Ces Power Holdings Limited
Company Profile
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MicroCes Power Holdings Limited
00488383•Private Limited With Share Capital
Fieldfisher Riverbank House, Swan Lane, London, EC4R3TT
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Incorporated
16/11/1950
Company Age
75 years
Directors
3
Employees
3
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Ces Power Holdings Limited (00488383) is a private limited with share capital incorporated on 16/11/1950 (75 years old) and registered in london, EC4R3TT. The company operates under SIC code 70100 and is classified as Micro.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 16/11/1950
EC4R3TT
3 employees
Financial Overview
Total Assets
£8.85M
Liabilities
£8.23M
Net Assets
£625.0K
Cash
£0
Key Metrics
3
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
12
Registered
2
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:28-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2018
Move Registers To Sail Company With New Address
Category:Address
Date:04-10-2017
Move Registers To Sail Company With New Address
Category:Address
Date:04-10-2017
Change Sail Address Company With New Address
Category:Address
Date:04-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2014
Memorandum Articles
Category:Incorporation
Date:07-02-2014
Resolution
Category:Resolution
Date:07-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2013
Termination Secretary Company With Name
Category:Officers
Date:19-11-2012
Termination Secretary Company With Name
Category:Officers
Date:19-11-2012
Termination Secretary Company With Name
Category:Officers
Date:19-11-2012
Termination Director Company With Name
Category:Officers
Date:19-11-2012
Termination Director Company With Name
Category:Officers
Date:19-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:19-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:13-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-11-2012
Termination Director Company With Name
Category:Officers
Date:13-11-2012
Termination Director Company With Name
Category:Officers
Date:13-11-2012
Termination Secretary Company With Name
Category:Officers
Date:13-11-2012
Termination Secretary Company With Name
Category:Officers
Date:13-11-2012
Termination Secretary Company With Name
Category:Officers
Date:13-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-11-2012
Legacy
Category:Mortgage
Date:07-11-2012
Legacy
Category:Mortgage
Date:07-11-2012
Legacy
Category:Mortgage
Date:07-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2012
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2025
Filing Date21/10/2025
Latest Accounts30/12/2023
Trading Addresses
A Bird, Ditton Road, Widnes, Cheshire, WA80TH
Riverbank House, 2 Swan Lane, London, EC4R3TTRegistered
Related Companies
3
Contact
443456088811info@abird.co.uklondon@abird.co.ukabird.co.uk
Fieldfisher Riverbank House, Swan Lane, London, EC4R3TT