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CERES 2012 LIMITED

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

This company is commonly known as Ceres 2012 Limited. The company was founded 12 years ago and was given the registration number NI611677. The firm's registered office is in BELFAST. You can find them at Clarendon House, 23 Clarendon Road, Belfast, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CERES 2012 LIMITED
Company Number:NI611677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2012
End of financial year:31 July 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Clarendon House, 23 Clarendon Road, Belfast, BT1 3BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clarendon House, 23 Clarendon Road, Belfast, BT1 3BG

Secretary10 February 2021Active
Clarendon House, 23 Clarendon Road, Belfast, BT1 3BG

Director12 March 2012Active
Clarendon House, 23 Clarendon Road, Belfast, BT1 3BG

Director12 March 2012Active
Clarendon House, 23 Clarendon Road, Belfast, BT1 3BG

Secretary12 March 2012Active
Clarendon House, 23 Clarendon Road, Belfast, BT1 3BG

Director12 March 2012Active

People with Significant Control

W&R Barnett Limited
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:23, Clarendon Road, Belfast, Northern Ireland, BT1 3BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Accounts

Accounts with accounts type full.

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2023-10-20Confirmation statement

Confirmation statement with no updates.

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2023-04-20Accounts

Accounts with accounts type full.

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2022-10-24Confirmation statement

Confirmation statement with updates.

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2022-04-29Capital

Capital allotment shares.

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2022-04-27Resolution

Resolution.

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2022-04-27Incorporation

Memorandum articles.

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2022-04-26Accounts

Accounts with accounts type full.

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2022-04-26Capital

Capital name of class of shares.

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2021-10-27Capital

Capital name of class of shares.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-10-25Officers

Termination director company with name termination date.

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2021-04-26Accounts

Accounts with accounts type full.

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2021-02-12Officers

Appoint person secretary company with name date.

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2021-02-12Officers

Termination secretary company with name termination date.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

Download
2020-04-23Accounts

Accounts with accounts type full.

Download
2019-10-24Confirmation statement

Confirmation statement with no updates.

Download
2019-04-12Accounts

Accounts with accounts type full.

Download
2018-10-29Confirmation statement

Confirmation statement with no updates.

Download
2018-04-24Accounts

Accounts with accounts type full.

Download
2018-04-09Mortgage

Mortgage satisfy charge full.

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2017-11-01Confirmation statement

Confirmation statement with no updates.

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2017-05-03Accounts

Accounts with accounts type full.

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2016-11-02Mortgage

Mortgage create with deed with charge number charge creation date.

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