ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ceres Intellectual Property Company Limited

Ceres Intellectual Property Company Limited is an active company incorporated on 22 September 2005 with the registered office located in Horsham, West Sussex. Ceres Intellectual Property Company Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05571804
Private limited company
Age
19 years
Incorporated 22 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (26 days remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Viking House
Foundry Lane
Horsham
West Sussex
RH13 5PX
Same address for the past 15 years
Telephone
01403273463
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1970
Director • British • Lives in UK • Born in Dec 1970
Director • Cto • British • Lives in England • Born in Mar 1968
Director • Sales Director • Canadian • Lives in Canada • Born in May 1971
Director • Finance Director • British • Lives in UK • Born in May 1972
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Ceres Power Limited
Mr Philip Joseph Caldwell, Dr Caroline Hargrove, and 2 more are mutual people.
Active
Ceres Power Holdings Plc
Mr Philip Joseph Caldwell, Eric Daniel Lakin, and 1 more are mutual people.
Active
Ceres Power Intermediate Holdings Limited
Mr Philip Joseph Caldwell, Eric Daniel Lakin, and 1 more are mutual people.
Active
Ceres Power Licence Company Limited
Mr Philip Joseph Caldwell, Eric Daniel Lakin, and 1 more are mutual people.
Active
Ceres Holdings International Limited
Mr Philip Joseph Caldwell, Eric Daniel Lakin, and 1 more are mutual people.
Active
TT Electronics Plc
Eric Daniel Lakin is a mutual person.
Active
Oxford Biomedica (UK) Limited
Stuart Paynter is a mutual person.
Active
Oxford Biomedica Plc
Stuart Paynter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£114K
Increased by £111K (+3700%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.27M
Increased by £388K (+44%)
Total Liabilities
-£13.47M
Increased by £2.01M (+17%)
Net Assets
-£12.21M
Decreased by £1.62M (+15%)
Debt Ratio (%)
1064%
Decreased by 241.97% (-19%)
Latest Activity
Small Accounts Submitted
9 Months Ago on 13 Nov 2024
Tony Cochrane Resigned
11 Months Ago on 10 Oct 2024
Mr Stuart Paynter Appointed
11 Months Ago on 1 Oct 2024
Eric Daniel Lakin Resigned
11 Months Ago on 30 Sep 2024
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Clarissa De Jager Resigned
1 Year 8 Months Ago on 31 Dec 2023
Mr Eric Daniel Lakin Appointed
1 Year 10 Months Ago on 24 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 21 Sep 2023
Small Accounts Submitted
1 Year 11 Months Ago on 15 Sep 2023
Small Accounts Submitted
2 Years 11 Months Ago on 10 Oct 2022
Get Credit Report
Discover Ceres Intellectual Property Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Tony Cochrane as a director on 10 October 2024
Submitted on 2 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 13 Nov 2024
Appointment of Mr Stuart Paynter as a director on 1 October 2024
Submitted on 2 Oct 2024
Termination of appointment of Eric Daniel Lakin as a director on 30 September 2024
Submitted on 2 Oct 2024
Confirmation statement made on 20 September 2024 with no updates
Submitted on 27 Sep 2024
Termination of appointment of Clarissa De Jager as a director on 31 December 2023
Submitted on 3 Jan 2024
Appointment of Mr Eric Daniel Lakin as a director on 24 October 2023
Submitted on 25 Oct 2023
Confirmation statement made on 20 September 2023 with no updates
Submitted on 21 Sep 2023
Accounts for a small company made up to 31 December 2022
Submitted on 15 Sep 2023
Memorandum and Articles of Association
Submitted on 17 Feb 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year