CERIUM GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CERIUM GROUP LIMITED
COMPANY NUMBER
01043567
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
23/02/1972
(52 years and 9 months old)
WEBSITE
www.ceriumoptical.com
CONFIRMATION STATEMENT MADE UP TO
24/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/02/1972
29/04/1986
CERIUM CHEMICAL COMPANY LIMITED
LONDON
E1W 9US
Telephone: 01580765211
TPS: No
2 Leman Street
London
E1W 9US
E1W 9US
Cerium House
Cerium Technology Park
Appledore Road
Tenterden, Kent
TN30 7DE
Telephone: 765211
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CERIUM GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CERIUM GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CERIUM GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
James Alexander Gillespie Sangster 31/07/2012 - Present (12 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/07/2012 - Present (12 years and 4 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
15/06/2018 - Present (6 years and 6 months) Born in May 1954 (age: 70) |
Active | Director |
Current: 9 Past: 33 |
View Report |
|
25/05/2023 - Present (1 years and 6 months) Born in Dec 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/05/2023 - Present (1 years and 6 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 06/06/2023 | New Board Member Paul Frederick Greenfield (930972107) Appointed |
| 29/05/2023 | New Board Member Nadine Sangster (930944807) Appointed |
| 05/03/2023 | New Confirmation Statement filed |
| 27/07/2022 | New Accounts filed |
| 20/07/2022 | Marilyn Ann Sangster (908568693) has left the board |
| 08/03/2022 | New Confirmation Statement filed |
| 08/12/2021 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 27/06/2018 | Melvyn Julian Carter (924752307) has left the board |
| 27/06/2018 | New Board Member Melvyn Julian Carter (906904212) Appointed |
| 20/06/2018 | New Board Member Melvyn Julian Carter (924752307) Appointed |
| 20/03/2018 | New Confirmation Statement filed |
| 29/01/2018 | New Accounts filed |
| 25/07/2017 | Clive Laurence Sangster (901800018) has left the board |
| 29/03/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 12/07/2016 | Marilyn Ann Sangster (920957010) has left the board |
| 12/07/2016 | New Board Member Marilyn Ann Sangster (908568693) Appointed |
| 05/07/2016 | New Board Member Marilyn Ann Sangster (920957010) Appointed |
| 17/04/2016 | New Annual Return filed |
| 11/11/2015 | New Accounts filed |
| 17/04/2015 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 30/04/2014 | Change in Reg. Office |
| 31/03/2014 | New Annual Return filed |
| 15/05/2013 | New Accounts filed |
| 16/04/2013 | New Annual Return filed |
| 15/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 08/10/2012 | Marilyn Ann Sangster (908568693) has left the board |
| 08/10/2012 | New Board Member James Alexander Gillespie Sangster (910601689) Appointed |
| 08/10/2012 | Marilyn Ann Sangster (915972688) has left the board |
| 08/10/2012 | New Company Secretary James Alexander Gillespie Sangster (917259875) Appointed |
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