CERIUM GROUP LIMITED

active Company number 01043567

Private Limited by Shares · Incorporated on 23rd Feb 1972

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SIC code: 32990
Registered office: London, E1W 9US
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

CERIUM GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 23rd Feb 1972 and is currently showing its status as 'Active'. The company's stated activity is Other manufacturing n.e.c..

5 Directors View directors

1930 Companies at address View all 2182 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

32990 — Other manufacturing n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Melvyn Carter	Director	15th Jun 2018		British	View profile
Paul Greenfield	Director	25th May 2023	This company	British	View profile
James Sangster	Director	31st Jul 2012	This company	British	View profile
James Sangster	Secretary	31st Jul 2012	This company	Not recorded	View profile
Nadine Sangster	Director	25th May 2023	This company	British	View profile
James Alexander Gillespie Sangster	PSC	17th May 2017	—	British	View profile
Marilyn Ann Sangster (ceased)	PSC	17th May 2017	—	British	View profile
Clive Laurence Sangster (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

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TOM KELLY PROPERTY LTD	17452161	11th Sep 2026	active
TERROIR MANAGEMENT LIMITED	17413013	21st Aug 2026	active
VIRSA CATERING LIMITED	17410730	20th Aug 2026	active
CARAMELLA TRADING LIMITED	17410975	20th Aug 2026	active
PERENNIA GROUP LIMITED	17409006	19th Aug 2026	active

Showing the latest 5 of 1,929 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 23rd Feb 1972
Company type: Private Limited by Shares
SIC code: 32990
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

23rd Feb 1972 Company incorporated
4th Aug 1993 Bernd Fiebelkorn resigned as Director
31st Dec 1994 Thomas McLoughlin resigned as Director
31st Dec 2006 Peter Collier appointed as Secretary
31st Dec 2006 Eric Booth resigned as Director
31st Dec 2006 Eric Booth resigned as Secretary
6th Apr 2011 Marilyn Sangster appointed as Secretary
6th Apr 2011 Peter Collier resigned as Director
6th Apr 2011 Peter Collier resigned as Secretary
6th Apr 2011 Marilyn Sangster appointed as Director
31st Jul 2012 James Sangster appointed as Director
31st Jul 2012 Marilyn Sangster resigned as Secretary
31st Jul 2012 James Sangster appointed as Secretary
31st Jul 2012 Marilyn Sangster resigned as Director
6th Apr 2016 Clive Laurence Sangster appointed as PSC
14th Jun 2016 Marilyn Sangster appointed as Director
17th May 2017 Clive Sangster resigned as Director
17th May 2017 James Alexander Gillespie Sangster appointed as PSC
17th May 2017 Marilyn Ann Sangster appointed as PSC
17th May 2017 Clive Laurence Sangster ceased to be a PSC
15th Jun 2018 Melvyn Carter appointed as Director
7th Jun 2022 Marilyn Sangster resigned as Director
7th Jun 2022 Marilyn Ann Sangster ceased to be a PSC
25th May 2023 Nadine Sangster appointed as Director
25th May 2023 Paul Greenfield appointed as Director
24th Jul 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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