CES (HIGH HOLBORN) LIMITED
LONDON

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Company number 06058523
Status Active
Incorporation Date 19 January 2007
Company Type Private Limited Company
Address 5 MANCHESTER SQUARE, LONDON, W1U 3PD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of CES (HIGH HOLBORN) LIMITED are www.ceshighholborn.co.uk, and www.ces-high-holborn.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Ces High Holborn Limited is a Private Limited Company. The company registration number is 06058523. Ces High Holborn Limited has been working since 19 January 2007. The present status of the company is Active. The registered address of Ces High Holborn Limited is 5 Manchester Square London W1u 3pd. . FOWLER, John Kenneth is a Secretary of the company. FOWLER, John Kenneth is a Director of the company. FRISCHMANN, Richard Sandor is a Director of the company. Secretary BONNEY, Garth Nicolas has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FOWLER, John Kenneth
Appointed Date: 11 June 2010

Director
FOWLER, John Kenneth
Appointed Date: 19 January 2007
62 years old

Director
FRISCHMANN, Richard Sandor
Appointed Date: 19 January 2007
65 years old

Resigned Directors

Secretary
BONNEY, Garth Nicolas
Resigned: 11 June 2010
Appointed Date: 19 January 2007

Persons With Significant Control

Sandor Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CES (HIGH HOLBORN) LIMITED Events

10 Mar 2017
Confirmation statement made on 19 January 2017 with updates
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100

10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100

...
... and 20 more events
31 Mar 2009
Return made up to 19/01/09; full list of members
20 Nov 2008
Full accounts made up to 31 March 2008
14 Mar 2008
Prev ext from 31/01/2008 to 31/03/2008
21 Feb 2008
Return made up to 19/01/08; full list of members
19 Jan 2007
Incorporation