CERES POWER INTERMEDIATE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CERES POWER INTERMEDIATE HOLDINGS LIMITED
COMPANY NUMBER
08887056
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
11/02/2014
(10 years and 10 months old)
WEBSITE
www.cerespower.com
CONFIRMATION STATEMENT MADE UP TO
21/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HORSHAM
RH13 5PX
Telephone: 01403273463
TPS: No
Viking House
Foundry Lane
Horsham
West Sussex
RH13 5PX
Telephone: 273463
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CERES POWER HOLDINGS PLC | Active - Accounts Filed | View Report |
| CERES POWER INTERMEDIATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CERES HOLDINGS INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 04/10/2024 | Deborah Grimason (930122297) has left the board |
| 04/10/2024 | Eric Daniel Lakin (911476495) has left the board |
Credit Risk Overview
Want to learn more about CERES POWER INTERMEDIATE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CERES POWER INTERMEDIATE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CERES POWER INTERMEDIATE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/02/2014 - Present (10 years and 10 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/10/2024 - Present (2 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
11/02/2014 - 03/08/2015 (1 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
11/02/2014 - Present (10 years and 10 months) Born in Sep 1969 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
25/03/2014 - Present (10 years and 8 months) Born in Dec 1960 |
Resigned | Director |
Current: 41 Past: 89 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CERES POWER HOLDINGS PLC | Active - Accounts Filed | View Report |
| CERES POWER INTERMEDIATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CERES HOLDINGS INTERNATIONAL LIMITED | Non-Trading | View Report |
| CERES INTELLECTUAL PROPERTY COMPANY LIMITED | Active - Accounts Filed | View Report |
| CERES POWER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 04/10/2024 | Deborah Grimason (930122297) has left the board |
| 04/10/2024 | Eric Daniel Lakin (911476495) has left the board |
| 04/10/2024 | New Board Member Stuart Paynter (924566682) Appointed |
| 20/09/2023 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Board Member Deborah Grimason (930122297) Appointed |
| 19/10/2022 | Stephen James Callaghan (920134771) has left the board |
| 15/10/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 06/05/2022 | Caroline Buchan (921666675) has left the board |
| 18/01/2022 | Richard Timothy Preston (917064289) has left the board |
| 18/01/2022 | New Board Member Eric Daniel Lakin (911476495) Appointed |
| 09/09/2021 | New Accounts filed |
| 23/10/2020 | Alan John Aubrey (907705335) has left the board |
| 15/08/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 04/08/2019 | New Confirmation Statement filed |
| 23/03/2019 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 16/02/2018 | New Confirmation Statement filed |
| 23/01/2018 | New Accounts filed |
| 17/03/2017 | New Annual Return filed |
| 07/03/2017 | New Accounts filed |
| 21/10/2016 | New Company Secretary Caroline Buchan (921666675) Appointed |
| 20/10/2016 | Helen Milburn (919994090) has left the board |
| 12/03/2016 | New Annual Return filed |
| 21/11/2015 | New Accounts filed |
| 19/10/2015 | New Board Member Stephen James Callaghan (920134771) Appointed |
| 19/10/2015 | Steve James Callaghan (917761677) has left the board |
| 07/08/2015 | Bruce Girvan (918503558) has left the board |
| 07/08/2015 | New Company Secretary Helen Milburn (919994090) Appointed |
| 22/02/2015 | New Annual Return filed |
| 13/05/2014 | Stephen James Callaghan (918737334) has left the board |
| 13/05/2014 | New Board Member Steve James Callaghan (917761677) Appointed |
| 07/05/2014 | New Board Member Stephen James Callaghan (918737334) Appointed |
| 07/05/2014 | New Board Member Alan John Aubrey (907705335) Appointed |
| 20/02/2014 | Phil Caldwell (918503556) has left the board |
| 20/02/2014 | New Board Member Philip Joseph Caldwell (918103709) Appointed |
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