Caesarstone (Uk) Ltd is a private limited company. Located at Unit 3 Navigation Park, Morson Road, Enfield EN3 4NQ, this 18 years old enterprise was incorporated on 2005-09-27 and is officially classified as "other manufacturing n.e.c." (SIC code: 32990).
3 directors can be found in this firm: Yos S. (appointed on 16 March 2023), Nahum T. (appointed on 01 September 2021), Ron M. (appointed on 31 March 2019).

About
Name: Caesarstone (UK) Ltd
Number: 05576179
Incorporation date: 2005-09-27
End of financial year: 31 December


Address:	Unit 3 Navigation Park Morson Road Enfield EN3 4NQ
SIC code:	32990 - Other manufacturing n.e.c.

Company staff

People with significant control

Caesarstone Limited

1 June 2016

Address	Kibbutz Sdot-Yam Mp Menashe, Caesarea, 3780400, Israel
Legal authority	Israel
Legal form	Company
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30
Number Shares Allotted	-	2	2	2	2
Shareholder Funds	2	2	2	2	2

The date for Caesarstone (Uk) Ltd confirmation statement filing is 2024-06-30. The last confirmation statement was sent on 2023-06-16. The deadline for the next statutory accounts filing is 31 December 2023. Last accounts filing was filed for the time up to 31 December 2021.

1 person of significant control is reported in the official register, an only corporation Caesarstone Limited that owns over 3/4 of shares. The corporate PSC is located at Mp Menashe, 3780400 Caesarea.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 13th, December 2023 \| accounts	Free Download (29 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 13th, December 2023 \| accounts	Free Download (29 pages)
TM01	15th March 2023 - the day director's appointment was terminated filed on: 16th, June 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 16th March 2023 filed on: 16th, June 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 6th, October 2022 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 15th, December 2021 \| accounts	Free Download (28 pages)
AP01	New director was appointed on 1st September 2021 filed on: 13th, September 2021 \| officers	Free Download (2 pages)
TM01	31st August 2021 - the day director's appointment was terminated filed on: 10th, September 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2019 filed on: 22nd, December 2020 \| accounts	Free Download (25 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 9th, October 2019 \| accounts	Free Download (23 pages)
TM01	31st March 2019 - the day director's appointment was terminated filed on: 29th, April 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 31st March 2019 filed on: 29th, April 2019 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 4th, October 2018 \| accounts	Free Download (21 pages)
AP01	New director was appointed on 12th August 2018 filed on: 29th, August 2018 \| officers	Free Download (2 pages)
TM01	12th August 2018 - the day director's appointment was terminated filed on: 28th, August 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 25th April 2018 filed on: 26th, April 2018 \| officers	Free Download (2 pages)
TM01	25th April 2018 - the day director's appointment was terminated filed on: 26th, April 2018 \| officers	Free Download (1 page)
AA01	Current accounting period extended from 30th September 2017 to 31st December 2017 filed on: 20th, September 2017 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2016 filed on: 5th, June 2017 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 26th February 2017 filed on: 30th, March 2017 \| officers	Free Download (2 pages)
TM01	25th February 2017 - the day director's appointment was terminated filed on: 16th, March 2017 \| officers	Free Download (1 page)
TM01	13th October 2016 - the day director's appointment was terminated filed on: 16th, March 2017 \| officers	Free Download (1 page)
TM01	13th October 2016 - the day director's appointment was terminated filed on: 7th, February 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 13th October 2016 filed on: 30th, November 2016 \| officers	Free Download (3 pages)
AP01	New director was appointed on 30th November 2016 filed on: 30th, November 2016 \| officers	Free Download (3 pages)
AP01	New director was appointed on 30th November 2016 filed on: 30th, November 2016 \| officers	Free Download (3 pages)
AP01	New director was appointed on 13th October 2016 filed on: 23rd, November 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 13th October 2016 filed on: 23rd, November 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 13th October 2016 filed on: 23rd, November 2016 \| officers	Free Download (2 pages)
AD01	Address change date: 23rd November 2016. New Address: Unit 3 Navigation Park Morson Road Enfield EN3 4NQ. Previous address: 48 High Street Haslemere Surrey GU27 2LA filed on: 23rd, November 2016 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2015 filed on: 17th, June 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 16th June 2016 with full list of members filed on: 16th, June 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 16th June 2016: 2.00 GBP capital
AR01	Annual return drawn up to 25th June 2015 with full list of members filed on: 29th, June 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 29th June 2015: 2.00 GBP capital
AA	Accounts for a dormant company made up to 30th September 2014 filed on: 20th, April 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 25th June 2014 with full list of members filed on: 30th, June 2014 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2013 filed on: 2nd, June 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 25th June 2013 with full list of members filed on: 25th, June 2013 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2012 filed on: 25th, June 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 1st August 2012 with full list of members filed on: 1st, August 2012 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2011 filed on: 23rd, July 2012 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from 7 Petworth Road Haslemere Surrey GU27 2JB on 27th July 2011 filed on: 27th, July 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to 27th July 2011 with full list of members filed on: 27th, July 2011 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2010 filed on: 12th, July 2011 \| accounts	Free Download (2 pages)
CH01	On 27th July 2010 director's details were changed filed on: 2nd, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 27th July 2010 with full list of members filed on: 2nd, August 2010 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2009 filed on: 24th, June 2010 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2008 filed on: 27th, July 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to 27th July 2009 with shareholders record filed on: 27th, July 2009 \| annual return	Free Download (3 pages)
288a	On 31st March 2009 Director appointed filed on: 31st, March 2009 \| officers	Free Download (1 page)
288b	On 12th March 2009 Appointment terminated director filed on: 12th, March 2009 \| officers	Free Download (1 page)
288b	On 4th February 2009 Appointment terminated secretary filed on: 4th, February 2009 \| officers	Free Download (1 page)
363a	Annual return up to 29th January 2009 with shareholders record filed on: 29th, January 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2007 filed on: 28th, July 2008 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2006 filed on: 30th, January 2008 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2006 filed on: 30th, January 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to 15th November 2007 with shareholders record filed on: 15th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 15th November 2007 with shareholders record filed on: 15th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 23rd April 2007 with shareholders record filed on: 23rd, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 23rd April 2007 with shareholders record filed on: 23rd, April 2007 \| annual return	Free Download (2 pages)
NEWINC	Incorporation filed on: 27th, September 2005 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 27th, September 2005 \| incorporation	Free Download (12 pages)

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