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Ceres (u.k.) Limited OXFORD

Ceres (u.k.) started in year 1994 as Private Limited Company with registration number 02955403. The Ceres (u.k.) company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Oxford at Haeremai. Postal code: OX1 5JJ. Since 1994/09/01 Ceres (u.k.) Limited is no longer carrying the name Glencore Grain Uk.

There is a single director in the firm at the moment - Keith D., appointed on 1 November 2002. In addition, a secretary was appointed - Susan D., appointed on 31 July 2015. Currenlty, the firm lists one former director, whose name is Michael T. and who left the the firm on 1 November 2002. In addition, there is one former secretary - Shailesh P. who worked with the the firm until 31 July 2015.

Ceres (u.k.) Limited Address / Contact

Office Address Haeremai
Office Address2 Old Boars Hill
Town Oxford
Post code OX1 5JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02955403
Date of Incorporation Wed, 3rd Aug 1994
Industry
End of financial Year 31st December
Company age 30 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated Tue, 18th Jul 2023

Company staff

Susan D.

Position: Secretary

Appointed: 31 July 2015

Keith D.

Position: Director

Appointed: 01 November 2002

Shailesh P.

Position: Secretary

Appointed: 05 September 1994

Resigned: 31 July 2015

Michael T.

Position: Director

Appointed: 05 September 1994

Resigned: 01 November 2002

Rb Directors Two Limited

Position: Corporate Nominee Director

Appointed: 03 August 1994

Resigned: 05 September 1994

Rb Directors One Limited

Position: Corporate Nominee Director

Appointed: 03 August 1994

Resigned: 05 September 1994

Rb Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 03 August 1994

Resigned: 05 September 1994

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Keith D. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Susan D. This PSC owns 25-50% shares.

Keith D.

Notified on 6 April 2016
Nature of control: 25-50% shares

Susan D.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Glencore Grain Uk September 1, 1994
Rbco 170 August 5, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth222      
Balance Sheet
Net Assets Liabilities  2222222
Net Assets Liabilities Including Pension Asset Liability222      
Reserves/Capital
Shareholder Funds222      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset222222222
Number Shares Allotted 22222222
Par Value Share 11111111
Share Capital Allotted Called Up Paid222      

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to 2022/12/31
filed on: 18th, July 2023 		Free Download (2 pages)

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