CESARI HOLDINGS LIMITED

Overview

Company Name	CESARI HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06439647
Jurisdiction	England/Wales
Date of Creation	Nov 28, 2007
Date of Cessation	May 11, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CESARI HOLDINGS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CESARI HOLDINGS LIMITED located?

Registered Office Address	27a Maxwell Road HA6 2XY Northwood England
Undeliverable Registered Office Address	No

What are the latest accounts for CESARI HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2020

What are the latest filings for CESARI HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
May 11, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 23, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 16, 2021	Application to strike the company off the register	1 pages	DS01

Jan 24, 2021	Total exemption full accounts made up to Sep 30, 2020	5 pages	AA

Oct 20, 2020	Confirmation statement made on Oct 19, 2020 with no updates	3 pages	CS01

Feb 19, 2020	Total exemption full accounts made up to Sep 30, 2019	5 pages	AA

Oct 30, 2019	Confirmation statement made on Oct 19, 2019 with no updates	3 pages	CS01

May 13, 2019	Total exemption full accounts made up to Sep 30, 2018	5 pages	AA

Nov 12, 2018	Register(s) moved to registered inspection location 27a Maxwell Road Northwood HA6 2XY	1 pages	AD03

Nov 12, 2018	Register inspection address has been changed from Suite B Tower House Latimer Park Latimer Road Latimer Chesham Buckinghamshire HP5 1TU England to 27a Maxwell Road Northwood HA6 2XY	1 pages	AD02

Nov 12, 2018	Director's details changed for Mr Dominic Trigg on Nov 12, 2018	2 pages	CH01

Nov 12, 2018	Director's details changed for Mr Christopher George Trigg on Nov 12, 2018	2 pages	CH01

Nov 12, 2018	Register(s) moved to registered office address 27a Maxwell Road Northwood HA6 2XY	1 pages	AD04

Oct 19, 2018	Confirmation statement made on Oct 19, 2018 with updates	4 pages	CS01

Oct 19, 2018	Notification of Dominic Trigg as a person with significant control on Mar 31, 2018	2 pages	PSC01

Oct 19, 2018	Notification of Christopher George Trigg as a person with significant control on Mar 31, 2018	2 pages	PSC01

Oct 15, 2018	Cessation of Christine Anne Jenkins as a person with significant control on Mar 31, 2018	1 pages	PSC07

Oct 15, 2018	Previous accounting period shortened from Dec 31, 2018 to Sep 30, 2018	1 pages	AA01

Apr 27, 2018	Appointment of Mr Dominic Trigg as a director on Apr 15, 2018	2 pages	AP01

Apr 27, 2018	Termination of appointment of Christine Anne Jenkins as a director on Apr 15, 2018	1 pages	TM01

Apr 27, 2018	Appointment of Mr Christopher George Trigg as a director on Apr 14, 2018	2 pages	AP01

Apr 27, 2018	Termination of appointment of Julie Rodwell as a secretary on Apr 15, 2018	1 pages	TM02

Apr 27, 2018	Registered office address changed from Suite B, Tower House Latimer Park, Latimer Road Latimer Chesham HP5 1TU to 27a Maxwell Road Northwood HA6 2XY on Apr 27, 2018	1 pages	AD01

Mar 12, 2018	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

Nov 28, 2017	Confirmation statement made on Nov 28, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of CESARI HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TRIGG, Christopher George Norfolk Road WD3 1LA Rickmansworth 1 Norfolk Court England	Apr 14, 2018		Director	Norfolk Road WD3 1LA Rickmansworth 1 Norfolk Court England	England	British	1943-6	2482980002
TRIGG, Dominic Norfolk Road WD3 1LA Rickmansworth 1 Norfolk Court England	Apr 15, 2018		Director	Norfolk Road WD3 1LA Rickmansworth 1 Norfolk Court England	England	British	1970-4	61257080003
RODWELL, Julie Maxwell Road HA6 2XY Northwood 27a England	Jul 31, 2014	Apr 15, 2018	Secretary	Maxwell Road HA6 2XY Northwood 27a England				189879270001
STONE, Sheila Old Barn Close EX19 8JX Winkleigh 4 Devon United Kingdom	Nov 28, 2007	Jul 31, 2014	Secretary	Old Barn Close EX19 8JX Winkleigh 4 Devon United Kingdom		British		36542970005
DEAN, Thomas Alexis Drumlin 31 Mill Lane SL9 8DF Gerrards Cross Buckinghamshire	Nov 28, 2007	Jun 11, 2010	Director	Drumlin 31 Mill Lane SL9 8DF Gerrards Cross Buckinghamshire	United Kingdom	British	1950-4	12319930004
JENKINS, Christine Anne Maxwell Road HA6 2XY Northwood 27a England	Nov 28, 2007	Apr 15, 2018	Director	Maxwell Road HA6 2XY Northwood 27a England	United Kingdom	British	1957-10	125439680002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CESARI HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher George Trigg Norfolk Road WD3 1LA Rickmansworth 1 Norfolk Court England	Mar 31, 2018	Norfolk Road WD3 1LA Rickmansworth 1 Norfolk Court England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Dominic Trigg Norfolk Road WD3 1LA Rickmansworth 1 Norolk Court England	Mar 31, 2018	Norfolk Road WD3 1LA Rickmansworth 1 Norolk Court England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Christine Anne Jenkins Maxwell Road HA6 2XY Northwood 27a England	Apr 06, 2016	Maxwell Road HA6 2XY Northwood 27a England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CESARI HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 16, 2008 Delivered On Jan 24, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Jan 24, 2008Registration of a charge (395) Dec 10, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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