Ceres Finance Limited

Active02736165 Private limited company
Incorporated
31 July 1992 (34 years)
Industry
Financial management (70221)
Owned by
Pascal Vinarnic
Accounts type
Total exemption full
Region
Greater London
Address
C/o Knox Cropper LLP
5th Floor
65 Leadenhall Street
London
EC3A 2AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 August 1992
British
Born October 1961 (65)
Secretary · Appointed 3 August 1992
British
Officer history (4 former)
30 June 2008
Resigned Vinarnic, Didier Fred as Director
7 April 1993
Appointed Vinarnic, Didier Fred as Director
7 April 1993
Resigned Pelletier, Eric Serge as Director
3 August 1992
Appointed Vinarnic, Pascal as Director
3 August 1992
Appointed Vinarnic, Pascal as Secretary
3 August 1992
Appointed Pelletier, Eric Serge as Director
3 August 1992
Resigned Wall, James Cameron as Secretary
3 August 1992
Resigned Mills, Stephen John as Director
31 July 1992
Appointed Wall, James Cameron as Secretary
31 July 1992
Appointed Mills, Stephen John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1961 (65)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates31 July 2026
29 March 2026Total exemption full accounts31 December 2025
30 August 2025Confirmation statement with no updates31 July 2025
12 March 2025Total exemption full accounts31 December 2024
28 August 2024Confirmation statement with no updates31 July 2024
Show all recent filings

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