Menna Overview

Here’s a quick overview of CERIUM GROUP LIMITED 👀 — a London based business that started in 1972.

CERIUM GROUP LIMITED

  • Company statusactive
  • Company No01043567
  • Age54 years 5 months Incorporated 23 February 1972
  • Officers5

Address

2 Leman Street, London, E1W 9US, United Kingdom

CERIUM GROUP LIMITED is an active company incorporated on 23 February 1972 and based in London, United Kingdom. The company was registered 54 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    32990 Other manufacturing n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 29 Jul 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 09 Dec 2024

event
Confirmation Statement With Updates

2 Years Ago on 30 Jul 2024

event
Change To A Person With Significant Control

2 Years Ago on 08 Jul 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 04 Apr 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 21 Sep 2023

event
Confirmation Statement With Updates

3 Years Ago on 25 Jul 2023

event
Change To A Person With Significant Control

3 Years Ago on 24 Jul 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 24 Jul 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 02 Jun 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 25 May 2023

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Confirmation Statement With Updates

3 Years Ago on 01 Mar 2023

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 22 Jul 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 18 Jul 2022

event
Confirmation Statement With Updates

4 Years Ago on 03 Mar 2022

finance
Accounts With Accounts Type Small

4 Years Ago on 03 Dec 2021

event
Confirmation Statement With Updates

5 Years Ago on 22 Apr 2021

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Change Person Director Company With Change Date

5 Years Ago on 15 Apr 2021

event
Change To A Person With Significant Control

5 Years Ago on 13 Apr 2021

event
Change To A Person With Significant Control

5 Years Ago on 13 Apr 2021

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Change Person Director Company With Change Date

5 Years Ago on 13 Apr 2021

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Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 08 Apr 2021

finance
Accounts With Accounts Type Small

5 Years Ago on 30 Sep 2020

warning
Mortgage Satisfy Charge Full

5 Years Ago on 28 Sep 2020

event
Confirmation Statement With Updates

6 Years Ago on 02 Apr 2020

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
SANGSTER, James Alexander Gillespiesecretary 31 Jul 2012
CARTER, Melvyn Juliandirector May 195415 Jun 2018
GREENFIELD, Paul Frederickdirector Jul 196325 May 2023
SANGSTER, James Alexander Gillespiedirector Aug 198331 Jul 2012
SANGSTER, Nadinedirector Dec 198425 May 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mrs Marilyn Ann Sangster Mar 194817 May 2017
Mr James Alexander Gillespie Sangster Aug 198317 May 2017
Mr Clive Laurence Sangster Jun 194806 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.