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Ceres 2012 Limited

NI611677

active
Private Limited Company
northern ireland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

CLARENDON HOUSE, BELFAST, BT1 3BG
Incorporated 12/03/2012

Compliance

Last accounts

31/07/2024

full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

70100
Activities of head offices

Officers

Mr William Bingham Barnett

director · Since 12/03/2012

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 49

Also on 33 other boards

Mr Jason Brown

secretary · Since 10/02/2021

Mrs Claudine Jane Heron

director · Since 25/09/2024

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 50

Persons with Significant Control

W&R Barnett Limited

75–100% shares
75–100% votes

23, Clarendon Road, Belfast, BT1 3BG

Reg: Ni000166 · Uk Register Of Companies · Uk Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

COÖPERATIEVE RABOBANK U.A

Created 27/11/2025Registered 01/12/2025
Charge
outstanding

COÖPERATIEVE RABOBANK U.A., TRADING AS RABOBANK DUBLIN AS SECURITY TRUSTEE

Created 31/10/2016Registered 02/11/2016
charge
satisfied

RABOBANK IRELAND PUBLIC LIMITED COMPANY

Created 23/03/2012Registered 11/04/2012Satisfied 09/04/2018