About

Registered Number: 00346958
Date of Incorporation: 05/12/1938 (85 years and 4 months ago)
Company Status: Active
Registered Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY

 

Established in 1938, Cereform Ltd are based in London, it's status at Companies House is "Active". We do not know the number of employees at this business. Devenuto, Marco, Smith, Ian Stewart, Buttle, Vincent Geoffrey, Cullen, David, Dixon, Philip John, Kelly, Robert James, Levaggi, Mike Victor, Londal, Steen, Richardson, Alan, Senge, Philipp Peter Paul, Thomson, William Kenneth, Turner, Mark Richard, Whitehurst, Robert John are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEVENUTO, Marco 01 December 2015 - 1
SMITH, Ian Stewart 06 March 2006 - 1
BUTTLE, Vincent Geoffrey 28 June 2016 21 July 2017 1
CULLEN, David 13 September 2007 15 September 2009 1
DIXON, Philip John 23 January 1995 08 October 1996 1
KELLY, Robert James 01 September 1993 21 October 1997 1
LEVAGGI, Mike Victor 09 December 2003 07 August 2004 1
LONDAL, Steen 03 December 2014 30 November 2015 1
RICHARDSON, Alan 23 May 2000 31 December 2005 1
SENGE, Philipp Peter Paul 03 December 2014 09 October 2015 1
THOMSON, William Kenneth N/A 26 July 1993 1
TURNER, Mark Richard 21 December 2005 18 January 2012 1
WHITEHURST, Robert John N/A 12 March 1997 1

Filing History

Document Type Date
CS01 - N/A 19 June 2020
AA - Annual Accounts 05 June 2020
CS01 - N/A 26 June 2019
AA - Annual Accounts 03 June 2019
CS01 - N/A 27 June 2018
AA - Annual Accounts 05 December 2017
CH01 - Change of particulars for director 05 October 2017
TM01 - Termination of appointment of director 21 July 2017
CS01 - N/A 21 June 2017
AA - Annual Accounts 06 June 2017
TM01 - Termination of appointment of director 18 July 2016
AP01 - Appointment of director 18 July 2016
AR01 - Annual Return 17 June 2016
AUD - Auditor's letter of resignation 03 June 2016
AA - Annual Accounts 25 May 2016
AUD - Auditor's letter of resignation 19 January 2016
AP01 - Appointment of director 22 December 2015
TM01 - Termination of appointment of director 01 December 2015
TM01 - Termination of appointment of director 09 October 2015
AR01 - Annual Return 07 July 2015
AA - Annual Accounts 06 June 2015
CH01 - Change of particulars for director 24 February 2015
AP01 - Appointment of director 18 December 2014
AP01 - Appointment of director 05 December 2014
CH01 - Change of particulars for director 02 September 2014
AR01 - Annual Return 01 July 2014
TM01 - Termination of appointment of director 01 July 2014
MISC - Miscellaneous document 31 March 2014
MISC - Miscellaneous document 24 March 2014
AA - Annual Accounts 27 January 2014
AR01 - Annual Return 10 July 2013
AA - Annual Accounts 10 January 2013
AR01 - Annual Return 27 June 2012
AP01 - Appointment of director 03 February 2012
AP01 - Appointment of director 02 February 2012
TM01 - Termination of appointment of director 02 February 2012
TM01 - Termination of appointment of director 02 February 2012
AA - Annual Accounts 24 January 2012
AR01 - Annual Return 29 June 2011
CH03 - Change of particulars for secretary 07 April 2011
AA - Annual Accounts 22 March 2011
RESOLUTIONS - N/A 16 September 2010
CC04 - Statement of companies objects 16 September 2010
AR01 - Annual Return 15 July 2010
TM01 - Termination of appointment of director 02 July 2010
AA - Annual Accounts 03 February 2010
288b - Notice of resignation of directors or secretaries 24 September 2009
288c - Notice of change of directors or secretaries or in their particulars 04 September 2009
363a - Annual Return 03 July 2009
AA - Annual Accounts 04 April 2009
288a - Notice of appointment of directors or secretaries 13 March 2009
288b - Notice of resignation of directors or secretaries 09 March 2009
363a - Annual Return 27 June 2008
AA - Annual Accounts 27 June 2008
288a - Notice of appointment of directors or secretaries 25 September 2007
288a - Notice of appointment of directors or secretaries 25 September 2007
288c - Notice of change of directors or secretaries or in their particulars 08 August 2007
363a - Annual Return 03 July 2007
225 - Change of Accounting Reference Date 22 June 2007
AA - Annual Accounts 20 June 2007
288c - Notice of change of directors or secretaries or in their particulars 12 January 2007
288b - Notice of resignation of directors or secretaries 02 October 2006
363a - Annual Return 18 July 2006
AA - Annual Accounts 13 July 2006
288a - Notice of appointment of directors or secretaries 22 March 2006
288a - Notice of appointment of directors or secretaries 08 March 2006
288a - Notice of appointment of directors or secretaries 26 January 2006
288a - Notice of appointment of directors or secretaries 26 January 2006
288b - Notice of resignation of directors or secretaries 11 January 2006
288b - Notice of resignation of directors or secretaries 22 December 2005
288b - Notice of resignation of directors or secretaries 22 December 2005
288c - Notice of change of directors or secretaries or in their particulars 24 August 2005
363a - Annual Return 19 July 2005
AA - Annual Accounts 16 June 2005
287 - Change in situation or address of Registered Office 04 March 2005
288a - Notice of appointment of directors or secretaries 07 September 2004
288a - Notice of appointment of directors or secretaries 07 September 2004
288b - Notice of resignation of directors or secretaries 19 August 2004
AA - Annual Accounts 15 July 2004
363a - Annual Return 12 July 2004
288a - Notice of appointment of directors or secretaries 30 December 2003
288a - Notice of appointment of directors or secretaries 30 December 2003
288b - Notice of resignation of directors or secretaries 30 December 2003
AA - Annual Accounts 17 October 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 July 2003
363a - Annual Return 27 June 2003
288b - Notice of resignation of directors or secretaries 17 April 2003
288c - Notice of change of directors or secretaries or in their particulars 13 January 2003
363s - Annual Return 12 July 2002
MEM/ARTS - N/A 06 March 2002
CERTNM - Change of name certificate 01 March 2002
AA - Annual Accounts 01 March 2002
288b - Notice of resignation of directors or secretaries 17 December 2001
288a - Notice of appointment of directors or secretaries 29 August 2001
288b - Notice of resignation of directors or secretaries 29 August 2001
288b - Notice of resignation of directors or secretaries 03 August 2001
288a - Notice of appointment of directors or secretaries 02 August 2001
363s - Annual Return 03 July 2001
288a - Notice of appointment of directors or secretaries 16 March 2001
288a - Notice of appointment of directors or secretaries 07 March 2001
288b - Notice of resignation of directors or secretaries 07 March 2001
288b - Notice of resignation of directors or secretaries 06 March 2001
AA - Annual Accounts 01 February 2001
353 - Register of members 07 August 2000
288a - Notice of appointment of directors or secretaries 24 July 2000
288a - Notice of appointment of directors or secretaries 21 July 2000
288b - Notice of resignation of directors or secretaries 21 July 2000
363s - Annual Return 12 July 2000
288b - Notice of resignation of directors or secretaries 21 June 2000
288a - Notice of appointment of directors or secretaries 21 June 2000
AA - Annual Accounts 17 March 2000
363s - Annual Return 20 July 1999
288b - Notice of resignation of directors or secretaries 20 June 1999
AA - Annual Accounts 09 March 1999
288c - Notice of change of directors or secretaries or in their particulars 12 October 1998
288c - Notice of change of directors or secretaries or in their particulars 12 October 1998
363s - Annual Return 09 July 1998
288a - Notice of appointment of directors or secretaries 20 March 1998
AA - Annual Accounts 11 March 1998
288b - Notice of resignation of directors or secretaries 04 March 1998
363s - Annual Return 09 July 1997
288a - Notice of appointment of directors or secretaries 28 June 1997
288a - Notice of appointment of directors or secretaries 28 June 1997
288b - Notice of resignation of directors or secretaries 26 June 1997
AUD - Auditor's letter of resignation 06 April 1997
AA - Annual Accounts 25 March 1997
288b - Notice of resignation of directors or secretaries 18 October 1996
363s - Annual Return 15 July 1996
AA - Annual Accounts 28 March 1996
288 - N/A 12 March 1996
363s - Annual Return 07 July 1995
AA - Annual Accounts 24 March 1995
288 - N/A 27 February 1995
288 - N/A 05 January 1995
363s - Annual Return 07 July 1994
AA - Annual Accounts 25 March 1994
288 - N/A 02 October 1993
363s - Annual Return 13 July 1993
AA - Annual Accounts 11 March 1993
363s - Annual Return 20 July 1992
AA - Annual Accounts 25 March 1992
363b - Annual Return 05 July 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 February 1991
RESOLUTIONS - N/A 18 December 1990
AA - Annual Accounts 22 August 1990
363 - Annual Return 26 July 1990
288 - N/A 06 February 1990
AA - Annual Accounts 22 August 1989
288 - N/A 21 August 1989
363 - Annual Return 11 August 1989
AA - Annual Accounts 22 August 1988
363 - Annual Return 10 August 1988
288 - N/A 30 June 1988
AA - Annual Accounts 23 August 1987
363 - Annual Return 23 August 1987
288 - N/A 13 August 1987
AA - Annual Accounts 31 July 1986
363 - Annual Return 31 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.