This company is commonly known as Ceres Capital International Limited. The company was founded 34 years ago and was given the registration number 02444114. The firm's registered office is in LONDON. You can find them at 1st Floor, 24-25 New Bond Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | CERES CAPITAL INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 02444114 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 November 1989 |
| End of financial year | : | 30 April 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor, 24-25 New Bond Street, London, W1S 2RR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 133 Rosendale Road, West Dulwich, London, SE21 8HE | Secretary | 09 February 2007 | Active |
| 1st Floor, Sutherland House, 5 - 6 Argyll Street, London, England, W1F 7TE | Director | 07 April 1997 | Active |
| Highgarth, Town Hill, Lingfield, RH7 6AG | Secretary | 08 October 1997 | Active |
| Basement Flat 19 Warwick Square, London, SW1V 2AB | Secretary | 06 November 1995 | Active |
| 48 Montserrat, Richview Avenue, Pretoria, FOREIGN | Secretary | 02 May 2000 | Active |
| 19a Woodside Avenue, Walton On Thames, KT12 5LG | Secretary | 28 June 1996 | Active |
| 19a Woodside Avenue, Walton On Thames, KT12 5LG | Secretary | 13 September 1995 | Active |
| 3 Elm Park Road, London, SW3 6BD | Director | - | Active |
| Flat 6 8 Holland Villas Road, London, W14 8BP | Director | 04 December 1992 | Active |
| 48 Montserrat, Richview Avenue, Pretoria, FOREIGN | Director | 02 May 1995 | Active |
| 11 Rydal Road, London, SW16 1QF | Director | - | Active |
| Mrs Christiane Yeung Chin Shing | ||
| Notified on | : | 04 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1960 |
| Nationality | : | Mauritian |
| Country of residence | : | Mauritius |
| Address | : | Level 5, Maeva Tower, Ebene, Mauritius, |
| Nature of control | : |
|
| Asterion Ltd | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Mauritius |
| Address | : | C2-401, C/O Griffon Solutions Ltd, Grand Baie, Mauritius, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-03 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-10-04 | Gazette | Gazette notice voluntary. | Download |
| 2022-09-22 | Dissolution | Dissolution application strike off company. | Download |
| 2022-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-18 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-08-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-08-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-01-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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