Cerestar Uk Ltd

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cerestar uk ltd
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Large Enterprise

Cerestar Uk Ltd

02141797•Private Limited With Share Capital

7Th Floor, 33 King William Street, London, EC4R9AT
01932861000

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Incorporated

22/06/1987

Company Age

38 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Cerestar Uk Ltd (02141797) is a private limited with share capital incorporated on 22/06/1987 (38 years old) and registered in london, EC4R9AT. The company operates under SIC code 74990 - non-trading company.

Cerestar uk ltd is an internet company based out of cobham, united kingdom.

Private Limited With Share Capital
SIC: 74990
Large Enterprise
Incorporated 22/06/1987
EC4R9AT

Financial Overview

Total Assets

£65.76M

Liabilities

£2.87M

Net Assets

£62.89M

Cash

£0

Key Metrics

2

Directors

5

Shareholders

Board of Directors

2
M
michael james timewell
director
S
stephen james hamilton
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2018
Capital Return Purchase Own Shares
Category:Capital
Date:11-08-2017
Capital Return Purchase Own Shares
Category:Capital
Date:11-08-2017
Capital Cancellation Shares
Category:Capital
Date:10-07-2017
Capital Redomination Of Shares
Category:Capital
Date:05-06-2017
Capital Cancellation Shares
Category:Capital
Date:30-05-2017
Legacy
Category:Capital
Date:09-05-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-05-2017
Legacy
Category:Insolvency
Date:09-05-2017
Resolution
Category:Resolution
Date:09-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:08-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2013
Termination Director Company With Name
Category:Officers
Date:09-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Termination Director Company With Name
Category:Officers
Date:21-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2012
Capital Allotment Shares
Category:Capital
Date:19-07-2012
Resolution
Category:Resolution
Date:16-07-2012
Resolution
Category:Resolution
Date:07-06-2012
Capital Name Of Class Of Shares
Category:Capital
Date:07-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-05-2012
Resolution
Category:Resolution
Date:17-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2010
Legacy
Category:Officers
Date:09-06-2009
Legacy
Category:Annual Return
Date:03-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2008
Legacy
Category:Annual Return
Date:02-04-2008
Legacy
Category:Officers
Date:19-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2007
Legacy
Category:Annual Return
Date:28-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2007
Legacy
Category:Officers
Date:15-01-2007
Legacy
Category:Officers
Date:15-01-2007
Legacy
Category:Annual Return
Date:27-03-2006
Legacy
Category:Officers
Date:21-11-2005
Legacy
Category:Officers
Date:21-11-2005
Legacy
Category:Officers
Date:17-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2005
Legacy
Category:Annual Return
Date:29-03-2005
Resolution
Category:Resolution
Date:11-01-2005
Resolution
Category:Resolution
Date:11-01-2005
Resolution
Category:Resolution
Date:11-01-2005
Resolution
Category:Resolution
Date:11-01-2005
Resolution
Category:Resolution
Date:11-01-2005
Resolution
Category:Resolution
Date:11-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2005
Legacy
Category:Annual Return
Date:08-04-2004
Resolution
Category:Resolution
Date:24-02-2004
Auditors Resignation Company
Category:Auditors
Date:06-11-2003
Legacy
Category:Officers
Date:15-05-2003
Legacy
Category:Annual Return
Date:08-04-2003
Legacy
Category:Officers
Date:17-12-2002
Legacy
Category:Officers
Date:17-12-2002
Legacy
Category:Accounts
Date:13-12-2002
Legacy
Category:Address
Date:22-11-2002
Legacy
Category:Officers
Date:19-11-2002
Legacy
Category:Officers
Date:19-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2002
Legacy
Category:Annual Return
Date:03-04-2002

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date28/02/2027
Filing Date23/12/2025
Latest Accounts31/05/2025

Trading Addresses

7Th Floor, 33 King William Street, London, Ec4R 9At, EC4R9ATRegistered
Tilbury Flour Mill, Tilbury Docks, Tilbury, Essex, RM187JU

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Contact

01932861000
7Th Floor, 33 King William Street, London, EC4R9AT