CESAB LIMITED

Key Data

Status

Active

Company No.

02570888

Incorporation date

24/12/1990

Size

Small

Classification

Manufacture of lifting and handling equipment (28.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/12/1990)

10/02/2026

Confirmation statement made on 2025-11-22 with no updates

View PDF (3 pages)

02/02/2026

Accounts for a small company made up to 2025-03-31

View PDF (12 pages)

24/01/2025

Accounts for a small company made up to 2024-03-31

View PDF (12 pages)

08/12/2024

Confirmation statement made on 2024-11-22 with no updates

View PDF (3 pages)

30/01/2024

Accounts for a small company made up to 2023-03-31

View PDF (12 pages)

06/12/2023

Confirmation statement made on 2023-11-22 with no updates

View PDF (3 pages)

18/01/2023

Accounts for a small company made up to 2022-03-31

View PDF (12 pages)

03/12/2022

Confirmation statement made on 2022-11-22 with no updates

View PDF (3 pages)

14/01/2022

Accounts for a small company made up to 2021-03-31

View PDF (11 pages)

06/12/2021

Confirmation statement made on 2021-11-22 with no updates

View PDF (3 pages)

04/06/2021

Termination of appointment of Claus Sichlau as a director on 2021-05-22

View PDF (1 pages)

04/06/2021

Appointment of Mr Stefan Sven Leif Svensson as a director on 2021-05-22

View PDF (2 pages)

15/04/2021

Accounts for a small company made up to 2020-03-31

View PDF (11 pages)

08/12/2020

Confirmation statement made on 2020-11-22 with no updates

View PDF (3 pages)

30/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (12 pages)

03/12/2019

Confirmation statement made on 2019-11-22 with no updates

View PDF (3 pages)

07/01/2019

Confirmation statement made on 2018-11-22 with no updates

View PDF (3 pages)

15/11/2018

Accounts for a small company made up to 2018-03-31

View PDF (12 pages)

05/10/2018

Appointment of Mr Claus Sichlau as a director on 2018-09-22

View PDF (2 pages)

24/09/2018

Termination of appointment of Oliver Glaser as a director on 2018-09-22

View PDF (1 pages)

24/09/2018

Termination of appointment of Angelo Alde' as a director on 2018-09-22

View PDF (1 pages)

27/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (8 pages)

05/12/2017

Appointment of Mr Oliver Glaser as a director on 2017-12-04

View PDF (2 pages)

28/11/2017

Confirmation statement made on 2017-11-22 with updates

View PDF (4 pages)

28/11/2017

Change of details for Cesab Carrelli Elevatori Spa as a person with significant control on 2017-11-15

View PDF (2 pages)

07/03/2017

Full accounts made up to 2016-03-31

View PDF (7 pages)

24/11/2016

Confirmation statement made on 2016-11-22 with updates

View PDF (5 pages)

19/05/2016

Termination of appointment of Mauro Melissano as a director on 2016-02-26

View PDF (1 pages)

18/02/2016

Auditor's resignation

View PDF (1 pages)

19/01/2016

Auditor's resignation

View PDF (1 pages)

12/01/2016

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (5 pages)

12/01/2016

Director's details changed for Mr Angelo Alde' on 2015-12-01

View PDF (2 pages)

12/01/2016

Director's details changed for Stefania Martelli on 2015-12-01

View PDF (2 pages)

10/01/2016

Accounts for a medium company made up to 2015-03-31

View PDF (14 pages)

27/01/2015

Annual return made up to 2014-12-18

View PDF (6 pages)

11/12/2014

Accounts for a medium company made up to 2014-03-31

View PDF (15 pages)

20/12/2013

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (6 pages)

17/12/2013

Accounts for a medium company made up to 2013-03-31

View PDF (13 pages)

19/02/2013

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (6 pages)

06/11/2012

Accounts for a medium company made up to 2012-03-31

View PDF (13 pages)

22/05/2012

Termination of appointment of Ambrogo Bollini as a director

View PDF (1 pages)

05/04/2012

Appointment of Mr Mauro Melissano as a director

View PDF (2 pages)

05/04/2012

Appointment of Mr Angelo Alde' as a director

View PDF (2 pages)

03/02/2012

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (5 pages)

02/11/2011

Accounts for a medium company made up to 2011-03-31

View PDF (14 pages)

21/12/2010

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (5 pages)

11/10/2010

Accounts for a medium company made up to 2010-03-31

View PDF (16 pages)

05/03/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (5 pages)

20/11/2009

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

06/01/2009

Return made up to 18/12/08; full list of members

View PDF (3 pages)

21/08/2008

Return made up to 18/12/07; full list of members

View PDF (4 pages)

16/07/2008

Full accounts made up to 2008-03-31

View PDF (17 pages)

27/03/2008

Appointment terminated director alessandro bialetti

View PDF (1 pages)

08/01/2008

New director appointed

View PDF (2 pages)

08/01/2008

New secretary appointed

View PDF (2 pages)

08/01/2008

Secretary resigned;director resigned

View PDF (1 pages)

29/10/2007

Full accounts made up to 2007-03-31

View PDF (20 pages)

07/02/2007

Return made up to 18/12/06; full list of members

View PDF (2 pages)

30/11/2006

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

11/09/2006

Registered office changed on 11/09/06 from: bevan way smethwick warley west midlands B66 1BZ

View PDF (1 pages)

30/05/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

31/01/2006

Return made up to 18/12/05; full list of members

View PDF (7 pages)

16/03/2005

Return made up to 18/12/04; full list of members

View PDF (7 pages)

03/03/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

17/03/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

12/02/2004

New director appointed

View PDF (2 pages)

12/02/2004

Return made up to 18/12/03; full list of members

View PDF (7 pages)

12/02/2004

Director resigned

View PDF (1 pages)

22/12/2003

Notice of resolution removing auditor

View PDF (1 pages)

03/03/2003

Return made up to 18/12/02; full list of members

View PDF (7 pages)

24/02/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

12/08/2002

New director appointed

View PDF (2 pages)

08/08/2002

New director appointed

View PDF (1 pages)

11/07/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

21/06/2002

New secretary appointed

View PDF (2 pages)

21/06/2002

Secretary resigned

View PDF (1 pages)

05/03/2002

Return made up to 18/12/01; full list of members

View PDF (7 pages)

07/02/2002

New director appointed

View PDF (2 pages)

30/01/2002

New director appointed

View PDF (3 pages)

30/01/2002

Director resigned

View PDF (1 pages)

30/01/2002

Director resigned

View PDF (1 pages)

30/01/2002

Director resigned

View PDF (1 pages)

11/04/2001

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

View PDF (8 pages)

19/01/2001

Return made up to 18/12/00; full list of members

View PDF (7 pages)

12/07/2000

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

View PDF (7 pages)

14/12/1999

Return made up to 18/12/99; full list of members

View PDF (7 pages)

06/04/1999

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

View PDF (6 pages)

14/12/1998

Return made up to 18/12/98; no change of members

View PDF (4 pages)

20/08/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

06/02/1998

New secretary appointed

View PDF (2 pages)

02/02/1998

Full accounts made up to 1996-12-31

View PDF (16 pages)

01/02/1998

Return made up to 08/12/97; full list of members

View PDF (6 pages)

26/01/1997

Secretary resigned

View PDF (1 pages)

26/01/1997

New director appointed

View PDF (2 pages)

26/01/1997

Director resigned

View PDF (1 pages)

26/01/1997

New secretary appointed

View PDF (2 pages)

26/01/1997

Return made up to 08/12/96; no change of members

View PDF (6 pages)

07/10/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

03/05/1996

Full accounts made up to 1994-12-31

View PDF (17 pages)

13/03/1996

Secretary resigned

View PDF (1 pages)

13/12/1995

Return made up to 08/12/95; no change of members

View PDF (4 pages)

20/01/1995

Return made up to 24/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (61 pages)

30/08/1994

Full accounts made up to 1993-12-31

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30/08/1994

Full accounts made up to 1992-12-31

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10/02/1994

Return made up to 24/12/93; change of members

View PDF (5 pages)

01/02/1994

Director resigned

View PDF (2 pages)

01/02/1994

New director appointed

View PDF (2 pages)

01/02/1994

New director appointed

View PDF (2 pages)

01/02/1994

New director appointed

View PDF (2 pages)

01/02/1994

Ad 30/12/93--------- £ si 362232@1=362232 £ ic 2/362234

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01/02/1994

£ nc 10000/500000 30/12/93

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15/01/1993

New secretary appointed

View PDF (2 pages)

15/01/1993

Return made up to 24/12/92; full list of members

View PDF (5 pages)

01/11/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

15/10/1992

Full accounts made up to 1991-12-31

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06/03/1992

Return made up to 23/12/91; full list of members

View PDF (7 pages)

25/02/1992

Registered office changed on 25/02/92 from: bevan way smethwick, warley west midlands B66 1BZ

View PDF (1 pages)

24/02/1992

Registered office changed on 24/02/92 from: st philips house st philips place birmingham B3 2PP

View PDF (1 pages)

23/05/1991

Secretary resigned;new secretary appointed

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23/05/1991

Resolutions

View PDF (24 pages)

23/05/1991

Memorandum and Articles of Association

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23/05/1991

Accounting reference date notified as 31/12

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29/04/1991

Director resigned;new director appointed

View PDF (2 pages)

16/04/1991

Certificate of change of name

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24/12/1990

Incorporation

View PDF (32 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

31/03/2025

Next confirmation date

22/11/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Bialetti, Alessandro	Director	01/08/2002 - 14/03/2008	-
Zanaboni, Giorgio	Secretary	01/07/2002 - 31/12/2007	-
Lilla, Giuseppe	Secretary	19/09/1997 - 01/07/2002	-
Massimo Maccaferri	Director	30/12/1993 - 01/01/2002	1
Martelli, Stefania	Secretary	01/01/2008 - Present	-

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CESAB LIMITED

CESAB LIMITED is an(a) Active company incorporated on 24/12/1990 with the registered office located at Unit 10 Regent Park, Booth Drive Park Farm South, Wellingborough, Northants NN8 6GR. There are currently 3 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 CESAB LIMITED?

CESAB LIMITED is currently Active. It was registered on 24/12/1990 .

Where is CESAB LIMITED located?

CESAB LIMITED is registered at Unit 10 Regent Park, Booth Drive Park Farm South, Wellingborough, Northants NN8 6GR.

What does CESAB LIMITED do?

CESAB LIMITED operates in the Manufacture of lifting and handling equipment (28.22 - SIC 2007) sector.

What is the latest filing for CESAB LIMITED?

The latest filing was on 10/02/2026: Confirmation statement made on 2025-11-22 with no updates.