Cerium Group Limited

General information

Name:

Cerium Group Ltd

Office Address:

66 Prescot Street E1 8NN London

Number: 01043567

Incorporation date: 1972-02-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cerium Group started its business in 1972 as a Private Limited Company under the ID 01043567. The business has been functioning for fifty two years and it's currently active. This firm's head office is based in London at 66 Prescot Street. You could also find the company by the post code, E1 8NN. The firm's registered with SIC code 32990 and has the NACE code: Other manufacturing n.e.c.. 31st December 2022 is the last time when company accounts were filed.

With two job offers since 17th November 2016, Cerium Group has been a relatively active employer on the employment market. On 23rd February 2017, it was seeking new employees for a Research & Development Chemist post in Tenterden, and on 17th November 2016, for the vacant post of a Financial Controler with ACA or ACCA in Tenterden.

The data obtained describing the company's members indicates that there are four directors: Paul G., Nadine S., Melvyn C. and James S. who assumed their respective positions on 2023-05-25, 2018-06-15 and 2012-07-31. To find professional help with legal documentation, this business has been utilizing the skills of James S. as a secretary since the appointment on 2012-07-31.

Financial data based on annual reports

Company staff

Paul G.

Role: Director

Appointed: 25 May 2023

Latest update: 15 April 2024

Nadine S.

Role: Director

Appointed: 25 May 2023

Latest update: 15 April 2024

Melvyn C.

Role: Director

Appointed: 15 June 2018

Latest update: 15 April 2024

James S.

Role: Director

Appointed: 31 July 2012

Latest update: 15 April 2024

James S.

Role: Secretary

Appointed: 31 July 2012

Latest update: 15 April 2024

People with significant control

James S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

James S.
Notified on 17 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Marilyn S.
Notified on 17 May 2017
Ceased on 7 June 2022
Nature of control:
over 1/2 to 3/4 of shares
Clive S.
Notified on 6 April 2016
Ceased on 17 May 2017
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 August 2024
Confirmation statement last made up date 24 July 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Jobs and Vacancies at Cerium Group Ltd

Research & Development Chemist in Tenterden, posted on Thursday 23rd February 2017
Region / City Tenterden
Salary From £40000.00 to £60000.00 per year
Job type permanent
Expiration date Friday 7th April 2017
 
Financial Controler with ACA or ACCA in Tenterden, posted on Thursday 17th November 2016
Region / City Tenterden
Salary From £40000.00 to £65000.00 per year
Job type permanent
Expiration date Friday 30th December 2016
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 21st, September 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
52
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