PROJECT CERES MIDCO 2 LIMITED
Active - Accounts Filed
General Information
NAME
PROJECT CERES MIDCO 2 LIMITED
COMPANY NUMBER
13873649
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/01/2022
(2 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
26/01/2022
28/04/2022
FOOTCO 35 LIMITED
BOURNEMOUTH
BH1 1HL
Floor 3 Dean Park House
8-10 Dean Park Crescent
Bournemouth
BH1 1HL
BH1 1HL
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 |
|---|---|---|---|
| 16/10/2024 | Annual Accounts. (AA) | accounts | |
| 28/06/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 28/06/2024 | Statement of satisfaction of a charge (MR04) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROJECT CERES MIDCO 2 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 PROJECT CERES MIDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROJECT CERES MIDCO 2 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 |
|---|---|---|---|---|
|
12/03/2022 - Present (2 years and 9 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
12/04/2023 - Present (1 years and 8 months) Born in Apr 1989 (age: 35) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
26/01/2022 - 18/09/2023 (1 years and 7 months) Born in Sep 1983 |
Resigned | Director |
Current: 3 Past: 18 |
View Report |
|
26/01/2022 - Present (2 years and 11 months) Born in Nov 1983 |
Resigned | Director |
Current: 8 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 16/10/2024 | Annual Accounts. (AA) | accounts | |
| 28/06/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 28/06/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 24/06/2024 | Registration of a Charge (MR01) | mortgages | |
| 31/01/2024 | Confirmation Statement (CS01) | other | |
| 27/10/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 17/10/2023 | Annual Accounts. (AA) | accounts | |
| 25/09/2023 | Termination of appointment of director (TM01) | officers | |
| 25/09/2023 | Termination of appointment of director (TM01) | officers | |
| 13/09/2023 | Registration of a Charge (MR01) | mortgages | |
| 13/04/2023 | Appointment of director (AP01) | officers | |
| 25/01/2023 | Confirmation Statement (CS01) | other | |
| 06/01/2023 | Change of accounting reference date (AA01) | miscellaneous | |
| 28/04/2022 | Change of name certificate (CERTNM) | changeOfName | |
| 28/03/2022 | Change of registered office address (AD01) | registeredAddress | |
| 28/03/2022 | Change of relevant legal entity PSC details (PSC05) | other | |
| 24/03/2022 | Change of director’s details (CH01) | officers | |
| 23/03/2022 | Appointment of director (AP01) | officers | |
| 14/03/2022 | Registration of a Charge (MR01) | mortgages | |
| 26/01/2022 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 27/09/2023 | Simon Hollingsworth (924057414) has left the board |
| 27/09/2023 | Sanjay Kiran Panchal (922785056) has left the board |
| 17/04/2023 | New Board Member John Christopher Richard Billington (930354955) Appointed |
| 31/01/2023 | New Confirmation Statement filed |
| 25/03/2022 | New Board Member Nuno Luis Lopes De Almeida (929391986) Appointed |
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