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CERES VENTURES LIMITED

CERES VENTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameCERES VENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11148399
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CERES VENTURES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CERES VENTURES LIMITED located?

    Registered Office Address
    C/O Frost Group Limited,Court House The Old Police Station
    South Street
    LE65 1BR Ashby-De-La-Zouch
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CERES VENTURES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for CERES VENTURES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 22, 2024

    What are the latest filings for CERES VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Registered office address changed from 15-17 Church Street Stourbridge West Midlands DY8 1LU United Kingdom to C/O Frost Group Limited,Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BR on Sep 20, 2024

    		3 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 13, 2024

    		LRESSP

    Confirmation statement made on Jan 22, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Jan 22, 2023 with updates

    		4 pagesCS01

    Registered office address changed from 3 Angel Lane Flat 19 London SE17 3FD to 15-17 Church Street Stourbridge West Midlands DY8 1LU on Nov 24, 2022

    		1 pagesAD01

    Change of details for Mrs Tara Collier as a person with significant control on Nov 24, 2022

    		2 pagesPSC04

    Director's details changed for Mrs Tara Collier on Nov 24, 2022

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Jan 22, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Jan 22, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Jan 22, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Change of details for Mrs Tara Collier as a person with significant control on Oct 03, 2019

    		2 pagesPSC04

    Director's details changed for Mrs Tara Collier on Oct 03, 2019

    		2 pagesCH01

    Previous accounting period extended from Jan 31, 2019 to Mar 31, 2019

    		1 pagesAA01

    Registered office address changed from 40 Joseph Conrad House Tachbrook St London SW1V 2NF United Kingdom to 3 Angel Lane Flat 19 London SE17 3FD on Sep 26, 2019

    		2 pagesAD01

    Confirmation statement made on Jan 22, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2018

    Statement of capital on Jan 15, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CERES VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLIER, Tara Sabre
    DY8 1LU Stourbridge
    15-17 Church Street
    West Midlands
    United Kingdom
    		Director
    DY8 1LU Stourbridge
    15-17 Church Street
    West Midlands
    United Kingdom
    		EnglandBritish242017550002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CERES VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tara Sabre Collier
    DY8 1LU Stourbridge
    15-17 Church Street
    West Midlands
    United Kingdom
    		Jan 15, 2018
    DY8 1LU Stourbridge
    15-17 Church Street
    West Midlands
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does CERES VENTURES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 01, 2025Due to be dissolved on
    Sep 13, 2024Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Charles Frost
    Clockwise Bromley Old Town Hall 30 Tweedy Road
    BR1 3FE Bromley
    Kent
    		practitioner
    Clockwise Bromley Old Town Hall 30 Tweedy Road
    BR1 3FE Bromley
    Kent
    View Detailed Information on Insolvency Cases

    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