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Home > England & Wales Companies > CERESTAR UK LTD
Company Information for

CERESTAR UK LTD

VELOCITY V1, BROOKLANDS DRIVE, WEYBRIDGE, SURREY, KT13 0SL,
Company Registration Number
02141797
Private Limited Company
Active

Company Overview

About Cerestar Uk Ltd
CERESTAR UK LTD was founded on 1987-06-22 and has its registered office in Weybridge. The organisation's status is listed as "Active". Cerestar Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CERESTAR UK LTD
 
Legal Registered Office
VELOCITY V1
BROOKLANDS DRIVE
WEYBRIDGE
SURREY
KT13 0SL
Other companies in KT11
 
Filing Information
Company Number 02141797
Company ID Number 02141797
Date formed 1987-06-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 19:38:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CERESTAR UK LTD
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Companies with same name CERESTAR UK LTD
The following companies were found which have the same name as CERESTAR UK LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CERESTAR UK PENSION TRUST LIMITED Trafford Park Road Trafford Park Manchester M17 1PA Active - Proposal to Strike off Company formed on the 1987-11-03

Company Officers of CERESTAR UK LTD

Current Directors
Officer Role Date Appointed
DENA MICHELLE LO'BUE
 Company Secretary 2016-02-22
STEPHEN JAMES HAMILTON
 Director 2013-05-09
MICHAEL JAMES TIMEWELL
 Director 2016-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN DAVID THURSTON
 Company Secretary 2002-12-03 2016-02-22
ROBIN DAVID THURSTON
 Director 2003-04-30 2016-02-22
JOHN CHRISTOPHER REYNOLDS
 Director 2012-05-10 2013-05-09
RICHARD IAN NIELD
 Director 2006-12-22 2013-02-14
PETER JAMES MCGENITY
 Director 2001-02-23 2008-02-06
RAYMOND GEOFFREY WARD
 Director 2005-11-08 2006-12-22
ALPHONS IJSEBAERT
 Director 2000-05-30 2005-11-10
PAUL DAMIAN CONWAY
 Director 2002-11-01 2005-11-08
ALPHONS IJSEBAERT
 Company Secretary 2000-05-30 2002-12-03
RICHARD ANTONY HALLOWS
 Director 2001-01-02 2002-11-01
ALAN CARRIER
 Director 1991-03-27 2001-02-23
SILVIO KLUZER
 Director 1991-03-27 2000-06-12
WILLEM DE VOS
 Company Secretary 1996-10-01 2000-05-30
WILLEM DE VOS
 Director 1996-10-01 2000-05-30
ANTONY DONALD RATCLIFFE
 Director 1991-03-27 1998-08-01
ALEXANDER NOEL DAVID WILLIAMSON
 Company Secretary 1991-03-27 1996-09-30
ALEXANDER NOEL DAVID WILLIAMSON
 Director 1991-03-27 1996-09-30
JOHN VAUTIER
 Director 1991-03-27 1995-12-31
DAVID HOWLING
 Director 1991-03-27 1995-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JAMES HAMILTON CARGILL WEYBRIDGE LIMITED Director 2016-11-16 CURRENT 2002-07-25 Liquidation
STEPHEN JAMES HAMILTON CARGILL CHOCOLATE UK LIMITED Director 2016-11-16 CURRENT 1941-06-10 Liquidation
STEPHEN JAMES HAMILTON ALBAIN BIDCO UK LIMITED Director 2015-12-02 CURRENT 2013-09-25 Active
STEPHEN JAMES HAMILTON CARGILL COTTON LIMITED Director 2013-05-09 CURRENT 2005-09-15 Active
STEPHEN JAMES HAMILTON CARGILL UK HOLDINGS LIMITED Director 2013-05-09 CURRENT 2010-03-25 Active
STEPHEN JAMES HAMILTON CARGILL HOLDINGS Director 2013-05-09 CURRENT 1970-08-10 Active
STEPHEN JAMES HAMILTON CARGILL FOOD SYSTEMS LIMITED Director 2013-05-09 CURRENT 2003-12-08 Active - Proposal to Strike off
MICHAEL JAMES TIMEWELL CARGILL PLC Director 2017-01-05 CURRENT 1978-09-06 Active
MICHAEL JAMES TIMEWELL TPL INVESTMENTS LIMITED Director 2016-05-11 CURRENT 2008-04-16 Liquidation
MICHAEL JAMES TIMEWELL CARGILL UK HOLDINGS LIMITED Director 2016-02-22 CURRENT 2010-03-25 Active
MICHAEL JAMES TIMEWELL CARGILL FOOD SYSTEMS LIMITED Director 2016-02-22 CURRENT 2003-12-08 Active - Proposal to Strike off
MICHAEL JAMES TIMEWELL BANKS CARGILL AGRICULTURE LIMITED Director 2016-02-22 CURRENT 2001-01-24 Active
MICHAEL JAMES TIMEWELL CARGILL WEYBRIDGE LIMITED Director 2016-02-17 CURRENT 2002-07-25 Liquidation
MICHAEL JAMES TIMEWELL CARGILL CHOCOLATE UK LIMITED Director 2016-02-17 CURRENT 1941-06-10 Liquidation
MICHAEL JAMES TIMEWELL TEESSIDE POWER HOLDINGS LIMITED Director 2016-02-10 CURRENT 1994-02-23 Active
MICHAEL JAMES TIMEWELL CARGILL HOLDINGS Director 2016-02-10 CURRENT 1970-08-10 Active
MICHAEL JAMES TIMEWELL CARGILL FINANCE LIMITED Director 2016-02-10 CURRENT 1991-12-16 Active
MICHAEL JAMES TIMEWELL ENDON EUROPE POWER 1 LIMITED Director 2016-02-10 CURRENT 1998-06-05 Active
MICHAEL JAMES TIMEWELL ENDON EUROPE POWER 3 LIMITED Director 2016-02-10 CURRENT 1998-08-19 Active
MICHAEL JAMES TIMEWELL ENDON EUROPE POWER 4 LIMITED Director 2016-02-10 CURRENT 1998-08-19 Active
MICHAEL JAMES TIMEWELL EEP SEVEN LIMITED Director 2016-02-10 CURRENT 2013-04-25 Active - Proposal to Strike off
MICHAEL JAMES TIMEWELL ENDON EUROPE POWER 5 LIMITED Director 2016-02-10 CURRENT 1998-12-01 Active
MICHAEL JAMES TIMEWELL ENDON EUROPE POWER 6 LIMITED Director 2016-02-10 CURRENT 1998-12-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES
2023-12-13FULL ACCOUNTS MADE UP TO 31/05/23
2023-04-05CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2023-01-03FULL ACCOUNTS MADE UP TO 31/05/22
2023-01-03AAFULL ACCOUNTS MADE UP TO 31/05/22
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES
2021-12-15FULL ACCOUNTS MADE UP TO 31/05/21
2021-12-15AAFULL ACCOUNTS MADE UP TO 31/05/21
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH UPDATES
2021-02-16AAFULL ACCOUNTS MADE UP TO 31/05/20
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2020-02-13AAFULL ACCOUNTS MADE UP TO 31/05/19
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2019-01-07AAFULL ACCOUNTS MADE UP TO 31/05/18
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES
2018-02-12AAFULL ACCOUNTS MADE UP TO 31/05/17
2017-08-11SH03RETURN OF PURCHASE OF OWN SHARES
2017-08-11SH03RETURN OF PURCHASE OF OWN SHARES
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;USD 250000.02
2017-07-10SH06Cancellation of shares. Statement of capital on 2017-06-07 USD 250,000.02
2017-06-05SH1409/05/17 STATEMENT OF CAPITAL USD 362881184.05
2017-06-05SH1409/05/17 STATEMENT OF CAPITAL USD 362881184.05
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;USD 2242540.81
2017-05-30SH06Cancellation of shares. Statement of capital on 2017-05-11 USD 2,242,540.81
2017-05-09SH19Statement of capital on 2017-05-09 USD 2,802,604.14
2017-05-09SH20Statement by Directors
2017-05-09CAP-SSSolvency Statement dated 09/05/17
2017-05-09RES13Resolutions passed:
  • Share premium account cancelled 09/05/2017
  • Resolution of reduction in issued share capital
2017-05-09RES06REDUCE ISSUED CAPITAL 09/05/2017
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2017-03-06AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 280260414
2016-04-13AR0127/03/16 ANNUAL RETURN FULL LIST
2016-03-02AP01DIRECTOR APPOINTED MICHAEL JAMES TIMEWELL
2016-03-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN DAVID THURSTON
2016-03-02AP03Appointment of Dena Michelle Lo'bue as company secretary on 2016-02-22
2016-03-02TM02Termination of appointment of Robin David Thurston on 2016-02-22
2015-11-20AAFULL ACCOUNTS MADE UP TO 31/05/15
2015-06-05AAFULL ACCOUNTS MADE UP TO 31/05/14
2015-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/15 FROM Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 280260414
2015-04-13AR0127/03/15 ANNUAL RETURN FULL LIST
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 280260414
2014-03-27AR0127/03/14 ANNUAL RETURN FULL LIST
2014-03-25AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN DAVID THURSTON / 07/08/2013
2013-08-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN DAVID THURSTON / 07/08/2013
2013-05-09AP01DIRECTOR APPOINTED MR STEPHEN JAMES HAMILTON
2013-05-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN REYNOLDS
2013-03-27AR0127/03/13 FULL LIST
2013-02-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD NIELD
2012-12-06AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-07-19SH0111/07/12 STATEMENT OF CAPITAL GBP 280260415.00
2012-07-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-07-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-06-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-06-07RES12VARYING SHARE RIGHTS AND NAMES
2012-06-07SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-05-23AP01DIRECTOR APPOINTED JOHN CHRISTOPHER REYNOLDS
2012-05-17CC04STATEMENT OF COMPANY'S OBJECTS
2012-05-17RES01ADOPT ARTICLES 10/05/2012
2012-05-09AR0127/03/12 FULL LIST
2011-12-29AAFULL ACCOUNTS MADE UP TO 31/05/11
2011-05-05AR0127/03/11 FULL LIST
2010-09-25AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN NIELD / 23/09/2010
2010-04-08AR0127/03/10 FULL LIST
2010-03-02AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-06-09288bAPPOINTMENT TERMINATED DIRECTOR PETER MCGENITY
2009-04-03363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2008-12-11AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-04-02363aRETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2007-11-19288cDIRECTOR'S PARTICULARS CHANGED
2007-11-04AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-03-28AAFULL ACCOUNTS MADE UP TO 31/05/06
2007-03-28363aRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2007-01-15288bDIRECTOR RESIGNED
2007-01-15288aNEW DIRECTOR APPOINTED
2006-03-27363aRETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2005-11-21288bDIRECTOR RESIGNED
2005-11-21288aNEW DIRECTOR APPOINTED
2005-11-17288bDIRECTOR RESIGNED
2005-10-24AAFULL ACCOUNTS MADE UP TO 31/05/05
2005-10-11AAFULL ACCOUNTS MADE UP TO 31/05/04
2005-03-29363sRETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2005-01-11ELRESS366A DISP HOLDING AGM 30/12/04
2005-01-11ELRESS386 DISP APP AUDS 30/12/04
2005-01-11ELRESS366A DISP HOLDING AGM 30/12/04
2005-01-05AAFULL ACCOUNTS MADE UP TO 31/05/03
2004-04-08363aRETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2004-02-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-06AUDAUDITOR'S RESIGNATION
2003-05-15288aNEW DIRECTOR APPOINTED
2003-04-08363aRETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
2002-12-17288bSECRETARY RESIGNED
2002-12-17288aNEW SECRETARY APPOINTED
2002-12-13225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/05/03
2002-11-22287REGISTERED OFFICE CHANGED ON 22/11/02 FROM: TRAFFORD PARK ROAD TRAFFORD PARK MANCHESTER M17 1PA
2002-11-19288bDIRECTOR RESIGNED
2002-11-19288aNEW DIRECTOR APPOINTED
2002-10-07AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-03363sRETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
2001-10-03AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-02363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-02363sRETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
2001-02-28288bDIRECTOR RESIGNED
2001-02-28288aNEW DIRECTOR APPOINTED
2001-02-02288aNEW DIRECTOR APPOINTED
2000-11-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-27AAFULL ACCOUNTS MADE UP TO 31/12/99
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CERESTAR UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CERESTAR UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CERESTAR UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of CERESTAR UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CERESTAR UK LTD
Trademarks
We have not found any records of CERESTAR UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CERESTAR UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CERESTAR UK LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CERESTAR UK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CERESTAR UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CERESTAR UK LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode KT13 0SL