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Solus Ceramics Limited

03138997

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

Unit 1 Cole River Park, 285 Warwick Road, Birmingham, B11 2QX
Incorporated 18/12/1995

Previously known as

Calypsostar Limited · until 22/02/1996

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

43330
Floor and wall covering

Officers

Marcus Anthony Bentley Ba Hons

director · Since 12/09/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mr Ryan Philip Bennett

director · Since 28/09/2015

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Marcus Anthony Bentley

director · Since 12/09/2007

British · United Kingdom · Age 51

Ryan Philip Bennett

director · Since 28/09/2015

British · England · Age 51

Former

George Hogan

director · Resigned 10/04/2015

Stephen Peter Baker

director · Resigned 10/04/2015

Jane Patricia Bentley

secretary · Resigned 17/10/2019

Peter Alan Bentley

director · Resigned 28/11/2021

David Overton

director · Resigned 01/04/2022

Persons with Significant Control

Solus Tile Company Limited

75–100% shares

Unit 1 Cole River Park, 285 Warwick Road, Birmingham, B11 2QX

Reg: 05268096 · Companies House · Limited Company

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 13/04/2016Registered 14/04/2016
charge
outstanding

LLOYDS TSB BANK PLC

Created 31/10/2008Registered 11/11/2008
charge
outstanding

LLOYDS TSB BANK PLC

Created 27/08/2008Registered 04/09/2008
charge
outstanding

LLOYDS TSB BANK PLC

Created 20/04/2001Registered 27/04/2001
charge
outstanding

LLOYDS TSB BANK PLC

Created 18/04/2001Registered 20/04/2001
charge
outstanding

LLOYDS BANK PLC

Created 12/09/1997Registered 17/09/1997

Change History

statusactive
2026-06-22

Active

typeltd
2026-06-22

Private Limited Company

address line1Unit 1 Cole River Park
2026-06-22

UNIT 1 COLE RIVER PARK

post townBirmingham
2026-06-22

BIRMINGHAM