SPECIALIST CERAMICS LTD
Companies House still lists this company as active. The Gazette published a notice of "Appointment of Liquidators" on 22 October 2026; Companies House records the change once the office-holders file with it.
Company overview
- Incorporation date
- 9 August 2012
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
22 October 2026
Resolutions for Winding-up
Read the notice → -
22 October 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
SPECIALIST CERAMICS LTD is a private limited company incorporated on 9 August 2012, with its registered office in London. Companies House lists its business as other specialised construction activities not elsewhere classified. Its most recent accounts were made up to 31 August 2024. Its next accounts, due by 31 May 2026, are overdue.
On 22 October 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 22 October 2026 The Gazette published a notice headed “Appointment of Liquidators”.
In the 12 months before its first insolvency notice, Companies House recorded 1 new charge registered. It has 1 outstanding charge, held by Bibby Financial Services Limited (As Security Trustee). It has 2 serving directors.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
167-169 Great Portland Street 5th Floor, London, W1W 5PF, England
Industry classification (SIC codes)
Officers & directors (4)
KEEN, Anthony
Secretary
Appointed: 9 August 2012
KEEN, Vincent
Secretary
Appointed: 9 August 2012
KEEN, Anthony
Director
Appointed: 9 August 2012
KEEN, Vincent David
Director
Appointed: 9 August 2012
Recent filing history (52)
Registration of charge 081738320001, created on 23 April 2026
Mortgage • Form MR01
Confirmation statement made on 10 January 2026 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 August 2024
Accounts • Form AA
Confirmation statement made on 10 January 2025 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 August 2023
Accounts • Form AA
Confirmation statement made on 10 January 2024 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 August 2022
Accounts • Form AA
Confirmation statement made on 10 January 2023 with no updates
Confirmation statement • Form CS01
Confirmation statement made on 10 January 2022 with updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 August 2021
Accounts • Form AA
Particulars of variation of rights attached to shares
Capital • Form SH10
Secretary's details changed for Mr Vincent Keen on 2 July 2021
Officers • Form CH03
Secretary's details changed for Mr Anthony Keen on 2 July 2021
Officers • Form CH03
Change of details for Mr Anthony Keen as a person with significant control on 2 July 2021
Persons with significant control • Form PSC04
Change of details for Mr Vincent David Keen as a person with significant control on 2 July 2021
Persons with significant control • Form PSC04
Persons with significant control (2)
Mr Vincent David Keen
Individual
Notified: 6 April 2016
Mr Anthony Keen
Individual
Notified: 6 April 2016
Charges & mortgages (1)
A registered charge
Bibby Financial Services Limited (As Security Trustee)
Created: 23 April 2026 • Delivered: 24 April 2026
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Accounts
Next due: 31 May 2026
OVERDUEConfirmation statement
Next due: 24 January 2027