Ces Power International Limited

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Ces Power International Limited

02559412Private Limited With Share Capital

Fieldfisher Riverbank House, Swan Lane, London, EC4R3TT
Incorporated

16/11/1990

Company Age

35 years

Directors

2

Employees

58

SIC Code

77320

Risk

not scored

Company Overview

Registration, classification & business activity

Ces Power International Limited (02559412) is a private limited with share capital incorporated on 16/11/1990 (35 years old) and registered in london, EC4R3TT. The company operates under SIC code 77320 and is classified as Medium.

Private Limited With Share Capital
SIC: 77320
Medium
Incorporated 16/11/1990
EC4R3TT
58 employees

Financial Overview

Total Assets

£33.43M

Liabilities

£20.33M

Net Assets

£13.10M

Turnover

£21.79M

Cash

£405.0K

Key Metrics

58

Employees

2

Directors

1

Shareholders

3

CCJs

Board of Directors

2

Charges

13

Registered

2

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2026
Confirmation Statement With 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 To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2025
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
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
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
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2021
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:06-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
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:11-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2017
Change Registered Office Address Company With Date Old Address 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
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2017
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2016
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
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:17-11-2014
Termination Director Company With Name
Category:Officers
Date:07-07-2014
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:22-11-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:19-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2013
Legacy
Category:Mortgage
Date:30-01-2013
Legacy
Category:Mortgage
Date:30-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2012
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
Auditors Resignation Company
Category:Auditors
Date:06-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:25-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Legacy
Category:Mortgage
Date:22-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2010
Legacy
Category:Mortgage
Date:06-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2009

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2025
Filing Date21/10/2025
Latest Accounts30/12/2023

Trading Addresses

Gaskell Street Park Industrial Esta, St Helens, Merseyside, WA91PX
Riverbank House, 2 Swan Lane, London, EC4R3TTRegistered
Taff Business Centre, Tonteg Road, Treforest Industrial Estate, Pontypridd, Mid Glamorgan, CF375UA

Contact

01495753611
onlinesupport@hss.com
cespower.com
Fieldfisher Riverbank House, Swan Lane, London, EC4R3TT