About

Registered Number: 01529050
Date of Incorporation: 19/11/1980 (43 years and 6 months ago)
Company Status: Active
Registered Address: 8th Floor Hyde House, The Hyde, London, NW9 6LA,

 

Established in 1980, C.E.S. Ltd are based in London, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Jordan, Hannah, Broadbent, Thomas Andrew, Dr, Hare, Melanie Dawn for C.E.S. Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROADBENT, Thomas Andrew, Dr N/A - 1
Secretary Name Appointed Resigned Total Appointments
JORDAN, Hannah 04 November 2019 - 1
HARE, Melanie Dawn N/A 04 November 2019 1

Filing History

Document Type Date
CS01 - N/A 05 November 2019
TM02 - Termination of appointment of secretary 05 November 2019
AP03 - Appointment of secretary 05 November 2019
AA - Annual Accounts 26 September 2019
CS01 - N/A 20 December 2018
AD01 - Change of registered office address 06 November 2018
AA - Annual Accounts 17 September 2018
CS01 - N/A 08 November 2017
AA - Annual Accounts 13 September 2017
CS01 - N/A 30 November 2016
AA - Annual Accounts 20 September 2016
AD01 - Change of registered office address 06 April 2016
AR01 - Annual Return 29 October 2015
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 29 October 2014
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 30 October 2012
AA - Annual Accounts 15 September 2012
AR01 - Annual Return 14 November 2011
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 25 October 2010
AA - Annual Accounts 28 September 2010
AA - Annual Accounts 19 November 2009
AR01 - Annual Return 19 November 2009
AA - Annual Accounts 01 November 2008
363a - Annual Return 28 October 2008
363a - Annual Return 12 December 2007
AA - Annual Accounts 28 September 2007
AA - Annual Accounts 03 January 2007
363a - Annual Return 01 November 2006
AA - Annual Accounts 29 December 2005
363s - Annual Return 22 December 2005
363a - Annual Return 17 December 2004
AA - Annual Accounts 17 December 2004
363s - Annual Return 22 January 2004
AA - Annual Accounts 30 October 2003
287 - Change in situation or address of Registered Office 20 May 2003
AA - Annual Accounts 24 December 2002
363s - Annual Return 04 November 2002
363s - Annual Return 07 November 2001
AA - Annual Accounts 29 October 2001
363s - Annual Return 20 November 2000
AA - Annual Accounts 23 October 2000
AA - Annual Accounts 23 December 1999
363s - Annual Return 16 November 1999
AA - Annual Accounts 02 February 1999
363s - Annual Return 24 November 1998
363s - Annual Return 30 December 1997
AA - Annual Accounts 05 November 1997
363s - Annual Return 11 December 1996
288c - Notice of change of directors or secretaries or in their particulars 10 December 1996
AA - Annual Accounts 30 October 1996
AUD - Auditor's letter of resignation 22 April 1996
363s - Annual Return 07 March 1996
363s - Annual Return 07 March 1996
AA - Annual Accounts 31 October 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 03 November 1994
363s - Annual Return 18 January 1994
AA - Annual Accounts 09 November 1993
363s - Annual Return 09 February 1993
AA - Annual Accounts 05 November 1992
363b - Annual Return 13 March 1992
288 - N/A 06 February 1992
AA - Annual Accounts 19 January 1992
AA - Annual Accounts 23 November 1990
363a - Annual Return 29 October 1990
363 - Annual Return 18 January 1990
AA - Annual Accounts 25 October 1989
AUD - Auditor's letter of resignation 28 September 1989
363 - Annual Return 12 May 1989
AA - Annual Accounts 16 February 1989
288 - N/A 25 March 1988
AA - Annual Accounts 25 March 1988
363 - Annual Return 25 March 1988
AA - Annual Accounts 11 June 1987
363 - Annual Return 11 June 1987
NEWINC - New incorporation documents 19 November 1980

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.