Warning: file_put_contents(c/a55838ffe8e312d6ab5e8e3173bb1dd1.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352

Warning: file_put_contents(c/893f63df0549d35a87277a4fe8203f46.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239
Ceres Intellectual Property Company Limited, RH13 5PX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CERES INTELLECTUAL PROPERTY COMPANY LIMITED

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

This company is commonly known as Ceres Intellectual Property Company Limited. The company was founded 18 years ago and was given the registration number 05571804. The firm's registered office is in HORSHAM. You can find them at Viking House, Foundry Lane, Horsham, West Sussex. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:CERES INTELLECTUAL PROPERTY COMPANY LIMITED
Company Number:05571804
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Viking House, Foundry Lane, Horsham, West Sussex, RH13 5PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Viking House, Foundry Lane, Horsham, England, RH13 5PX

Director02 September 2013Active
Viking House, Foundry Lane, Horsham, RH13 5PX

Director30 September 2015Active
Viking House, Foundry Lane, Horsham, RH13 5PX

Director10 February 2022Active
Viking House, Foundry Lane, Horsham, RH13 5PX

Director24 October 2023Active
Chambers Of Miss C Buchan, 9 Savill Road, Lindfield, Haywards Heath, England, RH16 2NY

Secretary18 October 2016Active
Viking House, Foundry Lane, Horsham, England, RH13 5PX

Secretary03 July 2012Active
Viking House, Foundry Lane, Horsham, RH13 5PX

Secretary03 August 2015Active
5 Larkhall Rise, London, SW4 6JB

Secretary18 September 2008Active
Bell Cottage, Vinehall Road Mountfield, Robertsbridge, TN32 5JN

Secretary12 October 2005Active
The Green Man, Arkesden, CB11 4EX

Secretary29 February 2008Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Corporate Secretary22 September 2005Active
15, Alders Road, Reigate, RH2 0EA

Director13 June 2006Active
Viking House, Foundry Lane, Horsham, England, RH13 5PX

Director18 December 2012Active
Viking House, Foundry Lane, Horsham, RH13 5PX

Director01 May 2019Active
The Mound, 66 Bicester Road, Long Crendon, Aylesbury, United Kingdom, HP18 9EF

Director13 November 2007Active
62, Oathall Road, Haywards Heath, RH16 3EN

Director11 August 2008Active
23 Edwardes Square, London, W8 6HE

Director12 October 2005Active
7 Milburn Walk, Epsom, KT18 5JN

Director12 October 2005Active
Viking House, Foundry Lane, Horsham, England, RH13 5PX

Director19 December 2012Active
Viking House, Foundry Lane, Horsham, England, RH13 5PX

Director17 August 2011Active
Viking House, Foundry Lane, Horsham, England, RH13 5PX

Director13 February 2013Active
Viking House, Foundry Lane, Horsham, England, RH13 5PX

Director03 November 2009Active
Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX

Corporate Director22 September 2005Active
Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX

Corporate Director22 September 2005Active

People with Significant Control

Ceres Power Intermediate Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Viking House, Foundry Lane, Horsham, England, RH13 5PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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
2024-01-03Officers

Termination director company with name termination date.

Download
2023-10-25Officers

Appoint person director company with name date.

Download
2023-09-21Confirmation statement

Confirmation statement with no updates.

Download
2023-09-15Accounts

Accounts with accounts type small.

Download
2023-02-17Incorporation

Memorandum articles.

Download
2022-10-14Resolution

Resolution.

Download
2022-10-14Incorporation

Memorandum articles.

Download
2022-10-10Accounts

Accounts with accounts type small.

Download
2022-09-26Confirmation statement

Confirmation statement with no updates.

Download
2022-05-03Officers

Termination secretary company with name termination date.

Download
2022-02-14Officers

Appoint person director company with name date.

Download
2022-02-14Officers

Termination director company with name termination date.

Download
2021-10-01Confirmation statement

Confirmation statement with no updates.

Download
2021-09-04Accounts

Accounts with accounts type full.

Download
2020-09-21Confirmation statement

Confirmation statement with no updates.

Download
2020-04-09Accounts

Change account reference date company current extended.

Download
2019-12-16Accounts

Accounts with accounts type full.

Download
2019-09-23Confirmation statement

Confirmation statement with no updates.

Download
2019-05-08Officers

Appoint person director company with name date.

Download
2019-03-20Accounts

Accounts with accounts type full.

Download
2018-09-24Confirmation statement

Confirmation statement with no updates.

Download
2018-07-09Officers

Change person director company with change date.

Download
2018-03-16Officers

Change person director company with change date.

Download
2018-01-18Accounts

Accounts with accounts type full.

Download
2017-09-20Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.