Cessnock Holdings Limited

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Cessnock Holdings Limited

sc052263•Private Limited With Share Capital

Suite 20,196 Rose Street, Edinburgh, EH24AT

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Incorporated

31/01/1973

Company Age

53 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Cessnock Holdings Limited (sc052263) is a private limited with share capital incorporated on 31/01/1973 (53 years old) and registered in edinburgh, EH24AT. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 31/01/1973
EH24AT

Financial Overview

Total Assets

£984.4K

Liabilities

£45.8K

Net Assets

£938.5K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
S
stephen sebastian hobhouse
director
N
nicola frances slater
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:18-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-08-2012
Termination Director Company With Name
Category:Officers
Date:20-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2010
Termination Secretary Company With Name
Category:Officers
Date:18-01-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:18-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2009
Legacy
Category:Annual Return
Date:23-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2008
Legacy
Category:Annual Return
Date:19-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-2007
Legacy
Category:Annual Return
Date:25-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2006
Legacy
Category:Annual Return
Date:16-06-2006
Legacy
Category:Annual Return
Date:16-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2005
Legacy
Category:Annual Return
Date:25-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2004
Legacy
Category:Address
Date:18-08-2003
Legacy
Category:Annual Return
Date:23-07-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-05-2003
Legacy
Category:Annual Return
Date:16-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2002
Legacy
Category:Annual Return
Date:19-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2001
Legacy
Category:Annual Return
Date:09-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2000
Legacy
Category:Annual Return
Date:21-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-1999
Legacy
Category:Annual Return
Date:16-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-1998
Legacy
Category:Officers
Date:19-09-1997
Legacy
Category:Officers
Date:17-09-1997
Legacy
Category:Annual Return
Date:30-07-1997
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-1997
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-1996
Legacy
Category:Annual Return
Date:25-07-1996
Legacy
Category:Annual Return
Date:15-11-1995
Legacy
Category:Address
Date:21-09-1995
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-1995
Auditors Resignation Company
Category:Auditors
Date:07-02-1995
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-1994
Legacy
Category:Annual Return
Date:24-08-1994
Legacy
Category:Annual Return
Date:27-07-1993
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-1993
Legacy
Category:Annual Return
Date:10-11-1992
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-1992
Legacy
Category:Annual Return
Date:22-10-1991
Resolution
Category:Resolution
Date:01-10-1991
Resolution
Category:Resolution
Date:01-10-1991
Resolution
Category:Resolution
Date:01-10-1991
Resolution
Category:Resolution
Date:01-10-1991
Resolution
Category:Resolution
Date:01-10-1991
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-1991
Legacy
Category:Annual Return
Date:19-11-1990
Legacy
Category:Officers
Date:08-11-1990
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-1990
Certificate Capital Reduction Issued Capital
Category:Capital
Date:24-07-1990
Legacy
Category:Capital
Date:18-07-1990
Resolution
Category:Resolution
Date:13-02-1990

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date06/06/2025
Latest Accounts31/12/2024

Trading Addresses

32 Cove Road, Gourock, Renfrewshire, PA191RP
196 Rose Street, Edinburgh, EH24ATRegistered

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Contact

Suite 20,196 Rose Street, Edinburgh, EH24AT