CERES CAPITAL INTERNATIONAL LIMITED
Overview
| Company Name | CERES CAPITAL INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02444114 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CERES CAPITAL INTERNATIONAL LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CERES CAPITAL INTERNATIONAL LIMITED located?
| Registered Office Address | 1st Floor Sutherland House 5 - 6 Argyll Street W1F 7TE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CERES CAPITAL INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| JHI INTERNATIONAL LIMITED | Dec 11, 1989 | Dec 11, 1989 |
| EVENBERRY LIMITED | Nov 17, 1989 | Nov 17, 1989 |
What are the latest accounts for CERES CAPITAL INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2021 |
What are the latest filings for CERES CAPITAL INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 5 pages | AA | ||||||||||
Registered office address changed from 1st Floor 24-25 New Bond Street London W1S 2RR to 1st Floor Sutherland House 5 - 6 Argyll Street London W1F 7TE on Dec 18, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Christiane Yeung Chin Shing as a person with significant control on May 04, 2018 | 2 pages | PSC01 | ||||||||||
Cessation of Asterion Ltd as a person with significant control on May 04, 2018 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jul 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jul 31, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jul 31, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2012 | 4 pages | AA | ||||||||||
Who are the officers of CERES CAPITAL INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ORMEROD, John Michael | Secretary | 133 Rosendale Road West Dulwich SE21 8HE London | British | 56764600001 | ||||||
| CHARRINGTON, Richard Nicholas | Director | Sutherland House 5 - 6 Argyll Street W1F 7TE London 1st Floor England | Mauritius | British | Banker | 52560640004 | ||||
| CLAYTON, Mark Perry | Secretary | Highgarth Town Hill RH7 6AG Lingfield Surrey | British | 55238180002 | ||||||
| DONOVAN, Joan | Secretary | Basement Flat 19 Warwick Square SW1V 2AB London | British | 45404060001 | ||||||
| OOSTHUIZEN, Renier | Secretary | 48 Montserrat Richview Avenue FOREIGN Pretoria South Africa | South African | Banker | 62379490003 | |||||
| OOSTHUIZEN, Renier | Secretary | 19a Woodside Avenue KT12 5LG Walton On Thames Surrey | South African | Director | 62379490001 | |||||
| OOSTHUIZEN, Renier | Secretary | 19a Woodside Avenue KT12 5LG Walton On Thames Surrey | South African | Director | 62379490001 | |||||
| BATAULT, Jean-Claude | Director | 3 Elm Park Road SW3 6BD London | French | Company Director | 20272330002 | |||||
| BATAULT, Philippe | Director | Flat 6 8 Holland Villas Road W14 8BP London | French | Manager | 31976950002 | |||||
| OOSTHUIZEN, Renier | Director | 48 Montserrat Richview Avenue FOREIGN Pretoria South Africa | South African | Banker | 62379490003 | |||||
| PLUMMER, Nicholas David Paul | Director | 11 Rydal Road SW16 1QF London | United Kingdom | British | Company Director | 20272340001 |
Who are the persons with significant control of CERES CAPITAL INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Christiane Yeung Chin Shing | May 04, 2018 | Maeva Tower Ebene Level 5 Mauritius | No | ||||||||||
Nationality: Mauritian Country of Residence: Mauritius | |||||||||||||
Natures of Control
| |||||||||||||
| Asterion Ltd | Jul 01, 2016 | C/O Griffon Solutions Ltd Fourth Floor,Grand Baie La Croisette Grand Baie C2-401 Mauritius | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0