| Company Name | C.E.S. Limited |
|---|---|
| Directors | Thomas Andrew Broadbent and Richard Allen Meegan |
| Company Status | Active |
| Company Number | 01529050 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 19 November 1980(43 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Dr Thomas Andrew Broadbent |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 1991(10 years, 11 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Research Scientist |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 The Mall London N14 6LN |
| Director Name | Mr Richard Allen Meegan |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 1991(10 years, 11 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | University Lecturer |
| Country of Residence | England |
| Correspondence Address | 3 Comptons Lane Liverpool L18 3EU |
| Secretary Name | Ms Hannah Jordan |
|---|---|
| Status | Current |
| Appointed | 04 November 2019(38 years, 11 months after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Company Director |
| Correspondence Address | 8th Floor Hyde House The Hyde London NW9 6LA |
| Secretary Name | Melanie Dawn Hare |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1991(10 years, 11 months after company formation) |
| Appointment Duration | 28 years (resigned 04 November 2019) |
| Role | Company Director |
| Correspondence Address | Top Flat 62 Victoria Road London N6 3SL |
Contact
| Website | cesuk.com |
|---|
Location
| Registered Address | 8th Floor Hyde House The Hyde London NW9 6LA |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Colindale |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £205,320 |
| Cash | £124,233 |
| Current Liabilities | £8,004 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 8 November 2024 (6 months, 1 week from now) |
Filing History
| 18 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
|---|---|
| 11 November 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
| 5 November 2019 | Termination of appointment of Melanie Dawn Hare as a secretary on 4 November 2019 (1 page) |
| 5 November 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
| 5 November 2019 | Appointment of Ms Hannah Jordan as a secretary on 4 November 2019 (2 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 20 December 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
| 6 November 2018 | Registered office address changed from 48 Dalkeith Grove Stanmore Middlesex HA7 4SF United Kingdom to 8th Floor Hyde House the Hyde London NW9 6LA on 6 November 2018 (1 page) |
| 17 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 8 November 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 8 November 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 13 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 13 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 30 November 2016 | Confirmation statement made on 25 October 2016 with updates (4 pages) |
| 30 November 2016 | Confirmation statement made on 25 October 2016 with updates (4 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 6 April 2016 | Registered office address changed from Acre House 11-15 William Road London NW1 3ER to 48 Dalkeith Grove Stanmore Middlesex HA7 4SF on 6 April 2016 (1 page) |
| 6 April 2016 | Registered office address changed from Acre House 11-15 William Road London NW1 3ER to 48 Dalkeith Grove Stanmore Middlesex HA7 4SF on 6 April 2016 (1 page) |
| 29 October 2015 | Annual return made up to 25 October 2015 no member list (4 pages) |
| 29 October 2015 | Annual return made up to 25 October 2015 no member list (4 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 29 October 2014 | Annual return made up to 25 October 2014 no member list (4 pages) |
| 29 October 2014 | Annual return made up to 25 October 2014 no member list (4 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 25 November 2013 | Annual return made up to 25 October 2013 no member list (4 pages) |
| 25 November 2013 | Annual return made up to 25 October 2013 no member list (4 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 October 2012 | Annual return made up to 25 October 2012 no member list (4 pages) |
| 30 October 2012 | Annual return made up to 25 October 2012 no member list (4 pages) |
| 15 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 15 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 14 November 2011 | Annual return made up to 25 October 2011 no member list (4 pages) |
| 14 November 2011 | Annual return made up to 25 October 2011 no member list (4 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 25 October 2010 | Annual return made up to 25 October 2010 no member list (4 pages) |
| 25 October 2010 | Annual return made up to 25 October 2010 no member list (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 19 November 2009 | Annual return made up to 25 October 2009 no member list (3 pages) |
| 19 November 2009 | Annual return made up to 25 October 2009 no member list (3 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 28 October 2008 | Annual return made up to 25/10/08 (2 pages) |
| 28 October 2008 | Annual return made up to 25/10/08 (2 pages) |
| 12 December 2007 | Annual return made up to 25/10/07 (2 pages) |
| 12 December 2007 | Annual return made up to 25/10/07 (2 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 1 November 2006 | Annual return made up to 25/10/06 (2 pages) |
| 1 November 2006 | Annual return made up to 25/10/06 (2 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 22 December 2005 | Annual return made up to 25/10/05 (4 pages) |
| 22 December 2005 | Annual return made up to 25/10/05 (4 pages) |
| 17 December 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 17 December 2004 | Annual return made up to 25/10/04 (4 pages) |
| 17 December 2004 | Annual return made up to 25/10/04 (4 pages) |
| 17 December 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 22 January 2004 | Annual return made up to 25/10/03 (4 pages) |
| 22 January 2004 | Annual return made up to 25/10/03 (4 pages) |
| 30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 20 May 2003 | Registered office changed on 20/05/03 from: 5 tavistock place london WC1H 9SN (1 page) |
| 20 May 2003 | Registered office changed on 20/05/03 from: 5 tavistock place london WC1H 9SN (1 page) |
| 24 December 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 24 December 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 4 November 2002 | Annual return made up to 25/10/02 (4 pages) |
| 4 November 2002 | Annual return made up to 25/10/02 (4 pages) |
| 7 November 2001 | Annual return made up to 25/10/01 (3 pages) |
| 7 November 2001 | Annual return made up to 25/10/01 (3 pages) |
| 29 October 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 29 October 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 20 November 2000 | Annual return made up to 25/10/00 (3 pages) |
| 20 November 2000 | Annual return made up to 25/10/00 (3 pages) |
| 23 October 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 23 October 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 23 December 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 23 December 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 16 November 1999 | Annual return made up to 25/10/99 (3 pages) |
| 16 November 1999 | Annual return made up to 25/10/99 (3 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 24 November 1998 | Annual return made up to 25/10/98
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| 24 November 1998 | Annual return made up to 25/10/98
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| 30 December 1997 | Annual return made up to 25/10/97
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| 30 December 1997 | Annual return made up to 25/10/97
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| 5 November 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 5 November 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 11 December 1996 | Annual return made up to 25/10/96
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| 11 December 1996 | Annual return made up to 25/10/96
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| 10 December 1996 | Director's particulars changed (1 page) |
| 10 December 1996 | Director's particulars changed (1 page) |
| 30 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 30 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 22 April 1996 | Auditor's resignation (2 pages) |
| 22 April 1996 | Auditor's resignation (2 pages) |
| 7 March 1996 | Annual return made up to 25/10/94 (4 pages) |
| 7 March 1996 | Annual return made up to 25/10/94 (4 pages) |
| 7 March 1996 | Annual return made up to 25/10/95 (4 pages) |
| 31 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 31 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (25 pages) |
| 19 November 1980 | Incorporation (23 pages) |
| 19 November 1980 | Incorporation (23 pages) |