CERIUM GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

CERIUM GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CERIUM GROUP LIMITED was incorporated 53 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 30/09/2025.

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 31/12/2023 30/09/2025

Registered Office

2 LEMAN STREET
LONDON
E1W 9US
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/07/2024 07/08/2025

Map

UNITED KINGDOM

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
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 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 British Secretary 2006-12-31 UNTIL 2011-04-06 RESIGNED
MR ERIC RONALD BOOTH May 1948 British Secretary RESIGNED
MRS MARILYN ANN SANGSTER Mar 1948 British Director 2016-06-14 UNTIL 2022-06-07 RESIGNED
MRS MARILYN ANN SANGSTER Mar 1948 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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J. & S. WYLDE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
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CERIUM VISUAL TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
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ARTILLERY MANAGEMENT SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LEVEL (2) SE1 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
LEVEL (1) SE1 LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LEVEL NW1 LIMITED BOREHAMWOOD Dissolved... DORMANT 7011 - Development & sell real estate
MYISRAEL LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
CDG LEISURE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COLOUR2READ LTD TENTERDEN Active DORMANT 86900 - Other human health activities
MELVYN CARTER LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LIQUOR SHAKES LIMITED LONDON ENGLAND Dissolved... 56103 - Take-away food shops and mobile food stands
FREEFORM POLISHING COMPANY LIMITED TENTERDEN UNITED KINGDOM Dissolved... DORMANT 20412 - Manufacture of cleaning and polishing preparations
CERIUM COATING LIMITED LONDON UNITED KINGDOM Active DORMANT 32990 - Other manufacturing n.e.c.
GRAVITA III LLP LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
CERIUM GROUP LIMITED 2024-12-10 31-12-2023 527,779 Cash 3,518,254 equity
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

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