CES POWER HOLDINGS LIMITED

Key Data

Status

Active

Company No.

00488383

Incorporation date

16/11/1950

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/1950)

08/04/2026

Termination of appointment of Phillip Duane Lord as a director on 2026-03-30

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27/10/2025

Register inspection address has been changed from Unit 1 Silver Jubilee Way Hounslow TW4 6NF England to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT

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27/10/2025

Confirmation statement made on 2025-10-13 with no updates

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23/10/2025

Full accounts made up to 2023-12-30

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29/04/2025

Registered office address changed from , Abird Ditton Road, Widnes, WA8 0th, England to Fieldfisher Riverbank House Swan Lane London EC4R 3TT on 2025-04-29

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28/04/2025

Certificate of change of name

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27/01/2025

Appointment of Mr Phillip Duane Lord as a director on 2025-01-22

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22/11/2024

Registration of charge 004883830012, created on 2024-11-15

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15/11/2024

Second filing of Confirmation Statement dated 2024-10-13

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13/10/2024

Confirmation statement made on 2024-10-13 with no updates

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15/07/2024

Termination of appointment of Philip Hoffman Pontius as a director on 2024-07-12

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15/07/2024

Appointment of Mr Alexander Rich as a director on 2024-07-12

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04/06/2024

Cessation of Hero Acquisitions Limited as a person with significant control on 2023-03-06

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04/06/2024

Notification of a person with significant control statement

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25/03/2024

Registered office address changed from , Building 2, Think Park Mosley Road, Manchester, M17 1FQ, England to Abird Ditton Road Widnes WA8 0th on 2024-03-25

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14/03/2024

Registration of charge 004883830011, created on 2024-03-06

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11/03/2024

Satisfaction of charge 004883830009 in full

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11/03/2024

Satisfaction of charge 004883830010 in full

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07/03/2024

Termination of appointment of Daniel James Joll as a secretary on 2024-03-06

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07/03/2024

Appointment of Mr Gregory Scott Landa as a director on 2024-03-06

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07/03/2024

Appointment of Mr Philip Hoffman Pontius as a director on 2024-03-06

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07/03/2024

Termination of appointment of Paul David Quested as a director on 2024-03-06

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07/03/2024

Termination of appointment of Stephen Ashmore as a director on 2024-03-06

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20/10/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

12/10/2023

Confirmation statement made on 2023-09-30 with updates

View PDF (4 pages)

19/10/2022

Cessation of Hss Hire Service Group Limited as a person with significant control on 2022-10-19

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19/10/2022

Notification of Hero Acquisitions Limited as a person with significant control on 2022-10-19

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10/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

06/10/2022

Full accounts made up to 2022-01-01

View PDF (18 pages)

06/12/2021

Satisfaction of charge 004883830008 in full

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02/12/2021

Registration of charge 004883830010, created on 2021-11-16

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22/11/2021

Registration of charge 004883830009, created on 2021-11-16

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16/11/2021

Satisfaction of charge 004883830007 in full

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12/11/2021

Change of details for Hss Hire Service Group Limited as a person with significant control on 2021-11-01

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01/11/2021

Registered office address changed from , Oakland House 76 Talbot Road, Old Trafford, Manchester, M16 0PQ, England to Abird Ditton Road Widnes WA8 0th on 2021-11-01

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04/10/2021

Confirmation statement made on 2021-09-30 with no updates

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23/09/2021

Full accounts made up to 2020-12-26

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29/01/2021

Full accounts made up to 2019-12-29

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12/10/2020

Confirmation statement made on 2020-09-30 with no updates

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07/07/2020

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

05/05/2020

Change of details for Hss Hire Service Group Limited as a person with significant control on 2017-10-02

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12/09/2019

Full accounts made up to 2018-12-29

View PDF (18 pages)

28/08/2019

Confirmation statement made on 2019-08-20 with no updates

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04/10/2018

Full accounts made up to 2017-12-30

View PDF (18 pages)

23/08/2018

Confirmation statement made on 2018-08-20 with no updates

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24/07/2018

Registration of charge 004883830008, created on 2018-07-10

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24/07/2018

Registration of charge 004883830007, created on 2018-07-10

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13/07/2018

Satisfaction of charge 004883830006 in full

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15/06/2018

Satisfaction of charge 1 in full

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04/10/2017

Register(s) moved to registered inspection location Unit 1 Silver Jubilee Way Hounslow TW4 6NF

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04/10/2017

Register(s) moved to registered inspection location Unit 1 Silver Jubilee Way Hounslow TW4 6NF

View PDF (1 pages)

04/10/2017

Register inspection address has been changed to Unit 1 Silver Jubilee Way Hounslow TW4 6NF

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04/10/2017

Registered office address changed from , Unit 2 Silver Jubilee Way, Hounslow, London, TW4 6NF, England to Abird Ditton Road Widnes WA8 0th on 2017-10-04

View PDF (1 pages)

04/10/2017

Registered office address changed from , 25 Willow Lane, Mitcham, Surrey, CR4 4TS to Abird Ditton Road Widnes WA8 0th on 2017-10-04

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30/08/2017

Confirmation statement made on 2017-08-20 with no updates

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04/07/2017

Full accounts made up to 2016-12-31

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06/06/2017

Appointment of Mr. Stephen Ashmore as a director on 2017-06-01

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23/05/2017

Termination of appointment of John Bruce Gill as a director on 2017-05-23

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17/02/2017

Appointment of Mr. Daniel James Joll as a secretary on 2017-01-27

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17/02/2017

Termination of appointment of Patrick Mark Hartrey as a secretary on 2017-01-27

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25/01/2017

Termination of appointment of Fiona Joanne Perrin as a director on 2017-01-23

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17/09/2016

Full accounts made up to 2015-12-31

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24/08/2016

Confirmation statement made on 2016-08-20 with updates

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23/08/2016

Appointment of Mr Paul Quested as a director on 2016-08-22

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17/05/2016

Appointment of Ms Fiona Joanne Perrin as a director on 2016-05-11

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21/04/2016

Termination of appointment of Stephen Neil Trowbridge as a director on 2016-04-20

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04/10/2015

Full accounts made up to 2014-12-31

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02/10/2015

Termination of appointment of John Christopher Davies as a director on 2015-09-28

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21/08/2015

Annual return made up to 2015-08-20 with full list of shareholders

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20/08/2014

Annual return made up to 2014-08-20 with full list of shareholders

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20/06/2014

Appointment of Mr Stephen Neil Trowbridge as a director

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01/05/2014

Full accounts made up to 2013-12-31

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07/02/2014

Memorandum and Articles of Association

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07/02/2014

Resolutions

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07/02/2014

Satisfaction of charge 004883830005 in full

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07/02/2014

Registration of charge 004883830006

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28/08/2013

Annual return made up to 2013-08-20 with full list of shareholders

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07/06/2013

Registration of charge 004883830005

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13/05/2013

Full accounts made up to 2012-12-31

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19/11/2012

Termination of appointment of Olive Foreman as a secretary

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19/11/2012

Termination of appointment of Simon Bird as a secretary

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19/11/2012

Termination of appointment of Giles Bird as a secretary

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19/11/2012

Termination of appointment of Jill Bird as a director

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19/11/2012

Termination of appointment of John Bird as a director

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19/11/2012

Appointment of Patrick Mark Hartrey as a secretary

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19/11/2012

Registered office address changed from , 25 Willow Lane, Mitcham, Surrey, CR4 4TS, England on 2012-11-19

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13/11/2012

Appointment of Mr John Bruce Gill as a director

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13/11/2012

Appointment of Mr Patrick Mark Hartrey as a secretary

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13/11/2012

Appointment of Mr John Christopher Davies as a director

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13/11/2012

Termination of appointment of John Bird as a director

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13/11/2012

Termination of appointment of Jill Bird as a director

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13/11/2012

Termination of appointment of Olive Foreman as a secretary

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13/11/2012

Termination of appointment of Simon Bird as a secretary

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13/11/2012

Termination of appointment of Giles Bird as a secretary

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13/11/2012

Registered office address changed from , Camburgh House 27 New Dover Road, Canterbury, Kent, CT1 3DN on 2012-11-13

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07/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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07/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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07/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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29/08/2012

Annual return made up to 2012-08-20 with full list of shareholders

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22/08/2012

Accounts for a small company made up to 2011-12-31

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23/03/2012

Appointment of Giles Edward Angliss Bird as a secretary

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23/03/2012

Appointment of Simon James Andrew Bird as a secretary

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29/09/2011

Accounts for a small company made up to 2010-12-31

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05/09/2011

Annual return made up to 2011-08-20 with full list of shareholders

View PDF (6 pages)

03/10/2010

Accounts for a small company made up to 2009-12-31

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27/08/2010

Annual return made up to 2010-08-20 with full list of shareholders

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15/03/2010

Registered office address changed from , Superior Works, Ramsgate Road, Sandwich, Kent, CT13 9ND on 2010-03-15

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04/03/2010

Auditor's resignation

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01/10/2009

Full accounts made up to 2008-12-31

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07/09/2009

Return made up to 20/08/09; full list of members

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06/05/2009

Particulars of a mortgage or charge / charge no: 4

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13/10/2008

Accounts for a small company made up to 2007-12-31

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08/10/2008

Appointment terminate, secretary daphne joyce howcroft logged form

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08/10/2008

Secretary appointed olive margaret foreman

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29/09/2008

Miscellaneous

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11/09/2008

Return made up to 20/08/08; full list of members

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11/09/2008

Appointment terminated secretary daphne howcroft

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19/07/2008

Particulars of a mortgage or charge / charge no: 3

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17/07/2008

Resolutions

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17/07/2008

Declaration of assistance for shares acquisition

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24/06/2008

Particulars of a mortgage or charge / charge no: 2

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14/05/2008

Gbp ic 25000/21170\04/04/08\gbp sr 3830@1=3830\

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13/05/2008

Declaration of assistance for shares acquisition

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13/05/2008

Resolutions

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03/01/2008

Resolutions

View PDF (11 pages)

31/08/2007

Return made up to 20/08/07; full list of members

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30/05/2007

Accounts for a small company made up to 2006-12-31

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14/09/2006

Return made up to 20/08/06; full list of members

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11/08/2006

Accounts for a small company made up to 2005-12-31

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03/10/2005

Accounts for a small company made up to 2004-12-31

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19/09/2005

Return made up to 20/08/05; full list of members

View PDF (10 pages)

21/10/2004

Accounts for a small company made up to 2003-12-31

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31/08/2004

Return made up to 20/08/04; full list of members

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20/04/2004

Particulars of mortgage/charge

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24/09/2003

Return made up to 20/08/03; change of members

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29/07/2003

Accounts for a small company made up to 2002-12-31

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10/09/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

09/09/2002

Return made up to 20/08/02; full list of members

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04/09/2001

Return made up to 20/08/01; full list of members

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04/06/2001

Accounts for a small company made up to 2000-12-31

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31/10/2000

Accounts for a small company made up to 1999-12-31

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02/10/2000

Return made up to 20/08/00; no change of members

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29/09/1999

Accounts for a small company made up to 1998-12-31

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06/09/1999

Return made up to 20/08/99; change of members

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26/08/1998

Return made up to 20/08/98; full list of members

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29/07/1998

Accounts for a small company made up to 1997-12-31

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16/09/1997

Return made up to 23/08/97; full list of members

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25/07/1997

Accounts for a small company made up to 1996-12-31

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13/10/1996

Accounts for a small company made up to 1995-12-31

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09/09/1996

Return made up to 23/08/96; change of members

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26/10/1995

Accounts for a small company made up to 1994-12-31

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19/10/1995

Return made up to 23/08/95; change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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13/10/1994

Accounts for a small company made up to 1993-12-31

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01/09/1994

Return made up to 23/08/94; full list of members

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08/09/1993

Group accounts for a small company made up to 1992-12-31

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01/09/1993

Return made up to 23/08/93; no change of members

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31/08/1993

Full accounts made up to 1992-12-31

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07/10/1992

Accounts for a small company made up to 1991-12-31

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10/09/1992

Return made up to 23/08/92; no change of members

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26/09/1991

Full accounts made up to 1990-12-31

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03/09/1991

Return made up to 23/08/91; full list of members

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14/11/1990

Full accounts made up to 1989-12-31

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14/11/1990

Return made up to 04/11/90; full list of members

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02/02/1990

Full accounts made up to 1988-12-31

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02/02/1990

Return made up to 29/09/89; full list of members

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24/01/1989

Full accounts made up to 1987-12-31

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24/01/1989

Return made up to 19/12/88; full list of members

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13/01/1988

Return made up to 21/10/87; full list of members

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13/01/1988

Full accounts made up to 1986-12-31

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01/01/1987

A selection of documents registered before 1 January 1987

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12/11/1986

Full accounts made up to 1985-12-31

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12/05/1986

Return made up to 06/03/86; full list of members

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12/05/1986

Registered office changed on 12/05/86 from: superior works, sandwich, kent, CT13 9ND

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13/11/1982

Accounts made up to 1982-12-31

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07/11/1950

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2023

Next confirmation date

13/10/2026

Last change occurred

30/12/2023

Accounts

Full

Last made up date

30/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davies, John Christopher	Director	31/10/2012 - 28/09/2015	32
Trowbridge, Stephen Neil	Director	16/06/2014 - 20/04/2016	53
Perrin, Fiona Joanne	Director	11/05/2016 - 23/01/2017	39
Ashmore, Stephen	Director	01/06/2017 - 06/03/2024	35
Landa, Gregory Scott	Director	06/03/2024 - Present	3

Persons with Significant Control

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

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15/04/1996

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Description

About CES POWER HOLDINGS LIMITED

CES POWER HOLDINGS LIMITED is an(a) Active company incorporated on 16/11/1950 with the registered office located at Fieldfisher Riverbank House, Swan Lane, London EC4R 3TT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CES POWER HOLDINGS LIMITED?

CES POWER HOLDINGS LIMITED is currently Active. It was registered on 16/11/1950 .

Where is CES POWER HOLDINGS LIMITED located?

CES POWER HOLDINGS LIMITED is registered at Fieldfisher Riverbank House, Swan Lane, London EC4R 3TT.

What does CES POWER HOLDINGS LIMITED do?

CES POWER HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CES POWER HOLDINGS LIMITED?

The latest filing was on 08/04/2026: Termination of appointment of Phillip Duane Lord as a director on 2026-03-30.