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THE WORLD OF CERES LTD

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

This company is commonly known as The World Of Ceres Ltd. The company was founded 15 years ago and was given the registration number 06750391. The firm's registered office is in BOURNEMOUTH. You can find them at 1 Trinity, 161 Old Christchurch Road, Bournemouth, . This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:THE WORLD OF CERES LTD
Company Number:06750391
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2008
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:1 Trinity, 161 Old Christchurch Road, Bournemouth, England, BH1 1JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manor Court Chambers, Townsend Drive, Nuneaton, England, CV11 6RU

Director01 January 2010Active
4, Park Road, Moseley, Birmingham, B13 8AB

Corporate Secretary17 November 2008Active
4, Park Road, Moseley, Birmingham, B13 8AB

Director17 November 2008Active
47 Croft Road, Nuneaton, CV10 7EJ

Director17 November 2008Active

People with Significant Control

Mr Georgio Theocharous
Notified on:06 April 2016
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:United Kingdom
Address:47/49 Croft Road, Nuneaton, United Kingdom, CV10 7EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Petrakis Stylianous Theocharous
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:United Kingdom
Address:45 Croft Road, Nuneaton, United Kingdom, CV10 7EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stylianous Theocharous
Notified on:06 April 2016
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:England
Address:Manor Court Chambers, Townsend Drive, Nuneaton, England, CV11 6RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2023-11-06Address

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

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type micro entity.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-08-26Accounts

Accounts with accounts type micro entity.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type micro entity.

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2020-07-30Confirmation statement

Confirmation statement with no updates.

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2020-01-31Persons with significant control

Cessation of a person with significant control.

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2020-01-31Persons with significant control

Cessation of a person with significant control.

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2019-08-07Accounts

Accounts with accounts type micro entity.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Change account reference date company current shortened.

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2018-08-20Accounts

Accounts with accounts type micro entity.

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2018-07-06Confirmation statement

Confirmation statement with updates.

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2018-07-06Accounts

Change account reference date company current extended.

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2018-07-04Address

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

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2017-01-19Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption full.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-10-23Officers

Change person director company with change date.

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