Cerium Group Limited
Company Profile
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SmallCerium Group Limited
01043567•Private Limited With Share Capital
2 Leman Street, London, E1W9US
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Incorporated
23/02/1972
Company Age
54 years
Directors
5
Employees
30
SIC Code
32990
Risk
very low risk
Company Overview
Registration, classification & business activity
Cerium Group Limited (01043567) is a private limited with share capital incorporated on 23/02/1972 (54 years old) and registered in london, E1W9US. The company operates under SIC code 32990 - other manufacturing n.e.c..
The sheer scope and unrivalled quality of our optical consumables range has established cerium optical products as a preferred provider within the international ophthalmic marketplace. and because cerium offer a totally integrated production process with iso 9001:2000 accreditation, they exercise co...
Private Limited With Share Capital
SIC: 32990
Small
Incorporated 23/02/1972
E1W9US
30 employees
Financial Overview
Total Assets
£6.64M
Liabilities
£2.90M
Net Assets
£3.74M
Est. Turnover
£7.40M
AI Estimated
Unreported
Cash
£293.9K
Key Metrics
30
Employees
5
Directors
5
Shareholders
4
Patents
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
20
Registered
3
Outstanding
0
Part Satisfied
17
Satisfied
Filed Documents
100
Document Name
Category
Date
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-09-2025
Resolution
Category:Resolution
Date:15-09-2025
Memorandum Articles
Category:Incorporation
Date:15-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2013
Termination Director Company With Name
Category:Officers
Date:04-10-2012
Termination Secretary Company With Name
Category:Officers
Date:04-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:04-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:03-05-2011
Termination Director Company With Name
Category:Officers
Date:03-05-2011
Termination Secretary Company With Name
Category:Officers
Date:03-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2010
Legacy
Category:Mortgage
Date:10-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2009
Legacy
Category:Annual Return
Date:18-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2008
Legacy
Category:Mortgage
Date:22-07-2008
Legacy
Category:Mortgage
Date:22-07-2008
Legacy
Category:Mortgage
Date:22-07-2008
Legacy
Category:Mortgage
Date:22-07-2008
Legacy
Category:Mortgage
Date:24-06-2008
Legacy
Category:Annual Return
Date:01-04-2008
Legacy
Category:Annual Return
Date:05-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2007
Legacy
Category:Officers
Date:21-02-2007
Legacy
Category:Officers
Date:21-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2006
Legacy
Category:Mortgage
Date:12-04-2006
Legacy
Category:Mortgage
Date:12-04-2006
Legacy
Category:Mortgage
Date:12-04-2006
Legacy
Category:Mortgage
Date:12-04-2006
Legacy
Category:Mortgage
Date:12-04-2006
Legacy
Category:Mortgage
Date:11-04-2006
Legacy
Category:Annual Return
Date:20-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2005
Legacy
Category:Annual Return
Date:12-04-2005
Legacy
Category:Officers
Date:04-08-2004
Legacy
Category:Address
Date:23-06-2004
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date29/07/2025
Latest Accounts31/12/2024
Trading Addresses
2 Leman Street, London, E1W 9Us, E1W9USRegistered
Cerium House, Cerium Technology Park, Appledore Road, Tenterden, Kent, TN307DE
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