CERES NURSERY LIMITED

Key Data

Status

Active

Company No.

05065959

Incorporation date

08/03/2004

Size

Small

Classification

Pre-primary education (85.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/2004)

10/04/2026

Confirmation statement made on 2026-02-25 with updates

View PDF (5 pages)

31/03/2026

Director's details changed for Mr Robert Malcolm Campbell Shannon on 2026-03-31

View PDF (2 pages)

02/03/2026

Change of details for Childcare and Learning Group Limited as a person with significant control on 2021-06-22

View PDF (2 pages)

27/05/2025

Confirmation statement made on 2025-02-25 with no updates

View PDF (3 pages)

31/03/2025

Accounts for a small company made up to 2024-06-30

View PDF (11 pages)

16/07/2024

Part of the property or undertaking has been released and no longer forms part of charge 050659590005

View PDF (1 pages)

28/06/2024

Registration of charge 050659590008, created on 2024-06-28

View PDF (40 pages)

19/03/2024

Accounts for a small company made up to 2023-06-30

View PDF (11 pages)

28/02/2024

Confirmation statement made on 2024-02-25 with no updates

View PDF (3 pages)

14/09/2023

Second filing of Confirmation Statement dated 2022-02-25

View PDF (3 pages)

09/09/2023

Cessation of Childcare & Learning (Holdings) Ltd as a person with significant control on 2021-06-22

View PDF (1 pages)

09/09/2023

Notification of Childcare and Learning Group Limited as a person with significant control on 2021-06-22

View PDF (2 pages)

28/03/2023

Accounts for a small company made up to 2022-06-30

View PDF (11 pages)

28/03/2022

Accounts for a small company made up to 2021-06-30

View PDF (11 pages)

08/03/2022

Confirmation statement made on 2022-02-25 with no updates

View PDF (4 pages)

08/07/2021

Accounts for a small company made up to 2020-06-30

View PDF (13 pages)

30/04/2021

Registration of charge 050659590007, created on 2021-04-15

View PDF (39 pages)

25/02/2021

Confirmation statement made on 2021-02-25 with no updates

View PDF (3 pages)

05/01/2021

Accounts for a small company made up to 2019-06-30

View PDF (13 pages)

20/05/2020

Register inspection address has been changed from The Old Church Hall 1 Cambridge Avenue New Malden KT3 4JY England to 1a Cambridge Avenue New Malden KT3 4JY

View PDF (1 pages)

18/05/2020

Director's details changed for Mr Robert Malcolm Campbell Shannon on 2020-05-18

View PDF (2 pages)

18/05/2020

Registered office address changed from The Old Post Office Antlands Lane East Shipley Bridge Horley RH6 9TE United Kingdom to Roebuck House 284 -286 Upper Richmond Road West East Sheen London SW14 7JE on 2020-05-18

View PDF (1 pages)

13/03/2020

Confirmation statement made on 2020-03-08 with updates

View PDF (5 pages)

13/03/2020

Director's details changed for Mr Robert Malcolm Campbell Shannon on 2020-03-13

View PDF (2 pages)

13/03/2020

Director's details changed for Mr Robert Malcolm Campbell Shannon on 2020-03-12

View PDF (2 pages)

13/03/2020

Registered office address changed from Roebuck House 284-286 Upper Richmond Road West East Sheen London SW14 7JE England to The Old Post Office Antlands Lane East Shipley Bridge Horley RH6 9TE on 2020-03-13

View PDF (1 pages)

13/03/2020

Cessation of Robert Malcolm Campbell Shannon as a person with significant control on 2020-03-13

View PDF (1 pages)

13/03/2020

Notification of Childcare & Learning (Holdings) Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

04/02/2020

Register inspection address has been changed to The Old Church Hall 1 Cambridge Avenue New Malden KT3 4JY

View PDF (1 pages)

03/02/2020

Registered office address changed from The Old Post Office Antlands Lane East Shipley Bridge Horley RH6 9TE to Roebuck House 284-286 Upper Richmond Road West East Sheen London SW14 7JE on 2020-02-03

View PDF (1 pages)

03/07/2019

Accounts for a small company made up to 2018-06-30

View PDF (11 pages)

28/03/2019

Previous accounting period shortened from 2018-06-30 to 2018-06-29

View PDF (1 pages)

15/03/2019

Confirmation statement made on 2019-03-08 with updates

View PDF (5 pages)

08/03/2018

Confirmation statement made on 2018-03-08 with no updates

View PDF (3 pages)

05/02/2018

Registration of charge 050659590006, created on 2018-01-26

View PDF (25 pages)

10/01/2018

Accounts for a small company made up to 2017-06-30

View PDF (12 pages)

16/03/2017

Confirmation statement made on 2017-03-08 with updates

View PDF (6 pages)

20/02/2017

Accounts for a small company made up to 2016-06-30

View PDF (6 pages)

15/02/2017

Satisfaction of charge 3 in full

View PDF (2 pages)

15/02/2017

Satisfaction of charge 4 in full

View PDF (2 pages)

15/02/2017

Satisfaction of charge 2 in part

View PDF (1 pages)

15/02/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

11/03/2016

Annual return made up to 2016-03-08 with full list of shareholders

View PDF (3 pages)

15/01/2016

Accounts for a small company made up to 2015-06-30

View PDF (6 pages)

24/09/2015

Resolutions

View PDF (28 pages)

11/09/2015

Registration of charge 050659590005, created on 2015-08-28

View PDF (29 pages)

27/04/2015

Annual return made up to 2015-03-08 with full list of shareholders

View PDF (3 pages)

09/04/2015

Accounts for a small company made up to 2014-06-30

View PDF (6 pages)

06/08/2014

Termination of appointment of Susannah Claire Macgibbon Costa as a director on 2014-08-04

View PDF (1 pages)

18/07/2014

Auditor's resignation

View PDF (1 pages)

15/07/2014

Auditor's resignation

View PDF (1 pages)

13/03/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

11/03/2014

Annual return made up to 2014-03-08 with full list of shareholders

View PDF (3 pages)

11/03/2014

Director's details changed for Mr Robert Malcolm Campbell Shannon on 2014-03-01

View PDF (2 pages)

04/03/2014

Director's details changed for Susannah Claire Macgibbon Costa on 2014-02-28

View PDF (2 pages)

21/01/2014

Total exemption full accounts made up to 2013-06-30

View PDF (12 pages)

20/05/2013

Annual return made up to 2013-03-08 with full list of shareholders

View PDF (4 pages)

08/04/2013

Total exemption full accounts made up to 2012-06-30

View PDF (11 pages)

04/03/2013

Termination of appointment of Russell Hall as a secretary

View PDF (1 pages)

13/04/2012

Annual return made up to 2012-03-08 with full list of shareholders

View PDF (5 pages)

12/04/2012

Statement of capital following an allotment of shares on 2011-09-22

View PDF (3 pages)

24/01/2012

Total exemption full accounts made up to 2011-06-30

View PDF (11 pages)

12/01/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

07/04/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (5 pages)

08/03/2011

Total exemption full accounts made up to 2010-06-30

View PDF (11 pages)

01/04/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (5 pages)

15/02/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (11 pages)

06/04/2009

Return made up to 08/03/09; full list of members

View PDF (4 pages)

05/04/2009

Location of debenture register

View PDF (1 pages)

02/04/2009

Total exemption full accounts made up to 2008-06-30

View PDF (11 pages)

13/11/2008

Return made up to 08/03/08; no change of members

View PDF (7 pages)

13/11/2008

Secretary appointed russell andrew hall

View PDF (1 pages)

13/11/2008

Appointment terminated secretary susannah costa

View PDF (1 pages)

13/11/2008

Director and secretary's change of particulars / susannah costa / 06/11/2008

View PDF (1 pages)

05/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (11 pages)

26/02/2008

Prev sho from 30/08/2007 to 30/06/2007

View PDF (1 pages)

03/08/2007

Total exemption full accounts made up to 2006-08-30

View PDF (11 pages)

03/08/2007

Return made up to 08/03/07; no change of members

View PDF (7 pages)

05/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

31/05/2006

Particulars of mortgage/charge

View PDF (4 pages)

18/05/2006

Return made up to 08/03/06; full list of members

View PDF (7 pages)

10/03/2006

Total exemption small company accounts made up to 2005-08-30

View PDF (6 pages)

03/06/2005

Return made up to 08/03/05; full list of members

View PDF (7 pages)

05/05/2005

Accounting reference date extended from 31/03/05 to 30/08/05

View PDF (1 pages)

07/12/2004

New director appointed

View PDF (2 pages)

04/11/2004

Registered office changed on 04/11/04 from: 5 coldbath square london EC1R 5HL

View PDF (1 pages)

06/10/2004

Particulars of mortgage/charge

View PDF (7 pages)

04/10/2004

Ad 27/09/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

03/04/2004

Director resigned

View PDF (1 pages)

03/04/2004

Secretary resigned

View PDF (1 pages)

03/04/2004

New director appointed

View PDF (2 pages)

03/04/2004

New secretary appointed

View PDF (2 pages)

03/04/2004

Registered office changed on 03/04/04 from: 76 whitchurch road cardiff CF14 3LX

View PDF (1 pages)

08/03/2004

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

25/02/2026

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

29/06/2025

Next due on

29/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
39
3.61M
-
0.00
439.74K
-

2022
43
4.00M
-
0.00
401.79K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shannon, Robert Malcolm Campbell	Director	08/03/2004 - Present	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CERES NURSERY LIMITED

CERES NURSERY LIMITED is an(a) Active company incorporated on 08/03/2004 with the registered office located at Roebuck House 284 -286 Upper Richmond Road West, East Sheen, London SW14 7JE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CERES NURSERY LIMITED?

CERES NURSERY LIMITED is currently Active. It was registered on 08/03/2004 .

Where is CERES NURSERY LIMITED located?

CERES NURSERY LIMITED is registered at Roebuck House 284 -286 Upper Richmond Road West, East Sheen, London SW14 7JE.

What does CERES NURSERY LIMITED do?

CERES NURSERY LIMITED operates in the Pre-primary education (85.10 - SIC 2007) sector.

What is the latest filing for CERES NURSERY LIMITED?

The latest filing was on 10/04/2026: Confirmation statement made on 2026-02-25 with updates.