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CERRES LIMITED

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CERRES LIMITED

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Key Data

Status

Liquidation

Company No.

02889543

Incorporation date

20/01/1994

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

C/O Frost Group Limited Court House, The Old Police Station, South Street, Ashby-De-La-Zouch, Leicestershire LE65 1BRCopy
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Latest events (Record since 20/01/1994)
dot icon02/12/2025
Liquidators' statement of receipts and payments to 2025-10-28
View PDF (9 pages)
dot icon14/11/2024
Declaration of solvency
View PDF (5 pages)
dot icon14/11/2024
Resolutions
View PDF (1 pages)
dot icon14/11/2024
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon12/11/2024
Registered office address changed from 40 Clayton Street West Newcastle upon Tyne Tyne & Wear NE1 5DZ to C/O Frost Group Limited Court House, the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BR on 2024-11-12
View PDF (1 pages)
dot icon08/08/2024
Total exemption full accounts made up to 2024-05-31
View PDF (8 pages)
dot icon24/01/2024
Confirmation statement made on 2024-01-20 with no updates
View PDF (3 pages)
dot icon16/11/2023
Total exemption full accounts made up to 2023-05-31
View PDF (8 pages)
dot icon19/01/2023
Confirmation statement made on 2023-01-20 with no updates
View PDF (3 pages)
dot icon15/09/2022
Total exemption full accounts made up to 2022-05-31
View PDF (8 pages)
dot icon10/02/2022
Total exemption full accounts made up to 2021-05-31
View PDF (8 pages)
dot icon21/01/2022
Confirmation statement made on 2022-01-20 with no updates
View PDF (3 pages)
dot icon20/01/2021
Confirmation statement made on 2021-01-20 with no updates
View PDF (3 pages)
dot icon23/10/2020
Total exemption full accounts made up to 2020-05-31
View PDF (8 pages)
dot icon20/01/2020
Confirmation statement made on 2020-01-20 with no updates
View PDF (3 pages)
dot icon10/12/2019
Total exemption full accounts made up to 2019-05-31
View PDF (8 pages)
dot icon28/01/2019
Confirmation statement made on 2019-01-20 with no updates
View PDF (3 pages)
dot icon14/01/2019
Total exemption full accounts made up to 2018-05-31
View PDF (8 pages)
dot icon13/03/2018
Satisfaction of charge 1 in full
View PDF (2 pages)
dot icon24/01/2018
Confirmation statement made on 2018-01-20 with no updates
View PDF (3 pages)
dot icon10/01/2018
Total exemption full accounts made up to 2017-05-31
View PDF (8 pages)
dot icon23/01/2017
Confirmation statement made on 2017-01-20 with updates
View PDF (5 pages)
dot icon17/11/2016
Total exemption small company accounts made up to 2016-05-31
View PDF (6 pages)
dot icon01/07/2016
Resolutions
View PDF (11 pages)
dot icon05/04/2016
Statement of company's objects
View PDF (2 pages)
dot icon05/04/2016
Resolutions
View PDF (11 pages)
dot icon20/01/2016
Annual return made up to 2016-01-20 with full list of shareholders
View PDF (3 pages)
dot icon14/11/2015
Total exemption small company accounts made up to 2015-05-31
View PDF (6 pages)
dot icon21/04/2015
Resolutions
View PDF (1 pages)
dot icon07/04/2015
Termination of appointment of Antony Simon James Baird as a director on 2015-02-28
View PDF (1 pages)
dot icon01/04/2015
Cancellation of shares. Statement of capital on 2015-02-27
View PDF (4 pages)
dot icon01/04/2015
Purchase of own shares.
View PDF (3 pages)
dot icon26/01/2015
Annual return made up to 2015-01-20 with full list of shareholders
View PDF (4 pages)
dot icon06/01/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (6 pages)
dot icon21/01/2014
Annual return made up to 2014-01-20 with full list of shareholders
View PDF (4 pages)
dot icon27/11/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (5 pages)
dot icon21/01/2013
Annual return made up to 2013-01-20 with full list of shareholders
View PDF (4 pages)
dot icon11/10/2012
Total exemption small company accounts made up to 2012-05-31
View PDF (6 pages)
dot icon24/01/2012
Annual return made up to 2012-01-20 with full list of shareholders
View PDF (3 pages)
dot icon18/01/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (7 pages)
dot icon21/01/2011
Annual return made up to 2011-01-20 with full list of shareholders
View PDF (3 pages)
dot icon21/01/2011
Secretary's details changed for John Paul Ennis on 2011-01-20
View PDF (1 pages)
dot icon28/10/2010
Total exemption small company accounts made up to 2010-05-31
View PDF (7 pages)
dot icon17/02/2010
Annual return made up to 2010-01-20 with full list of shareholders
View PDF (4 pages)
dot icon17/02/2010
Director's details changed for John Paul Ennis on 2010-02-17
View PDF (2 pages)
dot icon17/02/2010
Director's details changed for Antony Simon James Baird on 2010-02-17
View PDF (2 pages)
dot icon29/08/2009
Total exemption small company accounts made up to 2009-05-31
View PDF (7 pages)
dot icon23/01/2009
Return made up to 20/01/09; full list of members
View PDF (4 pages)
dot icon08/09/2008
Total exemption small company accounts made up to 2008-05-31
View PDF (8 pages)
dot icon25/01/2008
Return made up to 20/01/08; full list of members
View PDF (2 pages)
dot icon29/10/2007
Total exemption small company accounts made up to 2007-05-31
View PDF (8 pages)
dot icon22/01/2007
Return made up to 20/01/07; full list of members
View PDF (2 pages)
dot icon09/10/2006
Total exemption small company accounts made up to 2006-05-31
View PDF (7 pages)
dot icon30/05/2006
Accounting reference date extended from 31/12/05 to 31/05/06
View PDF (1 pages)
dot icon30/01/2006
Return made up to 20/01/06; full list of members
View PDF (2 pages)
dot icon20/04/2005
Accounts for a small company made up to 2004-12-31
View PDF (7 pages)
dot icon26/01/2005
Return made up to 20/01/05; full list of members
View PDF (7 pages)
dot icon07/04/2004
Accounts for a small company made up to 2003-12-31
View PDF (8 pages)
dot icon29/01/2004
Return made up to 20/01/04; full list of members
View PDF (7 pages)
dot icon27/02/2003
Accounts for a small company made up to 2002-12-31
View PDF (8 pages)
dot icon27/01/2003
Return made up to 20/01/03; full list of members
View PDF (7 pages)
dot icon09/01/2003
Registered office changed on 09/01/03 from: 112-114 pilgrim street newcastle upon tyne NE1 6SQ
View PDF (1 pages)
dot icon03/05/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/03/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (7 pages)
dot icon24/01/2002
Return made up to 20/01/02; full list of members
View PDF (6 pages)
dot icon07/03/2001
Accounts for a small company made up to 2000-12-31
View PDF (7 pages)
dot icon29/01/2001
Return made up to 20/01/01; full list of members
View PDF (6 pages)
dot icon11/01/2001
Resolutions
View PDF (2 pages)
dot icon11/01/2001
Resolutions
View PDF (1 pages)
dot icon11/01/2001
Particulars of contract relating to shares
View PDF (4 pages)
dot icon11/01/2001
Ad 18/12/00--------- £ si 49998@1=49998 £ ic 2/50000
View PDF (2 pages)
dot icon11/01/2001
Nc inc already adjusted 18/12/00
View PDF (1 pages)
dot icon01/08/2000
Accounting reference date shortened from 20/01/01 to 31/12/00
View PDF (1 pages)
dot icon10/05/2000
Full accounts made up to 2000-01-20
View PDF (10 pages)
dot icon27/01/2000
Return made up to 20/01/00; full list of members
View PDF (6 pages)
dot icon29/07/1999
Amended full accounts made up to 1998-01-20
View PDF (9 pages)
dot icon29/07/1999
Full accounts made up to 1999-01-20
View PDF (9 pages)
dot icon13/01/1999
Return made up to 20/01/99; no change of members
View PDF (4 pages)
dot icon13/11/1998
Accounts for a small company made up to 1998-01-20
View PDF (4 pages)
dot icon22/07/1998
Registered office changed on 22/07/98 from: 112/114 pilgrim street newcastle upon tyne NE1 6SQ
View PDF (0 pages)
dot icon25/01/1998
Return made up to 20/01/98; no change of members
View PDF (4 pages)
dot icon27/11/1997
Amended accounts made up to 1997-01-20
View PDF (5 pages)
dot icon14/11/1997
Accounts for a small company made up to 1997-01-20
View PDF (5 pages)
dot icon21/08/1997
Certificate of change of name
View PDF (2 pages)
dot icon24/01/1997
Return made up to 20/01/97; full list of members
View PDF (6 pages)
dot icon03/09/1996
Accounts for a small company made up to 1996-01-20
View PDF (5 pages)
dot icon19/01/1996
Return made up to 20/01/96; no change of members
View PDF (4 pages)
dot icon11/10/1995
Full accounts made up to 1995-01-20
View PDF (10 pages)
dot icon10/01/1995
Return made up to 20/01/95; full list of members
View PDF (0 pages)
dot icon08/01/1995
New director appointed
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (16 pages)
dot icon15/12/1994
New secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon12/12/1994
Registered office changed on 12/12/94 from: suite 8168 72 new bond street london W1Y 9DD
View PDF (0 pages)
dot icon15/08/1994
Accounting reference date notified as 20/01
View PDF (0 pages)
dot icon05/02/1994
Secretary resigned
View PDF (0 pages)
dot icon05/02/1994
Secretary resigned
View PDF (0 pages)
dot icon20/01/1994
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/05/2024
dot iconNext confirmation date
20/01/2025
dot iconLast change occurred
31/05/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2024
dot iconNext account date
31/05/2025
dot iconNext due on
28/02/2026
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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ennis, John Paul
Director
20/01/1994 - Present
-
Ennis, John Paul
Secretary
20/01/1994 - Present
-

Persons with Significant Control

1
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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 CERRES LIMITED

CERRES LIMITED is an(a) Liquidation company incorporated on 20/01/1994 with the registered office located at C/O Frost Group Limited Court House, The Old Police Station, South Street, Ashby-De-La-Zouch, Leicestershire LE65 1BR. There are currently 2 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 CERRES LIMITED?

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CERRES LIMITED is currently Liquidation. It was registered on 20/01/1994 .

Where is CERRES LIMITED located?

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CERRES LIMITED is registered at C/O Frost Group Limited Court House, The Old Police Station, South Street, Ashby-De-La-Zouch, Leicestershire LE65 1BR.

What does CERRES LIMITED do?

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CERRES LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CERRES LIMITED?

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The latest filing was on 02/12/2025: Liquidators' statement of receipts and payments to 2025-10-28.