CERES POWER LIMITED
Active - Accounts Filed
General Information
NAME
CERES POWER LIMITED
COMPANY NUMBER
04222409
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
23/05/2001
(23 years and 7 months old)
WEBSITE
http://www.ceres.tech
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
RH13 5PX
Telephone: 01403273463
TPS: No
Viking House
Foundry Lane
Horsham
West Sussex
RH13 5PX
Telephone: 273463
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CERES POWER INTERMEDIATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CERES POWER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 04/10/2024 | Deborah Grimason (930122297) has left the board |
| 04/10/2024 | Eric Daniel Lakin (911476495) has left the board |
Credit Risk Overview
Want to learn more about CERES POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CERES POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CERES POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/09/2013 - Present (11 years and 3 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
10/08/2020 - Present (4 years and 4 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 2 Past: 20 |
View Report |
|
03/02/2022 - Present (2 years and 10 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/10/2024 - Present (2 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
23/05/2001 - Present (23 years and 7 months) 23/05/2001 - Present (23 years and 7 months) 23/05/2001 - Present (23 years and 7 months) 23/05/2001 - Present (23 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CERES POWER HOLDINGS PLC | Active - Accounts Filed | View Report |
| CERES POWER INTERMEDIATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CERES HOLDINGS INTERNATIONAL LIMITED | Non-Trading | View Report |
| CERES INTELLECTUAL PROPERTY COMPANY LIMITED | Active - Accounts Filed | View Report |
| CERES POWER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 04/10/2024 | Deborah Grimason (930122297) has left the board |
| 04/10/2024 | Eric Daniel Lakin (911476495) has left the board |
| 04/10/2024 | New Board Member Stuart Paynter (924566682) Appointed |
| 01/06/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 01/05/2023 | Mark Albert Selby (917585655) has left the board |
| 01/05/2023 | New Board Member Deborah Grimason (930122297) Appointed |
| 15/10/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 06/05/2022 | Caroline Buchan (921666634) has left the board |
| 07/02/2022 | New Board Member Caroline Hargrove (923679588) Appointed |
| 18/01/2022 | Richard Timothy Preston (917064289) has left the board |
| 18/01/2022 | New Board Member Eric Daniel Lakin (911476495) Appointed |
| 09/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 23/09/2020 | New Board Member Mark William Garrett (910516916) Appointed |
| 04/09/2020 | James Falla (919988630) has left the board |
| 28/05/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 19/01/2019 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 26/05/2017 | New Annual Return filed |
| 23/12/2016 | New Accounts filed |
| 21/10/2016 | New Company Secretary Caroline Buchan (921666634) Appointed |
| 20/10/2016 | Helen Milburn (919994107) has left the board |
| 04/06/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 07/08/2015 | Bruce Buchanan Girvan (917038525) has left the board |
| 07/08/2015 | New Company Secretary Helen Milburn (919994107) Appointed |
| 05/08/2015 | New Board Member James Falla (919988630) Appointed |
| 17/07/2015 | New Annual Return filed |
| 17/07/2015 | Jonathan Mark Watkins (913443660) has left the board |
| 19/02/2015 | New Accounts filed |
| 21/06/2014 | New Annual Return filed |
| 16/11/2013 | New Accounts filed |
| 05/09/2013 | Steve Callaghan (917761677) has left the board |
| 05/09/2013 | New Board Member Philip Joseph Caldwell (918103709) Appointed |
| 05/06/2013 | New Annual Return filed |
| 23/04/2013 | New Board Member Steve Callaghan (917761677) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 18/02/2013 | Robert Charles Flint (909484845) has left the board |
| 18/02/2013 | Philip Joseph Whalen (913975785) has left the board |
| 18/02/2013 | Rawdon Quentin Vevers (908849009) has left the board |
| 18/02/2013 | David William Pummell (912750683) has left the board |
| 18/02/2013 | New Board Member Mark Albert Selby (917585655) Appointed |
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