Cerium Visual Technologies Limited. Head office in London. Check Director.

Cerium Visual Technologies Limited, London

Cerium Visual Technologies Limited is a private limited company. Situated at 66 Prescot Street, London E1 8NN, the above-mentioned 30 years old enterprise was incorporated on 1993-05-12 and is classified as "non-specialised wholesale trade" (Standard Industrial Classification: 46900).
2 directors can be found in this firm: Claire M. (appointed on 10 December 2018), Kimberley H. (appointed on 01 July 2013). Moving to the secretaries (1 in total), we can name: Kimberley H. (appointed on 01 July 2013).

About
Name: Cerium Visual Technologies Limited
Number: 02817206
Incorporation date: 1993-05-12
End of financial year: 31 December


Address:	66 Prescot Street London E1 8NN
SIC code:	46900 - Non-specialised wholesale trade

Company staff

People with significant control

Kimberley H.

20 November 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Marilyn S.

20 November 2017 - 26 November 2022

Nature of control:	50,01-75% shares

Clive S.

6 April 2016 - 17 May 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	391,011	455,391	560,984	179,652	277,507	192,842	254,411	271,153	217,783
Fixed Assets	22,320	13,760	-	114,014	95,193	78,393	63,045	46,815	183,226
Total Assets Less Current Liabilities	115,534	169,227	182,912	174,083	195,456	192,896	212,197	229,307	282,474
Intangible Fixed Assets	11,937	7,835	-	-	-	-	-	-	-
Number Shares Allotted	-	94	-	-	-	-	-	-	-
Shareholder Funds	112,824	166,771	-	-	-	-	-	-	-
Tangible Fixed Assets	10,383	5,925	-	-	-	-	-	-	-

The deadline for Cerium Visual Technologies Limited confirmation statement filing is 2024-09-12. The most recent one was submitted on 2023-08-29. The deadline for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Kimberley H. who has over 3/4 of shares, 3/4 to full of voting rights. Marilyn S. who has over 1/2 to 3/4 of shares . Clive S. who has over 3/4 of shares.

Company filing

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AA	Total exemption full accounts data made up to 31st December 2022 filed on: 4th, August 2023 \| accounts	Free Download (12 pages)

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AA	Total exemption full accounts data made up to 31st December 2022 filed on: 4th, August 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 3rd, November 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 22nd, December 2021 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 12th, October 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 27th, August 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 26th, September 2018 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 28th, September 2017 \| accounts	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 12th May 2016 filed on: 23rd, May 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 13th, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 12th May 2015 filed on: 3rd, July 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 7th, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 12th May 2014 filed on: 3rd, June 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 3rd June 2014: 1534.00 GBP capital
AA01	Current accounting period extended from 30th September 2013 to 31st December 2013 filed on: 6th, September 2013 \| accounts	Free Download (3 pages)
AA	Small company accounts made up to 30th September 2012 filed on: 14th, August 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 12th May 2013 filed on: 11th, June 2013 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 30th September 2011 filed on: 3rd, July 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 12th May 2012 filed on: 26th, June 2012 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 30th September 2010 filed on: 5th, July 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 12th May 2011 filed on: 17th, May 2011 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 30th September 2009 filed on: 5th, July 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 12th May 2010 filed on: 8th, June 2010 \| annual return	Free Download (10 pages)
AA	Small company accounts made up to 30th September 2008 filed on: 2nd, July 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 29th May 2009 with complete member list filed on: 29th, May 2009 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 30th September 2007 filed on: 31st, July 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 5th June 2008 with complete member list filed on: 5th, June 2008 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to 23rd August 2007 with complete member list filed on: 23rd, August 2007 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 23rd August 2007 with complete member list filed on: 23rd, August 2007 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th September 2006 filed on: 5th, April 2007 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th September 2006 filed on: 5th, April 2007 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 7th June 2006 with complete member list filed on: 7th, June 2006 \| annual return	Free Download (12 pages)
363s	Annual return drawn up to 7th June 2006 with complete member list filed on: 7th, June 2006 \| annual return	Free Download (12 pages)
AA	Small company accounts made up to 30th September 2005 filed on: 24th, April 2006 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th September 2005 filed on: 24th, April 2006 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 14th June 2005 with complete member list filed on: 14th, June 2005 \| annual return	Free Download (12 pages)
363s	Annual return drawn up to 14th June 2005 with complete member list filed on: 14th, June 2005 \| annual return	Free Download (12 pages)
AA	Small company accounts made up to 30th September 2004 filed on: 12th, May 2005 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th September 2004 filed on: 12th, May 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 6th July 2004 with complete member list filed on: 6th, July 2004 \| annual return	Free Download (12 pages)
363s	Annual return drawn up to 6th July 2004 with complete member list filed on: 6th, July 2004 \| annual return	Free Download (12 pages)
AA	Small company accounts made up to 30th September 2003 filed on: 18th, March 2004 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th September 2003 filed on: 18th, March 2004 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 20th May 2003 with complete member list filed on: 20th, May 2003 \| annual return	Free Download (12 pages)
363s	Annual return drawn up to 20th May 2003 with complete member list filed on: 20th, May 2003 \| annual return	Free Download (12 pages)
AA	Small company accounts made up to 30th September 2002 filed on: 27th, March 2003 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th September 2002 filed on: 27th, March 2003 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 27th May 2002 with complete member list filed on: 27th, May 2002 \| annual return	Free Download (12 pages)
363s	Annual return drawn up to 27th May 2002 with complete member list filed on: 27th, May 2002 \| annual return	Free Download (12 pages)
AA	Small company accounts made up to 30th September 2001 filed on: 7th, March 2002 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th September 2001 filed on: 7th, March 2002 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 17th May 2001 with complete member list filed on: 17th, May 2001 \| annual return	Free Download (12 pages)
363s	Annual return drawn up to 17th May 2001 with complete member list filed on: 17th, May 2001 \| annual return	Free Download (12 pages)
AA	Small company accounts made up to 30th September 2000 filed on: 13th, April 2001 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th September 2000 filed on: 13th, April 2001 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 23rd May 2000 with complete member list filed on: 23rd, May 2000 \| annual return	Free Download (12 pages)
363s	Annual return drawn up to 23rd May 2000 with complete member list filed on: 23rd, May 2000 \| annual return	Free Download (12 pages)
AA	Small company accounts made up to 1st October 1999 filed on: 21st, March 2000 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 1st October 1999 filed on: 21st, March 2000 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 27th May 1999 with complete member list filed on: 27th, May 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 27th May 1999 with complete member list filed on: 27th, May 1999 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2nd October 1998 filed on: 21st, April 1999 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 2nd October 1998 filed on: 21st, April 1999 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 30th May 1998 with complete member list filed on: 30th, May 1998 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 30th May 1998 with complete member list filed on: 30th, May 1998 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 3rd October 1997 filed on: 13th, May 1998 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 3rd October 1997 filed on: 13th, May 1998 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 4th September 1997 with complete member list filed on: 4th, September 1997 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 4th September 1997 with complete member list filed on: 4th, September 1997 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th September 1996 filed on: 30th, May 1997 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 30th September 1996 filed on: 30th, May 1997 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 4th February 1997 with complete member list filed on: 4th, February 1997 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to 4th February 1997 with complete member list filed on: 4th, February 1997 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 30th September 1995 filed on: 31st, May 1996 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to 30th September 1995 filed on: 31st, May 1996 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 30th May 1995 with complete member list filed on: 30th, May 1995 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 30th May 1995 with complete member list filed on: 30th, May 1995 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th September 1994 filed on: 10th, April 1995 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to 30th September 1994 filed on: 10th, April 1995 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 14th June 1994 with complete member list filed on: 14th, June 1994 \| annual return	Free Download
363s	Annual return drawn up to 14th June 1994 with complete member list filed on: 14th, June 1994 \| annual return
224	Accounting reference date notified as 30/09 filed on: 3rd, September 1993 \| accounts
224	Accounting reference date notified as 30/09 filed on: 3rd, September 1993 \| accounts	Free Download

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