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CERIUM GROUP LIMITED

Learn more about CERIUM GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

66 PRESCOT STREET, LONDON, E1 8NN

CERIUM GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01043567
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.23
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.03.15
overdue: NO
last made update: 2016.03.01
documents available: 1

Mortgages:

C.L. SANGSTER
DEBENTURE - Outstanding on 1991.07.31
THE TRUSTEES OF THE CERIUM 1984 PENSION SCHEME
DEBENTURE - Outstanding on 2000.08.03
CERIUM GROUP LIMITED AS TRUSTEES OF CERIUM 1984 PENSION SCHEME
DEBENTURE - Outstanding on 2003.03.05
MELVYN JULIAN CARTER, PETER ROY COLLIER, CLIVE LAURENCE SANGSTER AND NIGEL SPENCER SLOAM
DEBENTURE - Outstanding on 2006.04.11
BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2008.06.24
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2009.12.10

List of company documents:

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DIRECTOR APPOINTED MRS MARILYN ANN SANGSTER
Form type: AP01
Date: 2016.07.01
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01/03/16 FULL LIST
Form type: AR01
Date: 2016.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.13
Form type: LATEST SOC
Document description: 13/04/16 STATEMENT OF CAPITAL;GBP 136052
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.07
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE LAURENCE SANGSTER / 01/02/2015
Form type: CH01
Date: 2015.04.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.14
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REGISTERED OFFICE CHANGED ON 28/04/2014 FROM, ENTERPRISE HOUSE, 21 BUCKLE STREET, LONDON, E1 8NN
Form type: AD01
Date: 2014.04.28
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.26
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CURREXT FROM 30/09/2013 TO 31/12/2013
Form type: AA01
Date: 2013.09.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.05.08
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.04.11
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APPOINTMENT TERMINATED, DIRECTOR MARILYN SANGSTER
Form type: TM01
Date: 2012.10.04
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APPOINTMENT TERMINATED, SECRETARY MARILYN SANGSTER
Form type: TM02
Date: 2012.10.04
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SECRETARY APPOINTED MR JAMES ALEXANDER GILLESPIE SANGSTER
Form type: AP03
Date: 2012.10.04
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DIRECTOR APPOINTED MR JAMES ALEXANDER GILLESPIE SANGSTER
Form type: AP01
Date: 2012.10.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.03
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.05
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DIRECTOR APPOINTED MRS MARILYN ANN SANGSTER
Form type: AP01
Date: 2011.05.03
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SECRETARY APPOINTED MRS MARILYN ANN SANGSTER
Form type: AP03
Date: 2011.05.03
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APPOINTMENT TERMINATED, DIRECTOR PETER COLLIER
Form type: TM01
Date: 2011.05.03
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APPOINTMENT TERMINATED, SECRETARY PETER COLLIER
Form type: TM02
Date: 2011.05.03
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.05
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.04.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2009.12.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.02
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2008.07.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.07.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.07.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.07.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: 395
Date: 2008.06.24
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.05
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.11
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.15
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 23/06/04 FROM:, HILL HOUSE, HIGHGATE HILL, LONDON, N19 5UU
Form type: 287
Date: 2004.06.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.18
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.14
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.07
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.02
Child documents:
Document type: ANNOTATION
Date: 2001.04.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.29

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Company directors and board members:

JAMES ALEXANDER GILLESPIE SANGSTER (current)
Secretary, 2012.07.31
66 PRESCOT STREET , LONDON
E1 8NN
CLIVE LAURENCE SANGSTER (current)
Director, COMPANY DIRECTOR, 1992.03.01
66 PRESCOT STREET , LONDON
E1 8NN
JAMES ALEXANDER GILLESPIE SANGSTER (current)
Director, OPERATIONS MANAGER, 2012.07.31
66 PRESCOT STREET , LONDON
E1 8NN
MARILYN ANN SANGSTER (current)
Director, MARKETING ASSISTANT, 2016.06.14
66 PRESCOT STREET , LONDON
E1 8NN
ERIC RONALD BOOTH (resigned)
Secretary, 1992.03.01 - 2006.12.31
THE LIMES 132 FRONT ROAD WOODCHURCH , ASHFORD
TN26 3SH, KENT
PETER ROY COLLIER (resigned)
Secretary, DIRECTOR, 2006.12.31 - 2011.04.06
1 ST BENETS COURT , TENTERDEN
TN30 6QS, KENT
MARILYN ANN SANGSTER (resigned)
Secretary, 2011.04.06 - 2012.07.31
ENTERPRISE HOUSE 21 BUCKLE STREET , LONDON
E1 8NN
ERIC RONALD BOOTH (resigned)
Director, ACCOUNTANT, 1992.03.01 - 2006.12.31
THE LIMES 132 FRONT ROAD WOODCHURCH , ASHFORD
TN26 3SH, KENT
PETER ROY COLLIER (resigned)
Director, COMPANY DIRECTOR, 1992.03.01 - 2011.04.06
1 ST BENETS COURT , TENTERDEN
TN30 6QS, KENT
BERND FIEBELKORN (resigned)
Director, COMPANY DIRECTOR, 1992.03.01 - 1993.08.04
SCHAEPMANLAAN 38 , Z181VT HILLEGOM
FOREIGN
THE NETHERLANDS
THOMAS PETER MCLOUGHLIN (resigned)
Director, COMPANY DIRECTOR, 1992.03.01 - 1994.12.31
LITTLE HEMEL ROLVENDEN HILL , ROLVENDEN CRANBROOK
TN17 4JN, KENT
MARILYN ANN SANGSTER (resigned)
Director, EXECUTIVE, 2011.04.06 - 2012.07.31
ENTERPRISE HOUSE 21 BUCKLE STREET , LONDON
E1 8NN

Companies near to CERIUM GROUP ltd.

Information about the Private Limited Company CERIUM GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data