Ceres 1 Limited

Active10065397 Private limited company
Incorporated
16 March 2016 (10 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Magdelene Cornelia Davis
Owned by
Nadia Meliti
Magdelene Cornelia Davis
Accounts type
Micro entity
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Davis, Magdelene Cornelia
Director · Appointed 16 March 2016
Belgian
Born October 1976 (50)
Director · Appointed 16 March 2016
British
Born March 1968 (58)

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1968 (58)
Magdelene Cornelia Davis
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Belgian
Born October 1976 (50)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£75,208)
Debt Ratio
121%
Current Ratio
3.4x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £2 £2 (£3,262) (£13,971) (£43,165) (£75,208)
Balance sheet detail
202520242023202220212020
Fixed Assets£350,051£350,076£102
Current Assets£3,811£11,469£138,986£44,774
Cash£2£2
Creditors (< 1 year)£1,115£775
Creditors (> 1 year)£426,515£394,845£152,519£47,586
Net Current Assets£2,696£10,694£138,986£44,774
Net Assets(£75,208)(£43,165)(£13,971)(£3,262)£2£2
Shareholder Funds(£75,208)(£43,165)(£13,971)(£3,262)£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 December 2025Confirmation statement with updates7 December 2025
25 November 2025Micro company accounts31 March 2025
22 December 2024Confirmation statement with no updates7 December 2024
27 November 2024Micro company accounts31 March 2024
28 February 2024Registration of a charge
Show all recent filings

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