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CERES BIDCO LIMITED

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

This company is commonly known as Ceres Bidco Limited. The company was founded 4 years ago and was given the registration number 12207132. The firm's registered office is in LONDON. You can find them at Mansel Court Mansel Road, Wimbledon, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CERES BIDCO LIMITED
Company Number:12207132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Mansel Court Mansel Road, Wimbledon, London, England, SW19 4AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Gresham Street, London, United Kingdom, EC2V 7AY

Director13 September 2019Active
Nova Tower One, One Allegheny Square, Suite 800, Pittsburgh, United States,

Director19 September 2019Active
50, Gresham Street, London, United Kingdom, EC2V 7AY

Secretary13 September 2019Active

People with Significant Control

Mark Stephen Evans
Notified on:13 September 2019
Status:Active
Date of birth:January 1964
Nationality:American
Country of residence:United Kingdom
Address:50, Gresham Street, London, United Kingdom, EC2V 7AY
Nature of control:
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Address

Change registered office address company with date old address new address.

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2024-02-08Accounts

Accounts with accounts type full.

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2023-11-02Address

Change registered office address company with date old address new address.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2023-03-09Gazette

Gazette filings brought up to date.

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2023-03-08Accounts

Accounts with accounts type full.

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2023-03-07Gazette

Gazette notice compulsory.

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2022-11-28Mortgage

Mortgage satisfy charge full.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-03-31Officers

Termination secretary company with name termination date.

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2021-12-21Accounts

Accounts with accounts type full.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-09-10Gazette

Gazette filings brought up to date.

Download
2021-08-10Gazette

Gazette notice compulsory.

Download
2020-10-22Confirmation statement

Confirmation statement with no updates.

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2020-10-21Address

Change registered office address company with date old address new address.

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2019-11-13Officers

Appoint person director company with name date.

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2019-11-13Accounts

Change account reference date company current extended.

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2019-10-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-13Incorporation

Incorporation company.

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