CES GROUP UK LTD

Key Data

Status

Active

Company No.

05479976

Incorporation date

14/06/2005

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);Engineering design activities for industrial process and production (71.12/1 - SIC 2007);Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007);Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/2005)

14/04/2026

Confirmation statement made on 2026-04-02 with updates

View PDF (5 pages)

10/04/2026

Statement of capital following an allotment of shares on 2026-03-31

View PDF (3 pages)

10/04/2026

Cessation of Electrical & Data Installation Services Ltd as a person with significant control on 2026-03-16

View PDF (1 pages)

10/04/2026

Notification of Gsd Management Limited as a person with significant control on 2026-03-31

View PDF (2 pages)

13/01/2026

Change of details for Electrical & Data Installation Services Ltd as a person with significant control on 2026-01-01

View PDF (2 pages)

31/12/2025

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

View PDF (10 pages)

06/11/2025

Director's details changed for Mr Warren Christopher Briggs on 2025-11-05

View PDF (2 pages)

06/11/2025

Change of details for Electrical & Data Installation Services Ltd as a person with significant control on 2025-11-05

View PDF (2 pages)

05/11/2025

Registered office address changed from C/O Eden Accounting Ltd Suite L3 South Fens Business Centre, Fenton Way Chatteris Cambridgeshire PE16 6TT to 18 Tesla Court Innovation Way, Lynch Wood Peterborough PE2 6FL on 2025-11-05

View PDF (1 pages)

13/08/2025

Previous accounting period shortened from 2025-06-30 to 2025-03-31

View PDF (1 pages)

30/04/2025

Certificate of change of name

View PDF (3 pages)

02/04/2025

Confirmation statement made on 2025-04-02 with updates

View PDF (4 pages)

19/02/2025

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

03/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

12/12/2024

Termination of appointment of Matthew Hawkes as a director on 2024-12-11

View PDF (1 pages)

12/12/2024

Appointment of Mr Warren Christopher Briggs as a director on 2024-12-11

View PDF (2 pages)

26/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

13/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

15/02/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/02/2023

Purchase of own shares.

View PDF (4 pages)

31/01/2023

Cessation of Andrew John Richards as a person with significant control on 2023-01-31

View PDF (1 pages)

31/01/2023

Cessation of Jude Richards as a person with significant control on 2023-01-31

View PDF (1 pages)

31/01/2023

Termination of appointment of Judith Anita Richards as a secretary on 2023-01-31

View PDF (1 pages)

31/01/2023

Termination of appointment of Andrew John Richards as a director on 2023-01-31

View PDF (1 pages)

31/01/2023

Termination of appointment of Judith Anita Richards as a director on 2023-01-31

View PDF (1 pages)

31/01/2023

Notification of Electrical & Data Installation Services Ltd as a person with significant control on 2023-01-31

View PDF (2 pages)

31/01/2023

Confirmation statement made on 2023-02-01 with updates

View PDF (5 pages)

04/01/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

14/06/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

06/01/2022

Total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

15/06/2021

Confirmation statement made on 2021-06-14 with updates

View PDF (4 pages)

16/04/2021

Appointment of Mr Matthew Hawkes as a director on 2021-04-03

View PDF (2 pages)

29/01/2021

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

20/10/2020

Termination of appointment of Alexander Laurence Bartlett as a secretary on 2020-09-01

View PDF (1 pages)

17/06/2020

Confirmation statement made on 2020-06-14 with no updates

View PDF (3 pages)

13/02/2020

Termination of appointment of Stephen Morris as a director on 2020-02-12

View PDF (1 pages)

31/10/2019

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

14/06/2019

Confirmation statement made on 2019-06-14 with no updates

View PDF (3 pages)

05/10/2018

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

15/06/2018

Confirmation statement made on 2018-06-14 with no updates

View PDF (3 pages)

24/01/2018

Total exemption full accounts made up to 2017-06-30

View PDF (6 pages)

19/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (6 pages)

27/10/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

14/06/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (7 pages)

30/12/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

10/07/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (7 pages)

20/11/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

10/07/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (7 pages)

22/10/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

17/07/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (7 pages)

23/10/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

01/08/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

19/06/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (7 pages)

23/02/2012

Registered office address changed from Lynton 5 Norwood Avenue March Cambs PE15 8LJ on 2012-02-23

View PDF (1 pages)

18/10/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

30/06/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (7 pages)

29/11/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

08/07/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (5 pages)

08/07/2010

Director's details changed for Stephen Morris on 2009-10-01

View PDF (2 pages)

17/05/2010

Appointment of Mr Alexander Laurence Bartlett as a secretary

View PDF (1 pages)

09/11/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

11/09/2009

Gbp nc 1000/1001\01/07/09

View PDF (2 pages)

10/09/2009

Registered office changed on 10/09/2009 from unit 42 second drove industrial estate fengate peterborough PE1 5XA

View PDF (1 pages)

16/07/2009

Return made up to 14/06/09; full list of members

View PDF (4 pages)

09/07/2009

Director appointed stephen morris

View PDF (2 pages)

02/12/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

17/06/2008

Return made up to 14/06/08; full list of members

View PDF (4 pages)

26/11/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

13/08/2007

Return made up to 14/06/07; full list of members

View PDF (3 pages)

02/10/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

02/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/07/2006

Return made up to 14/06/06; full list of members

View PDF (3 pages)

07/03/2006

Registered office changed on 07/03/06 from: welbeck house spitfire close ermine business park huntingdon cambridgeshire PE29 6XY

View PDF (1 pages)

07/07/2005

Ad 14/06/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

04/07/2005

Secretary resigned

View PDF (1 pages)

04/07/2005

Director resigned

View PDF (1 pages)

04/07/2005

New director appointed

View PDF (2 pages)

04/07/2005

New secretary appointed;new director appointed

View PDF (2 pages)

14/06/2005

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

-58.88 % *

* during past year

Cash in Bank

£75,177.00

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/04/2026

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
8
460.47K
-
0.00
170.28K
-

2022
6
456.61K
-
0.00
182.83K
-

2023
4
68.24K
-
0.00
75.18K
-

2023
4
68.24K
-
0.00
75.18K
-

Employees

2023

Employees

4 -33 % *

Net Assets(GBP)

68.24K £-85.06 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

75.18K £-58.88 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

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Growing of vegetables and melons roots and tubers

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14413930

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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06382463

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PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

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Category:

Support activities for crop production

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07400536

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07/10/2010

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

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Farm animal boarding and care

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Turnover:

No. of employees:

Description

About CES GROUP UK LTD

CES GROUP UK LTD is an(a) Active company incorporated on 14/06/2005 with the registered office located at 18 Tesla Court Innovation Way, Lynch Wood, Peterborough PE2 6FL. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CES GROUP UK LTD?

CES GROUP UK LTD is currently Active. It was registered on 14/06/2005 .

Where is CES GROUP UK LTD located?

CES GROUP UK LTD is registered at 18 Tesla Court Innovation Way, Lynch Wood, Peterborough PE2 6FL.

What does CES GROUP UK LTD do?

CES GROUP UK LTD operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does CES GROUP UK LTD have?

CES GROUP UK LTD had 4 employees in 2023.

What is the latest filing for CES GROUP UK LTD?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-02 with updates.