CES ENVIRONMENTAL INSTRUMENTS LTD.

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CES ENVIRONMENTAL INSTRUMENTS LTD.

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Key Data

Status

Active

Company No.

02970174

Incorporation date

21/09/1994

Size

Unaudited abridged

Contacts

Registered address

Registered address

Bretby Business Park, Ashby Road, Stanhope Bretby, Burton On Trent, Staffordshire DE15 0YZCopy
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Latest events (Record since 21/09/1994)
dot icon17/04/2026
Resolutions
dot icon08/04/2026
Statement of capital following an allotment of shares on 2026-03-06
dot icon03/10/2025
Confirmation statement made on 2025-09-18 with no updates
dot icon20/08/2025
Unaudited abridged accounts made up to 2024-11-30
dot icon18/09/2024
Confirmation statement made on 2024-09-18 with updates
dot icon12/06/2024
Unaudited abridged accounts made up to 2023-11-30
dot icon21/09/2023
Confirmation statement made on 2023-09-21 with updates
dot icon05/06/2023
Unaudited abridged accounts made up to 2022-11-30
dot icon22/09/2022
Confirmation statement made on 2022-09-21 with updates
dot icon11/07/2022
Unaudited abridged accounts made up to 2021-11-30
dot icon05/07/2022
Change of details for Mr Robert Martin Allen as a person with significant control on 2020-11-23
dot icon05/07/2022
Cessation of David John Slack as a person with significant control on 2020-11-23
dot icon21/09/2021
Confirmation statement made on 2021-09-21 with updates
dot icon27/08/2021
Unaudited abridged accounts made up to 2020-11-30
dot icon12/02/2021
Cancellation of shares. Statement of capital on 2020-11-23
dot icon22/01/2021
Purchase of own shares.
dot icon26/11/2020
Appointment of Mr Martin Rodgers as a director on 2020-11-23
dot icon26/11/2020
Appointment of Mr Richard Allen as a director on 2020-11-23
dot icon26/11/2020
Appointment of Miss Melanie Allen as a director on 2020-11-23
dot icon26/11/2020
Termination of appointment of David John Slack as a director on 2020-11-23
dot icon21/09/2020
Confirmation statement made on 2020-09-21 with updates
dot icon28/07/2020
Unaudited abridged accounts made up to 2019-11-30
dot icon23/09/2019
Confirmation statement made on 2019-09-21 with updates
dot icon05/08/2019
Total exemption full accounts made up to 2018-11-30
dot icon21/09/2018
Confirmation statement made on 2018-09-21 with updates
dot icon06/09/2018
Unaudited abridged accounts made up to 2017-11-30
dot icon21/09/2017
Confirmation statement made on 2017-09-21 with no updates
dot icon06/09/2017
Total exemption small company accounts made up to 2016-11-30
dot icon24/04/2017
Second filing of Confirmation Statement dated 21/09/2016
dot icon21/09/2016
Confirmation statement made on 2016-09-21 with updates
dot icon05/09/2016
Total exemption small company accounts made up to 2015-11-30
dot icon11/01/2016
Registration of charge 029701740001, created on 2016-01-07
dot icon07/10/2015
Annual return made up to 2015-09-21 with full list of shareholders
dot icon08/09/2015
Total exemption small company accounts made up to 2014-11-30
dot icon23/09/2014
Annual return made up to 2014-09-21 with full list of shareholders
dot icon01/09/2014
Total exemption small company accounts made up to 2013-11-30
dot icon25/09/2013
Annual return made up to 2013-09-21 with full list of shareholders
dot icon29/08/2013
Total exemption small company accounts made up to 2012-11-30
dot icon02/10/2012
Annual return made up to 2012-09-21 with full list of shareholders
dot icon23/08/2012
Total exemption small company accounts made up to 2011-11-30
dot icon26/09/2011
Annual return made up to 2011-09-21 with full list of shareholders
dot icon30/08/2011
Total exemption small company accounts made up to 2010-11-30
dot icon03/11/2010
Annual return made up to 2010-09-21 with full list of shareholders
dot icon03/11/2010
Director's details changed for Robert Martin Allen on 2010-09-21
dot icon03/11/2010
Director's details changed for David John Slack on 2010-09-21
dot icon03/11/2010
Register inspection address has been changed
dot icon03/11/2010
Register(s) moved to registered inspection location
dot icon04/08/2010
Total exemption small company accounts made up to 2009-11-30
dot icon02/11/2009
Annual return made up to 2009-09-21 with full list of shareholders
dot icon02/09/2009
Total exemption small company accounts made up to 2008-11-30
dot icon09/10/2008
Return made up to 21/09/08; full list of members
dot icon07/08/2008
Total exemption small company accounts made up to 2007-11-30
dot icon22/10/2007
Return made up to 21/09/07; full list of members
dot icon22/10/2007
Registered office changed on 22/10/07 from: bretby business park asby road stanhope bretby burton on trent staffordshire DE15 0YZ
dot icon01/10/2007
Total exemption small company accounts made up to 2006-11-30
dot icon28/11/2006
Return made up to 21/09/06; full list of members
dot icon22/09/2006
Total exemption small company accounts made up to 2005-11-30
dot icon26/09/2005
Total exemption small company accounts made up to 2004-11-30
dot icon23/09/2005
Return made up to 21/09/05; full list of members
dot icon19/08/2005
Registered office changed on 19/08/05 from: rooms G14 & 17, bretby bus.park ashby road, stanhope bretby burton upon trent staffs. DE15 0YZ
dot icon04/10/2004
Return made up to 21/09/04; full list of members
dot icon18/08/2004
Total exemption small company accounts made up to 2003-11-30
dot icon29/09/2003
Return made up to 21/09/03; full list of members
dot icon19/09/2003
Total exemption small company accounts made up to 2002-11-30
dot icon30/09/2002
Return made up to 21/09/02; full list of members
dot icon12/09/2002
Total exemption small company accounts made up to 2001-11-30
dot icon27/09/2001
Return made up to 21/09/01; full list of members
dot icon26/09/2001
Total exemption small company accounts made up to 2000-11-30
dot icon27/09/2000
Return made up to 21/09/00; full list of members
dot icon26/09/2000
Accounts for a small company made up to 1999-11-30
dot icon12/10/1999
Return made up to 21/09/99; full list of members
dot icon13/09/1999
Accounts for a small company made up to 1998-11-30
dot icon26/11/1998
Return made up to 21/09/98; no change of members
dot icon23/11/1998
Resolutions
dot icon23/11/1998
Resolutions
dot icon23/11/1998
Resolutions
dot icon30/09/1998
Accounts for a small company made up to 1997-11-30
dot icon29/09/1997
Return made up to 21/09/97; no change of members
dot icon19/09/1997
Accounts for a small company made up to 1996-11-30
dot icon16/09/1996
Return made up to 21/09/96; full list of members
dot icon15/07/1996
Accounts for a small company made up to 1995-11-30
dot icon25/10/1995
Return made up to 21/09/95; full list of members
dot icon12/10/1994
Accounting reference date notified as 30/11
dot icon30/09/1994
New secretary appointed
dot icon27/09/1994
New secretary appointed
dot icon21/09/1994
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

20
2022
change arrow icon+115.35 % *

* during past year

Cash in Bank

£202,701.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
18/09/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
18
221.98K
-
0.00
94.13K
-
2022
20
434.06K
-
0.00
202.70K
-
2022
20
434.06K
-
0.00
202.70K
-

Employees

2022

Employees

20 Ascended11 % *

Net Assets(GBP)

434.06K £Ascended95.54 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

202.70K £Ascended115.35 % *

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
Allen, Robert Martin
Director
21/09/1994 - Present
-
Allen, Richard
Director
23/11/2020 - Present
-
Allen, Melanie
Director
23/11/2020 - Present
-
Rodgers, Martin
Director
23/11/2020 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CES ENVIRONMENTAL INSTRUMENTS LTD.

CES ENVIRONMENTAL INSTRUMENTS LTD. is an(a) Active company incorporated on 21/09/1994 with the registered office located at Bretby Business Park, Ashby Road, Stanhope Bretby, Burton On Trent, Staffordshire DE15 0YZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of CES ENVIRONMENTAL INSTRUMENTS LTD.?

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CES ENVIRONMENTAL INSTRUMENTS LTD. is currently Active. It was registered on 21/09/1994 .

Where is CES ENVIRONMENTAL INSTRUMENTS LTD. located?

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CES ENVIRONMENTAL INSTRUMENTS LTD. is registered at Bretby Business Park, Ashby Road, Stanhope Bretby, Burton On Trent, Staffordshire DE15 0YZ.

What does CES ENVIRONMENTAL INSTRUMENTS LTD. do?

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CES ENVIRONMENTAL INSTRUMENTS LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CES ENVIRONMENTAL INSTRUMENTS LTD. have?

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CES ENVIRONMENTAL INSTRUMENTS LTD. had 20 employees in 2022.

What is the latest filing for CES ENVIRONMENTAL INSTRUMENTS LTD.?

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The latest filing was on 17/04/2026: Resolutions.