CERES SECURITIES LIMITED

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CERES SECURITIES LIMITED

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Key Data

Status

Active

Company No.

08304855

Incorporation date

23/11/2012

Size

Medium

Contacts

Registered address

Registered address

Longcroft House, 2-4 Victoria Avenue, London EC2M 4NSCopy
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Latest events (Record since 23/11/2012)
dot icon30/03/2026
Registered office address changed from 20 Aldermanbury Suite 407 London EC2V 7HY United Kingdom to Longcroft House 2-4 Victoria Avenue London EC2M 4NS on 2026-03-30
dot icon25/03/2026
Accounts for a medium company made up to 2025-11-30
dot icon13/01/2026
Confirmation statement made on 2026-01-13 with no updates
dot icon09/12/2025
Confirmation statement made on 2025-11-01 with no updates
dot icon08/10/2025
Registered office address changed from 49 Queen Victoria Street London EC4N 4SA England to 20 Aldermanbury London EC2V 7HY on 2025-10-08
dot icon08/10/2025
Registered office address changed from 20 Aldermanbury London EC2V 7HY England to 20 Aldermanbury Suite 407 London EC2V 7HY on 2025-10-08
dot icon28/03/2025
Accounts for a medium company made up to 2024-11-30
dot icon03/03/2025
Registered office address changed from 60 Cannon Street London EC4N 6NP England to 49 Queen Victoria Street London EC4N 4SA on 2025-03-03
dot icon01/11/2024
Confirmation statement made on 2024-11-01 with no updates
dot icon17/07/2024
Full accounts made up to 2023-11-30
dot icon04/04/2024
Registered office address changed from 10 Ironmonger Lane London EC2V 8EY to 60 Cannon Street London EC4N 6NP on 2024-04-04
dot icon03/01/2024
Confirmation statement made on 2023-11-23 with no updates
dot icon03/05/2023
Full accounts made up to 2022-11-30
dot icon03/01/2023
Confirmation statement made on 2022-11-23 with no updates
dot icon15/08/2022
Change of details for Mr Alan Daniel Roggen as a person with significant control on 2022-06-16
dot icon15/08/2022
Change of details for Mr Charles Patrick Mcswiggan as a person with significant control on 2022-06-16
dot icon15/08/2022
Change of details for Mr John Stuart Brimmer as a person with significant control on 2022-06-16
dot icon19/04/2022
Full accounts made up to 2021-11-30
dot icon05/01/2022
Confirmation statement made on 2021-11-23 with no updates
dot icon12/10/2021
Second filing of Confirmation Statement dated 2020-11-23
dot icon31/08/2021
Full accounts made up to 2020-11-30
dot icon01/02/2021
Confirmation statement made on 2020-11-23 with updates
dot icon17/03/2020
Full accounts made up to 2019-11-30
dot icon30/12/2019
Confirmation statement made on 2019-11-23 with no updates
dot icon13/09/2019
Termination of appointment of Alan Daniel Roggen as a director on 2019-08-31
dot icon25/03/2019
Full accounts made up to 2018-11-30
dot icon20/12/2018
Confirmation statement made on 2018-11-23 with no updates
dot icon28/06/2018
Full accounts made up to 2017-11-30
dot icon23/11/2017
Confirmation statement made on 2017-11-23 with no updates
dot icon07/03/2017
Full accounts made up to 2016-11-30
dot icon05/12/2016
Confirmation statement made on 2016-11-23 with updates
dot icon04/03/2016
Full accounts made up to 2015-11-30
dot icon30/11/2015
Annual return made up to 2015-11-23 with full list of shareholders
dot icon30/11/2015
Director's details changed for Mr John Stuart Brimmer on 2014-04-01
dot icon13/04/2015
Full accounts made up to 2014-11-30
dot icon30/03/2015
Registered office address changed from The City Arc 89 Worship Street London EC2A 2BF to 10 Ironmonger Lane London EC2V 8EY on 2015-03-30
dot icon27/11/2014
Annual return made up to 2014-11-23 with full list of shareholders
dot icon31/03/2014
Full accounts made up to 2013-11-30
dot icon28/11/2013
Annual return made up to 2013-11-23 with full list of shareholders
dot icon23/07/2013
Registered office address changed from Flat 112 Gainsborough House Cassilis Road London E14 9LR England on 2013-07-23
dot icon15/07/2013
Statement of capital following an allotment of shares on 2013-07-15
dot icon23/11/2012
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon+43.17 % *

* during past year

Cash in Bank

£71,708.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
13/01/2027
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Medium
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
62.15K
-
0.00
50.09K
-
2022
4
70.14K
-
600.87K
71.71K
-
2022
4
70.14K
-
600.87K
71.71K
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

70.14K £Ascended12.85 % *

Total Assets(GBP)

-

Turnover(GBP)

600.87K £Ascended- *

Cash in Bank(GBP)

71.71K £Ascended43.17 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Roggen, Alan Daniel
Director
23/11/2012 - 31/08/2019
1
Brimmer, John Stuart
Director
23/11/2012 - Present
2
Mcswiggan, Charles Patrick
Director
23/11/2012 - Present
3
Brimmer, John Stuart
Secretary
23/11/2012 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About CERES SECURITIES LIMITED

CERES SECURITIES LIMITED is an(a) Active company incorporated on 23/11/2012 with the registered office located at Longcroft House, 2-4 Victoria Avenue, London EC2M 4NS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CERES SECURITIES LIMITED?

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CERES SECURITIES LIMITED is currently Active. It was registered on 23/11/2012 .

Where is CERES SECURITIES LIMITED located?

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CERES SECURITIES LIMITED is registered at Longcroft House, 2-4 Victoria Avenue, London EC2M 4NS.

What does CERES SECURITIES LIMITED do?

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CERES SECURITIES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does CERES SECURITIES LIMITED have?

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CERES SECURITIES LIMITED had 4 employees in 2022.

What is the latest filing for CERES SECURITIES LIMITED?

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The latest filing was on 30/03/2026: Registered office address changed from 20 Aldermanbury Suite 407 London EC2V 7HY United Kingdom to Longcroft House 2-4 Victoria Avenue London EC2M 4NS on 2026-03-30.