CES POWER INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

02559412

Incorporation date

16/11/1990

Size

Full

Classification

Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/1990)

08/04/2026

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

View PDF (1 pages)

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

View PDF (1 pages)

27/10/2025

Confirmation statement made on 2025-10-13 with updates

View PDF (4 pages)

23/10/2025

Full accounts made up to 2023-12-30

View PDF (33 pages)

17/10/2025

Change of details for Abird Superior Limited as a person with significant control on 2025-04-28

View PDF (2 pages)

17/10/2025

Change of details for Ces Power Holdings Limited as a person with significant control on 2025-04-29

View PDF (2 pages)

28/04/2025

Certificate of change of name

View PDF (3 pages)

28/04/2025

Registered office address changed from , Abird Ditton Road, Widnes, WA8 0th, England to Fieldfisher Riverbank House Swan Lane London EC4R 3TT on 2025-04-28

View PDF (1 pages)

27/01/2025

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

View PDF (2 pages)

22/11/2024

Registration of charge 025594120013, created on 2024-11-15

View PDF (75 pages)

13/10/2024

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

View PDF (3 pages)

15/07/2024

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

View PDF (1 pages)

15/07/2024

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

View PDF (2 pages)

25/03/2024

Registered office address changed from , Building 2, Think Park Mosley Road, Manchester, M17 1FQ, England to Fieldfisher Riverbank House Swan Lane London EC4R 3TT on 2024-03-25

View PDF (1 pages)

14/03/2024

Registration of charge 025594120012, created on 2024-03-06

View PDF (74 pages)

11/03/2024

Satisfaction of charge 025594120011 in full

View PDF (1 pages)

07/03/2024

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

View PDF (1 pages)

07/03/2024

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

View PDF (2 pages)

07/03/2024

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

View PDF (2 pages)

07/03/2024

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

View PDF (1 pages)

07/03/2024

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

View PDF (1 pages)

18/02/2024

Satisfaction of charge 2 in full

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18/02/2024

Satisfaction of charge 3 in full

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18/02/2024

Satisfaction of charge 5 in full

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18/02/2024

Satisfaction of charge 6 in full

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18/02/2024

Satisfaction of charge 7 in full

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07/02/2024

Satisfaction of charge 4 in full

View PDF (1 pages)

20/10/2023

Full accounts made up to 2022-12-31

View PDF (35 pages)

12/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

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 (34 pages)

31/12/2021

Full accounts made up to 2020-12-26

View PDF (38 pages)

22/11/2021

Registration of charge 025594120011, created on 2021-11-16

View PDF (71 pages)

16/11/2021

Satisfaction of charge 025594120010 in full

View PDF (1 pages)

12/11/2021

Change of details for Abird Superior Limited as a person with significant control on 2021-11-01

View PDF (2 pages)

01/11/2021

Registered office address changed from , Oakland House 76 Talbot Road, Old Trafford, Manchester, M16 0PQ, England to Fieldfisher Riverbank House Swan Lane London EC4R 3TT on 2021-11-01

View PDF (1 pages)

06/10/2021

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

View PDF (3 pages)

29/01/2021

Full accounts made up to 2019-12-28

View PDF (34 pages)

09/10/2020

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

View PDF (3 pages)

05/05/2020

Change of details for Abird Superior Limited as a person with significant control on 2017-10-04

View PDF (2 pages)

21/11/2019

Confirmation statement made on 2019-11-16 with no updates

View PDF (3 pages)

18/09/2019

Full accounts made up to 2018-12-29

View PDF (32 pages)

20/11/2018

Confirmation statement made on 2018-11-16 with no updates

View PDF (3 pages)

03/10/2018

Full accounts made up to 2017-12-30

View PDF (29 pages)

24/07/2018

Registration of charge 025594120010, created on 2018-07-10

View PDF (79 pages)

13/07/2018

Satisfaction of charge 025594120009 in full

View PDF (1 pages)

11/06/2018

Satisfaction of charge 1 in full

View PDF (2 pages)

22/11/2017

Confirmation statement made on 2017-11-16 with no updates

View PDF (3 pages)

04/10/2017

Registered office address changed from , Unit 2 Silver Jubilee Way, Hounslow, London, TW4 6NF, England to Fieldfisher Riverbank House Swan Lane London EC4R 3TT on 2017-10-04

View PDF (1 pages)

04/10/2017

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

View PDF (1 pages)

04/10/2017

Registered office address changed from , 25 Willow Lane, Mitcham, Surrey, CR4 4TS to Fieldfisher Riverbank House Swan Lane London EC4R 3TT on 2017-10-04

View PDF (1 pages)

06/07/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

06/06/2017

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

View PDF (2 pages)

23/05/2017

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

View PDF (1 pages)

17/02/2017

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

View PDF (2 pages)

17/02/2017

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

View PDF (1 pages)

25/01/2017

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

View PDF (1 pages)

22/11/2016

Confirmation statement made on 2016-11-16 with updates

View PDF (5 pages)

23/08/2016

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

View PDF (2 pages)

26/06/2016

Full accounts made up to 2015-12-26

View PDF (26 pages)

17/05/2016

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

View PDF (2 pages)

21/04/2016

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

View PDF (1 pages)

16/11/2015

Annual return made up to 2015-11-16 with full list of shareholders

View PDF (4 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (29 pages)

02/10/2015

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

View PDF (1 pages)

17/11/2014

Annual return made up to 2014-11-16 with full list of shareholders

View PDF (4 pages)

07/07/2014

Termination of appointment of Christopher Anspack as a director

View PDF (1 pages)

20/06/2014

Appointment of Mr Stephen Neil Trowbridge as a director

View PDF (2 pages)

01/05/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

07/02/2014

Memorandum and Articles of Association

View PDF (5 pages)

07/02/2014

Resolutions

View PDF (2 pages)

07/02/2014

Satisfaction of charge 025594120008 in full

View PDF (4 pages)

07/02/2014

Registration of charge 025594120009

View PDF (57 pages)

22/11/2013

Annual return made up to 2013-11-16 with full list of shareholders

View PDF (5 pages)

19/09/2013

All of the property or undertaking has been released from charge 5

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07/06/2013

Registration of charge 025594120008

View PDF (78 pages)

13/05/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

30/01/2013

Particulars of a mortgage or charge / charge no: 7

View PDF (7 pages)

30/01/2013

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

28/12/2012

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (5 pages)

20/12/2012

Appointment of Mr John Bruce Gill as a director

View PDF (2 pages)

20/12/2012

Appointment of Mr John Christopher Davies as a director

View PDF (2 pages)

19/11/2012

Termination of appointment of Clive Thurgate as a secretary

View PDF (2 pages)

19/11/2012

Termination of appointment of Jill Bird as a director

View PDF (2 pages)

19/11/2012

Termination of appointment of John Bird as a director

View PDF (2 pages)

19/11/2012

Appointment of Patrick Mark Hartrey as a secretary

View PDF (3 pages)

19/11/2012

Registered office address changed from , Superior Works, Ramsgate Road, Sandwich, Kent, CT13 9nd on 2012-11-19

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06/11/2012

Auditor's resignation

View PDF (1 pages)

12/06/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

17/11/2011

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (6 pages)

25/07/2011

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

View PDF (9 pages)

05/01/2011

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (6 pages)

22/12/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

20/09/2010

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

View PDF (6 pages)

06/05/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

17/11/2009

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (5 pages)

17/11/2009

Director's details changed for John Richard Angliss Bird on 2009-11-17

View PDF (2 pages)

17/11/2009

Director's details changed for Jill Virginia Bird on 2009-11-17

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17/11/2009

Director's details changed for Dr Christopher James Anspack on 2009-11-17

View PDF (2 pages)

28/07/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

16/12/2008

Return made up to 16/11/08; full list of members

View PDF (4 pages)

03/09/2008

Auditor's resignation

View PDF (1 pages)

24/06/2008

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

View PDF (7 pages)

16/11/2007

Return made up to 16/11/07; full list of members

View PDF (3 pages)

04/07/2007

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

View PDF (7 pages)

19/12/2006

Return made up to 16/11/06; full list of members

View PDF (7 pages)

12/09/2006

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

View PDF (7 pages)

01/12/2005

New secretary appointed

View PDF (2 pages)

01/12/2005

Secretary resigned

View PDF (1 pages)

01/12/2005

Return made up to 16/11/05; full list of members

View PDF (7 pages)

11/07/2005

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

View PDF (6 pages)

08/12/2004

Return made up to 16/11/04; full list of members

View PDF (8 pages)

21/10/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

26/11/2003

Return made up to 16/11/03; full list of members

View PDF (7 pages)

28/08/2003

Particulars of mortgage/charge

View PDF (4 pages)

29/07/2003

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

View PDF (7 pages)

29/11/2002

Return made up to 16/11/02; full list of members

View PDF (8 pages)

10/09/2002

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

View PDF (6 pages)

07/08/2002

New director appointed

View PDF (2 pages)

08/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

22/11/2001

Return made up to 16/11/01; full list of members

View PDF (6 pages)

04/06/2001

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

View PDF (8 pages)

24/11/2000

Return made up to 16/11/00; full list of members

View PDF (6 pages)

19/09/2000

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

View PDF (8 pages)

22/11/1999

Return made up to 16/11/99; full list of members

View PDF (6 pages)

29/09/1999

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

View PDF (6 pages)

20/11/1998

Return made up to 16/11/98; no change of members

View PDF (4 pages)

29/07/1998

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

View PDF (6 pages)

11/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

21/11/1997

Return made up to 16/11/97; full list of members

View PDF (6 pages)

25/07/1997

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

View PDF (7 pages)

14/11/1996

Return made up to 16/11/96; no change of members

View PDF (4 pages)

13/10/1996

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

View PDF (7 pages)

06/11/1995

Return made up to 16/11/95; no change of members

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27/10/1995

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

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

08/11/1994

Return made up to 16/11/94; full list of members

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20/09/1994

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

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12/12/1993

Return made up to 16/11/93; no change of members

View PDF (4 pages)

31/08/1993

Accounts for a small company made up to 1992-12-31

View PDF (6 pages)

18/11/1992

Return made up to 16/11/92; no change of members

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07/10/1992

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

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26/08/1992

Director resigned

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26/08/1992

Secretary resigned

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17/12/1991

Return made up to 16/11/91; full list of members

View PDF (7 pages)

19/02/1991

Ad 31/12/90--------- £ si 998@1=998 £ ic 2/1000

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19/02/1991

Accounting reference date notified as 31/12

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17/01/1991

New director appointed

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17/01/1991

New director appointed

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17/01/1991

New secretary appointed

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17/01/1991

New director appointed

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15/01/1991

Registered office changed on 15/01/91 from: 2 baches street london N1 6UB

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18/12/1990

Memorandum and Articles of Association

View PDF (7 pages)

13/12/1990

Certificate of change of name

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13/12/1990

Certificate of change of name

View PDF (2 pages)

11/12/1990

Resolutions

View PDF (0 pages)

16/11/1990

Incorporation

View PDF (9 pages)

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

See more events →

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
Perrin, Fiona Joanne	Director	11/05/2016 - 23/01/2017	39
Davies, John Christopher	Director	31/10/2012 - 28/09/2015	32
Ashmore, Stephen	Director	01/06/2017 - 06/03/2024	35
Quested, Paul David	Director	22/08/2016 - 06/03/2024	31
Gill, John Bruce	Director	31/10/2012 - 23/05/2017	43

Persons with Significant Control

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

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Description

About CES POWER INTERNATIONAL LIMITED

CES POWER INTERNATIONAL LIMITED is an(a) Active company incorporated on 16/11/1990 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 INTERNATIONAL LIMITED?

CES POWER INTERNATIONAL LIMITED is currently Active. It was registered on 16/11/1990 .

Where is CES POWER INTERNATIONAL LIMITED located?

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

What does CES POWER INTERNATIONAL LIMITED do?

CES POWER INTERNATIONAL LIMITED operates in the Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007) sector.

What is the latest filing for CES POWER INTERNATIONAL LIMITED?

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