Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Cerestar UK Ltd
- Incorporated
- 22 June 1987 (39 years)
- Industry
- Non-trading company (74990)
- Accounts type
- Full
- Region
- Greater London
- Address
- 7th Floor33 King William StreetLondonEC4R 9AT
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 22 February 2016
British
Born September 1974 (52)
Director · Appointed 9 May 2013
British
Born July 1969 (57)
Officer history (20 former)
6 February 2025
Resigned Lo'Bue, Dena Michelle as Secretary
22 February 2016
Appointed Lo'Bue, Dena Michelle as Secretary
22 February 2016
22 February 2016
22 February 2016
9 May 2013
9 May 2013
14 February 2013
10 May 2012
6 February 2008
Resigned Mcgenity, Peter James as Director
22 December 2006
22 December 2006
10 November 2005
Resigned Ijsebaert, Alphons as Director
8 November 2005
8 November 2005
30 April 2003
3 December 2002
Resigned Ijsebaert, Alphons as Secretary
3 December 2002
1 November 2002
1 November 2002
Resigned Hallows, Richard Antony as Director
23 February 2001
Appointed Mcgenity, Peter James as Director
23 February 2001
Resigned Carrier, Alan as Director
2 January 2001
Appointed Hallows, Richard Antony as Director
12 June 2000
Resigned Kluzer, Silvio as Director
30 May 2000
Appointed Ijsebaert, Alphons as Director
30 May 2000
Appointed Ijsebaert, Alphons as Secretary
30 May 2000
Resigned De Vos, Willem as Secretary
30 May 2000
Resigned De Vos, Willem as Director
1 August 1998
Resigned Ratcliffe, Antony Donald as Director
1 October 1996
Appointed De Vos, Willem as Secretary
1 October 1996
Appointed De Vos, Willem as Director
30 September 1996
Resigned Williamson, Alexander Noel David as Secretary
30 September 1996
Resigned Williamson, Alexander Noel David as Director
31 December 1995
Resigned Vautier, John as Director
30 September 1995
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings 161
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Confirmation statement with no updates | 27 March 2026 | ||
| 4 January 2026 | Full accounts | 31 May 2025 | ||
| 2 April 2025 | Confirmation statement with no updates | 27 March 2025 | ||
| 28 February 2025 | Registered office address changed | |||
| 18 February 2025 | Full accounts | 31 May 2024 |
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