UKBizDB.co.uk

CERRES LIMITED

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

This company is commonly known as Cerres Limited. The company was founded 30 years ago and was given the registration number 02889543. The firm's registered office is in TYNE & WEAR. You can find them at 40 Clayton Street West, Newcastle Upon Tyne, Tyne & Wear, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CERRES LIMITED
Company Number:02889543
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 1994
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:40 Clayton Street West, Newcastle Upon Tyne, Tyne & Wear, NE1 5DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40 Clayton Street West, Newcastle Upon Tyne, Tyne & Wear, NE1 5DZ

Secretary20 January 1994Active
40 Clayton Street West, Newcastle Upon Tyne, Tyne & Wear, NE1 5DZ

Director20 January 1994Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary20 January 1994Active
40 Clayton Street West, Newcastle Upon Tyne, Tyne & Wear, NE1 5DZ

Director20 January 1994Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director20 January 1994Active

People with Significant Control

Mr John Paul Ennis
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Address:40 Clayton Street West, Tyne & Wear, NE1 5DZ
Nature of control:
  • Ownership of shares 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 (7 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
2024-01-24Confirmation statement

Confirmation statement with no updates.

Download
2023-11-16Accounts

Accounts with accounts type total exemption full.

Download
2023-01-20Confirmation statement

Confirmation statement with no updates.

Download
2022-09-15Accounts

Accounts with accounts type total exemption full.

Download
2022-02-10Accounts

Accounts with accounts type total exemption full.

Download
2022-01-21Confirmation statement

Confirmation statement with no updates.

Download
2021-01-20Confirmation statement

Confirmation statement with no updates.

Download
2020-10-23Accounts

Accounts with accounts type total exemption full.

Download
2020-01-20Confirmation statement

Confirmation statement with no updates.

Download
2019-12-10Accounts

Accounts with accounts type total exemption full.

Download
2019-01-28Confirmation statement

Confirmation statement with no updates.

Download
2019-01-14Accounts

Accounts with accounts type total exemption full.

Download
2018-03-13Mortgage

Mortgage satisfy charge full.

Download
2018-01-24Confirmation statement

Confirmation statement with no updates.

Download
2018-01-10Accounts

Accounts with accounts type total exemption full.

Download
2017-01-23Confirmation statement

Confirmation statement with updates.

Download
2016-11-17Accounts

Accounts with accounts type total exemption small.

Download
2016-07-01Resolution

Resolution.

Download
2016-04-05Change of constitution

Statement of companys objects.

Download
2016-04-05Resolution

Resolution.

Download
2016-01-20Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-14Accounts

Accounts with accounts type total exemption small.

Download
2015-04-21Resolution

Resolution.

Download
2015-04-07Officers

Termination director company with name termination date.

Download
2015-04-01Capital

Capital cancellation shares.

Download

Copyright © 2024. All rights reserved.