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Home > England & Wales Companies > CESA LIMITED
Company Information for

CESA LIMITED

ROTHERWICK HOUSE, 3 THOMAS MORE STREET, LONDON, E1W 1YZ,
Company Registration Number
06620580
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Cesa Ltd
CESA LIMITED was founded on 2008-06-16 and has its registered office in London. The organisation's status is listed as "Active". Cesa Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CESA LIMITED
 
Legal Registered Office
ROTHERWICK HOUSE
3 THOMAS MORE STREET
LONDON
E1W 1YZ
Other companies in SE1
 
Filing Information
Company Number 06620580
Company ID Number 06620580
Date formed 2008-06-16
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB240100146  
Last Datalog update: 2023-10-08 07:47:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CESA LIMITED
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Companies with same name CESA LIMITED
The following companies were found which have the same name as CESA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CESA (KIRKCALDY) LIMITED 30-31 COWCROSS STREET LONDON EC1M 6DQ Active Company formed on the 2022-12-01
CESA 1 LLC 162 NW 16TH ST ONTARIO OR 97914 Active Company formed on the 2023-12-29
CESA 2024, INC. 220 71ST STREET #213 MIAMI BEACH FL 33141 Inactive Company formed on the 2000-07-26
CESA ADMINISTRATIVE SERVICES, INC. 6125 NW 167TH STREET STE E8 HIALEAH FL FL330 Inactive Company formed on the 2001-07-18
CESA AS Valderhaug 63 ÅGOTNES 5363 Liquidation Company formed on the 2016-04-25
CESA Asia Company Limited Voluntary Liquidation
CESA AUTO INVESTORS, INC. 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Dissolved Company formed on the 2000-10-16
CESA BEVERAGES LLC 320 NORTH CARSON STREET CARSON CITY NV 89701 Active Company formed on the 2014-03-25
CESA CAR INC. 854 MORRIS PARK AVENUE BRONX BRONX NEW YORK 10462 Active Company formed on the 2013-07-18
CESA CARS INC. 854 MORRIS PARK AVE. Bronx BRONX NY 10462 Active Company formed on the 2017-02-16
CESA CATERING LTD 838 WICKHAM ROAD CROYDON SURREY CR0 8ED Active Company formed on the 2018-10-23
CESA CAUSES LTD 10 BELLE VUE AVENUE SOUTHEND-ON-SEA SS1 2QZ Active - Proposal to Strike off Company formed on the 2018-09-06
CESA CONSULTANTS LTD 1ST FLOOR 91 QUEEN STREET, MORLEY LEEDS ENGLAND LS27 8DW Dissolved Company formed on the 2016-02-17
CESA CONTRACTORS, INC. 120 WALDRUM RD SEAGOVILLE TX 75159 Forfeited Company formed on the 1999-01-05
CESA DEVELOPMENT 2016 LTD KALAMU HOUSE 11 COLDBATH SQUARE LONDON EC1R 5HL Active Company formed on the 2015-11-24
CESA DEVELOPMENTS PARTNERSHIP (1) LIMITED 64 BAKER STREET BAKER STREET LONDON W1U 7GB Active Company formed on the 2020-10-26
CESA DEVELOPMENTS PARTNERSHIP (2) LIMITED 64 BAKER STREET LONDON W1U 7GB Active Company formed on the 2022-01-20
CESA DEVELOPMENTS PARTNERSHIP (3) LIMITED 64 BAKER STREET LONDON W1U 7GB Active Company formed on the 2024-01-11
CESA DISTRIBUTORS, INC. 1314 CAPE CORAL PKWY CAPE CORAL FL 33904 Inactive Company formed on the 1987-06-08
CESA ENTERTAINMENT, INC. 270 WEST 36TH STREET #3W New York NEW YORK NY 10018 Active Company formed on the 2006-01-11

Company Officers of CESA LIMITED

Current Directors
Officer Role Date Appointed
SIMON CARL FROST
 Director 2012-11-16
DAVID JOHN PARSONS
 Director 2011-05-19
GLENN ERNEST ROBERTS
 Director 2016-02-08
KEITH WARREN
 Director 2008-06-16
JOHN WILLIAM WHITEHOUSE
 Director 2016-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN ELLIOTT
 Director 2014-11-14 2016-01-23
NICHOLAS PAUL ORYINO
 Director 2010-11-12 2015-11-13
MICHAEL SHADDOCK
 Director 2008-11-07 2014-11-14
MALCOLM HARLING
 Director 2008-07-01 2012-11-16
ANDREW MICHAEL JONES
 Director 2008-07-01 2011-03-31
STEVEN ROBERT JAMIE GORDON
 Director 2008-07-01 2010-11-12
STEPHEN ANDREW LOUGHTON
 Director 2008-07-01 2008-12-01
ANDREW GRAEME WILLIAM
 Company Secretary 2008-06-16 2008-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN WILLIAM WHITEHOUSE JDM (WHITEHOUSE) INVESTMENTS LIMITED Director 2018-02-01 CURRENT 2018-02-01 Active
JOHN WILLIAM WHITEHOUSE FIRST CHOICE GROUP 1999 LIMITED Director 2015-05-07 CURRENT 2014-02-12 Active
JOHN WILLIAM WHITEHOUSE COMBICO (UK) LIMITED Director 2014-08-11 CURRENT 2014-08-11 Active - Proposal to Strike off
JOHN WILLIAM WHITEHOUSE FIRST CHOICE GROUP TRAINING LIMITED Director 2014-03-20 CURRENT 2014-03-20 Active
JOHN WILLIAM WHITEHOUSE FIRST CHOICE LAUNDRY SPARES LIMITED Director 2013-05-01 CURRENT 2013-05-01 Active - Proposal to Strike off
JOHN WILLIAM WHITEHOUSE FIRST CHOICE REFRIGERATION SPARES LIMITED Director 2013-05-01 CURRENT 2013-05-01 Active - Proposal to Strike off
JOHN WILLIAM WHITEHOUSE PARTS TOWN UK LIMITED Director 2000-01-21 CURRENT 1999-06-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-1330/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-28APPOINTMENT TERMINATED, DIRECTOR KEITH WARREN
2023-06-28CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2022-11-14APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM WHITEHOUSE
2022-11-14APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM WHITEHOUSE
2022-11-14DIRECTOR APPOINTED MRS EMMA LOUISE BROOKS
2022-11-14DIRECTOR APPOINTED MRS EMMA LOUISE BROOKS
2022-11-14AP01DIRECTOR APPOINTED MRS EMMA LOUISE BROOKS
2022-11-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM WHITEHOUSE
2022-10-24AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2021-09-21AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-30AP01DIRECTOR APPOINTED MR PAUL GRAHAM ANDERSON
2021-07-30TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MARTIN LOHSE
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2020-11-24TM01APPOINTMENT TERMINATED, DIRECTOR GLENN ERNEST ROBERTS
2020-11-24AP01DIRECTOR APPOINTED MR SIMON MARTIN LOHSE
2020-10-14AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2019-10-07AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES
2018-12-17AP01DIRECTOR APPOINTED MR STEPHEN EDWARD HOBBS
2018-12-17TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CARL FROST
2018-11-14AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2017-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/17 FROM Ground Flr. Westminster Tower 3, Albert Embankment London SE1 7SL
2017-10-23AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2016-11-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-19AR0116/06/16 ANNUAL RETURN FULL LIST
2016-05-17AP01DIRECTOR APPOINTED MR JOHN WILLIAM WHITEHOUSE
2016-05-17AP01DIRECTOR APPOINTED MR JOHN WILLIAM WHITEHOUSE
2016-02-12AP01DIRECTOR APPOINTED MR GLENN ERNEST ROBERTS
2016-02-11TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ORYINO
2016-02-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ELLIOTT
2015-10-26AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18AR0116/06/15 ANNUAL RETURN FULL LIST
2014-12-02AP01DIRECTOR APPOINTED MR STEPHEN JOHN ELLIOTT
2014-12-02AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHADDOCK
2014-07-28AR0116/06/14 ANNUAL RETURN FULL LIST
2014-07-28CH01Director's details changed for Mr Nicholas Paul Oryino on 2013-12-01
2013-10-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30AR0116/06/13 ANNUAL RETURN FULL LIST
2012-12-05AP01DIRECTOR APPOINTED MR SIMON CARL FROST
2012-12-04TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM HARLING
2012-11-14AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-07AR0116/06/12 NO MEMBER LIST
2011-11-17AA30/06/11 TOTAL EXEMPTION FULL
2011-07-26AR0116/06/11 NO MEMBER LIST
2011-06-21AP01DIRECTOR APPOINTED MR DAVID JOHN PARSONS
2011-06-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES
2011-04-05AA30/06/10 TOTAL EXEMPTION FULL
2011-01-18AP01DIRECTOR APPOINTED MR NICHOLAS PAUL ORYINO
2010-12-20TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN GORDON
2010-06-17AR0116/06/10 NO MEMBER LIST
2010-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2010 FROM WESTMINSTER TOWER 3 ALBERT EMBANKMENT LONDON SE1 7SL
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH WARREN / 16/06/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL JONES / 16/06/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HARLING / 16/06/2010
2009-12-23AA30/06/09 TOTAL EXEMPTION FULL
2009-07-06363aANNUAL RETURN MADE UP TO 16/06/09
2009-01-07288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN LOUGHTON
2008-12-10288aDIRECTOR APPOINTED MICHAEL SHADDOCK
2008-11-28288bAPPOINTMENT TERMINATED SECRETARY ANDREW WILLIAM
2008-07-11288aDIRECTOR APPOINTED STEPHEN ANDREW LOUGHTON
2008-07-11288aDIRECTOR APPOINTED ANDREW MICHAEL JONES
2008-07-11288aDIRECTOR APPOINTED MALCOLM HARLING
2008-07-11288aDIRECTOR APPOINTED STEVEN ROBERT JAMIE GORDON
2008-06-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94110 - Activities of business and employers membership organizations




Licences & Regulatory approval
We could not find any licences issued to CESA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CESA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CESA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.368
MortgagesNumMortOutstanding0.287
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 CESA LIMITED

Intangible Assets
Patents
We have not found any records of CESA LIMITED registering or being granted any patents
Domain Names

CESA LIMITED owns 1 domain names.

cesacad.co.uk  

Trademarks
We have not found any records of CESA LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CESA LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Solihull Metropolitan Borough Council 2013-06-25 GBP £1,500 Training

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CESA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CESA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CESA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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