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CERES FINANCE LIMITED

CERES FINANCE LIMITED is an active private limited company, incorporated on 31 July 1992. The nature of the business is Financial management. The company's registered office is on Leadenhall Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CERES FINANCE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02736165
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/07/1992
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O KNOX CROPPER LLP
Address Line 25TH FLOOR, 65 LEADENHALL STREET
Post TownLONDON
CountryENGLAND
PostcodeEC3A 2AD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/08/2024
Last Made Up Date31/07/2023

Return

Next Due Date28/08/2016
Last Made Up Date31/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70221 - Financial management

Company Name History

From incorporation onwards:
CERES FINANCE LIMITED

Directors

(The company's officers)
MR PASCAL VINARNIC
(~62 year old British national)
36 RUE DU LABORATOIRE, L-1911, LUXEMBOURG
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in LUXEMBOURG
Appointed on 03/08/1992
MR PASCAL VINARNIC
(~62 year old British national)
2 RUE DU FORT WALLIS, LUXEMBOURG, L2714, LUXEMBOURG
  • Current Secretary
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ARGENTINA
Appointed on 03/08/1992

Shareholders

(Persons of Significant Control)
Mr Pascal Vinarnic
(~62 year old British national)
C/O Knox Cropper Llp, 5th Floor, 65 Leadenhall Street, London, EC3A 2AD, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
44 CLANRICARDE GARDENS LIMITED
  • PASCAL VINARNIC
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CERES FINANCE LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3A 2AD.

Map of CERES FINANCE LIMITED at local scale
Map of CERES FINANCE LIMITED at local scale
Map of CERES FINANCE LIMITED at district scale
Map of CERES FINANCE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3A 2AD

Other companies with registered offices in EC3A 2AD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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