DOSSIERS / CERAMEXCEL CONTRACT CERAMICS LTD
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Company dossier

CERAMEXCEL CONTRACT CERAMICS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2012-04-03
KYBE ID: GB-SC421046 · SC421046 · 1 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CERAMEXCEL CONTRACT CERAMICS LTD
uk_ch
SC421046
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2012-04-03
uk_ch
5 CHURCH STREET, HAMILTON, ML3 6BA
uk_ch
43330 - Floor and wall covering
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ASSET COMPLIANCE GROUP LTDactiveBMMR LTDactiveCROWN ST SUITES LTDactiveEAST END SUPPLEMENTS LTDactiveECO PROPERTY PORTFOLIO LIMITEDactiveECO SCOTLAND HOLDINGS LTDactiveECO SCOTLAND TRADING LTDactiveEJH CONSULTANCY LTDactiveFAIRPRICE INSTALLATIONS & MULTI-TRADES LTDactiveFIRE STOPPING SCOTLAND LTDactiveFIRE SUPPRESSION SCOTLAND HOLDINGS LTDactiveFIRST FOR BUSINESS LTDactiveFRONTLINE KIT UK LTDactiveGRASS-GROW GARDEN MAINTENANCE LTDactiveGRAY BATHROOMS LTDactiveGSM MARKETING LTDactiveGUIDING LIGHT MEDIUMS LTDactiveHARLEYS RUTHERGLEN LTDactiveICLIENT MANAGEMENT SERVICES LTDactiveIDEAL PROPERTY SOURCING LTDactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 18?

2 signals
+12
Shared registered address
+6
Overdue accounts
Composite risk score18/100