CERIUM VISUAL TECHNOLOGIES LIMITED

Key Data

Status

Active

Company No.

02817206

Incorporation date

12/05/1993

Size

Total Exemption Full

Classification

Manufacture of optical precision instruments (26.70/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1993)

15/12/2025

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

View PDF (11 pages)

29/08/2025

Confirmation statement made on 2025-08-29 with updates

View PDF (3 pages)

30/06/2025

Change of details for Mrs Kimberley Jane Harrison as a person with significant control on 2025-06-19

View PDF (2 pages)

17/09/2024

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

View PDF (11 pages)

06/09/2024

Confirmation statement made on 2024-08-29 with updates

View PDF (6 pages)

05/09/2024

Secretary's details changed for Kimberley Jane Harrison on 2024-09-05

View PDF (1 pages)

12/08/2024

Change of details for Mrs Kimberley Jane Harrison as a person with significant control on 2024-08-12

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)

05/09/2023

Confirmation statement made on 2023-08-29 with updates

View PDF (6 pages)

29/08/2023

Director's details changed for Mrs Kimberley Jane Harrison on 2023-08-29

View PDF (2 pages)

29/08/2023

Change of details for Mrs Kimberley Jane Harrison as a person with significant control on 2023-08-29

View PDF (2 pages)

29/08/2023

Cessation of Marilyn Ann Sangster as a person with significant control on 2022-11-26

View PDF (1 pages)

29/08/2023

Change of details for Mrs Kimberley Jane Harrison as a person with significant control on 2022-11-26

View PDF (2 pages)

04/08/2023

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

View PDF (12 pages)

21/11/2022

Confirmation statement made on 2022-11-21 with updates

View PDF (6 pages)

03/11/2022

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

View PDF (12 pages)

31/10/2022

Director's details changed for Claire Millar on 2022-10-31

View PDF (2 pages)

23/08/2022

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

View PDF (1 pages)

22/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

24/11/2021

Confirmation statement made on 2021-11-21 with updates

View PDF (6 pages)

18/12/2020

Confirmation statement made on 2020-11-21 with updates

View PDF (6 pages)

17/12/2020

Director's details changed for Mrs Marilyn Ann Sangster on 2020-12-17

View PDF (2 pages)

16/12/2020

Change of details for Mrs Marilyn Ann Sangster as a person with significant control on 2020-12-16

View PDF (2 pages)

16/12/2020

Director's details changed for Mrs Marilyn Ann Sangster on 2020-12-16

View PDF (2 pages)

12/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

28/11/2019

Confirmation statement made on 2019-11-21 with updates

View PDF (6 pages)

27/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

18/01/2019

Appointment of Claire Millar as a director on 2018-12-10

View PDF (2 pages)

28/12/2018

Resolutions

View PDF (15 pages)

20/12/2018

Statement of capital following an allotment of shares on 2018-12-10

View PDF (3 pages)

21/11/2018

Confirmation statement made on 2018-11-21 with updates

View PDF (6 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

21/05/2018

Confirmation statement made on 2018-05-12 with updates

View PDF (6 pages)

17/05/2018

Notification of Marilyn Ann Sangster as a person with significant control on 2017-11-20

View PDF (2 pages)

17/05/2018

Notification of Kimberley Jane Harrison as a person with significant control on 2017-11-20

View PDF (2 pages)

16/05/2018

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

View PDF (1 pages)

11/01/2018

Registration of charge 028172060002, created on 2018-01-02

View PDF (43 pages)

05/01/2018

Satisfaction of charge 1 in full

View PDF (2 pages)

31/10/2017

Director's details changed for Mrs Kimberley Jane Sangster on 2017-10-31

View PDF (2 pages)

31/10/2017

Secretary's details changed for Kimberley Jane Sangster on 2017-10-31

View PDF (1 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (15 pages)

21/07/2017

Appointment of Mrs Marilyn Ann Sangster as a director on 2017-05-17

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)

08/06/2017

Confirmation statement made on 2017-05-12 with updates

View PDF (7 pages)

02/06/2017

Director's details changed for Kimberley Jane Sangster on 2017-01-01

View PDF (2 pages)

02/06/2017

Director's details changed for Kimberley Jane Sangster on 2017-06-01

View PDF (2 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

23/05/2016

Annual return made up to 2016-05-12 with full list of shareholders

View PDF (5 pages)

13/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

03/07/2015

Annual return made up to 2015-05-12 with full list of shareholders

View PDF (6 pages)

03/07/2015

Appointment of Kimberley Jane Sangster as a secretary on 2013-07-01

View PDF (2 pages)

03/07/2015

Director's details changed for Mr Clive Laurence Sangster on 2015-05-11

View PDF (2 pages)

03/07/2015

Termination of appointment of Peter Roy Collier as a secretary on 2013-07-01

View PDF (1 pages)

03/07/2015

Termination of appointment of Peter Roy Collier as a director on 2013-07-01

View PDF (1 pages)

07/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

02/07/2014

Appointment of Kimberley Jane Sangster as a director

View PDF (2 pages)

03/06/2014

Annual return made up to 2014-05-12 with full list of shareholders

View PDF (7 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)

17/12/2013

Auditor's resignation

View PDF (2 pages)

06/09/2013

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

View PDF (3 pages)

14/08/2013

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

View PDF (6 pages)

11/06/2013

Annual return made up to 2013-05-12 with full list of shareholders

View PDF (7 pages)

03/07/2012

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

View PDF (7 pages)

26/06/2012

Annual return made up to 2012-05-12 with full list of shareholders

View PDF (7 pages)

05/07/2011

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

View PDF (6 pages)

17/05/2011

Annual return made up to 2011-05-12 with full list of shareholders

View PDF (7 pages)

05/07/2010

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

View PDF (6 pages)

08/06/2010

Annual return made up to 2010-05-12 with full list of shareholders

View PDF (10 pages)

02/07/2009

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

View PDF (6 pages)

29/05/2009

Return made up to 12/05/09; full list of members

View PDF (8 pages)

31/07/2008

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

View PDF (6 pages)

05/06/2008

Return made up to 12/05/08; full list of members

View PDF (8 pages)

23/08/2007

Return made up to 12/05/07; full list of members

View PDF (6 pages)

05/04/2007

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

View PDF (6 pages)

21/02/2007

Director resigned

View PDF (1 pages)

07/06/2006

Return made up to 12/05/06; full list of members

View PDF (12 pages)

24/04/2006

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

View PDF (6 pages)

14/06/2005

Return made up to 12/05/05; full list of members

View PDF (12 pages)

12/05/2005

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

View PDF (6 pages)

06/07/2004

Return made up to 12/05/04; full list of members

View PDF (12 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 small company made up to 2003-09-30

View PDF (6 pages)

20/05/2003

Return made up to 12/05/03; full list of members

View PDF (12 pages)

27/03/2003

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

View PDF (6 pages)

27/05/2002

Return made up to 12/05/02; full list of members

View PDF (12 pages)

07/03/2002

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

View PDF (6 pages)

17/05/2001

Return made up to 12/05/01; full list of members

View PDF (12 pages)

13/04/2001

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

View PDF (6 pages)

23/05/2000

Return made up to 12/05/00; full list of members

View PDF (12 pages)

21/03/2000

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

View PDF (6 pages)

10/02/2000

Director's particulars changed

View PDF (1 pages)

27/05/1999

Return made up to 12/05/99; full list of members

View PDF (6 pages)

21/04/1999

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

View PDF (6 pages)

30/05/1998

Return made up to 12/05/98; full list of members

View PDF (6 pages)

13/05/1998

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

View PDF (6 pages)

04/09/1997

Return made up to 12/05/97; full list of members

View PDF (6 pages)

30/05/1997

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

View PDF (8 pages)

04/02/1997

Return made up to 12/05/96; full list of members

View PDF (7 pages)

31/05/1996

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

View PDF (9 pages)

30/05/1995

Return made up to 12/05/95; full list of members

View PDF (6 pages)

24/05/1995

Director resigned

View PDF (2 pages)

10/04/1995

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

View PDF (9 pages)

22/01/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

14/06/1994

Return made up to 12/05/94; full list of members

View PDF (0 pages)

17/02/1994

Ad 31/01/94--------- £ si 94@1=94 £ ic 1440/1534

View PDF (0 pages)

04/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

25/01/1994

Memorandum and Articles of Association

View PDF (10 pages)

25/01/1994

Resolutions

View PDF (0 pages)

25/01/1994

Resolutions

View PDF (11 pages)

25/01/1994

Ad 12/01/94--------- £ si 1438@1=1438 £ ic 2/1440

View PDF (0 pages)

25/01/1994

£ nc 1000/1800 12/01/94

View PDF (0 pages)

03/09/1993

Accounting reference date notified as 30/09

View PDF (0 pages)

03/09/1993

New director appointed

View PDF (0 pages)

03/09/1993

New director appointed

View PDF (0 pages)

03/09/1993

New director appointed

View PDF (0 pages)

08/07/1993

Certificate of change of name

View PDF (0 pages)

23/06/1993

Registered office changed on 23/06/93 from: 2ND floor 123/125 city road london EC1V 1JB

View PDF (0 pages)

23/06/1993

Director resigned;new director appointed

View PDF (0 pages)

23/06/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

12/05/1993

Incorporation

View PDF (16 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

Check business linkages of CERIUM VISUAL TECHNOLOGIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

29/08/2026

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
8
195.14K
-
0.00
136.08K
-

2022
8
255.58K
-
0.00
4.70K
-

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
Millar, Claire	Director	10/12/2018 - Present	-
Harrison, Kimberley Jane	Director	01/07/2013 - Present	3
Harrison, Kimberley Jane	Secretary	01/07/2013 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CERIUM VISUAL TECHNOLOGIES LIMITED

CERIUM VISUAL TECHNOLOGIES LIMITED is an(a) Active company incorporated on 12/05/1993 with the registered office located at 2 Leman Street, London E1W 9US. There are currently 3 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 VISUAL TECHNOLOGIES LIMITED?

CERIUM VISUAL TECHNOLOGIES LIMITED is currently Active. It was registered on 12/05/1993 .

Where is CERIUM VISUAL TECHNOLOGIES LIMITED located?

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

What does CERIUM VISUAL TECHNOLOGIES LIMITED do?

CERIUM VISUAL TECHNOLOGIES LIMITED operates in the Manufacture of optical precision instruments (26.70/1 - SIC 2007) sector.

What is the latest filing for CERIUM VISUAL TECHNOLOGIES LIMITED?

The latest filing was on 15/12/2025: Total exemption full accounts made up to 2024-12-31.