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C.E.S.PROPERTY INVESTMENTS LIMITED

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

This company is commonly known as C.e.s.property Investments Limited. The company was founded 63 years ago and was given the registration number 00681559. The firm's registered office is in HAMPTON. You can find them at 2 Castle Business Village, Station Road, Hampton, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:C.E.S.PROPERTY INVESTMENTS LIMITED
Company Number:00681559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 1961
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:2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
107 Old Park Ridings, Grange Park, London, N21 2EJ

Director27 May 2003Active
36, King Street, Arundel, England, BN18 9BW

Director24 February 2021Active
36, King Street, Arundel, England, BN18 9BW

Director24 February 2021Active
107 Old Park Ridings, London, N21 2EJ

Secretary-Active
107 Old Park Ridings, London, N21 2EJ

Director-Active
107 Old Park Ridings, London, N21 2EJ

Director-Active

People with Significant Control

Mr Trevor Smith (Deceased)
Notified on:06 April 2016
Status:Active
Date of birth:May 1937
Nationality:British
Country of residence:England
Address:107, Old Park Ridings, London, England, N21 2EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Alastair Trevor Smith
Notified on:06 April 2016
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:107, Old Park Ridings, London, England, N21 2EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy Smith
Notified on:06 April 2016
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:107, Old Park Ridings, London, England, N21 2EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Jennifer Smith
Notified on:06 April 2016
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:England
Address:107, Old Park Ridings, London, England, N21 2EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-07-13Persons with significant control

Cessation of a person with significant control.

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2023-07-13Confirmation statement

Confirmation statement with updates.

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2022-12-13Accounts

Accounts with accounts type micro entity.

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2022-12-12Resolution

Resolution.

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2022-12-12Incorporation

Memorandum articles.

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2022-12-12Capital

Capital name of class of shares.

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2022-12-08Capital

Capital allotment shares.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type micro entity.

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2021-07-02Confirmation statement

Confirmation statement with updates.

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2021-07-02Address

Change registered office address company with date old address new address.

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2021-02-24Persons with significant control

Change to a person with significant control.

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2021-02-24Officers

Termination director company with name termination date.

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2021-02-24Officers

Termination secretary company with name termination date.

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2021-02-24Officers

Appoint person director company with name date.

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2021-02-24Officers

Appoint person director company with name date.

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2020-08-03Accounts

Accounts with accounts type micro entity.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type micro entity.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2018-10-11Accounts

Accounts with accounts type micro entity.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2017-10-12Accounts

Accounts with accounts type micro entity.

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2017-07-03Confirmation statement

Confirmation statement with no updates.

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