Ceres Capital International Limited

Company Name	Ceres Capital International Limited
Company Status	Dissolved
Company Number	02444114
Category	Private Limited Company
Incorporation Date	17 November 1989(34 years, 5 months ago)
Dissolution Date	3 January 2023 (1 year, 3 months ago)
Previous Names	Evenberry Limited and JHI International Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Richard Nicholas Charrington
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	07 April 1997(7 years, 4 months after company formation)
Appointment Duration	25 years, 9 months (closed 03 January 2023)
Role	Banker
Country of Residence	Mauritius
Correspondence Address	1st Floor Sutherland House 5 - 6 Argyll Street London W1F 7TE

Secretary Name	Mr John Michael Ormerod
Nationality	British
Status	Closed
Appointed	09 February 2007(17 years, 2 months after company formation)
Appointment Duration	15 years, 11 months (closed 03 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	133 Rosendale Road West Dulwich London SE21 8HE

Director Name	Jean-Claude Batault
Date of Birth	May 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	17 November 1991(2 years after company formation)
Appointment Duration	3 years, 12 months (resigned 13 November 1995)
Role	Company Director
Correspondence Address	3 Elm Park Road London SW3 6BD

Director Name	Nicholas David Paul Plummer
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(2 years after company formation)
Appointment Duration	1 year (resigned 04 December 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Rydal Road London SW16 1QF

Director Name	Mr Philippe Batault
Date of Birth	May 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	04 December 1992(3 years after company formation)
Appointment Duration	2 years, 11 months (resigned 13 November 1995)
Role	Manager
Correspondence Address	Flat 6 8 Holland Villas Road London W14 8BP

Director Name	Renier Oosthuizen
Date of Birth	January 1959 (Born 65 years ago)
Nationality	South African
Status	Resigned
Appointed	02 May 1995(5 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (resigned 06 December 2006)
Role	Banker
Correspondence Address	48 Montserrat Richview Avenue Pretoria Foreign South Africa

Secretary Name	Joan Donovan
Nationality	British
Status	Resigned
Appointed	06 November 1995(5 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 28 June 1996)
Role	Company Director
Correspondence Address	Basement Flat 19 Warwick Square London SW1V 2AB

Secretary Name	Renier Oosthuizen
Date of Birth	January 1959 (Born 65 years ago)
Nationality	South African
Status	Resigned
Appointed	28 June 1996(6 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 October 1997)
Role	Company Director
Correspondence Address	19a Woodside Avenue Walton On Thames Surrey KT12 5LG

Secretary Name	Renier Oosthuizen
Nationality	South African
Status	Resigned
Appointed	28 June 1996(6 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 October 1997)
Role	Company Director
Correspondence Address	19a Woodside Avenue Walton On Thames Surrey KT12 5LG

Secretary Name	Mark Perry Clayton
Nationality	British
Status	Resigned
Appointed	08 October 1997(7 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 May 2000)
Role	Company Director
Correspondence Address	Highgarth Town Hill Lingfield Surrey RH7 6AG

Secretary Name	Renier Oosthuizen
Nationality	South African
Status	Resigned
Appointed	02 May 2000(10 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 09 February 2007)
Role	Banker
Correspondence Address	48 Montserrat Richview Avenue Pretoria Foreign South Africa

Contact

Website	ceres-capital.co.uk
Telephone	020 74397733
Telephone region	London

Location

Registered Address	1st Floor Sutherland House 5 - 6 Argyll Street London W1F 7TE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50k at £1	Mayflower Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,517
Cash	£216
Current Liabilities	£5,801

Accounts

Latest Accounts	30 April 2021 (3 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

18 December 2020	Registered office address changed from 1st Floor 24-25 New Bond Street London W1S 2RR to 1st Floor Sutherland House 5 - 6 Argyll Street London W1F 7TE on 18 December 2020 (1 page)
6 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (5 pages)
15 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
11 February 2019	Total exemption full accounts made up to 30 April 2018 (5 pages)
2 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
4 May 2018	Notification of Christiane Yeung Chin Shing as a person with significant control on 4 May 2018 (2 pages)
4 May 2018	Cessation of Asterion Ltd as a person with significant control on 4 May 2018 (1 page)
31 January 2018	Micro company accounts made up to 30 April 2017 (6 pages)
2 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
9 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
9 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
30 September 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
30 September 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
7 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 50,000 (3 pages)
7 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 50,000 (3 pages)
30 September 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
30 September 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
5 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 50,000 (3 pages)
5 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 50,000 (3 pages)
6 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
6 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
14 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (3 pages)
14 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (3 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
12 October 2012	Annual return made up to 31 July 2012 with a full list of shareholders (3 pages)
12 October 2012	Annual return made up to 31 July 2012 with a full list of shareholders (3 pages)
17 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
17 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
19 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (3 pages)
19 August 2011	Director's details changed for Richard Nicholas Charrington on 31 July 2011 (2 pages)
19 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (3 pages)
19 August 2011	Director's details changed for Richard Nicholas Charrington on 31 July 2011 (2 pages)
14 March 2011	Director's details changed for Richard Nicholas Charrington on 14 March 2011 (2 pages)
14 March 2011	Director's details changed for Richard Nicholas Charrington on 14 March 2011 (2 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
7 January 2011	Registered office address changed from 1St Floor 24/25 New Bond Street London W1S 2RR United Kingdom on 7 January 2011 (1 page)
7 January 2011	Registered office address changed from 1St Floor 24-25 New Bond Street London W1S 2RR United Kingdom on 7 January 2011 (1 page)
7 January 2011	Registered office address changed from C/O Higgins Fairbairn & Co 71 Duke Street Mayfair London W1K 5NY England on 7 January 2011 (1 page)
7 January 2011	Registered office address changed from C/O Higgins Fairbairn & Co 71 Duke Street Mayfair London W1K 5NY England on 7 January 2011 (1 page)
7 January 2011	Registered office address changed from 1St Floor 24/25 New Bond Street London W1S 2RR United Kingdom on 7 January 2011 (1 page)
7 January 2011	Registered office address changed from 1St Floor 24-25 New Bond Street London W1S 2RR United Kingdom on 7 January 2011 (1 page)
7 January 2011	Registered office address changed from 1St Floor 24-25 New Bond Street London W1S 2RR United Kingdom on 7 January 2011 (1 page)
7 January 2011	Registered office address changed from C/O Higgins Fairbairn & Co 71 Duke Street Mayfair London W1K 5NY England on 7 January 2011 (1 page)
7 January 2011	Registered office address changed from 1St Floor 24/25 New Bond Street London W1S 2RR United Kingdom on 7 January 2011 (1 page)
5 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
5 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
1 February 2010	Total exemption full accounts made up to 30 April 2009 (7 pages)
1 February 2010	Total exemption full accounts made up to 30 April 2009 (7 pages)
13 January 2010	Registered office address changed from 14 Avon Run Road Christchurch Dorset BH23 4DU on 13 January 2010 (1 page)
13 January 2010	Registered office address changed from 14 Avon Run Road Christchurch Dorset BH23 4DU on 13 January 2010 (1 page)
25 August 2009	Return made up to 31/07/09; full list of members (3 pages)
25 August 2009	Return made up to 31/07/09; full list of members (3 pages)
5 March 2009	Total exemption full accounts made up to 30 April 2008 (9 pages)
5 March 2009	Total exemption full accounts made up to 30 April 2008 (9 pages)
28 August 2008	Return made up to 31/07/08; full list of members (3 pages)
28 August 2008	Return made up to 31/07/08; full list of members (3 pages)
8 April 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
8 April 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
3 September 2007	Return made up to 31/07/07; full list of members (2 pages)
3 September 2007	Return made up to 31/07/07; full list of members (2 pages)
28 March 2007	Total exemption full accounts made up to 30 April 2006 (11 pages)
28 March 2007	Total exemption full accounts made up to 30 April 2006 (11 pages)
19 March 2007	Secretary resigned (1 page)
19 March 2007	New secretary appointed (2 pages)
19 March 2007	New secretary appointed (2 pages)
19 March 2007	Secretary resigned (1 page)
13 February 2007	Director resigned (1 page)
13 February 2007	Director resigned (1 page)
18 September 2006	Return made up to 31/07/06; full list of members (2 pages)
18 September 2006	Return made up to 31/07/06; full list of members (2 pages)
3 March 2006	Total exemption full accounts made up to 30 April 2005 (11 pages)
3 March 2006	Total exemption full accounts made up to 30 April 2005 (11 pages)
16 September 2005	Return made up to 31/07/05; full list of members (2 pages)
16 September 2005	Return made up to 31/07/05; full list of members (2 pages)
2 March 2005	Total exemption full accounts made up to 30 April 2004 (11 pages)
2 March 2005	Total exemption full accounts made up to 30 April 2004 (11 pages)
14 September 2004	Return made up to 31/07/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 September 2004	Return made up to 31/07/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 April 2004	Full accounts made up to 30 April 2003 (12 pages)
7 April 2004	Full accounts made up to 30 April 2003 (12 pages)
27 August 2003	Return made up to 31/07/03; full list of members (7 pages)
27 August 2003	Return made up to 31/07/03; full list of members (7 pages)
3 March 2003	Full accounts made up to 30 April 2002 (12 pages)
3 March 2003	Full accounts made up to 30 April 2002 (12 pages)
1 October 2002	Return made up to 31/07/02; full list of members (7 pages)
1 October 2002	Return made up to 31/07/02; full list of members (7 pages)
15 February 2002	Full accounts made up to 30 April 2001 (12 pages)
15 February 2002	Full accounts made up to 30 April 2001 (12 pages)
18 September 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 September 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 March 2001	Full accounts made up to 30 April 2000 (12 pages)
2 March 2001	Full accounts made up to 30 April 2000 (12 pages)
30 August 2000	Return made up to 31/07/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 August 2000	Return made up to 31/07/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 June 2000	Full accounts made up to 30 April 1999 (13 pages)
2 June 2000	Full accounts made up to 30 April 1999 (13 pages)
15 May 2000	New secretary appointed (2 pages)
15 May 2000	Secretary resigned (1 page)
15 May 2000	New secretary appointed (2 pages)
15 May 2000	Secretary resigned (1 page)
7 September 1999	Return made up to 31/07/99; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 September 1999	Return made up to 31/07/99; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 May 1999	Full accounts made up to 30 April 1998 (12 pages)
11 May 1999	Full accounts made up to 30 April 1998 (12 pages)
10 August 1998	Return made up to 31/07/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 August 1998	Return made up to 31/07/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 May 1998	Full accounts made up to 30 April 1997 (15 pages)
14 May 1998	Full accounts made up to 30 April 1997 (15 pages)
9 December 1997	Registered office changed on 09/12/97 from: 10 bourne vale hayes bromley kent BR2 7JW (1 page)
9 December 1997	Registered office changed on 09/12/97 from: 10 bourne vale hayes bromley kent BR2 7JW (1 page)
21 October 1997	New secretary appointed (2 pages)
21 October 1997	New secretary appointed (2 pages)
21 October 1997	Secretary resigned (1 page)
21 October 1997	Secretary resigned (1 page)
19 August 1997	Return made up to 31/07/97; no change of members 363(287) ‐ Registered office changed on 19/08/97 (4 pages)
19 August 1997	Return made up to 31/07/97; no change of members 363(287) ‐ Registered office changed on 19/08/97 (4 pages)
25 April 1997	New director appointed (2 pages)
25 April 1997	New director appointed (2 pages)
18 February 1997	Full accounts made up to 30 April 1996 (16 pages)
18 February 1997	Full accounts made up to 30 April 1996 (16 pages)
10 September 1996	Return made up to 31/07/96; no change of members 363(287) ‐ Registered office changed on 10/09/96 363(353) ‐ Location of register of members address changed (4 pages)
10 September 1996	Return made up to 31/07/96; no change of members 363(287) ‐ Registered office changed on 10/09/96 363(353) ‐ Location of register of members address changed (4 pages)
27 June 1996	Secretary resigned (1 page)
27 June 1996	Secretary resigned (1 page)
27 June 1996	New secretary appointed (2 pages)
27 June 1996	New secretary appointed (2 pages)
20 November 1995	New secretary appointed (2 pages)
20 November 1995	Director resigned (2 pages)
20 November 1995	New secretary appointed (2 pages)
20 November 1995	Director resigned (2 pages)
20 November 1995	Secretary resigned (2 pages)
20 November 1995	Secretary resigned (2 pages)
20 November 1995	Director resigned (2 pages)
20 November 1995	Director resigned (2 pages)
25 October 1995	New secretary appointed (2 pages)
25 October 1995	Secretary resigned (2 pages)
25 October 1995	New secretary appointed (2 pages)
25 October 1995	Secretary resigned (2 pages)
3 August 1995	Full accounts made up to 30 April 1995 (16 pages)
3 August 1995	Return made up to 31/07/95; full list of members (6 pages)
3 August 1995	Return made up to 31/07/95; full list of members (6 pages)
3 August 1995	Full accounts made up to 30 April 1995 (16 pages)
5 May 1995	New director appointed (2 pages)
5 May 1995	New director appointed (2 pages)

Ceres Capital International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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