Menna Overview
Here’s a quick overview of CES POWER HOLDINGS LIMITED 👀 — a London based business that started in 1950.
CES POWER HOLDINGS LIMITED
- Company statusactive
- Company No00488383
- Age75 years 8 months Incorporated 16 November 1950
- Officers3
Address
Fieldfisher Riverbank House, Swan Lane, London, EC4R 3TT, England
CES POWER HOLDINGS LIMITED is an active company incorporated on 16 November 1950 and based in London, England. The company was registered 76 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 29 Apr 2025
Certificate Change Of Name Company
1 Year Ago on 28 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 22 Nov 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 15 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Jul 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 04 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 04 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 14 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 11 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 11 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 07 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 12 Oct 2023
Notification Of A Person With Significant Control
3 Years Ago on 19 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 19 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 10 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2022
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LANDA, Gregory Scott | director | Sep 1968 | 06 Mar 2024 |
| LORD, Phillip Duane | director | Feb 1966 | 22 Jan 2025 |
| RICH, Alexander | director | Sep 1991 | 12 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hero Acquisitions Limited | 19 Oct 2022 | |
| Hss Hire Service Group Limited | 06 Apr 2016 |
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ASHMORE, Stephen, Mr. are mutual persons.
ASHMORE, Stephen, Mr., QUESTED, Paul David are mutual persons.
ASHMORE, Stephen, Mr., DAVIES, John Christopher, GILL, John Bruce, PERRIN, Fiona Joanne, QUESTED, Paul David are mutual persons.
ASHMORE, Stephen, Mr., DAVIES, John Christopher, GILL, John Bruce, PERRIN, Fiona Joanne, QUESTED, Paul David are mutual persons.
ASHMORE, Stephen, Mr., DAVIES, John Christopher, GILL, John Bruce, PERRIN, Fiona Joanne, QUESTED, Paul David are mutual persons.
ASHMORE, Stephen, Mr., DAVIES, John Christopher, GILL, John Bruce, PERRIN, Fiona Joanne, QUESTED, Paul David are mutual persons.
ASHMORE, Stephen, Mr., DAVIES, John Christopher, GILL, John Bruce, PERRIN, Fiona Joanne, QUESTED, Paul David are mutual persons.
ASHMORE, Stephen, Mr., DAVIES, John Christopher, GILL, John Bruce, PERRIN, Fiona Joanne, QUESTED, Paul David are mutual persons.
ASHMORE, Stephen, Mr., DAVIES, John Christopher, GILL, John Bruce, PERRIN, Fiona Joanne, QUESTED, Paul David are mutual persons.
ASHMORE, Stephen, Mr., GILL, John Bruce, PERRIN, Fiona Joanne, QUESTED, Paul David, TROWBRIDGE, Stephen Neil are mutual persons.
ASHMORE, Stephen, Mr., GILL, John Bruce, PERRIN, Fiona Joanne, QUESTED, Paul David are mutual persons.
ASHMORE, Stephen, Mr. are mutual persons.
ASHMORE, Stephen, Mr. are mutual persons.
ASHMORE, Stephen, Mr. are mutual persons.
ASHMORE, Stephen, Mr. are mutual persons.
ASHMORE, Stephen, Mr. are mutual persons.
ASHMORE, Stephen, Mr. are mutual persons.
BIRD, Jill Virginia, BIRD, John Richard Angliss are mutual persons.
DAVIES, John Christopher are mutual persons.
GILL, John Bruce are mutual persons.
GILL, John Bruce are mutual persons.
GILL, John Bruce are mutual persons.
GILL, John Bruce are mutual persons.
GILL, John Bruce are mutual persons.
GILL, John Bruce are mutual persons.
QUESTED, Paul David are mutual persons.
TROWBRIDGE, Stephen Neil are mutual persons.
TROWBRIDGE, Stephen Neil are mutual persons.
TROWBRIDGE, Stephen Neil are mutual persons.
TROWBRIDGE, Stephen Neil are mutual persons.
TROWBRIDGE, Stephen Neil are mutual persons.
TROWBRIDGE, Stephen Neil are mutual persons.
TROWBRIDGE, Stephen Neil are mutual persons.
TROWBRIDGE, Stephen Neil are mutual persons.
TROWBRIDGE, Stephen Neil are mutual persons.
TROWBRIDGE, Stephen Neil are mutual persons.
TROWBRIDGE, Stephen Neil are mutual persons.
TROWBRIDGE, Stephen Neil are mutual persons.
TROWBRIDGE, Stephen Neil are mutual persons.
TROWBRIDGE, Stephen Neil are mutual persons.
TROWBRIDGE, Stephen Neil are mutual persons.
TROWBRIDGE, Stephen Neil are mutual persons.
TROWBRIDGE, Stephen Neil are mutual persons.
TROWBRIDGE, Stephen Neil are mutual persons.
TROWBRIDGE, Stephen Neil are mutual persons.
TROWBRIDGE, Stephen Neil are mutual persons.
TROWBRIDGE, Stephen Neil are mutual persons.
APEX GENERATORS LIMITED
LANDA, Gregory Scott, RICH, Alexander, ASHMORE, Stephen, Mr., PERRIN, Fiona Joanne, PONTIUS, Philip Hoffman, QUESTED, Paul David are mutual persons.
HSS HIRE GROUP PLC
ASHMORE, Stephen, Mr., GILL, John Bruce, PERRIN, Fiona Joanne, QUESTED, Paul David are mutual persons.
SECRET6 GROUP HOLDINGS LIMITED
TROWBRIDGE, Stephen Neil are mutual persons.
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Here’s a quick overview of CES POWER HOLDINGS LIMITED 👀 — a London based business that started in 1950.