Active
Company Information for CERIUM VISUAL TECHNOLOGIES LIMITED
2 Leman Street, London, E1W 9US,
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Company Registration Number
02817206
Private Limited Company
Active |
Company Name | |
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CERIUM VISUAL TECHNOLOGIES LIMITED | |
Legal Registered Office | |
2 Leman Street London E1W 9US Other companies in E1 | |
Company Number | 02817206 | |
---|---|---|
Company ID Number | 02817206 | |
Date formed | 1993-05-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-08-29 | |
Return next due | 2025-09-12 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-09-17 15:01:31 |
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Officer | Role | Date Appointed |
---|---|---|
KIMBERLEY JANE HARRISON |
||
KIMBERLEY JANE HARRISON |
||
MARILYN ANN SANGSTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLIVE LAURENCE SANGSTER |
Director | ||
PETER ROY COLLIER |
Company Secretary | ||
PETER ROY COLLIER |
Director | ||
ERIC RONALD BOOTH |
Director | ||
NICOLAS JAMES ROPER |
Director | ||
THOMAS PETER MCLOUGHLIN |
Director | ||
DEBBIE MOORE |
Nominated Secretary | ||
KEVIN THOMAS BROWN |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTERNATIONAL INSTITUTE OF COLORIMETRY LTD. | Director | 2017-05-17 | CURRENT | 2009-10-13 | Active | |
CERIUM GROUP LIMITED | Director | 2016-06-14 | CURRENT | 1972-02-23 | Active | |
IVE GRANGE MANAGEMENT COMPANY LIMITED | Director | 2004-08-01 | CURRENT | 1998-08-10 | Active | |
SOVEREIGN CHARTERS LIMITED | Director | 2004-04-08 | CURRENT | 2004-04-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/08/24, WITH UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR KIMBERLEY JANE HARRISON on 2024-09-05 | ||
Change of details for Mrs Kimberley Jane Harrison as a person with significant control on 2024-08-12 | ||
REGISTERED OFFICE CHANGED ON 04/04/24 FROM 66 Prescot Street London E1 8NN | ||
CONFIRMATION STATEMENT MADE ON 29/08/23, WITH UPDATES | ||
Director's details changed for Mrs Kimberley Jane Harrison on 2023-08-29 | ||
Change of details for Mrs Kimberley Jane Harrison as a person with significant control on 2023-08-29 | ||
CESSATION OF MARILYN ANN SANGSTER AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mrs Kimberley Jane Harrison as a person with significant control on 2022-11-26 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Claire Millar on 2022-10-31 | |
APPOINTMENT TERMINATED, DIRECTOR MARILYN ANN SANGSTER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARILYN ANN SANGSTER | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES | |
CH01 | Director's details changed for Mrs Marilyn Ann Sangster on 2020-12-17 | |
PSC04 | Change of details for Mrs Marilyn Ann Sangster as a person with significant control on 2020-12-16 | |
CH01 | Director's details changed for Mrs Marilyn Ann Sangster on 2020-12-16 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED CLAIRE MILLAR | |
RES10 | Resolutions passed:
| |
SH01 | 10/12/18 STATEMENT OF CAPITAL GBP 1614 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/05/18 STATEMENT OF CAPITAL;GBP 1534 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARILYN ANN SANGSTER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIMBERLEY JANE HARRISON | |
PSC07 | CESSATION OF CLIVE LAURENCE SANGSTER AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028172060002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CH01 | Director's details changed for Mrs Kimberley Jane Sangster on 2017-10-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KIMBERLEY JANE SANGSTER on 2017-10-31 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS MARILYN ANN SANGSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE LAURENCE SANGSTER | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 1534 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIMBERLEY JANE SANGSTER / 01/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIMBERLEY JANE SANGSTER / 01/06/2017 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 1534 | |
AR01 | 12/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 1534 | |
AR01 | 12/05/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Kimberley Jane Sangster as company secretary on 2013-07-01 | |
CH01 | Director's details changed for Mr Clive Laurence Sangster on 2015-05-11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER COLLIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER COLLIER | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED KIMBERLEY JANE SANGSTER | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 1534 | |
AR01 | 12/05/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | CURREXT FROM 30/09/2013 TO 31/12/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
AR01 | 12/05/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AR01 | 12/05/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AR01 | 12/05/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AR01 | 12/05/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/06/04 FROM: HILL HOUSE HIGHGATE HILL LONDON N19 5UU | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/10/98 | |
363s | RETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/97 | |
363s | RETURN MADE UP TO 12/05/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
363a | RETURN MADE UP TO 12/05/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 12/05/95; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/05/94; FULL LIST OF MEMBERS | |
88(2) | AD 31/01/94--------- £ SI 94@1=94 £ IC 1440/1534 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ADOPT MEM AND ARTS 12/01/94 | |
123 | £ NC 1000/1800 12/01/94 | |
ORES04 | NC INC ALREADY ADJUSTED 12/01/94 | |
288 | NEW DIRECTOR APPOINTED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | |
CERTNM | COMPANY NAME CHANGED EUROFORCE PROJECTS LIMITED CERTIFICATE ISSUED ON 09/07/93 | |
287 | REGISTERED OFFICE CHANGED ON 23/06/93 FROM: 2ND FLOOR 123/125 CITY ROAD LONDON EC1V 1JB |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
SINGLE DEBENTURE. | Satisfied | LLOYDS BANK PLC, |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CERIUM VISUAL TECHNOLOGIES LIMITED
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WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |