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 - LONDON

This company is listed in the following categories:
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

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GRAVITA III LLP LONDON Active GROUP None Supplied

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

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