C E S (SOUTH WALES) LIMITED

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C E S (SOUTH WALES) LIMITED

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Key Data

Status

Active

Company No.

03259330

Incorporation date

04/10/1996

Size

Micro Entity

Contacts

Registered address

Registered address

7-8 Raleigh Walk, Brigantine Place, Cardiff CF10 4LNCopy
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Latest events (Record since 04/10/1996)
dot icon22/10/2025
Micro company accounts made up to 2024-10-31
dot icon22/07/2025
Confirmation statement made on 2025-07-12 with no updates
dot icon29/07/2024
Micro company accounts made up to 2023-10-31
dot icon24/07/2024
Confirmation statement made on 2024-07-12 with updates
dot icon25/08/2023
Termination of appointment of Gordon Francis Dimond as a secretary on 2023-08-12
dot icon25/08/2023
Termination of appointment of Gordon Francis Dimond as a director on 2023-08-12
dot icon25/08/2023
Notification of Simon Charles Bird as a person with significant control on 2023-07-31
dot icon25/08/2023
Appointment of Mr Simon Charles Bird as a director on 2023-08-12
dot icon25/08/2023
Cessation of Gordon Francis Dimond as a person with significant control on 2023-07-31
dot icon25/08/2023
Appointment of Mr Simon Charles Bird as a secretary on 2023-08-12
dot icon20/07/2023
Micro company accounts made up to 2022-10-31
dot icon14/07/2023
Confirmation statement made on 2023-07-12 with updates
dot icon19/07/2022
Micro company accounts made up to 2021-10-31
dot icon13/07/2022
Confirmation statement made on 2022-07-12 with no updates
dot icon29/07/2021
Micro company accounts made up to 2020-10-31
dot icon12/07/2021
Confirmation statement made on 2021-07-12 with no updates
dot icon26/10/2020
Micro company accounts made up to 2019-10-31
dot icon14/09/2020
Confirmation statement made on 2020-07-12 with no updates
dot icon30/07/2019
Micro company accounts made up to 2018-10-31
dot icon12/07/2019
Confirmation statement made on 2019-07-12 with updates
dot icon11/07/2019
Confirmation statement made on 2019-07-11 with updates
dot icon24/10/2018
Compulsory strike-off action has been discontinued
dot icon23/10/2018
First Gazette notice for compulsory strike-off
dot icon22/10/2018
Confirmation statement made on 2018-07-31 with updates
dot icon22/10/2018
Cessation of Christopher Whitcombe as a person with significant control on 2017-08-01
dot icon22/10/2018
Change of details for Gordon Francis Dimond as a person with significant control on 2017-08-01
dot icon04/09/2018
Termination of appointment of Christopher Whitcombe as a director on 2016-04-30
dot icon30/07/2018
Micro company accounts made up to 2017-10-31
dot icon04/09/2017
Confirmation statement made on 2017-07-31 with no updates
dot icon27/07/2017
Total exemption small company accounts made up to 2016-10-31
dot icon17/02/2017
Second filing of Confirmation Statement dated 31/07/2016
dot icon13/09/2016
Confirmation statement made on 2016-07-31 with updates
dot icon27/07/2016
Total exemption small company accounts made up to 2015-10-31
dot icon30/11/2015
Director's details changed for Gordon Francis Dimond on 2015-11-30
dot icon30/11/2015
Secretary's details changed for Gordon Francis Dimond on 2015-11-30
dot icon31/07/2015
Annual return made up to 2015-07-31 with full list of shareholders
dot icon31/07/2015
Registered office address changed from 6 Raleigh Walk Waterfront 2000 Brigantine Place Cardiff South Wales CF10 4LN to 7-8 Raleigh Walk Brigantine Place Cardiff CF10 4LN on 2015-07-31
dot icon31/07/2015
Director's details changed for Gordon Francis Dimond on 2009-11-01
dot icon31/07/2015
Secretary's details changed for Gordon Francis Dimond on 2009-11-01
dot icon25/02/2015
Total exemption small company accounts made up to 2014-10-31
dot icon14/10/2014
Annual return made up to 2014-10-04 with full list of shareholders
dot icon11/06/2014
Total exemption small company accounts made up to 2013-10-31
dot icon04/10/2013
Annual return made up to 2013-10-04 with full list of shareholders
dot icon19/12/2012
Total exemption small company accounts made up to 2012-10-31
dot icon05/10/2012
Annual return made up to 2012-10-04 with full list of shareholders
dot icon02/02/2012
Total exemption small company accounts made up to 2011-10-31
dot icon22/11/2011
Annual return made up to 2011-10-04 with full list of shareholders
dot icon05/04/2011
Total exemption small company accounts made up to 2010-10-31
dot icon15/11/2010
Annual return made up to 2010-10-04 with full list of shareholders
dot icon03/02/2010
Total exemption small company accounts made up to 2009-10-31
dot icon16/11/2009
Annual return made up to 2009-10-04 with full list of shareholders
dot icon16/11/2009
Director's details changed for Gordon Francis Dimond on 2009-10-04
dot icon16/11/2009
Director's details changed for Christopher Whitcombe on 2009-10-04
dot icon16/04/2009
Total exemption small company accounts made up to 2008-10-31
dot icon06/01/2009
Return made up to 04/10/08; full list of members
dot icon03/02/2008
Total exemption small company accounts made up to 2007-10-31
dot icon20/11/2007
Return made up to 04/10/07; no change of members
dot icon03/01/2007
Total exemption small company accounts made up to 2006-10-31
dot icon07/11/2006
Return made up to 04/10/06; full list of members
dot icon10/01/2006
Total exemption small company accounts made up to 2005-10-31
dot icon11/10/2005
Return made up to 04/10/05; full list of members
dot icon12/04/2005
Total exemption small company accounts made up to 2004-10-31
dot icon06/10/2004
Return made up to 04/10/04; full list of members
dot icon17/02/2004
Total exemption small company accounts made up to 2003-10-31
dot icon01/10/2003
Return made up to 04/10/03; full list of members
dot icon10/01/2003
Total exemption small company accounts made up to 2002-10-31
dot icon10/10/2002
Total exemption small company accounts made up to 2001-10-31
dot icon07/10/2002
Return made up to 04/10/02; full list of members
dot icon05/10/2001
Return made up to 04/10/01; full list of members
dot icon19/03/2001
Full accounts made up to 2000-10-31
dot icon06/10/2000
Return made up to 04/10/00; full list of members
dot icon18/02/2000
Full accounts made up to 1999-10-31
dot icon05/10/1999
Return made up to 04/10/99; full list of members
dot icon23/09/1999
Full accounts made up to 1998-10-31
dot icon27/10/1998
Return made up to 04/10/98; no change of members
dot icon05/03/1998
Full accounts made up to 1997-10-31
dot icon14/10/1997
Return made up to 04/10/97; full list of members
dot icon17/10/1996
New secretary appointed;new director appointed
dot icon17/10/1996
New director appointed
dot icon17/10/1996
Director resigned
dot icon17/10/1996
Secretary resigned
dot icon04/10/1996
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

4
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
12/07/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
54.27K
-
0.00
-
-
2022
4
97.63K
-
0.00
-
-
2022
4
97.63K
-
0.00
-
-

Employees

2022

Employees

4 Descended-20 % *

Net Assets(GBP)

97.63K £Ascended79.89 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Simon Charles Bird
Director
12/08/2023 - Present
2
Dimond, Gordon Francis
Director
04/10/1996 - 12/08/2023
4
Bird, Simon Charles
Secretary
12/08/2023 - Present
-
Dimond, Gordon Francis
Secretary
04/10/1996 - 12/08/2023
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About C E S (SOUTH WALES) LIMITED

C E S (SOUTH WALES) LIMITED is an(a) Active company incorporated on 04/10/1996 with the registered office located at 7-8 Raleigh Walk, Brigantine Place, Cardiff CF10 4LN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of C E S (SOUTH WALES) LIMITED?

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C E S (SOUTH WALES) LIMITED is currently Active. It was registered on 04/10/1996 .

Where is C E S (SOUTH WALES) LIMITED located?

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C E S (SOUTH WALES) LIMITED is registered at 7-8 Raleigh Walk, Brigantine Place, Cardiff CF10 4LN.

What does C E S (SOUTH WALES) LIMITED do?

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C E S (SOUTH WALES) LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does C E S (SOUTH WALES) LIMITED have?

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C E S (SOUTH WALES) LIMITED had 4 employees in 2022.

What is the latest filing for C E S (SOUTH WALES) LIMITED?

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The latest filing was on 22/10/2025: Micro company accounts made up to 2024-10-31.