Cesium Executive Group Limited

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Cesium Executive Group Limited

07270838•Private Limited With Share Capital

3Rd Floor 45 Albemarle Street, London, W1S4JL
WebsiteEmail442078703792

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Incorporated

01/06/2010

Company Age

15 years

Directors

1

Employees

1

SIC Code

78109

Risk

low risk

Company Overview

Registration, classification & business activity

Cesium Executive Group Limited (07270838) is a private limited with share capital incorporated on 01/06/2010 (15 years old) and registered in london, W1S4JL. The company operates under SIC code 78109 - other activities of employment placement agencies.

Private Limited With Share Capital
SIC: 78109
Micro
Incorporated 01/06/2010
W1S4JL
1 employees

Financial Overview

Total Assets

£54.8K

Liabilities

£43.2K

Net Assets

£11.6K

Est. Turnover

£58.8K

AI Estimated
Unreported
Cash

£0

Key Metrics

1

Employees

1

Directors

1

Shareholders

1

PSCs

Board of Directors

1
P
paul haslam
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

64
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Termination Director Company With Name
Category:Officers
Date:01-07-2014
Termination Director Company With Name
Category:Officers
Date:10-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2011
Termination Director Company With Name
Category:Officers
Date:21-07-2011
Capital Alter Shares Subdivision
Category:Capital
Date:24-05-2011
Resolution
Category:Resolution
Date:24-05-2011
Incorporation Company
Category:Incorporation
Date:01-06-2010

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/03/2026
Filing Date31/03/2025
Latest Accounts30/06/2024

Trading Addresses

3Rd Floor 45 Albemarle Street, London, W1S4JLRegistered
5Th Floor, 169 Piccadilly, London, W1J9EH

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Contact

442078703792
info@cesiumgroup.com
cesiumgroup.com
3Rd Floor 45 Albemarle Street, London, W1S4JL