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Ceres (East Midlands) Limited

Ceres (East Midlands) Limited is an active company incorporated on 1 October 2015 with the registered office located in London, City of London. Ceres (East Midlands) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09804873
Private limited company
Age
9 years
Incorporated 1 October 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
52-54 Gracechurch Street
London
EC3V 0EH
England
Same address for the past 4 years
Telephone
02072204650
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1969
Director • Irish • Lives in Northern Ireland • Born in Oct 1959
Director • Irish • Lives in Northern Ireland • Born in Jul 1974
Director • British • Lives in Northern Ireland • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Board24 Ltd
William Bingham Barnett, Bernard Neillus McDonnell, and 2 more are mutual people.
Active
Boxes And Packaging (Swindon) Limited
William Bingham Barnett, Bernard Neillus McDonnell, and 2 more are mutual people.
Active
Boxes And Packaging (Cambridge) Limited
William Bingham Barnett, Bernard Neillus McDonnell, and 2 more are mutual people.
Active
The Cardboard Box Company Limited
William Bingham Barnett, Bernard Neillus McDonnell, and 2 more are mutual people.
Active
Boxes And Packaging Limited
William Bingham Barnett, Bernard Neillus McDonnell, and 2 more are mutual people.
Active
Boxes And Packaging (UK) Limited
William Bingham Barnett, Bernard Neillus McDonnell, and 2 more are mutual people.
Active
Boxes And Packaging (Merseyside) Limited
William Bingham Barnett, Bernard Neillus McDonnell, and 2 more are mutual people.
Active
Boxes And Packaging (Manchester) Limited
William Bingham Barnett, Bernard Neillus McDonnell, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2K
Decreased by £225K (-99%)
Turnover
£894K
Decreased by £833K (-48%)
Employees
3
Same as previous period
Total Assets
£121.97M
Increased by £1.95M (+2%)
Total Liabilities
-£109.2M
Increased by £7.47M (+7%)
Net Assets
£12.77M
Decreased by £5.51M (-30%)
Debt Ratio (%)
90%
Increased by 4.76% (+6%)
Latest Activity
Bernard Neillus Mcdonnell Resigned
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
10 Months Ago on 4 Nov 2024
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Mr Gerard Austin O'callaghan Appointed
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Mr David John Richardson Appointed
2 Years 8 Months Ago on 1 Jan 2023
Alexander David Kelly Resigned
2 Years 8 Months Ago on 31 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 8 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 24 Sep 2022
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Documents
Termination of appointment of Bernard Neillus Mcdonnell as a director on 31 December 2024
Submitted on 8 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 4 Nov 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 29 Oct 2024
Appointment of Mr Gerard Austin O'callaghan as a director on 25 September 2024
Submitted on 25 Sep 2024
Confirmation statement made on 30 September 2023 with updates
Submitted on 20 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Memorandum and Articles of Association
Submitted on 11 Sep 2023
Statement of capital following an allotment of shares on 30 August 2023
Submitted on 11 Sep 2023
Resolutions
Submitted on 11 Sep 2023
Resolutions
Submitted on 21 Jul 2023
Repayment History
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