Ces Security Solutions Ltd. Head office in Ashford. Check Director.

Ces Security Solutions Ltd, Ashford

Ces Security Solutions Ltd is a private limited company. Located at New Stone Hill Farm Stone Hill Road, Egerton, Ashford TN27 9DU, the above-mentioned 14 years old company was incorporated on 2009-10-11 and is officially classified as "manufacture of locks and hinges" (Standard Industrial Classification code: 25720).
1 director can be found in this enterprise: Mario D. (appointed on 11 October 2009).

About
Name: Ces Security Solutions Ltd
Number: 07037626
Incorporation date: 2009-10-11
End of financial year: 31 December


Address:	New Stone Hill Farm Stone Hill Road Egerton Ashford TN27 9DU
SIC code:	25720 - Manufacture of locks and hinges

Company staff

People with significant control

Mario D.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	152,074	194,706	167,288	270,193	320,458	252,188	271,707	281,024	444,336	314,352	278,132
Fixed Assets	-	-	-	-	29,380	24,502	19,793	49,390	44,940	59,606	45,890
Total Assets Less Current Liabilities	36,304	110,465	5,612	20,530	-7,760	11,075	33,454	78,880	255,877	129,055	50,763
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-36,304	-110,465	-126,373	-40,667	-36,443	-21,925	-	-	-	-	-
Tangible Fixed Assets	2,145	29,440	25,958	22,622	-	-	-	-	-	-	-

The target date for Ces Security Solutions Ltd confirmation statement filing is 2024-10-20. The previous confirmation statement was sent on 2023-10-06. The date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only person Mario D. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/10/06 filed on: 16th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/10/06 filed on: 16th, October 2023 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Suite 1 Lower Ground Floor One George Yard London EC3V 9DF England on 2023/02/27 to New Stone Hill Farm Stone Hill Road Egerton Ashford TN27 9DU filed on: 27th, February 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/10/06 filed on: 7th, October 2022 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2022/02/23 filed on: 9th, March 2022 \| persons with significant control	Free Download (2 pages)
CH01	On 2022/02/23 director's details were changed filed on: 9th, March 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/10/06 filed on: 8th, October 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/10/06 filed on: 6th, October 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/10/11 filed on: 23rd, October 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/10/11 filed on: 11th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 9th, May 2018 \| accounts	Free Download (2 pages)
PSC04	Change to a person with significant control 2017/12/21 filed on: 16th, January 2018 \| persons with significant control	Free Download (2 pages)
CH01	On 2017/12/21 director's details were changed filed on: 16th, January 2018 \| officers	Free Download (2 pages)
AD01	Change of registered address from Stourside Place 35-41 Station Road Ashford Kent TN23 1PP on 2018/01/15 to Suite 1 Lower Ground Floor One George Yard London EC3V 9DF filed on: 15th, January 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2017/10/11 filed on: 23rd, October 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 31st, August 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2016/10/11 filed on: 20th, October 2016 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 12th, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/11 filed on: 11th, December 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 23rd, July 2015 \| accounts	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 11th, February 2015 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 10th, February 2015 \| gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/10/11 filed on: 9th, February 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/09 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/11 filed on: 18th, December 2013 \| annual return	Free Download (3 pages)
AD01	Change of registered office on 2013/11/26 from 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ England filed on: 26th, November 2013 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 7th, October 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/11 filed on: 30th, October 2012 \| annual return	Free Download (3 pages)
AD01	Change of registered office on 2012/10/22 from Cecil House 52 St Andrew Street Hertford Hertfordshire SG14 1JA United Kingdom filed on: 22nd, October 2012 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 27th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/11 filed on: 8th, November 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 11th, July 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/11 filed on: 20th, October 2010 \| annual return	Free Download (3 pages)
AA01	Accounting period extended to 2010/12/31. Originally it was 2010/10/31 filed on: 12th, October 2009 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 11th, October 2009 \| incorporation	Free Download (9 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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