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CERIUM GROUP LIMITED

Active
01043567·incorporated 1972-02-23

CERIUM GROUP LIMITED is an active UK private limited company, incorporated on 23 February 1972 at Companies House (number 01043567; OpenRegistry canonical ID GB-01043567-cerium-group-limited). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 17,809 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1972-02-23
Registered Address
2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM
SIC
32990 — Other manufacturing n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-24. Next confirmation statement due 2026-08-07.

Mortgages and charges

20 charges recorded against the company at Companies House: 3 outstanding, 17 satisfied, 0 partially satisfied.

Persons with significant control

CERIUM GROUP LIMITED has 1 person with significant control on file:

  • Mr James Alexander Gillespie Sangster born 1983 resident in England, British national. Notified 2017-05-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Clive Laurence Sangster born 1948 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-05-17.
    • Holds 75% or more of voting rights
  • Mrs Marilyn Ann Sangster born 1948 resident in United Kingdom, British national. Notified 2017-05-17. Ceased 2022-06-07.
    • Owns 50–75% of shares

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