Register entry · No. 10065397
CERES 1 LIMITED
Checks
2 to look at 8 clear · 4 can't tell yet
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Last filed accounts
Net liabilities of £75,208: it owed more than it owned.
Accounts to 31 Mar 2025 · See it · What this means -
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Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 21 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
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Trading history
Incorporated 16 Mar 2016 (10 years ago).
Companies House register -
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Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ
As filed with Companies House. -
Nature of business
- 68320 Management of real estate on a fee or contract basis
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 21 Dec 2026
- Last made up to
- 7 Dec 2025
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- CERES 1 LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | — | £-75,208 | 0 |
| 31 Mar 2024 | not published | not published | — | £-43,165 | 0 |
| 31 Mar 2023 | not published | not published | — | £-13,971 | 0 |
| 31 Mar 2022 | not published | not published | — | £-3,262 | 0 |
| 31 Mar 2021 | not published | not published | £2 | £2 | — |
| 31 Mar 2020 | not published | not published | £2 | £2 | — |
* From the following year's accounts (prior-year figures).
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Nadia Meliti Corporate Counsel | Director | 16 Mar 2016 | — | March 1968 | British · England |
| Magdelene Cornelia Davis Assistant Company Secretary | Director | 16 Mar 2016 | — | October 1976 | Belgian · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Magdelene Cornelia Davis | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | October 1976 | Belgian · England |
| Ms Nadia Meliti | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | March 1968 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is CERES 1 LIMITED still trading?
The register shows CERES 1 LIMITED as active.
What does CERES 1 LIMITED do?
It files the industry code 68320 (Management of real estate on a fee or contract basis).
When was CERES 1 LIMITED set up?
It was incorporated on 16 March 2016.
When are CERES 1 LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is CERES 1 LIMITED's next confirmation statement due?
By 21 December 2026.
Who runs CERES 1 LIMITED?
CERES 1 LIMITED has 2 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House