CERES (EAST MIDLANDS) LIMITED
Overview
| Company Name | CERES (EAST MIDLANDS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09804873 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 (EAST MIDLANDS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CERES (EAST MIDLANDS) LIMITED located?
| Registered Office Address | 52-54 Gracechurch Street EC3V 0EH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CERES (EAST MIDLANDS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for CERES (EAST MIDLANDS) LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for CERES (EAST MIDLANDS) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 21 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||||||||||
Termination of appointment of Bernard Neillus Mcdonnell as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Gerard Austin O'callaghan as a director on Sep 25, 2024 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Sep 30, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 30, 2023
| 6 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Appointment of Mr David John Richardson as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Alexander David Kelly as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||||||||||
Director's details changed for Mr Alexander David Kelly on Feb 23, 2022 | 2 pages | CH01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registered office address changed from 4th Floor 48 Gracechurch Street London EC3V 0EJ United Kingdom to 52-54 Gracechurch Street London EC3V 0EH on Mar 01, 2021 | 1 pages | AD01 | ||||||||||||||||||
Appointment of Mr Jason Brown as a secretary on Feb 10, 2021 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Geoffrey Jordan as a secretary on Feb 10, 2021 | 1 pages | TM02 | ||||||||||||||||||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||||||||||||||
Who are the officers of CERES (EAST MIDLANDS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Jason | Secretary | 23 Clarendon Road BT1 3BG Belfast Clarendon House Northern Ireland | 279652000001 | |||||||
| BARNETT, William Bingham | Director | 23 Clarendon Road BT1 3BG Belfast Clarendon House N Ireland | Northern Ireland | British | 143633930002 | |||||
| O'CALLAGHAN, Gerard Austin | Director | Gracechurch Street EC3V 0EH London 52-54 England | Northern Ireland | Irish | 222341260001 | |||||
| RICHARDSON, David John | Director | Gracechurch Street EC3V 0EH London 52-54 England | United Kingdom | British | 260964150001 | |||||
| JORDAN, Geoffrey | Secretary | 23 Clarendon Road BT1 3BG Belfast Clarendon House N Ireland | 201442510001 | |||||||
| KELLY, Alexander David | Director | Gracechurch Street EC3V 0EH London 52-54 England | Scotland | British | 203770720003 | |||||
| MCDONNELL, Bernard Neillus | Director | 23 Clarendon Road BT1 3BG Belfast Clarendon House N Ireland | Northern Ireland | Irish | 123369120001 |
Who are the persons with significant control of CERES (EAST MIDLANDS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| W&R Barnett Limited | Apr 06, 2016 | Clarendon Road BT1 3BG Belfast 23 Northern Ireland | No | ||||||||||
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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