Ceres Group Limited BELFAST


Ceres Group started in year 1999 as Private Limited Company with registration number NI037036. The Ceres Group company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Belfast at Clarendon House. Postal code: BT1 3BG.

At the moment there are 3 directors in the the company, namely Bernard M., William B. and Robert B.. In addition one secretary - Jason B. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Geoffrey J. who worked with the the company until 10 February 2021.

Ceres Group Limited Address / Contact

Office Address Clarendon House
Office Address2 23 Clarendon Road
Town Belfast
Post code BT1 3BG
Country of origin United Kingdom

Company Information / Profile

Registration Number NI037036
Date of Incorporation Thu, 30th Sep 1999
Industry Other business support service activities not elsewhere classified
End of financial Year 31st July
Company age 25 years old
Account next due date Tue, 30th Apr 2024 (28 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Jason B.

Position: Secretary

Appointed: 10 February 2021

Bernard M.

Position: Director

Appointed: 14 January 2010

William B.

Position: Director

Appointed: 27 April 2009

Robert B.

Position: Director

Appointed: 01 December 1999

Adrian T.

Position: Director

Appointed: 01 December 1999

Resigned: 14 January 2010

Michael M.

Position: Director

Appointed: 01 December 1999

Resigned: 31 July 2013

John M.

Position: Director

Appointed: 01 December 1999

Resigned: 30 November 2008

Geoffrey J.

Position: Secretary

Appointed: 30 September 1999

Resigned: 10 February 2021

Paul M.

Position: Director

Appointed: 30 September 1999

Resigned: 01 December 1999

Brian H.

Position: Director

Appointed: 30 September 1999

Resigned: 01 December 1999

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we found, there is W&R Barnett Limited from Belfast, Northern Ireland. The abovementioned PSC is categorised as "an uk private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

W&R Barnett Limited

23 Clarendon Road, Belfast, BT1 3BG, Northern Ireland

Legal authority Companies Act 2006
Legal form Uk Private Company Limited By Shares
Country registered Northern Ireland
Place registered Uk Register Of Companies
Registration number Ni000166
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Other Resolution
Accounts for a dormant company made up to 2022-07-31
filed on: 21st, April 2023
Free Download (8 pages)

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