CES (EUSTON ROAD) LIMITED

Key Data

Status

Active

Company No.

04042519

Incorporation date

28/07/2000

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/2000)

19/03/2026

Confirmation statement made on 2026-03-15 with no updates

View PDF (3 pages)

23/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

15/03/2025

Confirmation statement made on 2025-03-15 with no updates

View PDF (3 pages)

23/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

04/04/2024

Confirmation statement made on 2024-03-22 with no updates

View PDF (3 pages)

22/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

28/03/2023

Confirmation statement made on 2023-03-22 with no updates

View PDF (3 pages)

23/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

04/04/2022

Confirmation statement made on 2022-03-22 with no updates

View PDF (3 pages)

24/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

22/03/2021

Confirmation statement made on 2021-03-22 with no updates

View PDF (3 pages)

23/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

04/05/2020

Resolutions

View PDF (3 pages)

04/05/2020

Memorandum and Articles of Association

View PDF (13 pages)

09/04/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

22/03/2020

Confirmation statement made on 2020-03-22 with no updates

View PDF (3 pages)

04/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

22/03/2019

Confirmation statement made on 2019-03-22 with no updates

View PDF (3 pages)

08/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

04/04/2018

Confirmation statement made on 2018-03-25 with no updates

View PDF (3 pages)

03/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

30/03/2017

Confirmation statement made on 2017-03-25 with updates

View PDF (5 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

29/03/2016

Annual return made up to 2016-03-25 with full list of shareholders

View PDF (4 pages)

10/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

02/04/2015

Annual return made up to 2015-03-25 with full list of shareholders

View PDF (4 pages)

11/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

11/04/2014

Annual return made up to 2014-03-25 with full list of shareholders

View PDF (4 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

25/10/2013

Miscellaneous

View PDF (1 pages)

02/04/2013

Annual return made up to 2013-03-25 with full list of shareholders

View PDF (4 pages)

02/04/2013

Director's details changed for Justine Elinor Frischmann on 2013-03-01

View PDF (2 pages)

02/04/2013

Director's details changed for Mr John Kenneth Fowler on 2013-03-01

View PDF (2 pages)

02/04/2013

Director's details changed for Mr Richard Sandor Frischmann on 2013-03-01

View PDF (2 pages)

04/01/2013

Full accounts made up to 2012-03-31

View PDF (17 pages)

10/04/2012

Annual return made up to 2012-03-25 with full list of shareholders

View PDF (5 pages)

02/01/2012

Full accounts made up to 2011-03-31

View PDF (16 pages)

25/03/2011

Annual return made up to 2011-03-25 with full list of shareholders

View PDF (5 pages)

25/03/2011

Registered office address changed from 4 Manchester Square London W1M 5RE on 2011-03-25

View PDF (1 pages)

06/01/2011

Full accounts made up to 2010-03-31

View PDF (17 pages)

11/06/2010

Appointment of Mr John Kenneth Fowler as a secretary

View PDF (1 pages)

11/06/2010

Termination of appointment of Garth Bonney as a secretary

View PDF (1 pages)

14/05/2010

Annual return made up to 2010-04-18 with full list of shareholders

View PDF (5 pages)

28/01/2010

Full accounts made up to 2009-03-31

View PDF (14 pages)

19/11/2009

Annual return made up to 2009-04-18 with full list of shareholders

View PDF (10 pages)

23/04/2009

Return made up to 18/04/09; full list of members

View PDF (4 pages)

15/12/2008

Full accounts made up to 2008-03-31

View PDF (15 pages)

14/08/2008

Return made up to 18/04/08; full list of members

View PDF (4 pages)

29/04/2008

Secretary appointed garth bonney

View PDF (2 pages)

29/04/2008

Appointment terminated director garth bonney

View PDF (1 pages)

29/04/2008

Appointment terminated secretary richard frischmann

View PDF (1 pages)

08/01/2008

Full accounts made up to 2007-03-31

View PDF (14 pages)

21/05/2007

Return made up to 18/04/07; full list of members

View PDF (8 pages)

05/02/2007

Full accounts made up to 2006-03-31

View PDF (13 pages)

27/04/2006

Return made up to 18/04/06; full list of members

View PDF (8 pages)

04/02/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

19/08/2005

Return made up to 28/07/05; full list of members

View PDF (8 pages)

13/07/2005

Full accounts made up to 2004-03-31

View PDF (13 pages)

24/01/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

18/01/2005

Particulars of mortgage/charge

View PDF (7 pages)

07/09/2004

Return made up to 28/07/04; full list of members

View PDF (8 pages)

19/03/2004

New director appointed

View PDF (2 pages)

19/03/2004

New director appointed

View PDF (2 pages)

27/01/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

13/08/2003

Return made up to 28/07/03; full list of members

View PDF (7 pages)

22/04/2003

Auditor's resignation

View PDF (1 pages)

19/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/12/2002

Full accounts made up to 2002-03-31

View PDF (10 pages)

27/09/2002

Return made up to 28/07/02; full list of members

View PDF (5 pages)

05/06/2002

Director's particulars changed

View PDF (1 pages)

05/06/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/12/2001

Full accounts made up to 2001-03-31

View PDF (9 pages)

12/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

29/08/2001

Return made up to 28/07/01; full list of members

View PDF (5 pages)

13/08/2001

Accounting reference date shortened from 30/09/01 to 31/03/01

View PDF (1 pages)

15/02/2001

New secretary appointed

View PDF (3 pages)

15/02/2001

New director appointed

View PDF (5 pages)

15/02/2001

New director appointed

View PDF (4 pages)

04/01/2001

Resolutions

View PDF (1 pages)

03/01/2001

Memorandum and Articles of Association

View PDF (12 pages)

03/01/2001

Ad 19/12/00--------- £ si 1@1=1 £ ic 1/2

View PDF (3 pages)

03/01/2001

Registered office changed on 03/01/01 from: hackwood secretaries LIMITED one silk street london EC2Y 8HQ

View PDF (2 pages)

03/01/2001

Accounting reference date extended from 31/07/01 to 30/09/01

View PDF (1 pages)

03/01/2001

Director resigned

View PDF (1 pages)

03/01/2001

Secretary resigned

View PDF (1 pages)

18/12/2000

Certificate of change of name

View PDF (2 pages)

25/08/2000

Certificate of change of name

View PDF (2 pages)

28/07/2000

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-3.03 % *

* during past year

Cash in Bank

£96.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
546.95K
-
0.00
1.00
-

2022
3
86.47K
-
0.00
99.00
-

2023
3
918.74K
-
0.00
96.00
-

2023
3
918.74K
-
0.00
96.00
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

918.74K £962.56 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

96.00 £-3.03 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Frischmann, Richard Sandor	Director	19/12/2000 - Present	56
Fowler, John Kenneth	Director	15/03/2004 - Present	44
Frischmann, Justine Elinor	Director	19/12/2000 - Present	11

Persons with Significant Control

No PSC data available.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CES (EUSTON ROAD) LIMITED

CES (EUSTON ROAD) LIMITED is an(a) Active company incorporated on 28/07/2000 with the registered office located at 5 Manchester Square, London W1U 3PD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CES (EUSTON ROAD) LIMITED?

CES (EUSTON ROAD) LIMITED is currently Active. It was registered on 28/07/2000 .

Where is CES (EUSTON ROAD) LIMITED located?

CES (EUSTON ROAD) LIMITED is registered at 5 Manchester Square, London W1U 3PD.

What does CES (EUSTON ROAD) LIMITED do?

CES (EUSTON ROAD) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does CES (EUSTON ROAD) LIMITED have?

CES (EUSTON ROAD) LIMITED had 3 employees in 2023.

What is the latest filing for CES (EUSTON ROAD) LIMITED?

The latest filing was on 19/03/2026: Confirmation statement made on 2026-03-15 with no updates.