Active
Company Information for CERES (EAST MIDLANDS) LIMITED
52-54 GRACECHURCH STREET, LONDON, EC3V 0EH,
|
Company Registration Number
09804873
Private Limited Company
Active |
Company Name | |
---|---|
CERES (EAST MIDLANDS) LIMITED | |
Legal Registered Office | |
52-54 GRACECHURCH STREET LONDON EC3V 0EH | |
Company Number | 09804873 | |
---|---|---|
Company ID Number | 09804873 | |
Date formed | 2015-10-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 29/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB224728018 |
Last Datalog update: | 2023-11-06 15:34:25 |
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Officer | Role | Date Appointed |
---|---|---|
GEOFFREY JORDAN |
||
WILLIAM BINGHAM BARNETT |
||
ALEXANDER DAVID KELLY |
||
BERNARD NEILLUS MCDONNELL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE CARDBOARD BOX COMPANY LIMITED | Director | 2018-06-06 | CURRENT | 2000-06-12 | Active | |
SELECTIVE PROPERTIES (NORTH WEST) LIMITED | Director | 2018-06-06 | CURRENT | 2014-05-19 | Active - Proposal to Strike off | |
BRAESIDE GROUP LIMITED | Director | 2018-06-06 | CURRENT | 1998-08-07 | Active - Proposal to Strike off | |
BOXSHOP LIMITED, (THE) | Director | 2016-10-13 | CURRENT | 1986-02-04 | Active | |
CSI (GB) LTD | Director | 2015-11-11 | CURRENT | 2003-10-10 | Active - Proposal to Strike off | |
BOXES AND PACKAGING LIMITED | Director | 2015-11-11 | CURRENT | 2004-11-19 | Active | |
BOXES AND PACKAGING (MERSEYSIDE) LIMITED | Director | 2015-11-11 | CURRENT | 2005-09-13 | Active | |
BOXES AND PACKAGING (MANCHESTER) LIMITED | Director | 2015-11-11 | CURRENT | 2005-09-13 | Active | |
BOXES AND PACKAGING (BRISTOL) LIMITED | Director | 2015-11-11 | CURRENT | 2005-09-13 | Active | |
BOXES AND PACKAGING (UK) LIMITED | Director | 2015-11-11 | CURRENT | 2005-09-13 | Active | |
BOXES AND PACKAGING (OXFORD) LIMITED | Director | 2015-11-11 | CURRENT | 2005-09-13 | Active | |
CASES24 LTD | Director | 2015-11-11 | CURRENT | 2006-11-08 | Active - Proposal to Strike off | |
BOXES AND PACKAGING (DONCASTER) LIMITED | Director | 2015-11-11 | CURRENT | 2007-06-12 | Active | |
LOGSON INVESTMENTS (MIDLANDS) LTD | Director | 2015-11-11 | CURRENT | 2008-01-16 | Active - Proposal to Strike off | |
BOXES AND PACKAGING (DUMBARTON) LIMITED | Director | 2015-11-11 | CURRENT | 2009-01-22 | Active | |
BOXES AND PACKAGING (GLASGOW) LIMITED | Director | 2015-11-11 | CURRENT | 2014-10-29 | Active | |
LOGSON 105 LIMITED | Director | 2015-11-11 | CURRENT | 2015-02-26 | Active - Proposal to Strike off | |
LOGSON 106 LIMITED | Director | 2015-11-11 | CURRENT | 2015-02-26 | Active - Proposal to Strike off | |
LOGSON 107 LIMITED | Director | 2015-11-11 | CURRENT | 2015-02-26 | Active - Proposal to Strike off | |
BOXES AND PACKAGING (GRIMSBY) LIMITED | Director | 2015-11-11 | CURRENT | 2005-09-13 | Active | |
BOARD24 LTD | Director | 2015-11-11 | CURRENT | 1987-06-08 | Active | |
BOXES AND PACKAGING (SWINDON) LIMITED | Director | 2015-11-11 | CURRENT | 1988-01-18 | Active | |
BOXES AND PACKAGING (LEICESTER) LIMITED | Director | 2015-11-11 | CURRENT | 2005-09-13 | Active | |
BOARD24 (SCOTLAND) LIMITED | Director | 2015-11-11 | CURRENT | 2008-08-11 | Active - Proposal to Strike off | |
BOARD24 (PRESTON) LIMITED | Director | 2015-11-11 | CURRENT | 2008-08-14 | Active - Proposal to Strike off | |
LOGSON 102 LIMITED | Director | 2015-11-11 | CURRENT | 2010-05-10 | Active - Proposal to Strike off | |
LOGSON LIMITED | Director | 2015-11-11 | CURRENT | 2010-08-26 | Active | |
LOGSON HOLDINGS LIMITED | Director | 2015-11-11 | CURRENT | 2015-10-05 | Active | |
JARDIN CORRUGATED CASES LIMITED | Director | 2015-11-11 | CURRENT | 1977-10-06 | Active | |
BOXES AND PACKAGING (CAMBRIDGE) LIMITED | Director | 2015-11-11 | CURRENT | 1999-10-15 | Active | |
BOXES AND PACKAGING (BIRMINGHAM) LIMITED | Director | 2015-11-11 | CURRENT | 2005-09-13 | Active | |
LOGSON 108 LIMITED | Director | 2015-11-11 | CURRENT | 2015-02-26 | Active - Proposal to Strike off | |
WEST TWIN HOLDINGS LIMITED | Director | 2013-08-15 | CURRENT | 2013-08-15 | Active | |
ADVANCED LIQUID FEEDS LIMITED | Director | 2013-01-21 | CURRENT | 2013-01-16 | Active | |
CERES 2012 LIMITED | Director | 2012-03-12 | CURRENT | 2012-03-12 | Active | |
UNITED MOLASSES PURCHASING LIMITED | Director | 2010-12-10 | CURRENT | 1980-12-01 | Active - Proposal to Strike off | |
UM STORAGE LIMITED | Director | 2010-12-03 | CURRENT | 2010-12-02 | Active | |
UNITED MOLASSES GB LIMITED | Director | 2010-12-03 | CURRENT | 2010-12-02 | Active | |
UNITED MOLASSES TRADING LIMITED | Director | 2010-12-03 | CURRENT | 2010-12-02 | Active | |
UNITED MOLASSES MARKETING LIMITED | Director | 2010-10-12 | CURRENT | 1924-10-20 | Active | |
CERES GROUP LIMITED | Director | 2009-04-27 | CURRENT | 1999-09-30 | Active | |
JAMES CLOW & CO LIMITED | Director | 2008-10-14 | CURRENT | 1919-10-02 | Active | |
PRECISION ANALYSIS LIMITED | Director | 2008-10-02 | CURRENT | 1989-05-22 | Active | |
E.T.GREEN LIMITED | Director | 2008-10-02 | CURRENT | 1997-02-25 | Active | |
WEST TWIN SILOS LIMITED | Director | 2008-06-23 | CURRENT | 1991-03-22 | Active | |
CLARENDON FEEDS LIMITED | Director | 2008-06-23 | CURRENT | 1996-10-10 | Active | |
BHH LIMITED | Director | 2008-06-23 | CURRENT | 1997-01-30 | Active | |
PRECISION LIQUIDS LIMITED | Director | 2007-11-29 | CURRENT | 1974-04-18 | Active | |
JOHN THOMPSON & SONS, LIMITED | Director | 2007-10-12 | CURRENT | 1906-06-22 | Active | |
W & R BARNETT TRADING LIMITED | Director | 2006-07-10 | CURRENT | 2006-01-20 | Active | |
BIO SEARCH (N.I.) LIMITED | Director | 2006-05-08 | CURRENT | 1989-09-26 | Active | |
BRUMOR LIMITED | Director | 2006-02-14 | CURRENT | 1932-04-25 | Active | |
BARNETT SILOS LIMITED | Director | 2005-02-25 | CURRENT | 1991-06-03 | Active | |
INDEPENDENT FERTILISERS LIMITED | Director | 2004-11-12 | CURRENT | 2002-01-24 | Active | |
W.& R. BARNETT, LIMITED | Director | 2004-06-22 | CURRENT | 1924-04-28 | Active | |
CLARENDON SILOS LIMITED | Director | 1976-06-23 | CURRENT | 1997-01-27 | Active | |
THE CARDBOARD BOX COMPANY LIMITED | Director | 2018-06-06 | CURRENT | 2000-06-12 | Active | |
SELECTIVE PROPERTIES (NORTH WEST) LIMITED | Director | 2018-06-06 | CURRENT | 2014-05-19 | Active - Proposal to Strike off | |
BRAESIDE GROUP LIMITED | Director | 2018-06-06 | CURRENT | 1998-08-07 | Active - Proposal to Strike off | |
BOXSHOP LIMITED, (THE) | Director | 2016-10-13 | CURRENT | 1986-02-04 | Active | |
CSI (GB) LTD | Director | 2016-02-12 | CURRENT | 2003-10-10 | Active - Proposal to Strike off | |
BOXES AND PACKAGING LIMITED | Director | 2016-02-12 | CURRENT | 2004-11-19 | Active | |
BOXES AND PACKAGING (MERSEYSIDE) LIMITED | Director | 2016-02-12 | CURRENT | 2005-09-13 | Active | |
BOXES AND PACKAGING (MANCHESTER) LIMITED | Director | 2016-02-12 | CURRENT | 2005-09-13 | Active | |
BOXES AND PACKAGING (BRISTOL) LIMITED | Director | 2016-02-12 | CURRENT | 2005-09-13 | Active | |
BOXES AND PACKAGING (UK) LIMITED | Director | 2016-02-12 | CURRENT | 2005-09-13 | Active | |
BOXES AND PACKAGING (OXFORD) LIMITED | Director | 2016-02-12 | CURRENT | 2005-09-13 | Active | |
CASES24 LTD | Director | 2016-02-12 | CURRENT | 2006-11-08 | Active - Proposal to Strike off | |
BOXES AND PACKAGING (DONCASTER) LIMITED | Director | 2016-02-12 | CURRENT | 2007-06-12 | Active | |
LOGSON INVESTMENTS (MIDLANDS) LTD | Director | 2016-02-12 | CURRENT | 2008-01-16 | Active - Proposal to Strike off | |
BOXES AND PACKAGING (DUMBARTON) LIMITED | Director | 2016-02-12 | CURRENT | 2009-01-22 | Active | |
BOXES AND PACKAGING (GLASGOW) LIMITED | Director | 2016-02-12 | CURRENT | 2014-10-29 | Active | |
LOGSON 105 LIMITED | Director | 2016-02-12 | CURRENT | 2015-02-26 | Active - Proposal to Strike off | |
LOGSON 106 LIMITED | Director | 2016-02-12 | CURRENT | 2015-02-26 | Active - Proposal to Strike off | |
LOGSON 107 LIMITED | Director | 2016-02-12 | CURRENT | 2015-02-26 | Active - Proposal to Strike off | |
BOXES AND PACKAGING (GRIMSBY) LIMITED | Director | 2016-02-12 | CURRENT | 2005-09-13 | Active | |
BOARD24 LTD | Director | 2016-02-12 | CURRENT | 1987-06-08 | Active | |
BOXES AND PACKAGING (SWINDON) LIMITED | Director | 2016-02-12 | CURRENT | 1988-01-18 | Active | |
BOXES AND PACKAGING (LEICESTER) LIMITED | Director | 2016-02-12 | CURRENT | 2005-09-13 | Active | |
BOARD24 (SCOTLAND) LIMITED | Director | 2016-02-12 | CURRENT | 2008-08-11 | Active - Proposal to Strike off | |
BOARD24 (PRESTON) LIMITED | Director | 2016-02-12 | CURRENT | 2008-08-14 | Active - Proposal to Strike off | |
LOGSON 102 LIMITED | Director | 2016-02-12 | CURRENT | 2010-05-10 | Active - Proposal to Strike off | |
LOGSON LIMITED | Director | 2016-02-12 | CURRENT | 2010-08-26 | Active | |
LOGSON HOLDINGS LIMITED | Director | 2016-02-12 | CURRENT | 2015-10-05 | Active | |
JARDIN CORRUGATED CASES LIMITED | Director | 2016-02-12 | CURRENT | 1977-10-06 | Active | |
BOXES AND PACKAGING (CAMBRIDGE) LIMITED | Director | 2016-02-12 | CURRENT | 1999-10-15 | Active | |
BOXES AND PACKAGING (BIRMINGHAM) LIMITED | Director | 2016-02-12 | CURRENT | 2005-09-13 | Active | |
LOGSON 108 LIMITED | Director | 2016-02-12 | CURRENT | 2015-02-26 | Active - Proposal to Strike off | |
W.& R. BARNETT, LIMITED | Director | 2015-12-14 | CURRENT | 1924-04-28 | Active | |
THE CARDBOARD BOX COMPANY LIMITED | Director | 2018-06-06 | CURRENT | 2000-06-12 | Active | |
SELECTIVE PROPERTIES (NORTH WEST) LIMITED | Director | 2018-06-06 | CURRENT | 2014-05-19 | Active - Proposal to Strike off | |
BRAESIDE GROUP LIMITED | Director | 2018-06-06 | CURRENT | 1998-08-07 | Active - Proposal to Strike off | |
BRUMOR LIMITED | Director | 2016-05-15 | CURRENT | 1932-04-25 | Active | |
DANE PACKAGING LIMITED | Director | 2015-11-11 | CURRENT | 1984-06-13 | Dissolved 2016-07-19 | |
CSI (GB) LTD | Director | 2015-11-11 | CURRENT | 2003-10-10 | Active - Proposal to Strike off | |
BOXES AND PACKAGING LIMITED | Director | 2015-11-11 | CURRENT | 2004-11-19 | Active | |
BOXES AND PACKAGING (MERSEYSIDE) LIMITED | Director | 2015-11-11 | CURRENT | 2005-09-13 | Active | |
BOXES AND PACKAGING (MANCHESTER) LIMITED | Director | 2015-11-11 | CURRENT | 2005-09-13 | Active | |
BOXES AND PACKAGING (BRISTOL) LIMITED | Director | 2015-11-11 | CURRENT | 2005-09-13 | Active | |
BOXES AND PACKAGING (UK) LIMITED | Director | 2015-11-11 | CURRENT | 2005-09-13 | Active | |
BOXES AND PACKAGING (OXFORD) LIMITED | Director | 2015-11-11 | CURRENT | 2005-09-13 | Active | |
CASES24 LTD | Director | 2015-11-11 | CURRENT | 2006-11-08 | Active - Proposal to Strike off | |
BOXES AND PACKAGING (DONCASTER) LIMITED | Director | 2015-11-11 | CURRENT | 2007-06-12 | Active | |
LOGSON INVESTMENTS (MIDLANDS) LTD | Director | 2015-11-11 | CURRENT | 2008-01-16 | Active - Proposal to Strike off | |
BOXES AND PACKAGING (DUMBARTON) LIMITED | Director | 2015-11-11 | CURRENT | 2009-01-22 | Active | |
BOXES AND PACKAGING (GLASGOW) LIMITED | Director | 2015-11-11 | CURRENT | 2014-10-29 | Active | |
LOGSON 105 LIMITED | Director | 2015-11-11 | CURRENT | 2015-02-26 | Active - Proposal to Strike off | |
LOGSON 106 LIMITED | Director | 2015-11-11 | CURRENT | 2015-02-26 | Active - Proposal to Strike off | |
LOGSON 107 LIMITED | Director | 2015-11-11 | CURRENT | 2015-02-26 | Active - Proposal to Strike off | |
BOXES AND PACKAGING (GRIMSBY) LIMITED | Director | 2015-11-11 | CURRENT | 2005-09-13 | Active | |
BOARD24 LTD | Director | 2015-11-11 | CURRENT | 1987-06-08 | Active | |
BOXES AND PACKAGING (SWINDON) LIMITED | Director | 2015-11-11 | CURRENT | 1988-01-18 | Active | |
BOXES AND PACKAGING (LEICESTER) LIMITED | Director | 2015-11-11 | CURRENT | 2005-09-13 | Active | |
BOARD24 (SCOTLAND) LIMITED | Director | 2015-11-11 | CURRENT | 2008-08-11 | Active - Proposal to Strike off | |
BOARD24 (PRESTON) LIMITED | Director | 2015-11-11 | CURRENT | 2008-08-14 | Active - Proposal to Strike off | |
LOGSON 102 LIMITED | Director | 2015-11-11 | CURRENT | 2010-05-10 | Active - Proposal to Strike off | |
LOGSON LIMITED | Director | 2015-11-11 | CURRENT | 2010-08-26 | Active | |
LOGSON HOLDINGS LIMITED | Director | 2015-11-11 | CURRENT | 2015-10-05 | Active | |
JARDIN CORRUGATED CASES LIMITED | Director | 2015-11-11 | CURRENT | 1977-10-06 | Active | |
BOXES AND PACKAGING (CAMBRIDGE) LIMITED | Director | 2015-11-11 | CURRENT | 1999-10-15 | Active | |
BOXES AND PACKAGING (BIRMINGHAM) LIMITED | Director | 2015-11-11 | CURRENT | 2005-09-13 | Active | |
LOGSON 108 LIMITED | Director | 2015-11-11 | CURRENT | 2015-02-26 | Active - Proposal to Strike off | |
UNITED MOLASSES PURCHASING LIMITED | Director | 2010-12-10 | CURRENT | 1980-12-01 | Active - Proposal to Strike off | |
UM STORAGE LIMITED | Director | 2010-12-03 | CURRENT | 2010-12-02 | Active | |
UNITED MOLASSES GB LIMITED | Director | 2010-12-03 | CURRENT | 2010-12-02 | Active | |
CERES (NI) LIMITED | Director | 2010-10-28 | CURRENT | 2010-10-28 | Active | |
UNITED MOLASSES MARKETING LIMITED | Director | 2010-10-12 | CURRENT | 1924-10-20 | Active | |
JOHN THOMPSON & SONS, LIMITED | Director | 2010-01-20 | CURRENT | 1906-06-22 | Active | |
BHH LIMITED | Director | 2010-01-20 | CURRENT | 1997-01-30 | Active | |
CERES GROUP LIMITED | Director | 2010-01-14 | CURRENT | 1999-09-30 | Active | |
W.& R. BARNETT, LIMITED | Director | 2009-12-04 | CURRENT | 1924-04-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
30/08/23 STATEMENT OF CAPITAL GBP 1111 | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DAVID KELLY | ||
DIRECTOR APPOINTED MR DAVID JOHN RICHARDSON | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Alexander David Kelly on 2022-02-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/21 FROM 4th Floor 48 Gracechurch Street London EC3V 0EJ United Kingdom | |
AP03 | Appointment of Mr Jason Brown as company secretary on 2021-02-10 | |
TM02 | Termination of appointment of Geoffrey Jordan on 2021-02-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 1120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA01 | Current accounting period extended from 31/12/15 TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER DAVID KELLY | |
SH08 | Change of share class name or designation | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 1120 | |
SH01 | 11/11/15 STATEMENT OF CAPITAL GBP 1120 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 25/11/15 | |
AA01 | Current accounting period shortened from 31/10/16 TO 31/12/15 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CERES (EAST MIDLANDS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |