CES HOLDINGS (UK) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6LA

Company number SC049079
Status Active
Incorporation Date 19 August 1971
Company Type Private Limited Company
Address 7 ABERCROMBY PLACE, EDINBURGH, EH3 6LA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 50,000 . The most likely internet sites of CES HOLDINGS (UK) LIMITED are www.cesholdingsuk.co.uk, and www.ces-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and four months. Ces Holdings Uk Limited is a Private Limited Company. The company registration number is SC049079. Ces Holdings Uk Limited has been working since 19 August 1971. The present status of the company is Active. The registered address of Ces Holdings Uk Limited is 7 Abercromby Place Edinburgh Eh3 6la. . REAY, John is a Secretary of the company. NEF, Daniel Ralph is a Director of the company. NEF, Lina is a Director of the company. Secretary NEF, Lina has been resigned. Secretary REAY, John has been resigned. Director NEF, Daniel Ralf has been resigned. Director NEF, Otto has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
REAY, John
Appointed Date: 17 September 1996

Director
NEF, Daniel Ralph
Appointed Date: 11 August 1995
65 years old

Director
NEF, Lina

92 years old

Resigned Directors

Secretary
NEF, Lina
Resigned: 11 August 1995

Secretary
REAY, John
Resigned: 11 August 1995
Appointed Date: 11 August 1995

Director
NEF, Daniel Ralf
Resigned: 31 March 1989

Director
NEF, Otto
Resigned: 17 September 1996
94 years old

Persons With Significant Control

Mr Daniel Ralph Nef
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CES HOLDINGS (UK) LIMITED Events

20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 October 2015
16 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 50,000

27 Feb 2015
Total exemption small company accounts made up to 31 October 2014
12 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 50,000

...
... and 62 more events
27 Jun 1988
Full accounts made up to 31 October 1987

12 Jun 1987
Full accounts made up to 31 October 1986

12 Jun 1987
Return made up to 28/04/87; full list of members

10 Sep 1986
Full accounts made up to 31 October 1985

10 Sep 1986
Return made up to 22/08/86; full list of members

CES HOLDINGS (UK) LIMITED Charges

1 May 1985
Legal charge
Delivered: 21 May 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 17 east percy st north shields tyne & wear.
1 May 1985
Legal charge
Delivered: 21 May 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 183 scrogg road walker newcastle upon tyne.
10 January 1979
Mortgage
Delivered: 16 January 1979
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land registration acts 1925 to 1971 newcastle upon tyne…
10 January 1979
Mortgage
Delivered: 16 January 1979
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land registration acts 1925 to 1971 freehold property…