Ceres Power Licence Company Limited in Foundry Lane HORSHAM - RH13 5PX

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Ceres Power Licence Company Limited HORSHAM

Ceres Power Licence Company Limited is a private limited company that can be found at Viking House, Foundry Lane, Horsham RH13 5PX. Incorporated on 2019-09-02, this 4-year-old company is run by 3 directors.
Director Deborah G., appointed on 26 April 2023. Director Eric L., appointed on 10 January 2022. Director Philip C., appointed on 02 September 2019.
The company is categorised as "engineering related scientific and technical consulting activities" (SIC code: 71122).
The last confirmation statement was filed on 2023-08-20 and the deadline for the following filing is 2024-09-03. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Ceres Power Licence Company Limited Address / Contact

Office Address	Viking House
Office Address2	Foundry Lane
Town	Horsham
Post code	RH13 5PX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	12185011
Date of Incorporation	Mon, 2nd Sep 2019
Industry	Engineering related scientific and technical consulting activities
End of financial Year	31st December
Company age	5 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated	Sun, 20th Aug 2023

Company staff

Deborah G.

Position: Director

Appointed: 26 April 2023

Eric L.

Position: Director

Appointed: 10 January 2022

Philip C.

Position: Director

Appointed: 02 September 2019

Mark S.

Position: Director

Appointed: 02 September 2019

Resigned: 26 April 2023

James F.

Position: Director

Appointed: 02 September 2019

Resigned: 31 August 2020

Caroline B.

Position: Secretary

Appointed: 02 September 2019

Resigned: 30 April 2022

Richard P.

Position: Director

Appointed: 02 September 2019

Resigned: 10 January 2022

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Ceres Power Intermediate Holdings Limited from Horsham. This PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Ceres Power Intermediate Holdings Limited

Viking House Foundry Lane, Horsham, West Sussex, RH13 5PX

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	08887056
Notified on	2 September 2019
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 15th, September 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 15th, September 2023	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2023-08-20 filed on: 21st, August 2023	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2023-04-26 filed on: 27th, April 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-04-26 filed on: 27th, April 2023	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 10th, October 2022	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2022-08-20 filed on: 30th, August 2022	confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2022-04-30 filed on: 3rd, May 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-01-10 filed on: 14th, January 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-01-10 filed on: 14th, January 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 4th, September 2021	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2021-08-20 filed on: 20th, August 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-09-01 filed on: 2nd, September 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2020-08-31 filed on: 2nd, September 2020	officers	Free Download (1 page)
AA01	Current accounting period extended from 2020-06-30 to 2020-12-31 filed on: 14th, April 2020	accounts	Free Download (1 page)
AA01	Current accounting period shortened from 2020-09-30 to 2020-06-30 filed on: 18th, September 2019	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, September 2019	incorporation	Free Download (48 pages)

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