About

Registered Number: 02444114
Date of Incorporation: 17/11/1989 (34 years and 5 months ago)
Company Status: Active
Registered Address: 1st Floor 24-25 New Bond Street, London, W1S 2RR

 

Ceres Capital International Ltd was registered on 17 November 1989, it's status is listed as "Active". We do not know the number of employees at the company. The companies directors are listed as Ormerod, John Michael, Charrington, Richard Nicholas, Donovan, Joan, Batault, Jean-claude, Batault, Philippe, Oosthuizen, Renier in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHARRINGTON, Richard Nicholas 07 April 1997 - 1
BATAULT, Jean-Claude N/A 13 November 1995 1
BATAULT, Philippe 04 December 1992 13 November 1995 1
OOSTHUIZEN, Renier 02 May 1995 06 December 2006 1
Secretary Name Appointed Resigned Total Appointments
ORMEROD, John Michael 09 February 2007 - 1
DONOVAN, Joan 06 November 1995 28 June 1996 1

Filing History

Document Type Date
CS01 - N/A 06 August 2020
AA - Annual Accounts 30 January 2020
CS01 - N/A 15 August 2019
AA - Annual Accounts 11 February 2019
CS01 - N/A 02 August 2018
PSC01 - N/A 04 May 2018
PSC07 - N/A 04 May 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 02 August 2017
AA - Annual Accounts 09 January 2017
CS01 - N/A 30 September 2016
AA - Annual Accounts 27 January 2016
AR01 - Annual Return 07 August 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 05 August 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 14 August 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 12 October 2012
AA - Annual Accounts 17 January 2012
AR01 - Annual Return 19 August 2011
CH01 - Change of particulars for director 19 August 2011
CH01 - Change of particulars for director 14 March 2011
AA - Annual Accounts 28 January 2011
AD01 - Change of registered office address 07 January 2011
AD01 - Change of registered office address 07 January 2011
AD01 - Change of registered office address 07 January 2011
AR01 - Annual Return 05 August 2010
AA - Annual Accounts 01 February 2010
AD01 - Change of registered office address 13 January 2010
363a - Annual Return 25 August 2009
AA - Annual Accounts 05 March 2009
363a - Annual Return 28 August 2008
AA - Annual Accounts 08 April 2008
363a - Annual Return 03 September 2007
AA - Annual Accounts 28 March 2007
288a - Notice of appointment of directors or secretaries 19 March 2007
288b - Notice of resignation of directors or secretaries 19 March 2007
288b - Notice of resignation of directors or secretaries 13 February 2007
363a - Annual Return 18 September 2006
AA - Annual Accounts 03 March 2006
363a - Annual Return 16 September 2005
AA - Annual Accounts 02 March 2005
363s - Annual Return 14 September 2004
AA - Annual Accounts 07 April 2004
363s - Annual Return 27 August 2003
AA - Annual Accounts 03 March 2003
363s - Annual Return 01 October 2002
AA - Annual Accounts 15 February 2002
363s - Annual Return 18 September 2001
AA - Annual Accounts 02 March 2001
363s - Annual Return 30 August 2000
AA - Annual Accounts 02 June 2000
288b - Notice of resignation of directors or secretaries 15 May 2000
288a - Notice of appointment of directors or secretaries 15 May 2000
363s - Annual Return 07 September 1999
AA - Annual Accounts 11 May 1999
287 - Change in situation or address of Registered Office 30 October 1998
363s - Annual Return 10 August 1998
AA - Annual Accounts 14 May 1998
287 - Change in situation or address of Registered Office 09 December 1997
288a - Notice of appointment of directors or secretaries 21 October 1997
288b - Notice of resignation of directors or secretaries 21 October 1997
363s - Annual Return 19 August 1997
288a - Notice of appointment of directors or secretaries 25 April 1997
AA - Annual Accounts 18 February 1997
363s - Annual Return 10 September 1996
288 - N/A 27 June 1996
288 - N/A 27 June 1996
288 - N/A 20 November 1995
288 - N/A 20 November 1995
288 - N/A 20 November 1995
288 - N/A 20 November 1995
288 - N/A 25 October 1995
288 - N/A 25 October 1995
AA - Annual Accounts 03 August 1995
363s - Annual Return 03 August 1995
288 - N/A 05 May 1995
288 - N/A 13 December 1994
363s - Annual Return 26 October 1994
AA - Annual Accounts 17 October 1994
288 - N/A 27 April 1994
288 - N/A 19 November 1993
363s - Annual Return 27 October 1993
AA - Annual Accounts 16 July 1993
288 - N/A 09 December 1992
363s - Annual Return 12 November 1992
RESOLUTIONS - N/A 17 August 1992
RESOLUTIONS - N/A 17 August 1992
RESOLUTIONS - N/A 17 August 1992
AA - Annual Accounts 17 August 1992
RESOLUTIONS - N/A 24 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 February 1992
123 - Notice of increase in nominal capital 24 February 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 January 1992
363a - Annual Return 21 November 1991
288 - N/A 14 November 1991
CERTNM - Change of name certificate 13 November 1991
363a - Annual Return 07 October 1991
288 - N/A 11 September 1991
288 - N/A 11 September 1991
AA - Annual Accounts 10 September 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 September 1991
288 - N/A 20 June 1991
288 - N/A 05 June 1991
288 - N/A 05 June 1991
288 - N/A 05 June 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 February 1991
288 - N/A 05 January 1990
288 - N/A 05 January 1990
288 - N/A 05 January 1990
288 - N/A 05 January 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 05 January 1990
MEM/ARTS - N/A 21 December 1989
CERTNM - Change of name certificate 08 December 1989
RESOLUTIONS - N/A 07 December 1989
287 - Change in situation or address of Registered Office 07 December 1989
288 - N/A 30 November 1989
NEWINC - New incorporation documents 17 November 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.