Ceres Finance Limited

Company details

Type

Private Limited Company

Incorporated

1992-07-31

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-09-30 in 468 days

Confirmation statement

last made up 2025-07-31 · next due 2026-08-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Vinarnic, Pascal · Director appointed 1992-08-03
• Vinarnic, Didier Fred · Director appointed 1993-04-07 resigned 2008-06-30
• Pelletier, Eric Serge · Director appointed 1992-08-03 resigned 1993-04-07
• Mills, Stephen John · Director appointed 1992-07-31 resigned 1992-08-03
• Wall, James Cameron · Secretary appointed 1992-07-31 resigned 1992-08-03

People with significant control (1)

• Mr Pascal Vinarnic Active
  Individual Psc · British · resident in Luxembourg · born 10/1961 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Recent filings (15)

• 2026-03-29 Total-exemption-full accounts (paper) AA Accounts
• 2025-08-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-12 Total-exemption-full accounts (paper) AA Accounts
• 2024-08-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-01 Total-exemption-full accounts (paper) AA Accounts
• 2023-09-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-06 Total-exemption-full accounts (paper) AA Accounts
• 2022-11-21 Director details changed CH01 Officers
• 2022-08-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-04-20 Total-exemption-full accounts (paper) AA Accounts
• 2021-09-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-07-21 Total-exemption-full accounts (paper) AA Accounts
• 2021-02-18 Total-exemption-full accounts (paper) AA Accounts
• 2020-07-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-07-31 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.