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Home > England & Wales Companies > CERES CAPITAL INTERNATIONAL LIMITED
Company Information for

CERES CAPITAL INTERNATIONAL LIMITED

1ST FLOOR SUTHERLAND HOUSE, 5 - 6 ARGYLL STREET, LONDON, W1F 7TE,
Company Registration Number
02444114
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ceres Capital International Ltd
CERES CAPITAL INTERNATIONAL LIMITED was founded on 1989-11-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ceres Capital International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CERES CAPITAL INTERNATIONAL LIMITED
 
Legal Registered Office
1ST FLOOR SUTHERLAND HOUSE
5 - 6 ARGYLL STREET
LONDON
W1F 7TE
Other companies in W1S
 
Filing Information
Company Number 02444114
Company ID Number 02444114
Date formed 1989-11-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2021
Account next due 31/01/2023
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-12-29 13:16:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CERES CAPITAL INTERNATIONAL LIMITED
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Company Officers of CERES CAPITAL INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
JOHN MICHAEL ORMEROD
 Company Secretary 2007-02-09
RICHARD NICHOLAS CHARRINGTON
 Director 1997-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
RENIER OOSTHUIZEN
 Company Secretary 2000-05-02 2007-02-09
RENIER OOSTHUIZEN
 Director 1995-05-02 2006-12-06
MARK PERRY CLAYTON
 Company Secretary 1997-10-08 2000-05-02
RENIER OOSTHUIZEN
 Company Secretary 1996-06-28 1997-10-08
JOAN DONOVAN
 Company Secretary 1995-11-06 1996-06-28
JEAN-CLAUDE BATAULT
 Director 1991-11-17 1995-11-13
PHILIPPE BATAULT
 Director 1992-12-04 1995-11-13
RENIER OOSTHUIZEN
 Company Secretary 1995-09-13 1995-11-06
NICHOLAS DAVID PAUL PLUMMER
 Director 1991-11-17 1992-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD NICHOLAS CHARRINGTON STROUD FIRE LIMITED Director 2012-08-02 CURRENT 2012-08-02 Dissolved 2014-11-18
RICHARD NICHOLAS CHARRINGTON SIREN ALARMS LTD Director 2012-07-23 CURRENT 2005-12-06 Dissolved 2016-04-19
RICHARD NICHOLAS CHARRINGTON LANDSEND CAPITAL LTD Director 2008-09-25 CURRENT 2008-09-25 Dissolved 2014-07-01
RICHARD NICHOLAS CHARRINGTON JEFFERSON INVESTMENTS LIMITED Director 2005-10-26 CURRENT 2005-10-26 Dissolved 2014-07-01
RICHARD NICHOLAS CHARRINGTON JEFFERSON CAPITAL LIMITED Director 2005-10-26 CURRENT 2005-10-26 Dissolved 2014-07-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-03SECOND GAZETTE not voluntary dissolution
2023-01-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-10-04FIRST GAZETTE notice for voluntary strike-off
2022-10-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-09-22DS01Application to strike the company off the register
2022-01-2830/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-04-13AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/20 FROM 1st Floor 24-25 New Bond Street London W1S 2RR
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-01-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-02-11AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-05-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIANE YEUNG CHIN SHING
2018-05-04PSC07CESSATION OF ASTERION LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-01-09AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 50000
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-01-27AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-07LATEST SOC07/08/15 STATEMENT OF CAPITAL;GBP 50000
2015-08-07AR0131/07/15 ANNUAL RETURN FULL LIST
2014-09-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 50000
2014-08-05AR0131/07/14 ANNUAL RETURN FULL LIST
2014-01-06AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14AR0131/07/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-12AR0131/07/12 ANNUAL RETURN FULL LIST
2012-01-17AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-19AR0131/07/11 ANNUAL RETURN FULL LIST
2011-08-19CH01Director's details changed for Richard Nicholas Charrington on 2011-07-31
2011-03-14CH01Director's details changed for Richard Nicholas Charrington on 2011-03-14
2011-01-28AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2011 FROM 1ST FLOOR 24-25 NEW BOND STREET LONDON W1S 2RR UNITED KINGDOM
2011-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2011 FROM 1ST FLOOR 24/25 NEW BOND STREET LONDON W1S 2RR UNITED KINGDOM
2011-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2011 FROM C/O HIGGINS FAIRBAIRN & CO 71 DUKE STREET MAYFAIR LONDON W1K 5NY ENGLAND
2010-08-05AR0131/07/10 ANNUAL RETURN FULL LIST
2010-02-01AA30/04/09 TOTAL EXEMPTION FULL
2010-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2010 FROM 14 AVON RUN ROAD CHRISTCHURCH DORSET BH23 4DU
2009-08-25363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-03-05AA30/04/08 TOTAL EXEMPTION FULL
2008-08-28363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-04-08AA30/04/07 TOTAL EXEMPTION FULL
2007-09-03363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-03-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2007-03-19288bSECRETARY RESIGNED
2007-03-19288aNEW SECRETARY APPOINTED
2007-02-13288bDIRECTOR RESIGNED
2006-09-18363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-09-16363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-09-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-09-14363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-04-07AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-08-27363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-03-03AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-10-01363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-02-15AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-09-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-09-18363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-03-02AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-08-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-08-30363sRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-06-02AAFULL ACCOUNTS MADE UP TO 30/04/99
2000-05-15288aNEW SECRETARY APPOINTED
2000-05-15288bSECRETARY RESIGNED
1999-09-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-09-07363sRETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
1999-05-11AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-10-30287REGISTERED OFFICE CHANGED ON 30/10/98 FROM: 16 NORFOLK HOUSE NORFOLK HOUSE 140A SOUTH STREET DORKING SURREY RH4 2EX
1998-08-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-08-10363sRETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
1998-05-14AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-12-09287REGISTERED OFFICE CHANGED ON 09/12/97 FROM: 10 BOURNE VALE HAYES BROMLEY KENT BR2 7JW
1997-10-21288aNEW SECRETARY APPOINTED
1997-10-21288bSECRETARY RESIGNED
1997-08-19363(287)REGISTERED OFFICE CHANGED ON 19/08/97
1997-08-19363sRETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
1997-04-25288aNEW DIRECTOR APPOINTED
1997-02-18AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-09-10363(287)REGISTERED OFFICE CHANGED ON 10/09/96
1996-09-10363sRETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
1996-06-27288SECRETARY RESIGNED
1996-06-27288NEW SECRETARY APPOINTED
1995-11-20288DIRECTOR RESIGNED
1995-11-20288DIRECTOR RESIGNED
1995-11-20288NEW SECRETARY APPOINTED
1995-11-20288SECRETARY RESIGNED
1995-10-25288NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CERES CAPITAL INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CERES CAPITAL INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CERES CAPITAL INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CERES CAPITAL INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 50,000
Called Up Share Capital 2012-04-30 £ 50,000
Called Up Share Capital 2012-04-30 £ 50,000
Called Up Share Capital 2011-04-30 £ 50,000
Cash Bank In Hand 2013-04-30 £ 216
Cash Bank In Hand 2012-04-30 £ 181
Cash Bank In Hand 2012-04-30 £ 181
Cash Bank In Hand 2011-04-30 £ 60
Current Assets 2013-04-30 £ 649
Current Assets 2012-04-30 £ 20,030
Current Assets 2012-04-30 £ 20,030
Current Assets 2011-04-30 £ 5,586
Debtors 2013-04-30 £ 433
Debtors 2012-04-30 £ 19,849
Debtors 2012-04-30 £ 19,849
Debtors 2011-04-30 £ 5,526
Shareholder Funds 2013-04-30 £ -2,360
Shareholder Funds 2012-04-30 £ 18,320
Shareholder Funds 2012-04-30 £ 18,320
Shareholder Funds 2011-04-30 £ 3,975

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CERES CAPITAL INTERNATIONAL LIMITED registering or being granted any patents
Domain Names

CERES CAPITAL INTERNATIONAL LIMITED owns 1 domain names.

cerescapital.co.uk  

Trademarks
We have not found any records of CERES CAPITAL INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CERES CAPITAL INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CERES CAPITAL INTERNATIONAL LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where CERES CAPITAL INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CERES CAPITAL INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CERES CAPITAL INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1F 7TE