CERIUM GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
CERIUM GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
CERIUM GROUP LIMITED was incorporated 52 years ago on 23/02/1972 and has the registered number: 01043567. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CERIUM GROUP LIMITED was incorporated 52 years ago on 23/02/1972 and has the registered number: 01043567. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CERIUM GROUP LIMITED - LONDON
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
66 PRESCOT STREET
LONDON
E1 8NN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/07/2023 | 07/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NADINE SANGSTER | Dec 1984 | British | Director | 2023-05-25 | CURRENT |
MR JAMES ALEXANDER GILLESPIE SANGSTER | Aug 1983 | British | Director | 2012-07-31 | CURRENT |
MR PAUL FREDERICK GREENFIELD | Jul 1963 | British | Director | 2023-05-25 | CURRENT |
MR MELVYN JULIAN CARTER | May 1954 | British | Director | 2018-06-15 | CURRENT |
MR JAMES ALEXANDER GILLESPIE SANGSTER | Secretary | 2012-07-31 | CURRENT | ||
MRS MARILYN ANN SANGSTER | British | Director | 2016-06-14 UNTIL 2022-06-07 | RESIGNED | |
MR CLIVE LAURENCE SANGSTER | Jun 1948 | British | Director | RESIGNED | |
THOMAS PETER MCLOUGHLIN | Dec 1929 | British | Director | RESIGNED | |
MR BERND FIEBELKORN | May 1943 | German | Director | RESIGNED | |
MR PETER ROY COLLIER | May 1950 | British | Director | RESIGNED | |
MR ERIC RONALD BOOTH | May 1948 | British | Director | RESIGNED | |
MRS MARILYN ANN SANGSTER | Secretary | 2011-04-06 UNTIL 2012-07-31 | RESIGNED | ||
MR PETER ROY COLLIER | May 1950 | British | Secretary | 2006-12-31 UNTIL 2011-04-06 | RESIGNED |
MR ERIC RONALD BOOTH | May 1948 | British | Secretary | RESIGNED | |
MRS MARILYN ANN SANGSTER | British | Director | 2011-04-06 UNTIL 2012-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Marilyn Ann Sangster | 2017-05-17 - 2022-06-07 | 3/1948 | London | Ownership of shares 50 to 75 percent |
Mr James Alexander Gillespie Sangster | 2017-05-17 | 8/1983 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Clive Laurence Sangster | 2016-04-06 - 2017-05-17 | 6/1948 | London | Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CERIUM_GROUP_LIMITED - Accounts | 2023-09-22 | 31-12-2022 | £773,770 Cash £3,623,086 equity |
CERIUM_GROUP_LIMITED - Accounts | 2022-07-23 | 31-12-2021 | £729,764 Cash £3,310,334 equity |
CERIUM_GROUP_LIMITED - Accounts | 2021-12-04 | 31-12-2020 | £726,455 Cash £3,261,965 equity |
CERIUM_GROUP_LIMITED - Accounts | 2018-09-29 | 31-12-2017 | £242,383 Cash £3,218,662 equity |