CESARI HOLDINGS LIMITED
CHESHAM

Hellopages » Buckinghamshire » Chiltern » HP5 1TU

Company number 06439647
Status Active
Incorporation Date 28 November 2007
Company Type Private Limited Company
Address SUITE B, TOWER HOUSE LATIMER PARK, LATIMER ROAD, LATIMER, CHESHAM, HP5 1TU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 28 November 2016 with updates; Director's details changed for Mrs Christine Anne Jenkins on 4 October 2016. The most likely internet sites of CESARI HOLDINGS LIMITED are www.cesariholdings.co.uk, and www.cesari-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Cesari Holdings Limited is a Private Limited Company. The company registration number is 06439647. Cesari Holdings Limited has been working since 28 November 2007. The present status of the company is Active. The registered address of Cesari Holdings Limited is Suite B Tower House Latimer Park Latimer Road Latimer Chesham Hp5 1tu. The company`s financial liabilities are £4.2k. It is £-0.23k against last year. . RODWELL, Julie is a Secretary of the company. JENKINS, Christine Anne is a Director of the company. Secretary STONE, Sheila has been resigned. Director DEAN, Thomas Alexis has been resigned. The company operates in "Other business support service activities n.e.c.".


cesari holdings Key Finiance

LIABILITIES £4.2k
-6%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
RODWELL, Julie
Appointed Date: 31 July 2014

Director
JENKINS, Christine Anne
Appointed Date: 28 November 2007
67 years old

Resigned Directors

Secretary
STONE, Sheila
Resigned: 31 July 2014
Appointed Date: 28 November 2007

Director
DEAN, Thomas Alexis
Resigned: 11 June 2010
Appointed Date: 28 November 2007
75 years old

Persons With Significant Control

Mrs Christine Anne Jenkins
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

CESARI HOLDINGS LIMITED Events

22 May 2017
Total exemption full accounts made up to 31 December 2016
29 Nov 2016
Confirmation statement made on 28 November 2016 with updates
04 Oct 2016
Director's details changed for Mrs Christine Anne Jenkins on 4 October 2016
06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2

...
... and 24 more events
25 Aug 2009
Accounting reference date extended from 30/11/2008 to 31/12/2008
22 Dec 2008
Return made up to 28/11/08; full list of members
22 Dec 2008
Location of register of members
24 Jan 2008
Particulars of mortgage/charge
28 Nov 2007
Incorporation

CESARI HOLDINGS LIMITED Charges

16 January 2008
Debenture
Delivered: 24 January 2008
Status: Satisfied on 10 December 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…