CESIUM EXECUTIVE GROUP LIMITED

Key Data

Status

Active

Company No.

07270838

Incorporation date

01/06/2010

Size

Micro Entity

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2010)

30/12/2025

Current accounting period extended from 2025-06-30 to 2025-12-31

View PDF (1 pages)

30/12/2025

Change of details for Mr Paul Haslam as a person with significant control on 2025-12-30

View PDF (2 pages)

06/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

31/03/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

25/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

28/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

03/10/2023

Registered office address changed from 5th Floor 169 Piccadilly London W1J 9EH England to 3rd Floor 45 Albemarle Street London W1S 4JL on 2023-10-03

View PDF (1 pages)

03/10/2023

Change of details for Mr Paul Haslam as a person with significant control on 2023-10-01

View PDF (2 pages)

03/10/2023

Director's details changed for Paul Haslam on 2023-10-01

View PDF (2 pages)

19/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

30/03/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

23/09/2022

Director's details changed for Paul Haslam on 2022-04-26

View PDF (2 pages)

28/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

31/03/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

08/06/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

04/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

26/04/2021

Change of details for Mr Paul Haslam as a person with significant control on 2021-04-26

View PDF (2 pages)

26/04/2021

Registered office address changed from 5th Floor Dudley House Piccadilly London W1J 9EH England to 5th Floor 169 Piccadilly London W1J 9EH on 2021-04-26

View PDF (1 pages)

26/04/2021

Registered office address changed from 61 Bridge Street Kington HR5 3DJ United Kingdom to 5th Floor Dudley House Piccadilly London W1J 9EH on 2021-04-26

View PDF (1 pages)

26/04/2021

Director's details changed for Paul Haslam on 2021-04-26

View PDF (2 pages)

17/03/2021

Change of details for Mr Paul Haslam as a person with significant control on 2021-03-16

View PDF (2 pages)

17/03/2021

Change of details for Mr Paul Haslam as a person with significant control on 2021-03-16

View PDF (2 pages)

16/03/2021

Registered office address changed from 41-43 Chatsworth Road Chesterfield S40 2AH England to 61 Bridge Street Kington HR5 3DJ on 2021-03-16

View PDF (1 pages)

16/03/2021

Director's details changed for Paul Haslam on 2021-03-16

View PDF (2 pages)

16/03/2021

Change of details for Mr Paul Haslam as a person with significant control on 2021-03-16

View PDF (2 pages)

27/11/2020

Registered office address changed from Lazy River Riverside Staines-upon-Thames TW18 3NJ England to 41-43 Chatsworth Road Chesterfield S40 2AH on 2020-11-27

View PDF (1 pages)

11/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

31/03/2020

Micro company accounts made up to 2019-06-30

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04/07/2019

Registered office address changed from Twelve Thirty Taggs Island Hampton TW12 2HA England to Lazy River Riverside Staines-upon-Thames TW18 3NJ on 2019-07-04

View PDF (1 pages)

18/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

30/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

12/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

29/03/2018

Micro company accounts made up to 2017-06-30

View PDF (8 pages)

22/02/2018

Notification of Paul Haslam as a person with significant control on 2018-02-22

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22/02/2018

Cessation of Paul Haslam as a person with significant control on 2018-02-22

View PDF (1 pages)

22/02/2018

Director's details changed for Paul Haslam on 2018-02-22

View PDF (2 pages)

15/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

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21/01/2017

Registered office address changed from 31a High Street Hampton Middlesex TW12 2SA to Twelve Thirty Taggs Island Hampton TW12 2HA on 2017-01-21

View PDF (1 pages)

17/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

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23/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

13/07/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (3 pages)

06/09/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

01/07/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (4 pages)

01/07/2014

Termination of appointment of Craig Anderson as a director

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10/06/2014

Termination of appointment of Craig Anderson as a director

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02/04/2014

Satisfaction of charge 072708380001 in full

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31/03/2014

Total exemption small company accounts made up to 2013-06-30

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01/10/2013

Appointment of Mr Craig Finch Anderson as a director

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01/10/2013

Director's details changed for Paul Haslam on 2012-11-20

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01/10/2013

Director's details changed for Paul Haslam on 2012-11-20

View PDF (2 pages)

01/07/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (3 pages)

26/04/2013

Registration of charge 072708380001

View PDF (19 pages)

22/02/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

20/11/2012

Registered office address changed from 31 Cabul Road London SW11 2PR England on 2012-11-20

View PDF (1 pages)

10/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (3 pages)

10/06/2012

Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom on 2012-06-10

View PDF (1 pages)

02/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

21/07/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (3 pages)

21/07/2011

Director's details changed for Paul Haslam on 2011-05-05

View PDF (2 pages)

21/07/2011

Termination of appointment of Alex Raubitschek as a director

View PDF (1 pages)

24/05/2011

Sub-division of shares on 2011-05-05

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24/05/2011

Resolutions

View PDF (1 pages)

01/06/2010

Incorporation

View PDF (31 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

01/06/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

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
1
58.56K
-
0.00
-
-

2022
1
39.44K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Haslam, Paul	Director	01/06/2010 - Present	4

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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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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Mixed farming

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Description

About CESIUM EXECUTIVE GROUP LIMITED

CESIUM EXECUTIVE GROUP LIMITED is an(a) Active company incorporated on 01/06/2010 with the registered office located at 3rd Floor 45 Albemarle Street, London W1S 4JL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CESIUM EXECUTIVE GROUP LIMITED?

CESIUM EXECUTIVE GROUP LIMITED is currently Active. It was registered on 01/06/2010 .

Where is CESIUM EXECUTIVE GROUP LIMITED located?

CESIUM EXECUTIVE GROUP LIMITED is registered at 3rd Floor 45 Albemarle Street, London W1S 4JL.

What does CESIUM EXECUTIVE GROUP LIMITED do?

CESIUM EXECUTIVE GROUP LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for CESIUM EXECUTIVE GROUP LIMITED?

The latest filing was on 30/12/2025: Current accounting period extended from 2025-06-30 to 2025-12-31.