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Company Information for

CETERUM LIMITED

1ST FLOOR, 14, BOWLING GREEN LANE, LONDON, EC1R 0BD,
Company Registration Number
07805872
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ceterum Ltd
CETERUM LIMITED was founded on 2011-10-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ceterum Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CETERUM LIMITED
 
Legal Registered Office
1ST FLOOR
14, BOWLING GREEN LANE
LONDON
EC1R 0BD
Other companies in EC1M
 
Filing Information
Company Number 07805872
Company ID Number 07805872
Date formed 2011-10-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-05-06 11:25:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CETERUM LIMITED
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Companies with same name CETERUM LIMITED
The following companies were found which have the same name as CETERUM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CETERUM CENSEO, INC. 13309 ROCHESTER LN AUSTIN TX 78753 Forfeited Company formed on the 2014-11-14
CETERUM VITA, INC. 112 NORTH CURRY STREET CARSON CITY NV 89703-4934 Dissolved Company formed on the 2000-01-18
CETERUM-HOLDING GMBH Singapore Active Company formed on the 2020-08-31

Company Officers of CETERUM LIMITED

Current Directors
Officer Role Date Appointed
ABS SECRETARY SERVICES LTD.
 Company Secretary 2015-06-11
SHEILA WILNA MAGNAN
 Director 2015-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
ABS SECRETARY SERVICES LTD.
 Company Secretary 2011-10-11 2015-06-11
SHEILA WILNA MAGNAN
 Director 2014-08-27 2015-06-11
URHO-ANDREI RUTKOVSKI
 Director 2014-10-12 2014-10-12
PAMELA NATASHA POUPONNEAU
 Director 2011-10-11 2014-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHEILA WILNA MAGNAN KELKON PRODUCTS LTD Director 2014-12-04 CURRENT 2012-12-07 Dissolved 2016-04-19
SHEILA WILNA MAGNAN SONERA CORPORATIVE LTD. Director 2014-10-22 CURRENT 2014-10-22 Active - Proposal to Strike off
SHEILA WILNA MAGNAN VILGANEX LIMITED Director 2013-10-24 CURRENT 2013-10-24 Dissolved 2015-06-09
SHEILA WILNA MAGNAN IDEALE SISTEMA LTD Director 2013-08-09 CURRENT 2009-11-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-06-18GAZ2Final Gazette dissolved via compulsory strike-off
2019-04-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-01AP01DIRECTOR APPOINTED MR ARTEM KUZNETSOV
2019-02-01TM02Termination of appointment of Abs Secretary Services Ltd. on 2019-01-19
2019-02-01TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA WILNA MAGNAN
2018-11-24DISS40Compulsory strike-off action has been discontinued
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/18 FROM 3rd Floor 49 Farringdon Road London EC1M 3JP
2018-10-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTEM KUZNETSOV
2018-01-17PSC07CESSATION OF SERHII YURIN AS A PERSON OF SIGNIFICANT CONTROL
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES
2017-08-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERHII YURIN
2017-07-17AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-29AR0129/06/16 FULL LIST
2016-06-29AR0129/06/16 FULL LIST
2016-06-27AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-01AR0111/10/15 ANNUAL RETURN FULL LIST
2016-02-01AP04Appointment of Abs Secretary Services Ltd. as company secretary on 2015-06-11
2016-01-20AP01DIRECTOR APPOINTED MS SHEILA WILNA MAGNAN
2016-01-20DISS40Compulsory strike-off action has been discontinued
2016-01-19TM01APPOINTMENT TERMINATED, DIRECTOR URHO-ANDREI RUTKOVSKI
2016-01-19AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-10-23AAMDAmended account small company full exemption
2015-10-08AP01DIRECTOR APPOINTED MR URHO-ANDREI RUTKOVSKI
2015-10-07TM02APPOINTMENT TERMINATED, SECRETARY ABS SECRETARY SERVICES LTD.
2015-10-07TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA MAGNAN
2015-06-13DISS40DISS40 (DISS40(SOAD))
2015-06-10AA31/10/13 TOTAL EXEMPTION SMALL
2015-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SHEILA WILNA MAGNAN / 28/08/2014
2015-04-21GAZ1FIRST GAZETTE
2014-12-23DISS40DISS40 (DISS40(SOAD))
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-22AR0111/10/14 FULL LIST
2014-12-09GAZ1FIRST GAZETTE
2014-11-04AP01DIRECTOR APPOINTED MS SHEILA WILNA MAGNAN
2014-11-04TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA POUPONNEAU
2014-09-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABS SECRETARY SERVICES LTD. / 01/08/2014
2014-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/2014 FROM SUITE 2 23-24 GREAT JAMES STREET LONDON WC1N 3ES
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-17AR0111/10/13 FULL LIST
2013-07-05AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-17AR0111/10/12 FULL LIST
2011-10-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CETERUM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CETERUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CETERUM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2011-10-11 £ 602

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CETERUM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-11 £ 1
Cash Bank In Hand 2011-10-11 £ 3,011
Current Assets 2011-10-11 £ 3,011
Shareholder Funds 2011-10-11 £ 2,409

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CETERUM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CETERUM LIMITED
Trademarks
We have not found any records of CETERUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CETERUM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CETERUM LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where CETERUM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CETERUM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CETERUM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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