Company Information for CES (HIGH HOLBORN) LIMITED
5 MANCHESTER SQUARE, LONDON, W1U 3PD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CES (HIGH HOLBORN) LIMITED | |
Legal Registered Office | |
5 MANCHESTER SQUARE LONDON W1U 3PD Other companies in W1U | |
Company Number | 06058523 | |
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Company ID Number | 06058523 | |
Date formed | 2007-01-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/01/2016 | |
Return next due | 16/02/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-09 10:25:41 |
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Officer | Role | Date Appointed |
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JOHN KENNETH FOWLER |
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JOHN KENNETH FOWLER |
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RICHARD SANDOR FRISCHMANN |
Officer | Role | Date Appointed | Date Resigned |
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GARTH NICOLAS BONNEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRISCHMANN GROUP LTD | Director | 2018-01-18 | CURRENT | 2015-05-15 | Active | |
FRISCHMANN PROPERTIES LTD | Director | 2017-12-21 | CURRENT | 1983-12-06 | Active | |
STORAGE SOLUTIONS 2014 LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) LIMITED | Director | 2011-02-22 | CURRENT | 2011-02-22 | Active | |
COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) HOLDINGS LIMITED | Director | 2011-02-22 | CURRENT | 2011-02-22 | Active | |
COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) LIMITED | Director | 2011-02-22 | CURRENT | 2011-02-22 | Active | |
COUNTRYWIDE PROJECTS LIMITED | Director | 2010-08-24 | CURRENT | 1990-05-22 | Active | |
COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) HOLDINGS LIMITED | Director | 2009-12-15 | CURRENT | 2009-06-19 | Active | |
COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) LIMITED | Director | 2009-12-15 | CURRENT | 2009-06-19 | Active | |
FRISCHMANN STREETLIGHTING OLDHAM LTD | Director | 2009-08-04 | CURRENT | 2009-08-04 | Active | |
FRISCHMANN STREETLIGHTING ROCHDALE LTD | Director | 2009-08-04 | CURRENT | 2009-08-04 | Active | |
FRISCHMANN STREETLIGHTING BLACKPOOL LTD | Director | 2009-07-13 | CURRENT | 2009-07-13 | Active | |
TRADERS OF PROPERTIES LIMITED | Director | 2008-04-25 | CURRENT | 1989-10-13 | Active - Proposal to Strike off | |
HINDE STREET PROPERTIES LIMITED | Director | 2007-11-01 | CURRENT | 2007-11-01 | Active | |
LOUVAIN 2006 LIMITED | Director | 2007-03-21 | CURRENT | 2007-03-15 | Active | |
EUSTON ROAD (UNDERLEASE) LIMITED | Director | 2004-03-16 | CURRENT | 2003-10-29 | Active | |
CES PROPERTIES (DORKING) LIMITED | Director | 2004-03-15 | CURRENT | 1996-03-13 | Active | |
CES (EUSTON ROAD) LIMITED | Director | 2004-03-15 | CURRENT | 2000-07-28 | Active | |
SANDOR PROPERTY MANAGEMENT SERVICES LIMITED | Director | 2004-03-15 | CURRENT | 1995-03-24 | Active | |
CES PROPERTIES (HEMEL HEMPSTEAD) LIMITED | Director | 2004-03-15 | CURRENT | 1994-12-02 | Active | |
CES PROPERTIES (MANCHESTER SQUARE) LIMITED | Director | 2004-03-15 | CURRENT | 1999-02-02 | Active | |
CES PROPERTIES (ICKENHAM) LIMITED | Director | 2004-03-15 | CURRENT | 1999-07-15 | Active | |
CES PROPERTIES (BISHOPS HOUSE) LIMITED | Director | 2004-03-15 | CURRENT | 2001-03-22 | Active | |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | Director | 2003-03-24 | CURRENT | 2003-03-03 | Active | |
TOTAL SCHOOL SOLUTIONS (SANDWELL) HOLDINGS LIMITED | Director | 2003-03-24 | CURRENT | 2003-03-03 | Active | |
FRISCHMANN SCHOOLS (SANDWELL) LTD | Director | 2003-03-21 | CURRENT | 2003-01-28 | Active | |
TOTAL SCHOOL SOLUTIONS LIMITED | Director | 2000-03-31 | CURRENT | 1999-07-02 | Active | |
FRISCHMANN SCHOOLS (STAFFORD) LTD | Director | 2000-03-29 | CURRENT | 1999-12-09 | Active | |
ROAD LINK LIMITED | Director | 1998-11-16 | CURRENT | 1995-02-23 | Active | |
HINDE STREET PROPERTIES LIMITED | Director | 2007-11-01 | CURRENT | 2007-11-01 | Active | |
LOUVAIN 2006 LIMITED | Director | 2007-03-15 | CURRENT | 2007-03-15 | Active | |
FRISCHMANN INVESTMENT LTD | Director | 2004-09-07 | CURRENT | 2002-03-22 | Active | |
AUTOSPAN LIMITED | Director | 2004-06-29 | CURRENT | 2000-01-17 | Active | |
DUNLOP TRANSCALM LIMITED | Director | 2004-06-29 | CURRENT | 2000-02-07 | Active | |
FRISCHMANN PROCESS TECHNOLOGY (HOLDINGS) LTD | Director | 2004-02-18 | CURRENT | 2004-02-18 | Active | |
EUSTON ROAD (UNDERLEASE) LIMITED | Director | 2003-11-05 | CURRENT | 2003-10-29 | Active | |
CES PROPERTIES (BISHOPS HOUSE) LIMITED | Director | 2001-04-06 | CURRENT | 2001-03-22 | Active | |
CES (EUSTON ROAD) LIMITED | Director | 2000-12-19 | CURRENT | 2000-07-28 | Active | |
EPSOM REAL PROPERTIES LIMITED | Director | 1999-12-09 | CURRENT | 1999-12-09 | Active | |
CES PROPERTIES (ICKENHAM) LIMITED | Director | 1999-09-08 | CURRENT | 1999-07-15 | Active | |
CES PROPERTIES (MANCHESTER SQUARE) LIMITED | Director | 1999-02-12 | CURRENT | 1999-02-02 | Active | |
CES PROPERTIES (DORKING) LIMITED | Director | 1996-04-25 | CURRENT | 1996-03-13 | Active | |
FRISCHMANN CONCESSIONAIRES LTD | Director | 1995-05-24 | CURRENT | 1995-05-17 | Active | |
SANDOR HOLDINGS LIMITED | Director | 1995-03-29 | CURRENT | 1995-03-29 | Active | |
SANDOR PROPERTY MANAGEMENT SERVICES LIMITED | Director | 1995-03-28 | CURRENT | 1995-03-24 | Active | |
CES PROPERTIES (HEMEL HEMPSTEAD) LIMITED | Director | 1994-12-15 | CURRENT | 1994-12-02 | Active | |
FRISCHMANN FACILITIES MANAGEMENT | Director | 1994-07-25 | CURRENT | 1994-03-17 | Active | |
TRADERS OF PROPERTIES LIMITED | Director | 1991-10-13 | CURRENT | 1989-10-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/01/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard Sandor Frischmann on 2015-01-01 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/01/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Kenneth Fowler on 2014-01-02 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MISC | Section 519 | |
AR01 | 19/01/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 4 Manchester Square London W1M 5RE | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/13 FROM 4 Manchester Square London W1M 5RE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 19/01/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 19/01/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP03 | Appointment of Mr John Kenneth Fowler as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GARTH BONNEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 19/01/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 19/01/09 FULL LIST AMEND | |
363a | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/2008 TO 31/03/2008 | |
363a | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CES (HIGH HOLBORN) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CES (HIGH HOLBORN) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |