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SES STRATEGIC LIMITED

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

This company is commonly known as Ses Strategic Limited. The company was founded 9 years ago and was given the registration number 09231328. The firm's registered office is in BILLERICAY. You can find them at Sudbury Stables Sudbury Road, Downham, Billericay, Essex. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:SES STRATEGIC LIMITED
Company Number:09231328
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Sudbury Stables Sudbury Road, Downham, Billericay, Essex, CM11 1LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR

Secretary01 March 2023Active
Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR

Director01 March 2023Active
Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR

Director01 March 2023Active
Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR

Director23 September 2014Active
Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR

Director01 March 2023Active
Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR

Director01 March 2023Active

People with Significant Control

Southern Ecological Solutions Limited
Notified on:27 February 2023
Status:Active
Country of residence:England
Address:Spring Lodge, 172 Chester Road, Cheshire, England, WA6 0AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stuart John Pankhurst
Notified on:23 September 2019
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:England
Address:Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR
Nature of control:
  • Significant influence or control
Mrs Chloe Pankhurst
Notified on:23 September 2019
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:England
Address:Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR
Nature of control:
  • Significant influence or control
Mr Stuart John Pankhurst
Notified on:06 April 2016
Status:Active
Date of birth:November 1975
Nationality:British
Address:Sudbury Stables, Sudbury Road, Billericay, CM11 1LB
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Chloe Lucinda Pankhurst
Notified on:06 April 2016
Status:Active
Date of birth:February 1985
Nationality:British
Address:Sudbury Stables, Sudbury Road, Billericay, CM11 1LB
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control

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
2024-03-27Accounts

Accounts with accounts type small.

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2024-03-05Confirmation statement

Confirmation statement with no updates.

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2024-02-07Officers

Change person director company with change date.

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2023-09-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-16Resolution

Resolution.

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2023-08-16Incorporation

Memorandum articles.

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2023-06-13Accounts

Accounts with accounts type total exemption full.

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2023-03-31Persons with significant control

Notification of a person with significant control.

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2023-03-31Persons with significant control

Cessation of a person with significant control.

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2023-03-31Persons with significant control

Cessation of a person with significant control.

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2023-03-15Officers

Appoint person director company with name date.

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2023-03-15Accounts

Change account reference date company current shortened.

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2023-03-15Address

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

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2023-03-15Officers

Appoint person secretary company with name date.

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2023-03-15Officers

Appoint person director company with name date.

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2023-03-15Officers

Appoint person director company with name date.

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2023-03-15Officers

Appoint person director company with name date.

Download
2023-03-01Confirmation statement

Confirmation statement with updates.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-05-04Accounts

Accounts with accounts type total exemption full.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-09-07Accounts

Accounts with accounts type total exemption full.

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2020-11-02Accounts

Accounts with accounts type total exemption full.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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