CEREMED UK LTD

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CEREMED UK LTD

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Key Data

Status

Dissolved

Company No.

11577329

Incorporation date

19/09/2018

Size

Total Exemption Full

Contacts

Registered address

Registered address

563 Chiswick High Road, London W4 3AYCopy
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Latest events (Record since 19/09/2018)
dot icon23/12/2025
Final Gazette dissolved via voluntary strike-off
dot icon07/10/2025
First Gazette notice for voluntary strike-off
dot icon24/09/2025
Application to strike the company off the register
dot icon12/06/2025
Previous accounting period extended from 2024-12-31 to 2025-03-31
dot icon12/06/2025
Total exemption full accounts made up to 2025-03-31
dot icon19/09/2024
Director's details changed for Mr Gerald Theis on 2024-09-19
dot icon19/09/2024
Director's details changed for Mrs Laetitia Theis on 2024-09-19
dot icon19/09/2024
Change of details for Mr Gerald Theis as a person with significant control on 2024-09-19
dot icon19/09/2024
Change of details for Mrs Laetitia Theis as a person with significant control on 2024-09-19
dot icon19/09/2024
Confirmation statement made on 2024-09-18 with no updates
dot icon05/06/2024
Total exemption full accounts made up to 2023-12-31
dot icon18/09/2023
Confirmation statement made on 2023-09-18 with no updates
dot icon27/04/2023
Total exemption full accounts made up to 2022-12-31
dot icon20/09/2022
Confirmation statement made on 2022-09-18 with no updates
dot icon11/02/2022
Total exemption full accounts made up to 2021-12-31
dot icon12/01/2022
Appointment of Mrs Laetitia Theis as a director on 2022-01-12
dot icon24/09/2021
Confirmation statement made on 2021-09-18 with no updates
dot icon09/04/2021
Total exemption full accounts made up to 2020-12-31
dot icon30/09/2020
Confirmation statement made on 2020-09-18 with updates
dot icon05/03/2020
Total exemption full accounts made up to 2019-12-31
dot icon11/11/2019
Current accounting period extended from 2019-09-30 to 2019-12-31
dot icon07/10/2019
Confirmation statement made on 2019-09-18 with no updates
dot icon08/04/2019
Notification of Laetitia Theis as a person with significant control on 2018-10-10
dot icon08/04/2019
Change of details for Mr Gerald Theis as a person with significant control on 2018-10-10
dot icon12/10/2018
Statement of capital following an allotment of shares on 2018-10-10
dot icon19/09/2018
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon+55.16 % *

* during past year

Cash in Bank

£569,430.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
18/09/2025
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
333.98K
-
0.00
366.99K
-
2022
2
393.57K
-
0.00
569.43K
-
2022
2
393.57K
-
0.00
569.43K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

393.57K £Ascended17.85 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

569.43K £Ascended55.16 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Gerald Theis
Director
19/09/2018 - Present
-
Mrs Laetitia Theis
Director
12/01/2022 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About CEREMED UK LTD

CEREMED UK LTD is an(a) Dissolved company incorporated on 19/09/2018 with the registered office located at 563 Chiswick High Road, London W4 3AY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CEREMED UK LTD?

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CEREMED UK LTD is currently Dissolved. It was registered on 19/09/2018 and dissolved on 23/12/2025.

Where is CEREMED UK LTD located?

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CEREMED UK LTD is registered at 563 Chiswick High Road, London W4 3AY.

What does CEREMED UK LTD do?

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CEREMED UK LTD operates in the Wholesale of grain unmanufactured tobacco seeds and animal feeds (46.21 - SIC 2007) sector.

How many employees does CEREMED UK LTD have?

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CEREMED UK LTD had 2 employees in 2022.

What is the latest filing for CEREMED UK LTD?

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The latest filing was on 23/12/2025: Final Gazette dissolved via voluntary strike-off.