Company Information for

CERIUM GROUP LIMITED

2 LEMAN STREET, LONDON, E1W 9US,

Company Registration Number

01043567

Private Limited Company

Active

About Cerium Group Ltd

CERIUM GROUP LIMITED was founded on 1972-02-23 and has its registered office in London. The organisation's status is listed as "Active". Cerium Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
CERIUM GROUP LIMITED
Legal Registered Office
2 LEMAN STREET
LONDON
E1W 9US
Other companies in E1

Filing Information

Company Number01043567
Date formed1972-02-23
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/03/2016
Filing return next due29/03/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-05-05 14:01:05
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
James Alexander Gillespie Sangster Company Secretary 2012-07-31
James Alexander Gillespie Sangster Director MANAGING DIRECTOR 2012-07-31 UNITED KINGDOM
Marilyn Ann Sangster Director MARKETING ASSISTANT 2016-06-14 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Clive Laurence Sangster Director 1992-03-01 2017-05-17
Marilyn Ann Sangster Company Secretary 2011-04-06 2012-07-31
Marilyn Ann Sangster Director 2011-04-06 2012-07-31
Peter Roy Collier Company Secretary 2006-12-31 2011-04-06
Peter Roy Collier Director 1992-03-01 2011-04-06
Eric Ronald Booth Company Secretary 1992-03-01 2006-12-31
Eric Ronald Booth Director 1992-03-01 2006-12-31
Thomas Peter Mcloughlin Director 1992-03-01 1994-12-31
Bernd Fiebelkorn Director 1992-03-01 1993-08-04

Related Directorships for James Alexander Gillespie Sangster

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Alexander Gillespie Sangster FREEFORM POLISHING COMPANY LIMITEDDirector 2017-10-24 CURRENT 2017-10-24 Active - Proposal to Strike off
James Alexander Gillespie Sangster SOVEREIGN CHARTERS LIMITEDDirector 2005-06-14 CURRENT 2004-04-02 Active - Proposal to Strike off

Related Directorships for Marilyn Ann Sangster

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Marilyn Ann Sangster CERIUM VISUAL TECHNOLOGIES LIMITEDDirector 2017-05-17 CURRENT 1993-05-12 Active
Marilyn Ann Sangster IVE GRANGE MANAGEMENT COMPANY LIMITEDDirector 2004-08-01 CURRENT 1998-08-10 Active
Marilyn Ann Sangster SOVEREIGN CHARTERS LIMITEDDirector 2004-04-08 CURRENT 2004-04-02 Active - Proposal to Strike off