CERIUM GROUP LIMITED

Key Data

Status

Active

Company No.

01043567

Incorporation date

23/02/1972

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/1972)

15/09/2025

Memorandum and Articles of Association

View PDF (11 pages)

15/09/2025

Resolutions

View PDF (1 pages)

15/09/2025

Statement of company's objects

View PDF (2 pages)

05/09/2025

Director's details changed for Mr James Alexander Gillespie Sangster on 2024-04-09

View PDF (2 pages)

04/09/2025

Confirmation statement made on 2025-07-24 with no updates

View PDF (3 pages)

29/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

09/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

30/07/2024

Confirmation statement made on 2024-07-24 with updates

View PDF (5 pages)

08/07/2024

Change of details for Mr James Alexander Gillespie Sangster as a person with significant control on 2024-07-08

View PDF (2 pages)

04/04/2024

Registered office address changed from 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on 2024-04-04

View PDF (1 pages)

21/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (14 pages)

25/07/2023

Confirmation statement made on 2023-07-24 with updates

View PDF (5 pages)

24/07/2023

Cessation of Marilyn Ann Sangster as a person with significant control on 2022-06-07

View PDF (1 pages)

24/07/2023

Change of details for Mr James Alexander Gillespie Sangster as a person with significant control on 2023-06-07

View PDF (2 pages)

02/06/2023

Appointment of Mr Paul Frederick Greenfield as a director on 2023-05-25

View PDF (2 pages)

25/05/2023

Appointment of Nadine Sangster as a director on 2023-05-25

View PDF (2 pages)

22/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

18/07/2022

Termination of appointment of Marilyn Ann Sangster as a director on 2022-06-07

View PDF (1 pages)

03/03/2022

Confirmation statement made on 2022-03-01 with updates

View PDF (5 pages)

03/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (13 pages)

22/04/2021

Confirmation statement made on 2021-03-01 with updates

View PDF (5 pages)

15/04/2021

Director's details changed for Mrs Marilyn Ann Sangster on 2021-04-15

View PDF (2 pages)

13/04/2021

Change of details for Mrs Marilyn Ann Sangster as a person with significant control on 2021-04-13

View PDF (2 pages)

13/04/2021

Change of details for Mr James Alexander Gillespie Sangster as a person with significant control on 2021-04-13

View PDF (2 pages)

13/04/2021

Director's details changed for Mr James Alexander Gillespie Sangster on 2021-04-13

View PDF (2 pages)

08/04/2021

Registration of charge 010435670020, created on 2021-03-16

View PDF (9 pages)

30/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (14 pages)

28/09/2020

Satisfaction of charge 17 in full

View PDF (1 pages)

02/04/2020

Confirmation statement made on 2020-03-01 with updates

View PDF (5 pages)

30/03/2020

Registration of charge 010435670019, created on 2020-03-24

View PDF (7 pages)

05/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (12 pages)

04/03/2019

Confirmation statement made on 2019-03-01 with updates

View PDF (5 pages)

28/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (13 pages)

18/06/2018

Appointment of Melvyn Julian Carter as a director on 2018-06-15

View PDF (2 pages)

15/03/2018

Confirmation statement made on 2018-03-01 with updates

View PDF (5 pages)

15/03/2018

Notification of Marilyn Ann Sangster as a person with significant control on 2017-05-17

View PDF (2 pages)

15/03/2018

Cessation of Clive Laurence Sangster as a person with significant control on 2017-05-17

View PDF (1 pages)

15/03/2018

Notification of James Alexander Gillespie Sangster as a person with significant control on 2017-05-17

View PDF (2 pages)

24/01/2018

Accounts for a small company made up to 2016-12-31

View PDF (15 pages)

31/08/2017

Director's details changed for Mr James Alexander Gillespie Sangster on 2017-08-23

View PDF (2 pages)

31/08/2017

Satisfaction of charge 14 in full

View PDF (1 pages)

31/08/2017

Satisfaction of charge 11 in full

View PDF (2 pages)

31/08/2017

Satisfaction of charge 15 in full

View PDF (2 pages)

31/08/2017

Satisfaction of charge 16 in full

View PDF (1 pages)

23/08/2017

Director's details changed for Mr James Alexander Gillespie Sangster on 2017-08-23

View PDF (2 pages)

21/07/2017

Termination of appointment of Clive Laurence Sangster as a director on 2017-05-17

View PDF (1 pages)

24/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (5 pages)

11/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

01/07/2016

Appointment of Mrs Marilyn Ann Sangster as a director on 2016-06-14

View PDF (2 pages)

13/04/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (4 pages)

07/11/2015

Accounts for a small company made up to 2014-12-31

View PDF (8 pages)

13/04/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (4 pages)

13/04/2015

Director's details changed for Mr Clive Laurence Sangster on 2015-02-01

View PDF (2 pages)

14/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (8 pages)

28/04/2014

Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 2014-04-28

View PDF (1 pages)

26/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (4 pages)

06/09/2013

Current accounting period extended from 2013-09-30 to 2013-12-31

View PDF (3 pages)

08/05/2013

Accounts for a small company made up to 2012-09-30

View PDF (8 pages)

11/04/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (4 pages)

04/10/2012

Termination of appointment of Marilyn Sangster as a director

View PDF (1 pages)

04/10/2012

Termination of appointment of Marilyn Sangster as a secretary

View PDF (1 pages)

04/10/2012

Appointment of Mr James Alexander Gillespie Sangster as a secretary

View PDF (1 pages)

04/10/2012

Appointment of Mr James Alexander Gillespie Sangster as a director

View PDF (2 pages)

03/07/2012

Accounts for a small company made up to 2011-09-30

View PDF (7 pages)

07/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (4 pages)

05/07/2011

Accounts for a small company made up to 2010-09-30

View PDF (8 pages)

03/05/2011

Appointment of Mrs Marilyn Ann Sangster as a director

View PDF (2 pages)

03/05/2011

Appointment of Mrs Marilyn Ann Sangster as a secretary

View PDF (1 pages)

03/05/2011

Termination of appointment of Peter Collier as a director

View PDF (1 pages)

03/05/2011

Termination of appointment of Peter Collier as a secretary

View PDF (1 pages)

22/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (5 pages)

05/07/2010

Accounts for a small company made up to 2009-09-30

View PDF (8 pages)

13/04/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (5 pages)

10/12/2009

Particulars of a mortgage or charge / charge no: 18

View PDF (6 pages)

02/07/2009

Accounts for a small company made up to 2008-09-30

View PDF (7 pages)

18/03/2009

Return made up to 01/03/09; full list of members

View PDF (4 pages)

31/07/2008

Accounts for a small company made up to 2007-09-30

View PDF (6 pages)

22/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (2 pages)

22/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (2 pages)

22/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (2 pages)

22/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

24/06/2008

Particulars of a mortgage or charge / charge no: 17

View PDF (4 pages)

01/04/2008

Return made up to 01/03/08; full list of members

View PDF (4 pages)

05/04/2007

Return made up to 01/03/07; full list of members

View PDF (3 pages)

05/04/2007

Accounts for a small company made up to 2006-09-30

View PDF (8 pages)

21/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

21/02/2007

New secretary appointed

View PDF (2 pages)

21/06/2006

Accounts for a small company made up to 2005-09-30

View PDF (8 pages)

12/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/04/2006

Particulars of mortgage/charge

View PDF (2 pages)

20/03/2006

Return made up to 01/03/06; full list of members

View PDF (7 pages)

15/07/2005

Accounts for a small company made up to 2004-09-30

View PDF (8 pages)

12/04/2005

Return made up to 01/03/05; full list of members

View PDF (7 pages)

04/08/2004

Director's particulars changed

View PDF (1 pages)

23/06/2004

Registered office changed on 23/06/04 from: hill house highgate hill london N19 5UU

View PDF (1 pages)

18/03/2004

Accounts for a medium company made up to 2003-09-30

View PDF (19 pages)

13/03/2004

Return made up to 01/03/04; full list of members

View PDF (7 pages)

14/05/2003

Accounts for a medium company made up to 2002-09-30

View PDF (20 pages)

21/03/2003

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

View PDF (7 pages)

05/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/03/2002

Return made up to 01/03/02; full list of members

View PDF (7 pages)

07/03/2002

Accounts for a small company made up to 2001-09-30

View PDF (8 pages)

02/04/2001

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

View PDF (7 pages)

29/03/2001

Accounts for a small company made up to 2000-09-30

View PDF (8 pages)

03/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

01/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

10/05/2000

Accounts for a small company made up to 1999-10-01

View PDF (8 pages)

16/03/2000

Return made up to 01/03/00; full list of members

View PDF (7 pages)

10/02/2000

Director's particulars changed

View PDF (1 pages)

12/05/1999

Accounts for a small company made up to 1998-10-02

View PDF (8 pages)

23/03/1999

Return made up to 01/03/99; full list of members

View PDF (6 pages)

20/04/1998

Return made up to 01/03/98; full list of members

View PDF (6 pages)

24/02/1998

Accounts for a small company made up to 1997-10-03

View PDF (8 pages)

27/06/1997

Accounts for a small company made up to 1996-09-30

View PDF (11 pages)

12/06/1997

Return made up to 01/03/97; full list of members

View PDF (6 pages)

11/07/1996

Accounts for a small company made up to 1995-09-30

View PDF (11 pages)

11/03/1996

Return made up to 01/03/96; full list of members

View PDF (6 pages)

21/09/1995

Accounts for a medium company made up to 1994-09-30

View PDF (21 pages)

24/02/1995

Return made up to 01/03/95; full list of members

View PDF (0 pages)

20/01/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

12/03/1994

Return made up to 01/03/94; full list of members

View PDF (0 pages)

24/02/1994

Accounts for a medium company made up to 1993-10-01

View PDF (0 pages)

24/02/1994

Full group accounts made up to 1992-10-02

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16/02/1994

Director resigned

View PDF (0 pages)

12/03/1993

Return made up to 01/03/93; full list of members

View PDF (0 pages)

11/08/1992

Full group accounts made up to 1991-10-04

View PDF (0 pages)

31/05/1992

Return made up to 01/03/92; full list of members

View PDF (0 pages)

04/03/1992

Particulars of mortgage/charge

View PDF (0 pages)

01/10/1991

Full group accounts made up to 1990-09-30

View PDF (0 pages)

01/10/1991

Return made up to 01/03/91; full list of members

View PDF (0 pages)

01/10/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/09/1991

New director appointed

View PDF (0 pages)

31/07/1991

Particulars of mortgage/charge

View PDF (3 pages)

25/02/1991

Full accounts made up to 1989-09-30

View PDF (17 pages)

06/09/1990

Return made up to 01/03/90; full list of members

View PDF (0 pages)

30/07/1990

Director resigned

View PDF (0 pages)

08/03/1990

Ad 01/10/88--------- £ si 19052@1

View PDF (2 pages)

08/03/1990

Particulars of contract relating to shares

View PDF (3 pages)

26/02/1990

Ad 01/10/88--------- £ si 19052@1

View PDF (2 pages)

19/02/1990

Resolutions

View PDF (1 pages)

19/02/1990

£ nc 117000/200000 01/10/89

View PDF (1 pages)

12/10/1989

Accounts for a small company made up to 1988-09-30

View PDF (5 pages)

25/07/1989

Return made up to 26/01/89; full list of members

View PDF (0 pages)

13/03/1989

Particulars of mortgage/charge

View PDF (0 pages)

18/10/1988

Return made up to 22/01/88; full list of members

View PDF (5 pages)

07/09/1988

Accounts for a small company made up to 1987-09-30

View PDF (5 pages)

09/06/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/06/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/06/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/01/1988

Particulars of mortgage/charge

View PDF (0 pages)

23/11/1987

Return made up to 23/01/87; full list of members

View PDF (5 pages)

02/09/1987

Accounts for a medium company made up to 1986-09-30

View PDF (0 pages)

04/09/1986

Return made up to 17/01/86; full list of members

View PDF (4 pages)

08/07/1986

Full accounts made up to 1985-09-30

View PDF (0 pages)

03/07/1986

New director appointed

View PDF (2 pages)

29/04/1986

Certificate of change of name

View PDF (2 pages)

23/02/1972

Miscellaneous

View PDF (1 pages)

23/02/1972

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
34
3.31M
-
0.00
729.76K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Carter, Melvyn Julian	Director	15/06/2018 - Present	26
Sangster, James Alexander Gillespie	Director	31/07/2012 - Present	6
Sangster, Nadine	Director	25/05/2023 - Present	-
Greenfield, Paul Frederick	Director	25/05/2023 - Present	-
Sangster, James Alexander Gillespie	Secretary	31/07/2012 - Present	-

Persons with Significant Control

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

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Description

About CERIUM GROUP LIMITED

CERIUM GROUP LIMITED is an(a) Active company incorporated on 23/02/1972 with the registered office located at 2 Leman Street, London E1W 9US. There are currently 5 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 CERIUM GROUP LIMITED?

CERIUM GROUP LIMITED is currently Active. It was registered on 23/02/1972 .

Where is CERIUM GROUP LIMITED located?

CERIUM GROUP LIMITED is registered at 2 Leman Street, London E1W 9US.

What does CERIUM GROUP LIMITED do?

CERIUM GROUP LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for CERIUM GROUP LIMITED?

The latest filing was on 15/09/2025: Memorandum and Articles of Association.