Ces Ts Software Limited

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Ces Ts Software Limited

03545249Private Limited With Share Capital

10 Station Road, London, E125BT
Incorporated

14/04/1998

Company Age

28 years

Directors

2

Employees

3

SIC Code

58290

Risk

low risk

Company Overview

Registration, classification & business activity

Ces Ts Software Limited (03545249) is a private limited with share capital incorporated on 14/04/1998 (28 years old) and registered in london, E125BT. The company operates under SIC code 58290 - other software publishing.

Ces software limited, based in london, england, launched its groundbreaking ces touch screen epos software in 1997 and has since grown to become a market leader in the provision of powerful, affordable and user-friendly point of sale applications.over this time a worldwide customer base has been bui...

Private Limited With Share Capital
SIC: 58290
Micro
Incorporated 14/04/1998
E125BT
3 employees

Financial Overview

Total Assets

£195.0K

Liabilities

£143.7K

Net Assets

£51.3K

Est. Turnover

£1.50M

AI Estimated
Unreported
Cash

£132.1K

Key Metrics

3

Employees

2

Directors

1

Shareholders

1

PSCs

Board of Directors

1

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:18-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:19-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:23-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2015
Capital Allotment Shares
Category:Capital
Date:19-08-2015
Capital Allotment Shares
Category:Capital
Date:19-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2013
Termination Director Company With Name
Category:Officers
Date:14-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:21-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2010
Legacy
Category:Address
Date:02-09-2009
Legacy
Category:Annual Return
Date:09-07-2009
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:30-04-2009
Legacy
Category:Annual Return
Date:20-08-2008
Legacy
Category:Mortgage
Date:16-04-2008
Legacy
Category:Officers
Date:07-04-2008
Legacy
Category:Officers
Date:01-04-2008
Legacy
Category:Officers
Date:01-04-2008
Legacy
Category:Officers
Date:01-04-2008
Legacy
Category:Officers
Date:01-04-2008
Legacy
Category:Address
Date:01-04-2008
Resolution
Category:Resolution
Date:01-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2008
Legacy
Category:Annual Return
Date:10-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2007
Legacy
Category:Annual Return
Date:21-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2005
Legacy
Category:Address
Date:05-08-2005
Legacy
Category:Officers
Date:10-06-2005
Legacy
Category:Officers
Date:10-06-2005
Legacy
Category:Annual Return
Date:27-05-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2004
Legacy
Category:Annual Return
Date:06-04-2004
Legacy
Category:Officers
Date:31-03-2004
Legacy
Category:Annual Return
Date:06-03-2004
Legacy
Category:Mortgage
Date:24-01-2004
Legacy
Category:Officers
Date:15-12-2003
Legacy
Category:Address
Date:24-10-2003
Legacy
Category:Officers
Date:24-10-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:09-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2002
Legacy
Category:Annual Return
Date:15-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2001
Legacy
Category:Annual Return
Date:10-04-2001
Legacy
Category:Annual Return
Date:08-08-2000
Legacy
Category:Officers
Date:19-06-2000
Legacy
Category:Officers
Date:19-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2000
Legacy
Category:Annual Return
Date:23-06-1999
Legacy
Category:Accounts
Date:01-04-1999
Legacy
Category:Officers
Date:13-11-1998
Legacy
Category:Officers
Date:13-11-1998

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date28/10/2025
Latest Accounts31/05/2025

Trading Addresses

39 Lindsey Street, Epping, Essex, CM166RB
10 Station Road, London, E125BTRegistered

Contact