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CERES (EAST MIDLANDS) LIMITED

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

This company is commonly known as Ceres (east Midlands) Limited. The company was founded 8 years ago and was given the registration number 09804873. The firm's registered office is in LONDON. You can find them at 4th Floor, 48 Gracechurch Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CERES (EAST MIDLANDS) LIMITED
Company Number:09804873
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:4th Floor, 48 Gracechurch Street, London, United Kingdom, EC3V 0EJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

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

Director01 October 2015Active
Clarendon House, 23 Clarendon Road, Belfast, N Ireland, BT1 3BG

Director01 October 2015Active
52-54, Gracechurch Street, London, England, EC3V 0EH

Director01 January 2023Active
Clarendon House, 23 Clarendon Road, Belfast, N Ireland, BT1 3BG

Secretary01 October 2015Active
52-54, Gracechurch Street, London, England, EC3V 0EH

Director01 December 2015Active

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Confirmation statement

Confirmation statement with updates.

Download
2023-09-27Accounts

Accounts with accounts type full.

Download
2023-09-11Capital

Capital allotment shares.

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2023-09-11Resolution

Resolution.

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2023-09-11Incorporation

Memorandum articles.

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2023-07-21Resolution

Resolution.

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2023-07-21Capital

Capital name of class of shares.

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2023-01-05Officers

Appoint person director company with name date.

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2023-01-05Officers

Termination director company with name termination date.

Download
2022-10-08Confirmation statement

Confirmation statement with no updates.

Download
2022-09-24Accounts

Accounts with accounts type full.

Download
2022-03-01Officers

Change person director company with change date.

Download
2021-10-06Accounts

Accounts with accounts type full.

Download
2021-10-04Confirmation statement

Confirmation statement with no updates.

Download
2021-03-01Address

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

Download
2021-02-12Officers

Appoint person secretary company with name date.

Download
2021-02-12Officers

Termination secretary company with name termination date.

Download
2020-11-17Accounts

Accounts with accounts type full.

Download
2020-10-27Confirmation statement

Confirmation statement with no updates.

Download
2019-10-11Confirmation statement

Confirmation statement with no updates.

Download
2019-10-08Accounts

Accounts with accounts type full.

Download
2018-10-12Confirmation statement

Confirmation statement with no updates.

Download
2018-10-03Accounts

Accounts with accounts type full.

Download
2017-10-17Confirmation statement

Confirmation statement with no updates.

Download
2017-07-04Accounts

Accounts with accounts type full.

Download

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