CERIUM VISUAL TECHNOLOGIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CERIUM VISUAL TECHNOLOGIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CERIUM VISUAL TECHNOLOGIES LIMITED was incorporated 31 years ago on 12/05/1993 and has the registered number: 02817206. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.
CERIUM VISUAL TECHNOLOGIES LIMITED was incorporated 31 years ago on 12/05/1993 and has the registered number: 02817206. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.
CERIUM VISUAL TECHNOLOGIES LIMITED - LONDON
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
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 |
|---|---|
| 29/08/2024 | 12/09/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CLAIRE MILLAR | Oct 1977 | British | Director | 2018-12-10 | CURRENT |
| KIMBERLEY JANE HARRISON | May 1981 | British | Director | 2013-07-01 | CURRENT |
| KIMBERLEY JANE HARRISON | Secretary | 2013-07-01 | CURRENT | ||
| MR CLIVE LAURENCE SANGSTER | Jun 1948 | British | Director | 1993-06-04 UNTIL 2017-05-17 | RESIGNED |
| NICOLAS JAMES ROPER | Feb 1957 | British | Director | 1993-07-14 UNTIL 1995-05-04 | RESIGNED |
| THOMAS PETER MCLOUGHLIN | Dec 1929 | British | Director | 1993-07-14 UNTIL 1994-12-31 | RESIGNED |
| MR PETER ROY COLLIER | British | Director | 1993-06-04 UNTIL 2013-07-01 | RESIGNED | |
| MR ERIC RONALD BOOTH | May 1948 | British | Director | 1993-07-14 UNTIL 2006-12-31 | RESIGNED |
| KEVIN THOMAS BROWN | May 1958 | British | Nominee Director | 1993-05-12 UNTIL 1993-06-04 | RESIGNED |
| MR PETER ROY COLLIER | British | Secretary | 1993-06-04 UNTIL 2013-07-01 | RESIGNED | |
| DEBBIE MOORE | British | Nominee Secretary | 1993-05-12 UNTIL 1993-06-04 | RESIGNED | |
| MRS MARILYN ANN SANGSTER | Mar 1948 | British | Director | 2017-05-17 UNTIL 2022-06-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Marilyn Ann Sangster | 2017-11-20 - 2022-11-26 | 3/1948 | London | Ownership of shares 50 to 75 percent |
| Mrs Kimberley Jane Harrison | 2017-11-20 | 5/1981 | 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 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CERIUM VISUAL TECHNOLOGIES LIMITED | 2024-09-18 | 31-12-2023 | 19,547 Cash 279,413 equity |
| CERIUM_VISUAL_TECHNOLOGIE - Accounts | 2023-08-05 | 31-12-2022 | £4,695 Cash £255,578 equity |
| CERIUM_VISUAL_TECHNOLOGIE - Accounts | 2022-11-04 | 31-12-2021 | £136,081 Cash £195,140 equity |
| CERIUM_VISUAL_TECHNOLOGIE - Accounts | 2021-12-23 | 31-12-2020 | £112,053 Cash £168,030 equity |
| CERIUM_VISUAL_TECHNOLOGIE - Accounts | 2020-10-13 | 31-12-2019 | £23,296 Cash £192,896 equity |