CESA Limited

Company Name	CESA Limited
Company Status	Active
Company Number	06620580
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 June 2008(15 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Keith Warren
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 June 2008(same day as company formation)
Role	Trade Association Director
Country of Residence	United Kingdom
Correspondence Address	4 Goddington Lane Orpington Kent BR6 9DS

Director Name	Mr David John Parsons
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 May 2011(2 years, 11 months after company formation)
Appointment Duration	12 years, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Rotherwick House 3 Thomas More Street London E1W 1YZ

Director Name	Mr John William Whitehouse
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 May 2016(7 years, 11 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rotherwick House 3 Thomas More Street London E1W 1YZ

Director Name	Mr Stephen Edward Hobbs
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 November 2018(10 years, 5 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rotherwick House 3 Thomas More Street London E1W 1YZ

Director Name	Mr Paul Graham Anderson
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 July 2021(13 years, 1 month after company formation)
Appointment Duration	2 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Rotherwick House 3 Thomas More Street London E1W 1YZ

Secretary Name	Andrew Graeme William
Nationality	British
Status	Resigned
Appointed	16 June 2008(same day as company formation)
Role	Company Director
Correspondence Address	Kings Court Hamlet Gardens London W6 0RP

Director Name	Mr Steven Robert Jamie Gordon
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 12 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 High Street Crigglestone Wakefield West Yorkshire WF4 3EB

Director Name	Malcolm Harling
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 4 months (resigned 16 November 2012)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	1 Tennyson Close Bishops Waltham Southampton Hampshire SO32 1RU

Director Name	Andrew Michael Jones
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2011)
Role	Country Manager
Country of Residence	United Kingdom
Correspondence Address	Howard Cottage Portleys Lane Drayton Bassett Staffordshire B78 2AB

Director Name	Mr Stephen Andrew Loughton
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(2 weeks, 1 day after company formation)
Appointment Duration	5 months (resigned 01 December 2008)
Role	Co Director
Country of Residence	England
Correspondence Address	Rivendell Middleton Road Camberley Surrey GU15 3TU

Director Name	Michael Shaddock
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2008(4 months, 3 weeks after company formation)
Appointment Duration	6 years (resigned 14 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Park Drive Mirfield West Yorkshire WF14 9NH

Director Name	Mr Nicholas Paul Oryino
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2010(2 years, 4 months after company formation)
Appointment Duration	5 years (resigned 13 November 2015)
Role	Consultant
Country of Residence	England
Correspondence Address	Ground Flr. Westminster Tower 3, Albert Embankment London SE1 7SL

Director Name	Mr Simon Carl Frost
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2012(4 years, 5 months after company formation)
Appointment Duration	6 years (resigned 15 November 2018)
Role	Uk Country Manager
Country of Residence	England
Correspondence Address	Rotherwick House 3 Thomas More Street London E1W 1YZ

Director Name	Mr Stephen John Elliott
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2014(6 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Flr. Westminster Tower 3, Albert Embankment London SE1 7SL

Director Name	Mr Glenn Ernest Roberts
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2016(7 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 12 November 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Rotherwick House 3 Thomas More Street London E1W 1YZ

Director Name	Mr Simon Martin Lohse
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2020(12 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Rotherwick House 3 Thomas More Street London E1W 1YZ

Contact

Website	www.cesa.org.uk
Email address	[email protected]
Telephone	020 77933030
Telephone region	London

Location

Registered Address	Rotherwick House 3 Thomas More Street London E1W 1YZ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£399,878
Cash	£363,349
Current Liabilities	£354,513

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	16 June 2023 (10 months, 1 week ago)
Next Return Due	30 June 2024 (2 months from now)

Filing History

24 November 2020	Termination of appointment of Glenn Ernest Roberts as a director on 12 November 2020 (1 page)
24 November 2020	Appointment of Mr Simon Martin Lohse as a director on 12 November 2020 (2 pages)
14 October 2020	Total exemption full accounts made up to 30 June 2020 (9 pages)
24 June 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
7 October 2019	Total exemption full accounts made up to 30 June 2019 (9 pages)
18 July 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
17 December 2018	Termination of appointment of Simon Carl Frost as a director on 15 November 2018 (1 page)
17 December 2018	Appointment of Mr Stephen Edward Hobbs as a director on 15 November 2018 (2 pages)
14 November 2018	Total exemption full accounts made up to 30 June 2018 (8 pages)
28 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
21 December 2017	Registered office address changed from Ground Flr. Westminster Tower 3, Albert Embankment London SE1 7SL to Rotherwick House 3 Thomas More Street London E1W 1YZ on 21 December 2017 (1 page)
23 October 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
23 October 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
19 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
19 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
30 November 2016	Total exemption full accounts made up to 30 June 2016 (9 pages)
30 November 2016	Total exemption full accounts made up to 30 June 2016 (9 pages)
19 July 2016	Annual return made up to 16 June 2016 no member list (5 pages)
19 July 2016	Annual return made up to 16 June 2016 no member list (5 pages)
17 May 2016	Appointment of Mr John William Whitehouse as a director on 16 May 2016 (2 pages)
17 May 2016	Appointment of Mr John William Whitehouse as a director on 16 May 2016 (2 pages)
12 February 2016	Appointment of Mr Glenn Ernest Roberts as a director on 8 February 2016 (2 pages)
12 February 2016	Appointment of Mr Glenn Ernest Roberts as a director on 8 February 2016 (2 pages)
11 February 2016	Termination of appointment of Stephen John Elliott as a director on 23 January 2016 (1 page)
11 February 2016	Termination of appointment of Stephen John Elliott as a director on 23 January 2016 (1 page)
11 February 2016	Termination of appointment of Nicholas Paul Oryino as a director on 13 November 2015 (1 page)
11 February 2016	Termination of appointment of Nicholas Paul Oryino as a director on 13 November 2015 (1 page)
26 October 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
26 October 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
18 June 2015	Annual return made up to 16 June 2015 no member list (4 pages)
18 June 2015	Annual return made up to 16 June 2015 no member list (4 pages)
2 December 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
2 December 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
2 December 2014	Appointment of Mr Stephen John Elliott as a director on 14 November 2014 (2 pages)
2 December 2014	Appointment of Mr Stephen John Elliott as a director on 14 November 2014 (2 pages)
2 December 2014	Termination of appointment of Michael Shaddock as a director on 14 November 2014 (1 page)
2 December 2014	Termination of appointment of Michael Shaddock as a director on 14 November 2014 (1 page)
28 July 2014	Annual return made up to 16 June 2014 no member list (5 pages)
28 July 2014	Director's details changed for Mr Nicholas Paul Oryino on 1 December 2013 (2 pages)
28 July 2014	Annual return made up to 16 June 2014 no member list (5 pages)
28 July 2014	Director's details changed for Mr Nicholas Paul Oryino on 1 December 2013 (2 pages)
28 July 2014	Director's details changed for Mr Nicholas Paul Oryino on 1 December 2013 (2 pages)
31 October 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
31 October 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
30 July 2013	Annual return made up to 16 June 2013 no member list (5 pages)
30 July 2013	Annual return made up to 16 June 2013 no member list (5 pages)
5 December 2012	Appointment of Mr Simon Carl Frost as a director (2 pages)
5 December 2012	Appointment of Mr Simon Carl Frost as a director (2 pages)
4 December 2012	Termination of appointment of Malcolm Harling as a director (1 page)
4 December 2012	Termination of appointment of Malcolm Harling as a director (1 page)
14 November 2012	Total exemption full accounts made up to 30 June 2012 (13 pages)
14 November 2012	Total exemption full accounts made up to 30 June 2012 (13 pages)
7 August 2012	Annual return made up to 16 June 2012 no member list (5 pages)
7 August 2012	Annual return made up to 16 June 2012 no member list (5 pages)
17 November 2011	Total exemption full accounts made up to 30 June 2011 (13 pages)
17 November 2011	Total exemption full accounts made up to 30 June 2011 (13 pages)
26 July 2011	Annual return made up to 16 June 2011 no member list (5 pages)
26 July 2011	Annual return made up to 16 June 2011 no member list (5 pages)
21 June 2011	Appointment of Mr David John Parsons as a director (2 pages)
21 June 2011	Appointment of Mr David John Parsons as a director (2 pages)
21 June 2011	Termination of appointment of Andrew Jones as a director (1 page)
21 June 2011	Termination of appointment of Andrew Jones as a director (1 page)
5 April 2011	Total exemption full accounts made up to 30 June 2010 (13 pages)
5 April 2011	Total exemption full accounts made up to 30 June 2010 (13 pages)
18 January 2011	Appointment of Mr Nicholas Paul Oryino as a director (2 pages)
18 January 2011	Appointment of Mr Nicholas Paul Oryino as a director (2 pages)
20 December 2010	Termination of appointment of Steven Gordon as a director (1 page)
20 December 2010	Termination of appointment of Steven Gordon as a director (1 page)
17 June 2010	Annual return made up to 16 June 2010 no member list (4 pages)
17 June 2010	Registered office address changed from Westminster Tower 3 Albert Embankment London SE1 7SL on 17 June 2010 (1 page)
17 June 2010	Annual return made up to 16 June 2010 no member list (4 pages)
17 June 2010	Registered office address changed from Westminster Tower 3 Albert Embankment London SE1 7SL on 17 June 2010 (1 page)
16 June 2010	Director's details changed for Malcolm Harling on 16 June 2010 (2 pages)
16 June 2010	Director's details changed for Andrew Michael Jones on 16 June 2010 (2 pages)
16 June 2010	Director's details changed for Malcolm Harling on 16 June 2010 (2 pages)
16 June 2010	Director's details changed for Keith Warren on 16 June 2010 (2 pages)
16 June 2010	Director's details changed for Keith Warren on 16 June 2010 (2 pages)
16 June 2010	Director's details changed for Andrew Michael Jones on 16 June 2010 (2 pages)
23 December 2009	Total exemption full accounts made up to 30 June 2009 (13 pages)
23 December 2009	Total exemption full accounts made up to 30 June 2009 (13 pages)
6 July 2009	Annual return made up to 16/06/09 (3 pages)
6 July 2009	Annual return made up to 16/06/09 (3 pages)
7 January 2009	Appointment terminated director stephen loughton (1 page)
7 January 2009	Appointment terminated director stephen loughton (1 page)
10 December 2008	Director appointed michael shaddock (2 pages)
10 December 2008	Director appointed michael shaddock (2 pages)
28 November 2008	Appointment terminated secretary andrew william (1 page)
28 November 2008	Appointment terminated secretary andrew william (1 page)
11 July 2008	Director appointed stephen andrew loughton (1 page)
11 July 2008	Director appointed stephen andrew loughton (1 page)
11 July 2008	Director appointed malcolm harling (1 page)
11 July 2008	Director appointed andrew michael jones (2 pages)
11 July 2008	Director appointed malcolm harling (1 page)
11 July 2008	Director appointed steven robert jamie gordon (1 page)
11 July 2008	Director appointed andrew michael jones (2 pages)
11 July 2008	Director appointed steven robert jamie gordon (1 page)
16 June 2008	Incorporation (15 pages)
16 June 2008	Incorporation (15 pages)

CESA Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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