| Company Name | Ceres Finance Limited |
|---|---|
| Director | Pascal Vinarnic |
| Company Status | Active |
| Company Number | 02736165 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 1992(31 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Pascal Vinarnic |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 1992(3 days after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Country of Residence | Luxembourg |
| Correspondence Address | 2 Rue Du Fort Wallis Luxembourg L7214 |
| Secretary Name | Mr Pascal Vinarnic |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 August 1992(3 days after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Country of Residence | Argentina |
| Correspondence Address | 2 Rue Du Fort Wallis Luxembourg L2714 |
| Director Name | Stephen John Mills |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1992(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 7 Westbrook Road Blackheath London SE3 0NS |
| Secretary Name | James Cameron Wall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 4 9 Guildford Road Brighton East Sussex BN1 3LU |
| Director Name | Eric Serge Pelletier |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 03 August 1992(3 days after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 07 April 1993) |
| Role | Company Director |
| Correspondence Address | 13 The Berlioz Paris 75116 Foreign |
| Director Name | Mr Didier Fred Vinarnic |
|---|---|
| Date of Birth | January 1928 (Born 96 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 07 April 1993(8 months, 1 week after company formation) |
| Appointment Duration | 15 years, 2 months (resigned 30 June 2008) |
| Role | Company Director |
| Correspondence Address | Esmerelda 1355-5/6 Buenos Aires C1007 Abs Foreign |
Contact
| Website | www.ceresfinance.com |
|---|
Location
| Registered Address | C/O Knox Cropper Llp 5th Floor, 65 Leadenhall Street London EC3A 2AD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10k at £1 | Pascal Vinarnic 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £46,229 |
| Net Worth | -£107,337 |
| Cash | £351 |
| Current Liabilities | £112,829 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 2 weeks from now) |
Filing History
| 18 February 2021 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
|---|---|
| 31 July 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
| 31 July 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
| 31 July 2019 | Registered office address changed from 65 C/O Knox Cropper, 5th Floor Leadenhall Street London EC3A 2AD England to C/O Knox Cropper Llp 5th Floor, 65 Leadenhall Street London EC3A 2AD on 31 July 2019 (1 page) |
| 15 July 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 14 November 2018 | Registered office address changed from 8-9 Well Court London EC4M 9DN to 65 C/O Knox Cropper, 5th Floor Leadenhall Street London EC3A 2AD on 14 November 2018 (1 page) |
| 11 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 1 August 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 21 March 2017 | Full accounts made up to 31 December 2016 (8 pages) |
| 21 March 2017 | Full accounts made up to 31 December 2016 (8 pages) |
| 7 February 2017 | Secretary's details changed for Mr Pascal Vinarnic on 7 February 2017 (1 page) |
| 7 February 2017 | Director's details changed for Mr Pascal Vinarnic on 7 February 2017 (2 pages) |
| 7 February 2017 | Director's details changed for Mr Pascal Vinarnic on 7 February 2017 (2 pages) |
| 7 February 2017 | Secretary's details changed for Mr Pascal Vinarnic on 7 February 2017 (1 page) |
| 2 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 2 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 16 March 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
| 16 March 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
| 13 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 30 July 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
| 30 July 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
| 6 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 29 July 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
| 29 July 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
| 27 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 27 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 26 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 November 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 22 November 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 5 July 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 5 July 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 7 September 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 7 September 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 5 July 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 5 July 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 8 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 8 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 7 March 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 7 March 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 27 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 27 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 21 July 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 21 July 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 25 November 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 25 November 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 26 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 26 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 14 January 2009 | Appointment terminated director didier vinarnic (1 page) |
| 14 January 2009 | Appointment terminated director didier vinarnic (1 page) |
| 15 December 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 15 December 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 2 September 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 2 September 2008 | Director's change of particulars / didier vinarnic / 31/07/2008 (1 page) |
| 2 September 2008 | Director's change of particulars / didier vinarnic / 31/07/2008 (1 page) |
| 2 September 2008 | Director and secretary's change of particulars / pascal vinarnic / 31/07/2008 (1 page) |
| 2 September 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 2 September 2008 | Director and secretary's change of particulars / pascal vinarnic / 31/07/2008 (1 page) |
| 20 December 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 20 December 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 26 November 2007 | Location of debenture register (1 page) |
| 26 November 2007 | Location of register of members (1 page) |
| 26 November 2007 | Location of debenture register (1 page) |
| 26 November 2007 | Location of register of members (1 page) |
| 26 November 2007 | Registered office changed on 26/11/07 from: 16 new bridge street london EC4V 6AX (1 page) |
| 26 November 2007 | Registered office changed on 26/11/07 from: 16 new bridge street london EC4V 6AX (1 page) |
| 26 November 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 26 November 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 6 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 6 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 19 October 2006 | Return made up to 31/07/06; full list of members (7 pages) |
| 19 October 2006 | Return made up to 31/07/06; full list of members (7 pages) |
| 21 October 2005 | Return made up to 31/07/05; full list of members (7 pages) |
| 21 October 2005 | Return made up to 31/07/05; full list of members (7 pages) |
| 22 June 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 22 June 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 14 December 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 14 December 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 25 August 2004 | Return made up to 31/07/04; full list of members (7 pages) |
| 25 August 2004 | Return made up to 31/07/04; full list of members (7 pages) |
| 28 August 2003 | Return made up to 31/07/03; full list of members
|
| 28 August 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 28 August 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 28 August 2003 | Return made up to 31/07/03; full list of members
|
| 2 October 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 2 October 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 30 September 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 30 September 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 30 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 30 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 3 August 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 3 August 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 21 September 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 21 September 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 13 July 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 13 July 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 21 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 21 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 8 September 1999 | Return made up to 31/07/99; no change of members (4 pages) |
| 8 September 1999 | Return made up to 31/07/99; no change of members (4 pages) |
| 10 September 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 10 September 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 4 August 1998 | Return made up to 31/07/98; full list of members (6 pages) |
| 4 August 1998 | Return made up to 31/07/98; full list of members (6 pages) |
| 6 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 6 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 30 September 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 30 September 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 21 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 21 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 27 August 1996 | Return made up to 31/07/96; no change of members (4 pages) |
| 27 August 1996 | Return made up to 31/07/96; no change of members (4 pages) |
| 13 August 1996 | Company name changed wetherby finance international l imited\certificate issued on 14/08/96 (2 pages) |
| 13 August 1996 | Company name changed wetherby finance international l imited\certificate issued on 14/08/96 (2 pages) |
| 3 November 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 3 November 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 16 August 1995 | Return made up to 31/07/95; full list of members (6 pages) |
| 16 August 1995 | Return made up to 31/07/95; full list of members (6 pages) |
| 31 July 1992 | Incorporation (12 pages) |