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Home > England & Wales Companies > CERIUM VISUAL TECHNOLOGIES LIMITED
Company Information for

CERIUM VISUAL TECHNOLOGIES LIMITED

2 LEMAN STREET, LONDON, E1W 9US,
Company Registration Number
02817206
Private Limited Company
Active

Company Overview

About Cerium Visual Technologies Ltd
CERIUM VISUAL TECHNOLOGIES LIMITED was founded on 1993-05-12 and has its registered office in London. The organisation's status is listed as "Active". Cerium Visual Technologies 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 VISUAL TECHNOLOGIES LIMITED
 
Legal Registered Office
2 LEMAN STREET
LONDON
E1W 9US
Other companies in E1
 
Filing Information
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 31/12/2022
Account next due 30/09/2024
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 14:01:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CERIUM VISUAL TECHNOLOGIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALPHA AUDIT SERVICES LIMITED   GORDON LEIGHTON LIMITED
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Company Officers of CERIUM VISUAL TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
KIMBERLEY JANE HARRISON
 Company Secretary 2013-07-01
KIMBERLEY JANE HARRISON
 Director 2013-07-01
MARILYN ANN SANGSTER
 Director 2017-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE LAURENCE SANGSTER
 Director 1993-06-04 2017-05-17
PETER ROY COLLIER
 Company Secretary 1993-06-04 2013-07-01
PETER ROY COLLIER
 Director 1993-06-04 2013-07-01
ERIC RONALD BOOTH
 Director 1993-07-14 2006-12-31
NICOLAS JAMES ROPER
 Director 1993-07-14 1995-05-04
THOMAS PETER MCLOUGHLIN
 Director 1993-07-14 1994-12-31
DEBBIE MOORE
 Nominated Secretary 1993-05-12 1993-06-04
KEVIN THOMAS BROWN
 Nominated Director 1993-05-12 1993-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIMBERLEY JANE HARRISON INTERNATIONAL INSTITUTE OF COLORIMETRY LTD. Director 2017-05-17 CURRENT 2009-10-13 Active
MARILYN ANN SANGSTER CERIUM GROUP LIMITED Director 2016-06-14 CURRENT 1972-02-23 Active
MARILYN ANN SANGSTER IVE GRANGE MANAGEMENT COMPANY LIMITED Director 2004-08-01 CURRENT 1998-08-10 Active
MARILYN ANN SANGSTER SOVEREIGN CHARTERS LIMITED Director 2004-04-08 CURRENT 2004-04-02 Active - Proposal to Strike off

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
2024-04-04REGISTERED OFFICE CHANGED ON 04/04/24 FROM 66 Prescot Street London E1 8NN
2023-09-05CONFIRMATION STATEMENT MADE ON 29/08/23, WITH UPDATES
2023-08-29Director's details changed for Mrs Kimberley Jane Harrison on 2023-08-29
2023-08-29Change of details for Mrs Kimberley Jane Harrison as a person with significant control on 2023-08-29
2023-08-29CESSATION OF MARILYN ANN SANGSTER AS A PERSON OF SIGNIFICANT CONTROL
2023-08-29Change of details for Mrs Kimberley Jane Harrison as a person with significant control on 2022-11-26
2023-08-0431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES
2022-11-03AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-31CH01Director's details changed for Claire Millar on 2022-10-31
2022-08-23APPOINTMENT TERMINATED, DIRECTOR MARILYN ANN SANGSTER
2022-08-23TM01APPOINTMENT TERMINATED, DIRECTOR MARILYN ANN SANGSTER
2021-12-2231/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH UPDATES
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES
2020-12-17CH01Director's details changed for Mrs Marilyn Ann Sangster on 2020-12-17
2020-12-16PSC04Change of details for Mrs Marilyn Ann Sangster as a person with significant control on 2020-12-16
2020-12-16CH01Director's details changed for Mrs Marilyn Ann Sangster on 2020-12-16
2020-10-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES
2019-08-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-18AP01DIRECTOR APPOINTED CLAIRE MILLAR
2018-12-28RES10Resolutions passed:
  • Resolution of allotment of securities
  • Annual accounts received and adopted for financial year ending 31/12/2017 10/12/2018
  • Resolution of adoption of Articles of Association
2018-12-20SH0110/12/18 STATEMENT OF CAPITAL GBP 1614
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21LATEST SOC21/05/18 STATEMENT OF CAPITAL;GBP 1534
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES
2018-05-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARILYN ANN SANGSTER
2018-05-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIMBERLEY JANE HARRISON
2018-05-16PSC07CESSATION OF CLIVE LAURENCE SANGSTER AS A PERSON OF SIGNIFICANT CONTROL
2018-01-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 028172060002
2018-01-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-10-31CH01Director's details changed for Mrs Kimberley Jane Sangster on 2017-10-31
2017-10-31CH03SECRETARY'S DETAILS CHNAGED FOR KIMBERLEY JANE SANGSTER on 2017-10-31
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-21AP01DIRECTOR APPOINTED MRS MARILYN ANN SANGSTER
2017-07-21TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE LAURENCE SANGSTER
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 1534
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / KIMBERLEY JANE SANGSTER / 01/01/2017
2017-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / KIMBERLEY JANE SANGSTER / 01/06/2017
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 1534
2016-05-23AR0112/05/16 ANNUAL RETURN FULL LIST
2015-10-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 1534
2015-07-03AR0112/05/15 ANNUAL RETURN FULL LIST
2015-07-03AP03Appointment of Kimberley Jane Sangster as company secretary on 2013-07-01
2015-07-03CH01Director's details changed for Mr Clive Laurence Sangster on 2015-05-11
2015-07-03TM02APPOINTMENT TERMINATED, SECRETARY PETER COLLIER
2015-07-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER COLLIER
2014-10-07AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-02AP01DIRECTOR APPOINTED KIMBERLEY JANE SANGSTER
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 1534
2014-06-03AR0112/05/14 FULL LIST
2014-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2014 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN
2013-12-17AUDAUDITOR'S RESIGNATION
2013-09-06AA01CURREXT FROM 30/09/2013 TO 31/12/2013
2013-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2013-06-11AR0112/05/13 FULL LIST
2012-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2012-06-26AR0112/05/12 FULL LIST
2011-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-05-17AR0112/05/11 FULL LIST
2010-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-06-08AR0112/05/10 FULL LIST
2009-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-05-29363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2008-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-06-05363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2007-08-23363aRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2007-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-02-21288bDIRECTOR RESIGNED
2006-06-07363sRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2006-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-06-14363sRETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2005-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-07-06363sRETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
2004-06-23287REGISTERED OFFICE CHANGED ON 23/06/04 FROM: HILL HOUSE HIGHGATE HILL LONDON N19 5UU
2004-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-05-20363sRETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
2003-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-05-27363sRETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
2002-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-05-17363sRETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
2001-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-05-23363sRETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS
2000-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/99
2000-02-10288cDIRECTOR'S PARTICULARS CHANGED
1999-05-27363sRETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS
1999-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/10/98
1998-05-30363sRETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS
1998-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/97
1997-09-04363sRETURN MADE UP TO 12/05/97; FULL LIST OF MEMBERS
1997-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-02-04363aRETURN MADE UP TO 12/05/96; FULL LIST OF MEMBERS
1996-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-05-30363sRETURN MADE UP TO 12/05/95; FULL LIST OF MEMBERS
1995-05-24288DIRECTOR RESIGNED
1995-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-01-22288DIRECTOR RESIGNED
1994-06-14363sRETURN MADE UP TO 12/05/94; FULL LIST OF MEMBERS
1994-02-1788(2)AD 31/01/94--------- £ SI 94@1=94 £ IC 1440/1534
1994-02-04395PARTICULARS OF MORTGAGE/CHARGE
1994-01-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-01-25SRES01ADOPT MEM AND ARTS 12/01/94
1994-01-25123£ NC 1000/1800 12/01/94
1994-01-25ORES04NC INC ALREADY ADJUSTED 12/01/94
1993-09-03288NEW DIRECTOR APPOINTED
1993-09-03224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1993-07-08CERTNMCOMPANY NAME CHANGED EUROFORCE PROJECTS LIMITED CERTIFICATE ISSUED ON 09/07/93
1993-06-23287REGISTERED OFFICE CHANGED ON 23/06/93 FROM: 2ND FLOOR 123/125 CITY ROAD LONDON EC1V 1JB
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to CERIUM VISUAL TECHNOLOGIES LIMITED 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 CERIUM VISUAL TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2018-01-02 Outstanding LLOYDS BANK PLC
SINGLE DEBENTURE. 1994-02-04 Satisfied LLOYDS BANK PLC,
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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

Intangible Assets
Patents
We have not found any records of CERIUM VISUAL TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CERIUM VISUAL TECHNOLOGIES LIMITED
Trademarks
We have not found any records of CERIUM VISUAL TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CERIUM VISUAL TECHNOLOGIES LIMITED. 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 (46900 - Non-specialised wholesale trade) as CERIUM VISUAL TECHNOLOGIES LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
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
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
Outgoings
Business Rates/Property Tax
No properties were found where CERIUM VISUAL TECHNOLOGIES LIMITED 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 CERIUM VISUAL TECHNOLOGIES LIMITED 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 CERIUM VISUAL TECHNOLOGIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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