Company number 06088893
Status Active
Incorporation Date 7 February 2007
Company Type Private Limited Company
Address 4-8 THE CENTRE LAKES INDUSTRIAL PARK, LOWER CHAPEL HILL, BRAINTREE, ESSEX, ENGLAND, CM7 3RU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registered office address changed from 20 New Street Braintree Essex CM7 1ES to 4-8 the Centre Lakes Industrial Park Lower Chapel Hill Braintree Essex CM7 3RU on 12 July 2016. The most likely internet sites of CERIUM LIMITED are www.cerium.co.uk, and www.cerium.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Cerium Limited is a Private Limited Company.
The company registration number is 06088893. Cerium Limited has been working since 07 February 2007.
The present status of the company is Active. The registered address of Cerium Limited is 4 8 The Centre Lakes Industrial Park Lower Chapel Hill Braintree Essex England Cm7 3ru. . DUZNIAK, Czeslawa is a Secretary of the company. DUZNIAK, Helena is a Director of the company. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 07 February 2007
Appointed Date: 07 February 2007
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 07 February 2007
Appointed Date: 07 February 2007
Persons With Significant Control
Ms Helena Duzniak
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
CERIUM LIMITED Events
07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 29 February 2016
12 Jul 2016
Registered office address changed from 20 New Street Braintree Essex CM7 1ES to 4-8 the Centre Lakes Industrial Park Lower Chapel Hill Braintree Essex CM7 3RU on 12 July 2016
19 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
17 Sep 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 21 more events
28 Feb 2007
New director appointed
28 Feb 2007
Secretary resigned
28 Feb 2007
Director resigned
28 Feb 2007
New secretary appointed
07 Feb 2007
Incorporation