CL

CERES 2012 LIMITED

Active

Company number NI611677

Belfast · Incorporated 12 March 2012

Clarendon House, 23 Clarendon Road, Belfast, BT1 3BG

Last updated on 17 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 April 2022

Company overview

Ceres 2012 Limited is an active private limited company incorporated in Northern Ireland on 12 March 2012. The company is registered at Clarendon House, 23 Clarendon Road, Belfast, BT1 3BG and is wholly owned and controlled by W&R Barnett Limited.

Its principal activity is classified under SIC 70100. The company is up to date with its filing obligations. It filed its latest full accounts to 31 July 2024, with the next accounts due by 31 July 2026. The most recent confirmation statement was made up to 13 October 2025 and the next is due by 27 October 2026.

Current officers comprise William Bingham Barnett (director, appointed 12 March 2012), Claudine Jane Heron (director, appointed 25 September 2024), and Jason Brown (company secretary, appointed 10 February 2021). The company has no charges on record, no insolvency history, and has never been liquidated. A mortgage was created on 1 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 July 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
13 October 2025
Next due
27 October 2026
6 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 July 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
W&R Barnett Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

3 funding rounds
29 April 2022
Shares allotted · 0 shares allotted
—
31 July 2012
Shares allotted · 0 shares allotted
—
16 March 2012
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2025 View
Accounts With Accounts Type Full
Accounts
22 April 2025 View
Termination Director Company With Name Termination Date
Officers
8 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2024 View
Appoint Person Director Company With Name Date
Officers
25 September 2024 View
Accounts With Accounts Type Full
Accounts
25 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2023 View
Accounts With Accounts Type Full
Accounts
20 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2022 View
Capital Allotment Shares
Capital
29 April 2022 View
Resolution
Resolution
27 April 2022 View
Memorandum Articles
Incorporation
27 April 2022 View
Accounts With Accounts Type Full
Accounts
26 April 2022 View
Capital Name Of Class Of Shares
Capital
26 April 2022 View
Capital Name Of Class Of Shares
Capital
27 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2021 View
Termination Director Company With Name Termination Date
Officers
25 October 2021 View
Accounts With Accounts Type Full
Accounts
26 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
12 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
12 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2020 View
Accounts With Accounts Type Full
Accounts
23 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2019 View
Accounts With Accounts Type Full
Accounts
12 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2018 View
Accounts With Accounts Type Full
Accounts
24 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2017 View
Accounts With Accounts Type Full
Accounts
3 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Accounts With Accounts Type Full
Accounts
26 April 2016 View
Resolution
Resolution
25 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2016 View
Accounts With Accounts Type Full
Accounts
27 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2015 View
Change Person Director Company With Change Date
Officers
8 April 2015 View
Accounts With Accounts Type Full
Accounts
1 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2013 View
Accounts With Accounts Type Full
Accounts
17 April 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
11 December 2012 View
Capital Allotment Shares
Capital
15 August 2012 View
Resolution
Resolution
15 August 2012 View
Capital Name Of Class Of Shares
Capital
15 August 2012 View
Legacy
Mortgage
11 April 2012 View
Capital Allotment Shares
Capital
29 March 2012 View
Incorporation Company
Incorporation
12 March 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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