CESO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCESO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04070682
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CESO LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is CESO LIMITED located?

    Registered Office Address
    105 Sheering Road
    Harlow
    CM17 0JW Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CESO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for CESO LIMITED?

    Last Confirmation Statement Made Up ToSep 04, 2025
    Next Confirmation Statement DueSep 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 04, 2024
    OverdueNo

    What are the latest filings for CESO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 04, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    5 pagesAA

    Confirmation statement made on Sep 04, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    11 pagesAA

    Total exemption full accounts made up to Sep 30, 2021

    11 pagesAA

    Confirmation statement made on Sep 04, 2022 with updates

    5 pagesCS01

    Confirmation statement made on Sep 04, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    8 pagesAA

    Confirmation statement made on Sep 04, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    9 pagesAA

    Confirmation statement made on Sep 04, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    9 pagesAA

    Confirmation statement made on Sep 04, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    9 pagesAA

    Confirmation statement made on Sep 04, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    7 pagesAA

    Confirmation statement made on Sep 04, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    7 pagesAA

    Annual return made up to Sep 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 06, 2015

    Statement of capital on Sep 06, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    7 pagesAA

    Annual return made up to Sep 04, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2014

    Statement of capital on Sep 24, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    4 pagesAA

    Annual return made up to Sep 04, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2013

    Statement of capital on Sep 17, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    3 pagesAA

    Annual return made up to Sep 04, 2012 with full list of shareholders

    4 pagesAR01

    Who are the officers of CESO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COYNE, Owen Anthony
    105 Sheering Road
    CM17 0JW Harlow
    Essex
    Secretary
    105 Sheering Road
    CM17 0JW Harlow
    Essex
    BritishSales Director100937060001
    COYNE, Sara Jane
    105 Sheering Road
    Harlow
    CM17 0JW Essex
    Secretary
    105 Sheering Road
    Harlow
    CM17 0JW Essex
    British72310210002
    BARRETT, Christopher Patrick
    105 Sheering Road
    Harlow
    CM17 0JW Essex
    Director
    105 Sheering Road
    Harlow
    CM17 0JW Essex
    United KingdomBritishDirector71960290003
    COYNE, Owen Anthony
    105 Sheering Road
    Harlow
    CM17 0JW Essex
    Director
    105 Sheering Road
    Harlow
    CM17 0JW Essex
    United KingdomBritishSales Director100937060001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    COYNE, Sara Jane
    42 Primley Lane
    Sheering
    CM22 7NJ Bishops Stortford
    Hertfordshire
    Director
    42 Primley Lane
    Sheering
    CM22 7NJ Bishops Stortford
    Hertfordshire
    BritishDirector72310210001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Who are the persons with significant control of CESO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Owen Anthony Coyne
    105 Sheering Road
    Harlow
    CM17 0JW Essex
    Sep 01, 2016
    105 Sheering Road
    Harlow
    CM17 0JW Essex
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0