CERESTAR UK LTD

active Company number 02141797

Private Limited by Shares · Incorporated on 22nd Jun 1987

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SIC code: 74990
Registered office: London, EC4R 9AT
Company type: Private Limited by Shares
Accounts: Next due 28th Feb 2027

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Overview

CERESTAR UK LTD is a private limited by shares company based in London. It was incorporated on 22nd Jun 1987 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

2 Directors View directors

24 Companies at address View all 122 Companies in postcode View postcode

SICs

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

74990 — Non-trading company

Property intelligence

Latest sale price in EC4R 9AT £25,544,000 as of 28th Nov 2013 View postcode page

Average price (all time) £25,544,000

Property sales recorded 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stephen Hamilton	Director	9th May 2013		British	View profile
Michael Timewell	Director	22nd Feb 2016		British	View profile

No individual or entity with significant control

Other companies at this address

View all 23

Company	Number	Incorporated	Status
CARGILL VELOCITY HOLDINGS LIMITED	13741203	12th Nov 2021	active
CARGILL BIOINDUSTRIAL UK HOLDING LIMITED	13647770	28th Sep 2021	active
CARGILL BIOINDUSTRIAL UK LIMITED	13642628	24th Sep 2021	active
ALBAIN BIDCO UK LIMITED	08706008	25th Sep 2013	active
CARGILL GLOBAL TRADING (UK) LIMITED	08047375	26th Apr 2012	active

Showing the latest 5 of 23 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 22nd Jun 1987
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Full
Next accounts due: 28th Feb 2027
Last accounts made up: 31st May 2025
Accounting reference date: 31st May

Timeline

22nd Jun 1987 Company incorporated
30th Sep 1995 David Howling resigned as Director
31st Dec 1995 John Vautier resigned as Director
30th Sep 1996 Alexander Williamson resigned as Director
30th Sep 1996 Alexander Williamson resigned as Secretary
1st Oct 1996 Willem De Vos appointed as Director
1st Oct 1996 Willem De Vos appointed as Secretary
1st Aug 1998 Antony Ratcliffe resigned as Director
30th May 2000 Willem De Vos resigned as Director
30th May 2000 Willem De Vos resigned as Secretary
30th May 2000 Alphons Ijsebaert appointed as Director
30th May 2000 Alphons Ijsebaert appointed as Secretary
12th Jun 2000 Silvio Kluzer resigned as Director
2nd Jan 2001 Richard Hallows appointed as Director
23rd Feb 2001 Alan Carrier resigned as Director
23rd Feb 2001 Peter McGenity appointed as Director
1st Nov 2002 Paul Conway appointed as Director
1st Nov 2002 Richard Hallows resigned as Director
3rd Dec 2002 Robin Thurston appointed as Secretary
3rd Dec 2002 Alphons Ijsebaert resigned as Secretary
30th Apr 2003 Robin Thurston appointed as Director
8th Nov 2005 Paul Conway resigned as Director
8th Nov 2005 Raymond Ward appointed as Director
10th Nov 2005 Alphons Ijsebaert resigned as Director
22nd Dec 2006 Richard Nield appointed as Director
22nd Dec 2006 Raymond Ward resigned as Director
6th Feb 2008 Peter McGenity resigned as Director
10th May 2012 John Reynolds appointed as Director
14th Feb 2013 Richard Nield resigned as Director
9th May 2013 Stephen Hamilton appointed as Director
9th May 2013 John Reynolds resigned as Director
22nd Feb 2016 Michael Timewell appointed as Director
22nd Feb 2016 Dena Lo'Bue appointed as Secretary
22nd Feb 2016 Robin Thurston resigned as Director
22nd Feb 2016 Robin Thurston resigned as Secretary
6th Feb 2025 Dena Lo'Bue resigned as Secretary
27th Mar 2026 Confirmation statement made up
28th Feb 2027 Next accounts due

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