CERIUM HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cerium Holdings Limited. The company was founded 3 years ago and was given the registration number 12667430. The firm's registered office is in RADLETT. You can find them at 5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	CERIUM HOLDINGS LIMITED
Company Number	:	12667430
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 June 2020
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England, WD7 7AR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5, Beaumont Gate, Shenley Hill, Radlett, England, WD7 7AR	Secretary	12 June 2020	Active
5, Beaumont Gate, Shenley Hill, Radlett, England, WD7 7AR	Director	12 June 2020	Active
5, Beaumont Gate, Shenley Hill, Radlett, England, WD7 7AR	Director	12 June 2020	Active

People with Significant Control

Mr Michael Peter Fulton
Notified on	:	24 July 2020
Status	:	Active
Date of birth	:	July 1983
Nationality	:	British
Country of residence	:	England
Address	:	5, Beaumont Gate, Radlett, England, WD7 7AR
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

Mr Barry Nicholas Fulton
Notified on	:	12 June 2020
Status	:	Active
Date of birth	:	April 1952
Nationality	:	British
Country of residence	:	England
Address	:	5, Beaumont Gate, Radlett, England, WD7 7AR
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

Mrs Ann Elizabeth Fulton
Notified on	:	12 June 2020
Status	:	Active
Date of birth	:	October 1952
Nationality	:	British
Country of residence	:	England
Address	:	5, Beaumont Gate, Radlett, England, WD7 7AR
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-12-16	Accounts	Accounts with accounts type micro entity.	Download
2023-06-12	Confirmation statement	Confirmation statement with no updates.	Download
2022-12-06	Accounts	Accounts with accounts type micro entity.	Download
2022-07-01	Confirmation statement	Confirmation statement with no updates.	Download
2021-11-24	Accounts	Accounts with accounts type micro entity.	Download
2021-07-16	Confirmation statement	Confirmation statement with updates.	Download
2020-12-02	Accounts	Change account reference date company current shortened.	Download
2020-09-21	Persons with significant control	Notification of a person with significant control.	Download
2020-09-21	Persons with significant control	Change to a person with significant control.	Download
2020-09-21	Persons with significant control	Change to a person with significant control.	Download
2020-06-12	Incorporation	Incorporation company.	Download