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CES PROPERTIES (DORKING) LIMITED

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

This company is commonly known as Ces Properties (dorking) Limited. The company was founded 28 years ago and was given the registration number 03171874. 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 PROPERTIES (DORKING) LIMITED
Company Number:03171874
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 1996
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, England, W1U 3PD

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

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

Director29 August 2003Active
5, Manchester Square, London, England, W1U 3PD

Director25 April 1996Active
10 Storer House, Eastman Way, Epsom, KT19 8DE

Secretary29 August 2003Active
35 Bristow Road, Croydon, CR0 4QQ

Secretary25 April 1996Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary13 March 1996Active
10 Storer House, Eastman Way, Epsom, KT19 8DE

Director15 March 2004Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director13 March 1996Active

People with Significant Control

Sandor Holdings Limited
Notified on:20 April 2022
Status:Active
Country of residence:England
Address:5, Manchester Square, London, England, W1U 3PD
Nature of control:
  • Ownership of shares 75 to 100 percent
Ces Properties (Hemel Hempstead) 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
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-03-26Confirmation statement

Confirmation statement with updates.

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2023-03-26Persons with significant control

Cessation of a person with significant control.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-11-11Persons with significant control

Notification of a person with significant control.

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2022-03-18Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-03-22Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type micro entity.

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2019-03-23Mortgage

Mortgage satisfy charge full.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2019-01-08Accounts

Accounts with accounts type micro entity.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type micro entity.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2017-01-07Accounts

Accounts with accounts type total exemption small.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2016-01-09Accounts

Accounts with accounts type total exemption small.

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2015-03-24Annual return

Annual return company with made up date full list shareholders.

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2015-01-11Accounts

Accounts with accounts type total exemption small.

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2014-04-11Annual return

Annual return company with made up date full list shareholders.

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2014-04-11Officers

Change person director company with change date.

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