UKBizDB.co.uk

CES (EUSTON ROAD) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ces (euston Road) Limited. The company was founded 23 years ago and was given the registration number 04042519. The firm's registered office is in LONDON. You can find them at 5 Manchester Square, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CES (EUSTON ROAD) LIMITED
Company Number:04042519
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5 Manchester Square, London, W1U 3PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Manchester Square, London, United Kingdom, W1U 3PD

Secretary11 June 2010Active
5, Manchester Square, London, United Kingdom, W1U 3PD

Director15 March 2004Active
5, Manchester Square, London, United Kingdom, W1U 3PD

Director19 December 2000Active
5, Manchester Square, London, United Kingdom, W1U 3PD

Director19 December 2000Active
10 Storer House, Eastman Way, Epsom, KT19 8DE

Secretary25 April 2008Active
4 Manchester Square, London, W1M 5RE

Secretary19 December 2000Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Secretary28 July 2000Active
10 Storer House, Eastman Way, Epsom, KT19 8DE

Director15 March 2004Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Director28 July 2000Active

People with Significant Control

Sandor Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5, Manchester Square, London, England, W1U 3PD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with no updates.

Download
2023-12-22Accounts

Accounts with accounts type total exemption full.

Download
2023-03-28Confirmation statement

Confirmation statement with no updates.

Download
2022-12-23Accounts

Accounts with accounts type total exemption full.

Download
2022-04-04Confirmation statement

Confirmation statement with no updates.

Download
2021-12-24Accounts

Accounts with accounts type total exemption full.

Download
2021-03-22Confirmation statement

Confirmation statement with no updates.

Download
2020-12-23Accounts

Accounts with accounts type total exemption full.

Download
2020-05-04Resolution

Resolution.

Download
2020-05-04Incorporation

Memorandum articles.

Download
2020-04-09Mortgage

Mortgage satisfy charge full.

Download
2020-03-22Confirmation statement

Confirmation statement with no updates.

Download
2020-01-04Accounts

Accounts with accounts type total exemption full.

Download
2019-03-22Confirmation statement

Confirmation statement with no updates.

Download
2019-01-08Accounts

Accounts with accounts type total exemption full.

Download
2018-04-04Confirmation statement

Confirmation statement with no updates.

Download
2018-01-03Accounts

Accounts with accounts type total exemption full.

Download
2017-03-30Confirmation statement

Confirmation statement with updates.

Download
2016-12-23Accounts

Accounts with accounts type total exemption small.

Download
2016-03-29Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-10Accounts

Accounts with accounts type total exemption small.

Download
2015-04-02Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-11Accounts

Accounts with accounts type total exemption small.

Download
2014-04-11Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-23Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.