CERES CAPITAL INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2RR

Company number 02444114
Status Active
Incorporation Date 17 November 1989
Company Type Private Limited Company
Address 1ST FLOOR, 24-25 NEW BOND STREET, LONDON, W1S 2RR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CERES CAPITAL INTERNATIONAL LIMITED are www.cerescapitalinternational.co.uk, and www.ceres-capital-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Ceres Capital International Limited is a Private Limited Company. The company registration number is 02444114. Ceres Capital International Limited has been working since 17 November 1989. The present status of the company is Active. The registered address of Ceres Capital International Limited is 1st Floor 24 25 New Bond Street London W1s 2rr. . ORMEROD, John Michael is a Secretary of the company. CHARRINGTON, Richard Nicholas is a Director of the company. Secretary CLAYTON, Mark Perry has been resigned. Secretary DONOVAN, Joan has been resigned. Secretary OOSTHUIZEN, Renier has been resigned. Secretary OOSTHUIZEN, Renier has been resigned. Secretary OOSTHUIZEN, Renier has been resigned. Director BATAULT, Jean-Claude has been resigned. Director BATAULT, Philippe has been resigned. Director OOSTHUIZEN, Renier has been resigned. Director PLUMMER, Nicholas David Paul has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ORMEROD, John Michael
Appointed Date: 09 February 2007
Director
CHARRINGTON, Richard Nicholas
Appointed Date: 07 April 1997
63 years old

Resigned Directors

Secretary
CLAYTON, Mark Perry
Resigned: 02 May 2000
Appointed Date: 08 October 1997
Secretary
DONOVAN, Joan
Resigned: 28 June 1996
Appointed Date: 06 November 1995
Secretary
OOSTHUIZEN, Renier
Resigned: 09 February 2007
Appointed Date: 02 May 2000
Secretary
OOSTHUIZEN, Renier
Resigned: 08 October 1997
Appointed Date: 28 June 1996
Secretary
OOSTHUIZEN, Renier
Resigned: 06 November 1995
Appointed Date: 13 September 1995
Director
BATAULT, Jean-Claude
Resigned: 13 November 1995
67 years old
Director
BATAULT, Philippe
Resigned: 13 November 1995
Appointed Date: 04 December 1992
60 years old
Director
OOSTHUIZEN, Renier
Resigned: 06 December 2006
Appointed Date: 02 May 1995
66 years old
Director
PLUMMER, Nicholas David Paul
Resigned: 04 December 1992
68 years old

Persons With Significant Control

Asterion Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

CERES CAPITAL INTERNATIONAL LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Sep 2016
Confirmation statement made on 31 July 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
07 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 50,000
30 Sep 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 100 more events
08 Dec 1989
Company name changed evenberry LIMITED\certificate issued on 11/12/89
07 Dec 1989
Registered office changed on 07/12/89 from: 110 whitchurch road cardiff CF4 3LY
07 Dec 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Nov 1989
Incorporation

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