UKBizDB.co.uk

C.E.S. (POOLE) LIMITED

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

This company is commonly known as C.e.s. (poole) Limited. The company was founded 27 years ago and was given the registration number 03215130. The firm's registered office is in POOLE. You can find them at Unit C, 87 Ringwood Road, Poole, Dorset. This company's SIC code is 33140 - Repair of electrical equipment.

Company Information

Name:C.E.S. (POOLE) LIMITED
Company Number:03215130
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 1996
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33140 - Repair of electrical equipment
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:Unit C, 87 Ringwood Road, Poole, Dorset, BH14 0RH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit C, 87 Ringwood Road, Poole, United Kingdom, BH14 0RH

Secretary21 June 1996Active
Unit C, 87 Ringwood Road, Poole, United Kingdom, BH14 0RH

Director21 June 1996Active
Unit C, 87 Ringwood Road, Poole, United Kingdom, BH14 0RH

Director02 June 2016Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary21 June 1996Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director21 June 1996Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director21 June 1996Active

People with Significant Control

Mr Andrew Robert Carter
Notified on:02 June 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:United Kingdom
Address:Unit C, 87 Ringwood Road, Poole, United Kingdom, BH14 0RH
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Mandy Carter
Notified on:02 June 2016
Status:Active
Date of birth:June 1969
Nationality:British
Address:Unit C, Poole, BH14 0RH
Nature of control:
  • Ownership of shares 25 to 50 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 (8 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
2024-04-16Accounts

Accounts with accounts type unaudited abridged.

Download
2023-06-13Confirmation statement

Confirmation statement with updates.

Download
2023-04-28Accounts

Accounts with accounts type unaudited abridged.

Download
2022-05-30Confirmation statement

Confirmation statement with updates.

Download
2022-05-27Persons with significant control

Change to a person with significant control.

Download
2022-05-27Officers

Change person secretary company with change date.

Download
2022-05-27Officers

Change person director company with change date.

Download
2022-05-27Officers

Change person director company with change date.

Download
2022-04-28Accounts

Accounts with accounts type unaudited abridged.

Download
2021-12-16Incorporation

Memorandum articles.

Download
2021-11-12Resolution

Resolution.

Download
2021-11-01Capital

Capital allotment shares.

Download
2021-06-14Confirmation statement

Confirmation statement with no updates.

Download
2021-04-28Accounts

Accounts with accounts type unaudited abridged.

Download
2020-05-27Confirmation statement

Confirmation statement with no updates.

Download
2020-05-27Persons with significant control

Notification of a person with significant control.

Download
2020-04-21Accounts

Accounts with accounts type total exemption full.

Download
2019-07-03Confirmation statement

Confirmation statement with no updates.

Download
2019-04-30Accounts

Accounts with accounts type total exemption full.

Download
2018-06-28Confirmation statement

Confirmation statement with no updates.

Download
2018-04-30Accounts

Accounts with accounts type total exemption full.

Download
2017-06-08Confirmation statement

Confirmation statement with updates.

Download
2017-04-30Accounts

Accounts with accounts type total exemption small.

Download
2016-06-02Annual return

Annual return company with made up date full list shareholders.

Download
2016-06-02Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.