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CERES GROUP LIMITED - Clarendon House, 23 Clarendon Road, Belfast, BT1 3BG, United Kingdom
Company Information
- Company registration number
- NI037036
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Clarendon House
- 23 Clarendon Road
- Belfast
- BT1 3BG Clarendon House, 23 Clarendon Road, Belfast, BT1 3BG UK
Management
- Managing Directors
- ROBERT BARNETT
- WILLIAM BINGHAM BARNETT
- BERNARD NEILLUS MCDONNELL
- ROBERT BARNETT
- Company secretaries
- MR GEOFFREY WILLIAM JORDAN
- GEOFFREY WILLIAM JORDAN
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-09-30
- Age Of Company 1999-09-30 24 years
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2017-04-30
- Last Date: 2015-07-31
✓
- Last Return Made Up To:
- 2012-09-30
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CERES GROUP LIMITED Company Description
- CERES GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no NI037036. Its current trading status is "live". It was registered 1999-09-30. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 4 directors and 2 secretaries. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-09-30.It can be contacted at Clarendon House .
Get CERES GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ceres Group Limited - Clarendon House, 23 Clarendon Road, Belfast, BT1 3BG, United Kingdom
- 1999-09-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CERES GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/ni037036#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/ni037036#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/ni037036#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES (2016-10-13) - CS01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 (2016-05-09) - AA
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keyboard_arrow_right 2015
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BINGHAM BARNETT / 01/12/2014 (2015-10-28) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BARNETT / 01/12/2014 (2015-10-28) - CH01
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FULL ACCOUNTS MADE UP TO 31/07/14 (2015-04-27) - AA
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30/09/15 FULL LIST (2015-10-28) - AR01
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keyboard_arrow_right 2014
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30/09/14 FULL LIST (2014-10-27) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 (2014-04-10) - AA
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keyboard_arrow_right 2013
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30/09/13 FULL LIST (2013-10-28) - AR01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCAREE (2013-08-15) - TM01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 (2013-04-17) - AA
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keyboard_arrow_right 2012
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30/09/12 FULL LIST (2012-10-26) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 (2012-04-25) - AA
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keyboard_arrow_right 2011
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 (2011-06-02) - AA
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30/09/11 FULL LIST (2011-10-28) - AR01
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keyboard_arrow_right 2010
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30/09/10 FULL LIST (2010-10-27) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM JORDAN / 30/09/2010 (2010-10-27) - CH03
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PREVSHO FROM 31/03/2011 TO 31/07/2010 (2010-08-25) - AA01
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN THOMPSON (2010-02-08) - TM01
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DIRECTOR APPOINTED BERNARD NEILLUS MCDONNELL (2010-02-08) - AP01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 (2010-02-05) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 (2010-12-31) - AA
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keyboard_arrow_right 2009
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30/09/09 FULL LIST (2009-11-16) - AR01
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CHANGE OF DIRS/SEC (2009-05-05) - 296(NI)
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31/03/08 ANNUAL ACCTS (2009-02-13) - AC(NI)
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CHANGE OF DIRS/SEC (2009-01-09) - 296(NI)
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keyboard_arrow_right 2008
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30/09/08 ANNUAL RETURN SHUTTLE (2008-11-05) - 371S(NI)
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31/03/07 ANNUAL ACCTS (2008-02-09) - AC(NI)
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keyboard_arrow_right 2007
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31/03/06 ANNUAL ACCTS (2007-02-01) - AC(NI)
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30/09/07 ANNUAL RETURN SHUTTLE (2007-10-31) - 371S(NI)
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keyboard_arrow_right 2006
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30/09/06 ANNUAL RETURN SHUTTLE (2006-10-29) - 371S(NI)
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31/03/05 ANNUAL ACCTS (2006-02-16) - AC(NI)
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keyboard_arrow_right 2005
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30/09/05 ANNUAL RETURN SHUTTLE (2005-11-17) - 371S(NI)
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31/03/04 ANNUAL ACCTS (2005-01-28) - AC(NI)
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keyboard_arrow_right 2004
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30/09/04 ANNUAL RETURN SHUTTLE (2004-11-02) - 371S(NI)
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CHANGE OF DIRS/SEC (2004-06-17) - 296(NI)
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31/03/03 ANNUAL ACCTS (2004-01-30) - AC(NI)
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keyboard_arrow_right 2003
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30/09/03 ANNUAL RETURN SHUTTLE (2003-10-29) - 371S(NI)
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31/03/02 ANNUAL ACCTS (2003-01-31) - AC(NI)
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keyboard_arrow_right 2002
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30/09/02 ANNUAL RETURN SHUTTLE (2002-10-28) - 371S(NI)
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31/03/01 ANNUAL ACCTS (2002-02-09) - AC(NI)
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keyboard_arrow_right 2001
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31/03/00 ANNUAL ACCTS (2001-02-01) - AC(NI)
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30/09/01 ANNUAL RETURN SHUTTLE (2001-10-29) - 371S(NI)
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keyboard_arrow_right 2000
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CHANGE OF DIRS/SEC (2000-12-12) - 296(NI)
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30/09/00 ANNUAL RETURN SHUTTLE (2000-10-30) - 371S(NI)
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RESOLUTION TO CHANGE NAME (2000-07-07) - CNRES(NI)
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SPECIAL/EXTRA RESOLUTION (2000-03-01) - RES(NI)
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UPDATED MEM AND ARTS (2000-02-07) - UDM+A(NI)
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keyboard_arrow_right 1999
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CHANGE OF DIRS/SEC (1999-12-14) - 296(NI)
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CHANGE OF ARD (1999-12-07) - 233(NI)
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CHANGE IN SIT REG ADD (1999-12-07) - 295(NI)
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DECLN COMPLNCE REG NEW CO (1999-09-30) - G23(NI)
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PARS RE DIRS/SIT REG OFF (1999-09-30) - G21(NI)
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ARTICLES (1999-09-30) - ARTS(NI)
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MEMORANDUM (1999-09-30) - MEM(NI)
