Ces (euston Road) Limited

General information

Name:

Ces (euston Road) Ltd

Office Address:

5 Manchester Square W1U 3PD London

Number: 04042519

Incorporation date: 2000-07-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ces (euston Road) began its business in the year 2000 as a Private Limited Company registered with number: 04042519. This particular business has been prospering for 24 years and the present status is active. This firm's registered office is based in London at 5 Manchester Square. Anyone could also locate this business utilizing its post code, W1U 3PD. The firm has a history in registered name changing. Up till now this company had two different names. Up to 2000 this company was prospering as Ces Properties (euston) and up to that point its company name was Hackremco (no.1700). This firm's registered with SIC code 68209, that means Other letting and operating of own or leased real estate. The latest financial reports cover the period up to 2022-03-31 and the most recent confirmation statement was filed on 2023-03-22.

That firm owes its success and permanent improvement to three directors, specifically John F., Richard F. and Justine F., who have been presiding over the firm since 2004-03-15.

  • Previous company's names
  • Ces (euston Road) Limited 2000-12-18
  • Ces Properties (euston) Limited 2000-08-25
  • Hackremco (no.1700) Limited 2000-07-28

Financial data based on annual reports

Company staff

John F.

Role: Secretary

Appointed: 11 June 2010

Latest update: 1 May 2024

John F.

Role: Director

Appointed: 15 March 2004

Latest update: 1 May 2024

Richard F.

Role: Director

Appointed: 19 December 2000

Latest update: 1 May 2024

Justine F.

Role: Director

Appointed: 19 December 2000

Latest update: 1 May 2024

People with significant control

The companies with significant control over this firm are as follows: Sandor Holdings Ltd owns over 3/4 of company shares. This business can be reached in London at Manchester Square, W1U 3PD and was registered as a PSC under the reg no 3039087.

Sandor Holdings Ltd
Address: 5 Manchester Square, London, W1U 3PD, England
Legal authority England And Wales
Legal form Limited Liability Company
Country registered England And Wales
Place registered England And Wales
Registration number 3039087
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 05 April 2024
Confirmation statement last made up date 22 March 2023
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 21 December 2016
Annual Accounts
Start Date For Period Covered By Report 01/04/2021
End Date For Period Covered By Report 31/03/2022
Annual Accounts
Start Date For Period Covered By Report 01/04/2022
End Date For Period Covered By Report 31/03/2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
23
Company Age

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