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Home > England & Wales Companies > CEAH (HYDRO) LIMITED
Company Information for

CEAH (HYDRO) LIMITED

5 FLEET PLACE, LONDON, EC4M 7RD,
Company Registration Number
08516317
Private Limited Company
Active

Company Overview

About Ceah (hydro) Ltd
CEAH (HYDRO) LIMITED was founded on 2013-05-03 and has its registered office in London. The organisation's status is listed as "Active". Ceah (hydro) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CEAH (HYDRO) LIMITED
 
Legal Registered Office
5 FLEET PLACE
LONDON
EC4M 7RD
Other companies in WC1R
 
Filing Information
Company Number 08516317
Company ID Number 08516317
Date formed 2013-05-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts FULL
Last Datalog update: 2024-06-07 10:28:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CEAH (HYDRO) LIMITED
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Company Officers of CEAH (HYDRO) LIMITED

Current Directors
Officer Role Date Appointed
JULIA LLEWELLYN RICHARDS
 Company Secretary 2015-07-25
JAMES HENRY MORYS BRUCE
 Director 2013-05-03
CHARLES VINCENT ELLINGWORTH
 Director 2013-05-03
JOHN DAVID GORDON
 Director 2013-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ANTHONY DE HAVILLAND
 Director 2013-05-03 2015-09-17
MAY MAY & MERRIMANS
 Company Secretary 2013-05-03 2015-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES HENRY MORYS BRUCE ENTWISTLE TERRACE FREEHOLD LIMITED Director 2016-03-25 CURRENT 2016-03-25 Active
JAMES HENRY MORYS BRUCE SNAIGOW RURAL ACTIVITIES LTD Director 2015-09-10 CURRENT 2015-09-10 Active - Proposal to Strike off
JAMES HENRY MORYS BRUCE THE TENNIS & RACKETS ASSOCIATION LIMITED Director 2013-01-01 CURRENT 2011-10-21 Active
JAMES HENRY MORYS BRUCE CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED Director 2009-09-14 CURRENT 1941-07-24 Active
JAMES HENRY MORYS BRUCE CHELSEA SECURITIES "B" LIMITED Director 2009-02-11 CURRENT 1960-09-14 Active
JAMES HENRY MORYS BRUCE CADOGAN ESTATES (AGRICULTURAL HOLDINGS) LIMITED Director 2003-11-25 CURRENT 1964-10-20 Active
JAMES HENRY MORYS BRUCE CADOGAN SETTLED ESTATES LIMITED Director 2001-02-28 CURRENT 1995-01-05 Active
JAMES HENRY MORYS BRUCE CADOGAN GROUP LIMITED Director 2000-03-02 CURRENT 1994-11-28 Active
CHARLES VINCENT ELLINGWORTH SNAIGOW RURAL ACTIVITIES LTD Director 2015-09-10 CURRENT 2015-09-10 Active - Proposal to Strike off
CHARLES VINCENT ELLINGWORTH 10 DURHAM ROAD FREEHOLD LIMITED Director 2014-11-21 CURRENT 2014-11-21 Dissolved 2016-05-10
CHARLES VINCENT ELLINGWORTH 10 DURHAM TERRACE FREEHOLD LIMITED Director 2014-11-21 CURRENT 2014-11-21 Active
CHARLES VINCENT ELLINGWORTH CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED Director 2010-04-27 CURRENT 1941-07-24 Active
CHARLES VINCENT ELLINGWORTH CADOGAN SETTLED ESTATES LIMITED Director 2010-04-27 CURRENT 1995-01-05 Active
CHARLES VINCENT ELLINGWORTH CHELSEA SECURITIES "B" LIMITED Director 2010-04-27 CURRENT 1960-09-14 Active
CHARLES VINCENT ELLINGWORTH CADOGAN ESTATES (AGRICULTURAL HOLDINGS) LIMITED Director 2010-04-27 CURRENT 1964-10-20 Active
CHARLES VINCENT ELLINGWORTH CADOGAN GROUP LIMITED Director 2009-09-16 CURRENT 1994-11-28 Active
CHARLES VINCENT ELLINGWORTH CROMWELL MEWS PLACE LIMITED Director 1992-05-25 CURRENT 1983-08-26 Dissolved 2014-05-20
JOHN DAVID GORDON SNAIGOW RURAL ACTIVITIES LTD Director 2015-09-10 CURRENT 2015-09-10 Active - Proposal to Strike off
JOHN DAVID GORDON STRATHMORE ESTATES DEVELOPMENT LIMITED Director 2010-11-15 CURRENT 2004-04-09 Active
JOHN DAVID GORDON STRATHMORE ESTATES (HOLDING) LIMITED Director 2009-12-14 CURRENT 1954-05-29 Active
JOHN DAVID GORDON CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED Director 2009-09-14 CURRENT 1941-07-24 Active
JOHN DAVID GORDON CHELSEA SECURITIES "B" LIMITED Director 2009-02-11 CURRENT 1960-09-14 Active
JOHN DAVID GORDON CADOGAN ESTATES (AGRICULTURAL HOLDINGS) LIMITED Director 2003-11-25 CURRENT 1964-10-20 Active
JOHN DAVID GORDON CADOGAN SETTLED ESTATES LIMITED Director 2000-03-16 CURRENT 1995-01-05 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
2024-05-09CONFIRMATION STATEMENT MADE ON 03/05/24, WITH NO UPDATES
2023-09-27FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-20Change of details for Cadogan Estates (Agricultural Holdings) Limited as a person with significant control on 2022-11-29
2022-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/22 FROM 9 New Square Lincoln's Inn London WC2A 3QN
2022-12-07AP04Appointment of St Andrew Trustees Limited as company secretary on 2022-11-29
2022-12-07TM02Termination of appointment of Julia Llewellyn Richards on 2022-11-29
2022-09-28FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2021-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-20CH01Director's details changed for The Honourable James Henry Morys Bruce on 2021-05-20
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES
2020-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2020-01-30AP01DIRECTOR APPOINTED MR CHARLES KANE ANTELME
2019-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2018-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES
2017-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2016-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-06AR0103/05/16 ANNUAL RETURN FULL LIST
2015-10-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY DE HAVILLAND
2015-10-05AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-28AP03Appointment of Ms Julia Llewellyn Richards as company secretary on 2015-07-25
2015-07-28TM02Termination of appointment of May May & Merrimans on 2015-07-25
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-17AR0103/05/15 ANNUAL RETURN FULL LIST
2015-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/15 FROM 12 South Square Gray's Inn London WC1R 5HH
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-15AR0103/05/14 ANNUAL RETURN FULL LIST
2013-05-03AA01Current accounting period shortened from 31/05/14 TO 31/12/13
2013-05-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-05-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
36 - Water collection, treatment and supply
360 - Water collection, treatment and supply
36000 - Water collection, treatment and supply




Licences & Regulatory approval
We could not find any licences issued to CEAH (HYDRO) 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 CEAH (HYDRO) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CEAH (HYDRO) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 36000 - Water collection, treatment and supply

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CEAH (HYDRO) LIMITED

Intangible Assets
Patents
We have not found any records of CEAH (HYDRO) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CEAH (HYDRO) LIMITED
Trademarks
We have not found any records of CEAH (HYDRO) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CEAH (HYDRO) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (36000 - Water collection, treatment and supply) as CEAH (HYDRO) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CEAH (HYDRO) 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 CEAH (HYDRO) 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 CEAH (HYDRO) 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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    Other companies at postcode EC4M 7RD