CERESTAR UK LTD

Key Data

Status

Active

Company No.

02141797

Incorporation date

22/06/1987

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/1987)

30/03/2026

Confirmation statement made on 2026-03-27 with no updates

View PDF (3 pages)

04/01/2026

Full accounts made up to 2025-05-31

View PDF (17 pages)

02/04/2025

Confirmation statement made on 2025-03-27 with no updates

View PDF (3 pages)

28/02/2025

Registered office address changed from Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL England to 7th Floor 33 King William Street London EC4R 9AT on 2025-02-28

View PDF (1 pages)

18/02/2025

Full accounts made up to 2024-05-31

View PDF (17 pages)

06/02/2025

Termination of appointment of Dena Michelle Lo'bue as a secretary on 2025-02-06

View PDF (1 pages)

27/03/2024

Confirmation statement made on 2024-03-27 with no updates

View PDF (3 pages)

13/12/2023

Full accounts made up to 2023-05-31

View PDF (17 pages)

05/04/2023

Confirmation statement made on 2023-03-27 with no updates

View PDF (3 pages)

03/01/2023

Full accounts made up to 2022-05-31

View PDF (16 pages)

07/04/2022

Confirmation statement made on 2022-03-27 with no updates

View PDF (3 pages)

15/12/2021

Full accounts made up to 2021-05-31

View PDF (17 pages)

12/04/2021

Confirmation statement made on 2021-03-27 with updates

View PDF (6 pages)

16/02/2021

Full accounts made up to 2020-05-31

View PDF (16 pages)

30/03/2020

Confirmation statement made on 2020-03-27 with no updates

View PDF (3 pages)

13/02/2020

Full accounts made up to 2019-05-31

View PDF (15 pages)

28/03/2019

Confirmation statement made on 2019-03-27 with no updates

View PDF (3 pages)

07/01/2019

Full accounts made up to 2018-05-31

View PDF (15 pages)

28/03/2018

Confirmation statement made on 2018-03-27 with updates

View PDF (4 pages)

12/02/2018

Full accounts made up to 2017-05-31

View PDF (14 pages)

11/08/2017

Purchase of own shares.

View PDF (3 pages)

11/08/2017

Purchase of own shares.

View PDF (3 pages)

10/07/2017

Cancellation of shares. Statement of capital on 2017-06-07

View PDF (7 pages)

05/06/2017

Redenomination of shares. Statement of capital 2017-05-09

View PDF (7 pages)

30/05/2017

Cancellation of shares. Statement of capital on 2017-05-11

View PDF (7 pages)

09/05/2017

Statement by Directors

View PDF (1 pages)

09/05/2017

Statement of capital on 2017-05-09

View PDF (6 pages)

09/05/2017

Solvency Statement dated 09/05/17

View PDF (1 pages)

09/05/2017

Resolutions

View PDF (5 pages)

30/03/2017

Confirmation statement made on 2017-03-27 with updates

View PDF (6 pages)

06/03/2017

Full accounts made up to 2016-05-31

View PDF (14 pages)

13/04/2016

Annual return made up to 2016-03-27 with full list of shareholders

View PDF (6 pages)

02/03/2016

Appointment of Michael James Timewell as a director on 2016-02-22

View PDF (2 pages)

02/03/2016

Termination of appointment of Robin David Thurston as a director on 2016-02-22

View PDF (1 pages)

02/03/2016

Appointment of Dena Michelle Lo'bue as a secretary on 2016-02-22

View PDF (2 pages)

02/03/2016

Termination of appointment of Robin David Thurston as a secretary on 2016-02-22

View PDF (1 pages)

20/11/2015

Full accounts made up to 2015-05-31

View PDF (12 pages)

05/06/2015

Full accounts made up to 2014-05-31

View PDF (12 pages)

23/04/2015

Registered office address changed from Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD to Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL on 2015-04-23

View PDF (1 pages)

13/04/2015

Annual return made up to 2015-03-27 with full list of shareholders

View PDF (6 pages)

27/03/2014

Annual return made up to 2014-03-27 with full list of shareholders

View PDF (6 pages)

25/03/2014

Full accounts made up to 2013-05-31

View PDF (12 pages)

08/08/2013

Director's details changed for Mr Robin David Thurston on 2013-08-07

View PDF (2 pages)

08/08/2013

Secretary's details changed for Mr Robin David Thurston on 2013-08-07

View PDF (1 pages)

09/05/2013

Appointment of Mr Stephen James Hamilton as a director

View PDF (2 pages)

09/05/2013

Termination of appointment of John Reynolds as a director

View PDF (1 pages)

27/03/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (7 pages)

21/02/2013

Termination of appointment of Richard Nield as a director

View PDF (1 pages)

06/12/2012

Full accounts made up to 2012-05-31

View PDF (12 pages)

19/07/2012

Statement of capital following an allotment of shares on 2012-07-11

View PDF (6 pages)

16/07/2012

Resolutions

View PDF (2 pages)

07/06/2012

Resolutions

View PDF (2 pages)

07/06/2012

Change of share class name or designation

View PDF (2 pages)

23/05/2012

Appointment of John Christopher Reynolds as a director

View PDF (3 pages)

17/05/2012

Statement of company's objects

View PDF (2 pages)

17/05/2012

Resolutions

View PDF (31 pages)

09/05/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (4 pages)

29/12/2011

Full accounts made up to 2011-05-31

View PDF (11 pages)

05/05/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (4 pages)

25/09/2010

Full accounts made up to 2010-05-31

View PDF (11 pages)

23/09/2010

Director's details changed for Richard Ian Nield on 2010-09-23

View PDF (2 pages)

08/04/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (5 pages)

02/03/2010

Full accounts made up to 2009-05-31

View PDF (11 pages)

09/06/2009

Appointment terminated director peter mcgenity

View PDF (1 pages)

03/04/2009

Return made up to 27/03/09; full list of members

View PDF (4 pages)

11/12/2008

Full accounts made up to 2008-05-31

View PDF (11 pages)

02/04/2008

Return made up to 27/03/08; full list of members

View PDF (4 pages)

19/11/2007

Director's particulars changed

View PDF (1 pages)

04/11/2007

Full accounts made up to 2007-05-31

View PDF (11 pages)

28/03/2007

Return made up to 27/03/07; full list of members

View PDF (2 pages)

28/03/2007

Full accounts made up to 2006-05-31

View PDF (12 pages)

15/01/2007

Director resigned

View PDF (1 pages)

15/01/2007

New director appointed

View PDF (2 pages)

27/03/2006

Return made up to 27/03/06; full list of members

View PDF (2 pages)

21/11/2005

New director appointed

View PDF (5 pages)

21/11/2005

Director resigned

View PDF (1 pages)

17/11/2005

Director resigned

View PDF (1 pages)

24/10/2005

Full accounts made up to 2005-05-31

View PDF (16 pages)

11/10/2005

Full accounts made up to 2004-05-31

View PDF (24 pages)

29/03/2005

Return made up to 27/03/05; full list of members

View PDF (2 pages)

11/01/2005

Resolutions

View PDF (0 pages)

11/01/2005

Resolutions

View PDF (0 pages)

11/01/2005

Resolutions

View PDF (1 pages)

11/01/2005

Resolutions

View PDF (0 pages)

11/01/2005

Resolutions

View PDF (0 pages)

11/01/2005

Resolutions

View PDF (1 pages)

05/01/2005

Full accounts made up to 2003-05-31

View PDF (23 pages)

08/04/2004

Return made up to 27/03/04; full list of members

View PDF (6 pages)

24/02/2004

Resolutions

View PDF (10 pages)

06/11/2003

Auditor's resignation

View PDF (1 pages)

15/05/2003

New director appointed

View PDF (3 pages)

08/04/2003

Return made up to 27/03/03; full list of members

View PDF (6 pages)

17/12/2002

New secretary appointed

View PDF (2 pages)

17/12/2002

Secretary resigned

View PDF (1 pages)

13/12/2002

Accounting reference date extended from 31/12/02 to 31/05/03

View PDF (1 pages)

22/11/2002

Registered office changed on 22/11/02 from: trafford park road trafford park manchester M17 1PA

View PDF (1 pages)

19/11/2002

New director appointed

View PDF (2 pages)

19/11/2002

Director resigned

View PDF (1 pages)

07/10/2002

Full accounts made up to 2001-12-31

View PDF (22 pages)

03/04/2002

Return made up to 27/03/02; full list of members

View PDF (7 pages)

03/10/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

02/04/2001

Return made up to 27/03/01; full list of members

View PDF (7 pages)

28/02/2001

New director appointed

View PDF (2 pages)

28/02/2001

Director resigned

View PDF (1 pages)

02/02/2001

New director appointed

View PDF (2 pages)

03/11/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/10/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

20/07/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/07/2000

Director resigned

View PDF (1 pages)

15/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

07/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

30/03/2000

Return made up to 27/03/00; full list of members

View PDF (7 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

07/04/1999

Return made up to 27/03/99; no change of members

View PDF (4 pages)

28/09/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

17/08/1998

Director resigned

View PDF (1 pages)

24/03/1998

Return made up to 27/03/98; no change of members

View PDF (4 pages)

28/10/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

10/04/1997

Return made up to 27/03/97; full list of members

View PDF (6 pages)

23/09/1996

Secretary resigned;director resigned

View PDF (1 pages)

23/09/1996

New secretary appointed;new director appointed

View PDF (2 pages)

02/04/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

02/04/1996

Director resigned

View PDF (1 pages)

02/04/1996

Return made up to 27/03/96; no change of members

View PDF (6 pages)

12/01/1996

Director resigned

View PDF (2 pages)

31/03/1995

Full accounts made up to 1994-12-31

View PDF (20 pages)

31/03/1995

Return made up to 27/03/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (65 pages)

30/03/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

30/03/1994

Return made up to 27/03/94; full list of members

View PDF (0 pages)

30/03/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

30/03/1993

Return made up to 27/03/93; full list of members

View PDF (0 pages)

15/04/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

15/04/1992

Return made up to 27/03/92; no change of members

View PDF (0 pages)

15/05/1991

Director resigned;new director appointed

View PDF (0 pages)

19/04/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

19/04/1991

Return made up to 27/03/91; no change of members

View PDF (0 pages)

13/07/1990

Full accounts made up to 1989-12-31

View PDF (20 pages)

13/07/1990

Return made up to 06/04/90; full list of members

View PDF (0 pages)

02/02/1990

New director appointed

View PDF (0 pages)

12/10/1989

Full accounts made up to 1988-12-31

View PDF (20 pages)

12/10/1989

Return made up to 14/04/89; full list of members

View PDF (0 pages)

13/02/1989

Director's particulars changed

View PDF (0 pages)

17/01/1989

Full accounts made up to 1987-12-31

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06/01/1989

Return made up to 16/12/88; full list of members

View PDF (0 pages)

01/09/1988

Director resigned

View PDF (0 pages)

25/05/1988

Resolutions

View PDF (0 pages)

13/01/1988

Director resigned

View PDF (0 pages)

06/01/1988

Accounting reference date notified as 31/12

View PDF (0 pages)

27/11/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/11/1987

Resolutions

View PDF (0 pages)

09/11/1987

Resolutions

View PDF (0 pages)

09/11/1987

Resolutions

View PDF (0 pages)

23/10/1987

Registered office changed on 23/10/87 from: 35 basinghall street london EC2V 5DB

View PDF (0 pages)

23/10/1987

Memorandum and Articles of Association

View PDF (0 pages)

23/10/1987

New director appointed

View PDF (0 pages)

23/10/1987

Director resigned;new director appointed

View PDF (0 pages)

23/10/1987

Director resigned;new director appointed

View PDF (0 pages)

21/10/1987

£ nc 100/30530000

View PDF (0 pages)

29/09/1987

Certificate of change of name

View PDF (2 pages)

22/06/1987

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

27/03/2026

Last change occurred

31/05/2025

Accounts

Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hamilton, Stephen James	Director	09/05/2013 - Present	22
Timewell, Michael James	Director	22/02/2016 - Present	23
Lo'bue, Dena Michelle	Secretary	22/02/2016 - 06/02/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CERESTAR UK LTD

CERESTAR UK LTD is an(a) Active company incorporated on 22/06/1987 with the registered office located at 7th Floor 33 King William Street, London EC4R 9AT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CERESTAR UK LTD?

CERESTAR UK LTD is currently Active. It was registered on 22/06/1987 .

Where is CERESTAR UK LTD located?

CERESTAR UK LTD is registered at 7th Floor 33 King William Street, London EC4R 9AT.

What does CERESTAR UK LTD do?

CERESTAR UK LTD operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CERESTAR UK LTD?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-27 with no updates.