CERES POWER LIMITED

Key Data

Status

Active

Company No.

04222409

Incorporation date

23/05/2001

Size

Full

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2001)

21/04/2026

Confirmation statement made on 2026-04-21 with no updates

View PDF (3 pages)

26/09/2025

Full accounts made up to 2024-12-31

View PDF (48 pages)

15/08/2025

Termination of appointment of Mark William Garrett as a director on 2025-08-15

View PDF (1 pages)

15/08/2025

Appointment of Mr Stephen Kenneth Hill as a director on 2025-08-15

View PDF (2 pages)

27/05/2025

Confirmation statement made on 2025-05-23 with no updates

View PDF (3 pages)

13/11/2024

Full accounts made up to 2023-12-31

View PDF (48 pages)

02/10/2024

Termination of appointment of Eric Daniel Lakin as a director on 2024-09-30

View PDF (1 pages)

02/10/2024

Termination of appointment of Deborah Grimason as a director on 2024-09-30

View PDF (1 pages)

02/10/2024

Appointment of Mr Stuart Paynter as a director on 2024-10-01

View PDF (2 pages)

28/05/2024

Confirmation statement made on 2024-05-23 with no updates

View PDF (3 pages)

08/07/2023

Full accounts made up to 2022-12-31

View PDF (46 pages)

23/05/2023

Confirmation statement made on 2023-05-23 with no updates

View PDF (3 pages)

27/04/2023

Termination of appointment of Mark Albert Selby as a director on 2023-04-26

View PDF (1 pages)

27/04/2023

Appointment of Mrs Deborah Grimason as a director on 2023-04-26

View PDF (2 pages)

14/10/2022

Resolutions

View PDF (1 pages)

14/10/2022

Memorandum and Articles of Association

View PDF (36 pages)

14/10/2022

Memorandum and Articles of Association

View PDF (36 pages)

10/10/2022

Full accounts made up to 2021-12-31

View PDF (47 pages)

30/06/2022

Confirmation statement made on 2022-05-23 with updates

View PDF (4 pages)

03/05/2022

Termination of appointment of Caroline Buchan as a secretary on 2022-04-30

View PDF (1 pages)

28/04/2022

Director's details changed for Dr Mark Albert Selby on 2022-04-28

View PDF (2 pages)

03/02/2022

Appointment of Ms Caroline Hargrove as a director on 2022-02-03

View PDF (2 pages)

14/01/2022

Appointment of Mr Eric Daniel Lakin as a director on 2022-01-10

View PDF (2 pages)

14/01/2022

Termination of appointment of Richard Timothy Preston as a director on 2022-01-10

View PDF (1 pages)

04/09/2021

Full accounts made up to 2020-12-31

View PDF (43 pages)

26/05/2021

Confirmation statement made on 2021-05-23 with no updates

View PDF (3 pages)

21/09/2020

Appointment of Mr Mark William Garrett as a director on 2020-08-10

View PDF (2 pages)

02/09/2020

Termination of appointment of James Falla as a director on 2020-08-31

View PDF (1 pages)

25/05/2020

Confirmation statement made on 2020-05-23 with no updates

View PDF (3 pages)

09/04/2020

Current accounting period extended from 2020-06-30 to 2020-12-31

View PDF (1 pages)

16/12/2019

Full accounts made up to 2019-06-30

View PDF (36 pages)

29/10/2019

Satisfaction of charge 042224090003 in full

View PDF (1 pages)

20/06/2019

Registration of charge 042224090004, created on 2019-06-13

View PDF (4 pages)

24/05/2019

Confirmation statement made on 2019-05-23 with no updates

View PDF (3 pages)

15/01/2019

Full accounts made up to 2018-06-30

View PDF (31 pages)

09/07/2018

Director's details changed for Dr Mark Albert Selby on 2018-06-20

View PDF (2 pages)

04/06/2018

Confirmation statement made on 2018-05-23 with no updates

View PDF (3 pages)

23/03/2018

Registration of charge 042224090003, created on 2018-03-14

View PDF (5 pages)

23/03/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

16/03/2018

Director's details changed for Dr Mark Albert Selby on 2018-03-13

View PDF (2 pages)

18/12/2017

Full accounts made up to 2017-06-30

View PDF (30 pages)

23/05/2017

Confirmation statement made on 2017-05-23 with updates

View PDF (5 pages)

19/12/2016

Full accounts made up to 2016-06-30

View PDF (29 pages)

19/10/2016

Appointment of Miss Caroline Buchan as a secretary on 2016-10-18

View PDF (2 pages)

18/10/2016

Termination of appointment of Helen Milburn as a secretary on 2016-10-14

View PDF (1 pages)

14/07/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

31/05/2016

Annual return made up to 2016-05-23 with full list of shareholders

View PDF (5 pages)

26/11/2015

Full accounts made up to 2015-06-30

View PDF (26 pages)

05/08/2015

Appointment of Miss Helen Milburn as a secretary on 2015-08-03

View PDF (2 pages)

05/08/2015

Termination of appointment of Bruce Buchanan Girvan as a secretary on 2015-08-03

View PDF (1 pages)

03/08/2015

Appointment of Mr James Falla as a director on 2015-07-30

View PDF (2 pages)

15/07/2015

Termination of appointment of Jonathan Mark Watkins as a director on 2015-06-23

View PDF (1 pages)

10/06/2015

Annual return made up to 2015-05-23 with full list of shareholders

View PDF (5 pages)

13/02/2015

Full accounts made up to 2014-06-30

View PDF (26 pages)

17/06/2014

Annual return made up to 2014-05-23 with full list of shareholders

View PDF (5 pages)

12/11/2013

Full accounts made up to 2013-06-30

View PDF (24 pages)

03/09/2013

Appointment of Mr Philip Joseph Caldwell as a director

View PDF (2 pages)

03/09/2013

Termination of appointment of Steve Callaghan as a director

View PDF (1 pages)

30/05/2013

Annual return made up to 2013-05-23 with full list of shareholders

View PDF (5 pages)

19/04/2013

Appointment of Mr Steve Callaghan as a director

View PDF (2 pages)

14/02/2013

Appointment of Dr Mark Albert Selby as a director

View PDF (2 pages)

14/02/2013

Termination of appointment of David Pummell as a director

View PDF (1 pages)

14/02/2013

Termination of appointment of Rawdon Vevers as a director

View PDF (1 pages)

14/02/2013

Termination of appointment of Philip Whalen as a director

View PDF (1 pages)

14/02/2013

Termination of appointment of Robert Flint as a director

View PDF (1 pages)

06/01/2013

Full accounts made up to 2012-06-30

View PDF (24 pages)

06/12/2012

Termination of appointment of David Jackson as a director

View PDF (1 pages)

06/12/2012

Termination of appointment of Ricardo Espinosa as a director

View PDF (1 pages)

24/07/2012

Appointment of Mr David Jackson as a director

View PDF (2 pages)

24/07/2012

Appointment of Mr Ricardo Espinosa as a director

View PDF (2 pages)

13/07/2012

Appointment of Mr Richard Preston as a director

View PDF (2 pages)

04/07/2012

Appointment of Mr Bruce Buchanan Girvan as a secretary

View PDF (1 pages)

04/07/2012

Termination of appointment of Richard Preston as a secretary

View PDF (1 pages)

25/05/2012

Annual return made up to 2012-05-23 with full list of shareholders

View PDF (7 pages)

25/05/2012

Director's details changed for Jonathan Watkins on 2012-05-22

View PDF (2 pages)

25/05/2012

Secretary's details changed for Mr Richard Timothy Preston on 2012-04-06

View PDF (2 pages)

21/11/2011

Full accounts made up to 2011-06-30

View PDF (24 pages)

08/09/2011

Director's details changed for Mr David William Oummell on 2011-09-08

View PDF (2 pages)

18/08/2011

Appointment of Mr David William Oummell as a director

View PDF (2 pages)

14/06/2011

Annual return made up to 2011-05-23 with full list of shareholders

View PDF (8 pages)

14/06/2011

Termination of appointment of Peter Bance as a director

View PDF (1 pages)

15/11/2010

Full accounts made up to 2010-06-30

View PDF (24 pages)

10/06/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (6 pages)

10/06/2010

Director's details changed for Jonathan Watkins on 2010-05-23

View PDF (2 pages)

10/06/2010

Director's details changed for Robert Charles Flint on 2010-05-23

View PDF (2 pages)

10/06/2010

Director's details changed for Mr Rawdon Quentin Vevers on 2010-05-23

View PDF (2 pages)

10/06/2010

Director's details changed for Dr Peter Martin Bance on 2010-05-23

View PDF (2 pages)

13/04/2010

Registered office address changed from Unit 18 Denvale Trade Park Haslett Avenue East Crawley RH10 1SS on 2010-04-13

View PDF (1 pages)

26/03/2010

Full accounts made up to 2009-06-30

View PDF (22 pages)

27/11/2009

Director's details changed for Mr Philip Whalen on 2009-11-27

View PDF (2 pages)

02/11/2009

Termination of appointment of Nigel Brandon as a director

View PDF (1 pages)

23/07/2009

Director appointed mr philip whalen

View PDF (1 pages)

15/06/2009

Return made up to 23/05/09; full list of members

View PDF (4 pages)

15/06/2009

Director's change of particulars / peter bance / 21/11/2008

View PDF (1 pages)

08/01/2009

Full accounts made up to 2008-06-30

View PDF (19 pages)

05/01/2009

Director's change of particulars / jonathan watkins / 01/01/2009

View PDF (1 pages)

05/01/2009

Appointment terminated director andrew baker

View PDF (1 pages)

06/11/2008

Director appointed supply chain director jonathan watkins

View PDF (1 pages)

19/09/2008

Secretary appointed mr richard timothy preston

View PDF (1 pages)

19/09/2008

Appointment terminated secretary rawdon vevers

View PDF (1 pages)

01/08/2008

Return made up to 23/05/08; full list of members

View PDF (4 pages)

02/05/2008

Full accounts made up to 2007-06-30

View PDF (21 pages)

02/04/2008

Secretary appointed mr rawdon quentin vevers

View PDF (1 pages)

01/04/2008

Appointment terminated secretary matthew stride

View PDF (1 pages)

03/01/2008

Director resigned

View PDF (1 pages)

25/06/2007

Return made up to 23/05/07; no change of members

View PDF (9 pages)

10/05/2007

Full accounts made up to 2006-06-30

View PDF (22 pages)

22/09/2006

New director appointed

View PDF (2 pages)

11/09/2006

Director's particulars changed

View PDF (1 pages)

07/06/2006

Return made up to 23/05/06; full list of members

View PDF (8 pages)

07/06/2006

Director's particulars changed

View PDF (1 pages)

07/06/2006

Secretary's particulars changed

View PDF (1 pages)

03/05/2006

Full accounts made up to 2005-06-30

View PDF (18 pages)

22/11/2005

New director appointed

View PDF (2 pages)

25/08/2005

Director resigned

View PDF (1 pages)

15/08/2005

Director resigned

View PDF (1 pages)

13/07/2005

New director appointed

View PDF (2 pages)

26/05/2005

Return made up to 23/05/05; full list of members

View PDF (8 pages)

04/03/2005

Secretary resigned

View PDF (1 pages)

04/03/2005

New secretary appointed

View PDF (1 pages)

05/01/2005

Resolutions

View PDF (1 pages)

14/12/2004

Full accounts made up to 2004-06-30

View PDF (17 pages)

15/10/2004

Return made up to 23/05/04; full list of members

View PDF (27 pages)

16/06/2004

Registered office changed on 16/06/04 from: 90 fetter lane london EC4A 1JP

View PDF (1 pages)

07/05/2004

Accounting reference date shortened from 31/07/04 to 30/06/04

View PDF (1 pages)

07/05/2004

New director appointed

View PDF (2 pages)

27/04/2004

Ad 28/02/04--------- £ si [email protected]=92 £ ic 4079/4171

View PDF (4 pages)

31/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/03/2004

Full accounts made up to 2003-07-31

View PDF (15 pages)

07/01/2004

Ad 18/12/03--------- £ si [email protected]=844 £ ic 3235/4079

View PDF (10 pages)

07/01/2004

Ad 05/12/03--------- £ si [email protected] £ ic 3235/3235

View PDF (2 pages)

07/01/2004

Nc inc already adjusted 18/12/03

View PDF (1 pages)

07/01/2004

Resolutions

View PDF (0 pages)

07/01/2004

Resolutions

View PDF (17 pages)

10/10/2003

Director's particulars changed

View PDF (1 pages)

17/09/2003

Secretary resigned

View PDF (1 pages)

17/09/2003

New secretary appointed

View PDF (2 pages)

27/08/2003

Director resigned

View PDF (1 pages)

24/06/2003

Return made up to 23/05/03; full list of members

View PDF (14 pages)

16/04/2003

New director appointed

View PDF (2 pages)

26/02/2003

Auditor's resignation

View PDF (1 pages)

13/11/2002

Full accounts made up to 2002-07-31

View PDF (14 pages)

20/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

24/06/2002

Return made up to 23/05/02; full list of members

View PDF (11 pages)

30/05/2002

Commission payable relating to shares

View PDF (2 pages)

30/05/2002

Commission payable relating to shares

View PDF (2 pages)

28/05/2002

Ad 04/04/02-08/04/02 £ si [email protected]=360 £ ic 2873/3233

View PDF (2 pages)

16/05/2002

Secretary resigned

View PDF (1 pages)

16/05/2002

New secretary appointed

View PDF (2 pages)

16/04/2002

Ad 28/02/02-04/04/02 £ si [email protected]=658 £ ic 2215/2873

View PDF (4 pages)

01/03/2002

Ad 08/01/02-31/01/02 £ si [email protected]=357 £ ic 1858/2215

View PDF (6 pages)

11/12/2001

New director appointed

View PDF (7 pages)

12/11/2001

S-div 04/10/01

View PDF (1 pages)

12/11/2001

Ad 04/10/01--------- £ si [email protected]=189 £ ic 1669/1858

View PDF (4 pages)

12/11/2001

Nc inc already adjusted 04/10/01

View PDF (1 pages)

12/11/2001

Resolutions

View PDF (0 pages)

12/11/2001

Resolutions

View PDF (0 pages)

12/11/2001

Resolutions

View PDF (17 pages)

20/08/2001

Director resigned

View PDF (1 pages)

20/08/2001

New director appointed

View PDF (2 pages)

20/08/2001

Accounting reference date extended from 31/05/02 to 31/07/02

View PDF (1 pages)

29/07/2001

Statement of affairs

View PDF (4 pages)

29/07/2001

Ad 27/06/01--------- £ si [email protected]

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29/07/2001

Statement of affairs

View PDF (12 pages)

29/07/2001

Ad 14/06/01--------- £ si [email protected]

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29/07/2001

Ad 14/06/01--------- £ si [email protected]

View PDF (4 pages)

04/07/2001

Nc inc already adjusted 14/06/01

View PDF (1 pages)

04/07/2001

S-div 14/06/01

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04/07/2001

Ad 14/06/01--------- £ si [email protected]=1667 £ ic 1/1668

View PDF (3 pages)

04/07/2001

Resolutions

View PDF (0 pages)

04/07/2001

Resolutions

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04/07/2001

Resolutions

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04/07/2001

Resolutions

View PDF (8 pages)

29/06/2001

New director appointed

View PDF (2 pages)

29/06/2001

New director appointed

View PDF (2 pages)

29/06/2001

New director appointed

View PDF (2 pages)

20/06/2001

Director resigned

View PDF (1 pages)

06/06/2001

New director appointed

View PDF (2 pages)

06/06/2001

New secretary appointed

View PDF (2 pages)

31/05/2001

Director resigned

View PDF (1 pages)

31/05/2001

Secretary resigned

View PDF (1 pages)

23/05/2001

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CERES POWER LIMITED

CERES POWER LIMITED is an(a) Active company incorporated on 23/05/2001 with the registered office located at Viking House, Foundry Lane, Horsham, West Sussex RH13 5PX. There are currently 4 active directors 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 POWER LIMITED?

CERES POWER LIMITED is currently Active. It was registered on 23/05/2001 .

Where is CERES POWER LIMITED located?

CERES POWER LIMITED is registered at Viking House, Foundry Lane, Horsham, West Sussex RH13 5PX.

What does CERES POWER LIMITED do?

CERES POWER LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for CERES POWER LIMITED?

The latest filing was on 21/04/2026: Confirmation statement made on 2026-04-21 with no updates.