Founded in 2015, Ceres 2, classified under reg no. 09760791 is an active company. Currently registered at 23 Worsnop House CO1 2ER, Colchester the company has been in the business for nine years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.
The firm has 4 directors, namely Peter S., Marco A. and Joao D. and others. Of them, Marco A., Joao D., Bruno M. have been with the company the longest, being appointed on 3 September 2015 and Peter S. has been with the company for the least time - from 18 September 2015. As of 9 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 23 Worsnop House |
| Office Address2 | Old Heath Road |
| Town | Colchester |
| Post code | CO1 2ER |
| Country of origin | United Kingdom |
| Registration Number | 09760791 |
| Date of Incorporation | Thu, 3rd Sep 2015 |
| Industry | Dormant Company |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (52 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 2nd Sep 2024 (2024-09-02) |
| Last confirmation statement dated | Sat, 19th Aug 2023 |
Position: Director
Appointed: 18 September 2015
Position: Director
Appointed: 03 September 2015
Position: Director
Appointed: 03 September 2015
Position: Director
Appointed: 03 September 2015
The register of persons with significant control who own or control the company includes 3 names. As we researched, there is Joao D. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Marco A. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. The third one is Bruno M., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Joao D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Marco A.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Bruno M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||||||
| Current Assets | 685 | 33 870 | 33 870 | 33 865 | 33 865 | 33 865 | 33 865 |
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Cash Bank In Hand | 685 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 3 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 3 | ||||||
| Other | |||||||
| Creditors | 603 102 | 636 287 | 636 287 | 636 282 | 636 282 | 636 282 | 636 282 |
| Fixed Assets | 602 420 | 602 420 | 602 420 | 602 420 | 602 420 | 602 420 | 602 420 |
| Net Current Assets Liabilities | 204 | -602 417 | -602 417 | 33 865 | 33 865 | 33 865 | 33 865 |
| Total Assets Less Current Liabilities | 602 624 | 3 | 3 | 636 285 | 636 285 | 636 285 | 636 285 |
| Capital Employed | 3 | ||||||
| Creditors Due After One Year | 602 621 | ||||||
| Creditors Due Within One Year | 481 | ||||||
| Investments Fixed Assets | 602 420 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 3 | ||||||
| Value Shares Allotted Increase Decrease During Period | 3 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sat, 19th Aug 2023 filed on: 19th, August 2023 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy