Company details

Name Ceres Capital International Limited
Number 02444114
Date of Incorporation: Friday 17th November 1989
End of financial year: 30 April
Address: 1st Floor Sutherland House, 5 - 6 Argyll Street, London, W1F 7TE
SIC code: 64999 - Financial intermediation not elsewhere classified

Ceres Capital International Limited was officially closed on 2023-01-03. Ceres Capital International was a private limited company that was situated at 1St Floor Sutherland House, 5 - 6 Argyll Street, London, W1F 7TE, ENGLAND. Its total net worth was estimated to be 3975 pounds, while the fixed assets that belonged to the company totalled up to 0 pounds. This company (formally started on 1989-11-17) was run by 1 director and 1 secretary.
Director Richard C. who was appointed on 07 April 1997.
Moving on to the secretaries, we can name: John O. appointed on 09 February 2007.

The company was officially categorised as "financial intermediation not elsewhere classified" (64999). The latest confirmation statement was filed on 2021-07-31 and last time the statutory accounts were filed was on 30 April 2021. 2015-07-31 was the date of the latest annual return.

Directors

Accounts data

Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30
Current Assets 5,586 20,030 649 3,284 14,400 0 -5,584 - - - -
Total Assets Less Current Liabilities 3,975 18,320 -2,360 -2,517 -5,984 -6,184 -6,524 -6,824 -7,124 -7,424 -7,844
Shareholder Funds 3,975 18,320 -2,360 -2,517 -5,984 -6,184 - - - - -

People with significant control

Christiane Y.
4 May 2018
Nature of control: 75,01-100% shares
Asterion Ltd
1 July 2016 - 4 May 2018
Address C2-401 C/O Griffon Solutions Ltd, Fourth Floor,Grand Baie La Croisette, Grand Baie, Mauritius
Legal authority Mauritian Law
Legal form Limited Company
Country registered Registrar Of Companies, Mauritius
Place registered Mauritius
Registration number C092001
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Fri, 30th Apr 2021
filed on: 28th, January 2022 | accounts
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