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Ceres Finance Limited LONDON

Ceres Finance started in year 1992 as Private Limited Company with registration number 02736165. The Ceres Finance company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in London at C/o Knox Cropper Llp. Postal code: EC3A 2AD. Since Wednesday 14th August 1996 Ceres Finance Limited is no longer carrying the name Wetherby Finance International.

There is a single director in the company at the moment - Pascal V., appointed on 3 August 1992. In addition, a secretary was appointed - Pascal V., appointed on 3 August 1992. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - James W. who worked with the the company until 3 August 1992.

Ceres Finance Limited Address / Contact

Office Address C/o Knox Cropper Llp
Office Address2 5th Floor, 65 Leadenhall Street
Town London
Post code EC3A 2AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 02736165
Date of Incorporation Fri, 31st Jul 1992
Industry Financial management
End of financial Year 31st December
Company age 32 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

Pascal V.

Position: Director

Appointed: 03 August 1992

Pascal V.

Position: Secretary

Appointed: 03 August 1992

Didier V.

Position: Director

Appointed: 07 April 1993

Resigned: 30 June 2008

Eric P.

Position: Director

Appointed: 03 August 1992

Resigned: 07 April 1993

James W.

Position: Secretary

Appointed: 31 July 1992

Resigned: 03 August 1992

Stephen M.

Position: Director

Appointed: 31 July 1992

Resigned: 03 August 1992

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is Pascal V. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pascal V.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Wetherby Finance International August 14, 1996

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 6th, June 2023 		Free Download (8 pages)

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