Ces (High Holborn) Limited

Active
Incorporated on 19 Jan 2007

Reg Address: 5 Manchester Square, London W1U 3PD

Company Number 06058523
Company Status Active
Incorporation Date 19 Jan 2007
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2022
Accounts Type Dormant
Accounts Next Due 31 Dec 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 19 Jan 2023
Confirmation Statement Next Due 2 Feb 2024
Average Number of Employees -

Company Classifications:
41100 - Development of building projects

Summary The company with name "Ces (High Holborn) Limited" is a ltd and located in 5 Manchester Square, London W1U 3PD. Ces (High Holborn) Limited is currently in active status and it was incorporated on 19 Jan 2007 (17 years 8 months 3 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2021
Accounts Period Covered End Date

31 Mar 2022
Total Assets

-
Total Liabilities

-
Equity

£100 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£100 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

£100 ^{£+0 (+0%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Ces (High Holborn) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	John Kenneth Fowler	Secretary	11 Jun 2010	-	Active
2	John Kenneth Fowler	Director	19 Jan 2007	British	Active
3	Richard Sandor Frischmann	Director	19 Jan 2007	British	Active
4	Garth Nicolas Bonney	Secretary	19 Jan 2007	-	Resigned 11 Jun 2010

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Sandor Holdings Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Ces (High Holborn) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	2 Feb 2023	Download PDF
2	Accounts - Dormant	3 Dec 2022	Download PDF
3	Confirmation Statement - No Updates	19 Jan 2021	Download PDF 3 Pages
4	Accounts - Micro Entity	24 Dec 2020	Download PDF 4 Pages
5	Confirmation Statement - No Updates	3 Feb 2020	Download PDF 3 Pages
6	Accounts - Micro Entity	3 Jan 2020	Download PDF 2 Pages
7	Confirmation Statement - No Updates	21 Jan 2019	Download PDF 3 Pages
8	Accounts - Micro Entity	8 Jan 2019	Download PDF 2 Pages
9	Confirmation Statement - No Updates	26 Feb 2018	Download PDF 3 Pages
10	Accounts - Micro Entity	3 Jan 2018	Download PDF 2 Pages
11	Confirmation Statement - Updates	10 Mar 2017	Download PDF 5 Pages
12	Accounts - Total Exemption Small	7 Jan 2017	Download PDF 3 Pages
13	Annual Return - Company With Made Up Date Full List Shareholders	1 Feb 2016	Download PDF 4 Pages
14	Accounts - Total Exemption Small	10 Jan 2016	Download PDF 3 Pages
15	Annual Return - Company With Made Up Date Full List Shareholders	2 Mar 2015	Download PDF 4 Pages
16	Officers - Change Person Director Company With Change Date	2 Mar 2015	Download PDF 2 Pages
17	Accounts - Total Exemption Small	11 Jan 2015	Download PDF 4 Pages
18	Officers - Change Person Director Company With Change Date	20 Jan 2014	Download PDF 2 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	20 Jan 2014	Download PDF 5 Pages
20	Accounts - Total Exemption Small	23 Dec 2013	Download PDF 4 Pages
21	Miscellaneous	4 Nov 2013	Download PDF 1 Pages
22	Address - Change Registered Office Company With Date Old	12 Feb 2013	Download PDF 1 Pages
23	Address - Change Sail Company With Old	12 Feb 2013	Download PDF 1 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	12 Feb 2013	Download PDF 5 Pages
25	Accounts - Full	2 Jan 2013	Download PDF 13 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	16 Feb 2012	Download PDF 5 Pages
27	Accounts - Full	2 Jan 2012	Download PDF 13 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	24 Feb 2011	Download PDF 5 Pages
29	Accounts - Full	6 Jan 2011	Download PDF 15 Pages
30	Officers - Appoint Person Secretary Company With Name	11 Jun 2010	Download PDF 1 Pages
31	Officers - Termination Secretary Company With Name	11 Jun 2010	Download PDF 1 Pages
32	Accounts - Full	28 Jan 2010	Download PDF 12 Pages
33	Address - Change Sail Company	22 Jan 2010	Download PDF 1 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	22 Jan 2010	Download PDF 5 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	19 Nov 2009	Download PDF 10 Pages
36	Annual Return - Legacy	31 Mar 2009	Download PDF 4 Pages
37	Accounts - Full	20 Nov 2008	Download PDF 14 Pages
38	Accounts - Legacy	14 Mar 2008	Download PDF 1 Pages
39	Annual Return - Legacy	21 Feb 2008	Download PDF 2 Pages
40	Incorporation - Company	19 Jan 2007	Download PDF 17 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Road Link Limited Mutual People: Richard Sandor Frischmann , John Kenneth Fowler	Active
2	Road Link (A69) Limited Mutual People: Richard Sandor Frischmann , John Kenneth Fowler	Active
3	Road Link (A69) Holdings Limited Mutual People: Richard Sandor Frischmann , John Kenneth Fowler	Active
4	Mitiefm Services Limited Mutual People: Richard Sandor Frischmann	Active
5	Autospan Limited Mutual People: Richard Sandor Frischmann	Active
6	Ces Properties (Bishops House) Limited Mutual People: Richard Sandor Frischmann , John Kenneth Fowler	Active
7	Dunlop Transcalm Limited Mutual People: Richard Sandor Frischmann	Active
8	Hawk Development Management Ltd Mutual People: Richard Sandor Frischmann	Active
9	Epsom Real Properties Limited Mutual People: Richard Sandor Frischmann	Active
10	Frischmann Schools (Stafford) Ltd Mutual People: Richard Sandor Frischmann , John Kenneth Fowler	Active
11	Euston Road (Underlease) Limited Mutual People: Richard Sandor Frischmann , John Kenneth Fowler	Active
12	Frischmann Process Technology (Holdings) Ltd Mutual People: Richard Sandor Frischmann	Active
13	Rsbg Uk Ltd Mutual People: Richard Sandor Frischmann	Active
14	Sandor Property Management Services Limited Mutual People: Richard Sandor Frischmann , John Kenneth Fowler	Active
15	Sandor Holdings Limited Mutual People: Richard Sandor Frischmann	Active
16	Ces (Euston Road) Limited Mutual People: Richard Sandor Frischmann , John Kenneth Fowler	Active
17	Frischmann Properties Ltd Mutual People: Richard Sandor Frischmann , John Kenneth Fowler	Active
18	Frischmann Investment Ltd Mutual People: Richard Sandor Frischmann	Active
19	Frischmann Facilities Management Mutual People: Richard Sandor Frischmann	Active
20	Rsbgi Ltd Mutual People: Richard Sandor Frischmann	Active
21	Frischmann Concessionaires Ltd Mutual People: Richard Sandor Frischmann	Active
22	Frischmann Group Ltd Mutual People: Richard Sandor Frischmann , John Kenneth Fowler	Active
23	Ces Properties (Hemel Hempstead) Limited Mutual People: Richard Sandor Frischmann , John Kenneth Fowler	Active
24	Ces Properties (Ickenham) Limited Mutual People: Richard Sandor Frischmann , John Kenneth Fowler	Active
25	Ces Properties (Manchester Square) Limited Mutual People: Richard Sandor Frischmann , John Kenneth Fowler	Active
26	Hinde Street Properties Limited Mutual People: Richard Sandor Frischmann , John Kenneth Fowler	Active
27	Louvain 2006 Limited Mutual People: Richard Sandor Frischmann , John Kenneth Fowler	Active
28	Ces Properties (Dorking) Limited Mutual People: Richard Sandor Frischmann , John Kenneth Fowler	Active
29	Paddington Basin Developments Limited Mutual People: Richard Sandor Frischmann	Active
30	552 Kings Road Limited Mutual People: Richard Sandor Frischmann	Active
31	Campden Hill (Campus) Limited Mutual People: Richard Sandor Frischmann	Active
32	Croydon Limited Mutual People: Richard Sandor Frischmann	dissolved
33	Frischmann Milton Keynes Ltd Mutual People: Richard Sandor Frischmann	dissolved
34	Community Lighting Partnership (Rochdale) Holdings Limited Mutual People: John Kenneth Fowler	Active
35	Community Lighting Partnership (Blackpool) Holdings Limited Mutual People: John Kenneth Fowler	Active
36	Community Lighting Partnership (Oldham) Limited Mutual People: John Kenneth Fowler	Active
37	Community Lighting Partnership (Blackpool) Limited Mutual People: John Kenneth Fowler	Active
38	Community Lighting Partnership (Rochdale) Limited Mutual People: John Kenneth Fowler	Active
39	Galehouse Investments Limited Mutual People: John Kenneth Fowler	Active
40	Total School Solutions Limited Mutual People: John Kenneth Fowler	Active
41	Traders Of Properties Limited Mutual People: John Kenneth Fowler	dissolved
42	Countrywide Projects Limited Mutual People: John Kenneth Fowler	Active
43	Total School Solutions (Sandwell) Limited Mutual People: John Kenneth Fowler	Active
44	Frischmann Streetlighting Oldham Ltd Mutual People: John Kenneth Fowler	Active
45	Frischmann Streetlighting Blackpool Ltd Mutual People: John Kenneth Fowler	Active
46	Storage Solutions 2014 Limited Mutual People: John Kenneth Fowler	Active
47	Frischmann Partners Holdings Ltd Mutual People: John Kenneth Fowler	Active
48	Universal Project Management Services Limited Mutual People: John Kenneth Fowler	Active
49	Ces Properties (Ickenham) 2020 Ltd Mutual People: John Kenneth Fowler	Active
50	Total School Solutions (Sandwell) Holdings Limited Mutual People: John Kenneth Fowler	Active
51	Frischmann Schools (Sandwell) Ltd Mutual People: John Kenneth Fowler	Active
52	Frischmann Streetlighting Rochdale Ltd Mutual People: John Kenneth Fowler	Active