CES TS SOFTWARE LIMITED

Company Name
CES TS SOFTWARE LIMITED

Legal Registered Office
8-10 STATION ROAD MANOR PARK LONDON E12 5BT Other companies in EC2A

Company Number		03545249
Company ID Number		03545249
Date formed		1998-04-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		01/10/2015
Return next due		29/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB828882381

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Company Officers of CES TS SOFTWARE LIMITED

Current Directors

Officer	Role	Date Appointed
KAMAL DAVE	Company Secretary	2015-08-21
RAMESH BHIKHABHAI PATEL	Director	2015-08-21
PAUL STRACY WOOTTEN	Director	2015-08-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GWILYM MICHAEL DAVIES	Company Secretary	2008-03-07	2015-08-21
PETER NICHOLAS MOORE	Director	2008-03-07	2015-08-21
GORDON CHARLES GRIFFIN	Director	2008-03-07	2012-12-01
EMMA KATE HAMPTON RUDD	Company Secretary	2003-12-01	2008-03-07
JUSTIN WERNHAM	Director	1998-06-02	2008-03-07
JUSTIN WERNHAM	Company Secretary	2000-06-09	2003-12-01
COLIN JAMES SMITH	Director	1998-06-02	2003-10-01
ALASTAIR WERNHAM	Company Secretary	1998-07-23	2000-06-09
HELEN JANNETTE ANNE GIBBONS	Company Secretary	1998-06-02	1998-07-23
LAWGRAM SECRETARIES LIMITED	Nominated Secretary	1998-04-14	1998-06-02
STEPHEN GREGORY STREET	Director	1998-04-14	1998-06-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RAMESH BHIKHABHAI PATEL	OCTEPOS LIMITED	Director	2015-08-21	CURRENT	2008-07-01	Active
RAMESH BHIKHABHAI PATEL	3R SOFTWARE SOLUTIONS LIMITED	Director	2015-07-01	CURRENT	2015-07-01	Active
RAMESH BHIKHABHAI PATEL	SIMPLY TOPUP LIMITED	Director	2002-10-01	CURRENT	2001-10-29	Active - Proposal to Strike off
RAMESH BHIKHABHAI PATEL	3R EPOS LIMITED	Director	2001-03-29	CURRENT	2001-03-29	Active
PAUL STRACY WOOTTEN	OCTEPOS LIMITED	Director	2015-08-21	CURRENT	2008-07-01	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-06		CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-05-25		SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-10-12		CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-12	CS01	CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-04-13	AP03	Appointment of Mr Rajnikant Dayabhai Patel as company secretary on 2022-03-31
2022-04-13	TM02	Termination of appointment of Kamal Dave on 2022-03-31
2022-02-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-10-07	CS01	CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-04-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/20
2020-10-21	CS01	CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-03-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-10-04	CS01	CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-02-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-10-12	CS01	CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-02-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-10-24	CS01	CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-10-24	CH01	Director's details changed for Paul Stracy Wootten on 2017-10-24
2017-10-23	CH01	Director's details changed for Mr Ramesh Bhikhabhai Patel on 2017-10-23
2017-10-23	CH03	SECRETARY'S DETAILS CHNAGED FOR KAMAL DAVE on 2017-10-23
2017-10-23	PSC04	PSC'S CHANGE OF PARTICULARS / MR RAMESH BHIKHABHAI PATEL / 23/10/2017
2017-10-23	PSC04	PSC'S CHANGE OF PARTICULARS / MR RAJNIKANT DAYABHAI PATEL / 23/10/2017
2017-03-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/16
2016-10-14	LATEST SOC	14/10/16 STATEMENT OF CAPITAL;GBP 821000
2016-10-14	CS01	CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-07-15	AA01	Previous accounting period shortened from 30/06/16 TO 31/05/16
2015-11-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 035452490003
2015-10-02	AP01	DIRECTOR APPOINTED PAUL STRACY WOOTTEN
2015-10-01	LATEST SOC	01/10/15 STATEMENT OF CAPITAL;GBP 821000
2015-10-01	AR01	01/10/15 ANNUAL RETURN FULL LIST
2015-09-30	AP03	Appointment of Kamal Dave as company secretary on 2015-08-21
2015-09-14	TM02	Termination of appointment of Gwilym Michael Davies on 2015-08-21
2015-09-14	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER NICHOLAS MOORE
2015-09-14	AP01	DIRECTOR APPOINTED RAMESH PATEL
2015-09-14	AD01	REGISTERED OFFICE CHANGED ON 14/09/15 FROM 1st Floor Crystal Gate Worship Street London EC2A 2AH
2015-09-09	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19	SH01	30/06/15 STATEMENT OF CAPITAL GBP 821000
2015-08-19	SH01	30/06/15 STATEMENT OF CAPITAL GBP 821000
2015-08-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-04-20	LATEST SOC	20/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-20	AR01	06/04/15 ANNUAL RETURN FULL LIST
2015-01-16	AA	30/06/14 TOTAL EXEMPTION SMALL
2014-04-15	LATEST SOC	15/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-15	AR01	06/04/14 FULL LIST
2013-12-06	AA	30/06/13 TOTAL EXEMPTION SMALL
2013-04-19	AR01	06/04/13 FULL LIST
2013-01-14	TM01	APPOINTMENT TERMINATED, DIRECTOR GORDON GRIFFIN
2012-12-12	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-06-21	AR01	06/04/12 NO CHANGES
2012-03-26	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-07-05	AR01	06/04/11 FULL LIST
2011-03-16	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-04-21	AR01	06/04/10 FULL LIST
2010-03-30	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-09-02	287	REGISTERED OFFICE CHANGED ON 02/09/2009 FROM 4TH FLOOR CRUSADER HOUSE 145-157 ST JOHN STREET LONDON EC1V 4QJ
2009-07-09	363a	RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2009-04-30	AA	30/06/08 PARTIAL EXEMPTION
2008-08-20	363s	RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2008-04-16	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-04-07	288b	APPOINTMENT TERMINATED SECRETARY EMMA RUDD
2008-04-01	288a	SECRETARY APPOINTED GWILYM MICHAEL DAVIES
2008-04-01	288a	DIRECTOR APPOINTED PETER NICHOLAS MOORE
2008-04-01	288a	DIRECTOR APPOINTED GORDON GRIFFIN
2008-04-01	288b	APPOINTMENT TERMINATED DIRECTOR JUSTIN WERNHAM
2008-04-01	287	REGISTERED OFFICE CHANGED ON 01/04/2008 FROM C/O WILLMETT & CO 27 SHEET STREET WINDSOR BERKSHIRE SL4 1BX
2008-04-01	RES13	CHANGING RO, APP OFFICERS, APP DOCUMENTS 07/03/2008
2008-01-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-10-10	363a	RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2007-07-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-06-21	363s	RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2005-10-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-08-05	287	REGISTERED OFFICE CHANGED ON 05/08/05 FROM: 12 VENTURE HOUSE FIFTH AVENUE LETCHWORTH HERTFORDSHIRE SG6 2HW
2005-06-10	288c	SECRETARY'S PARTICULARS CHANGED
2005-06-10	288c	DIRECTOR'S PARTICULARS CHANGED
2005-05-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-27	363s	RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2005-04-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-04-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-04-06	363s	RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2004-03-31	288b	SECRETARY RESIGNED
2004-03-06	363a	RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2004-01-24	395	PARTICULARS OF MORTGAGE/CHARGE
2003-12-15	288a	NEW SECRETARY APPOINTED
2003-10-24	288b	DIRECTOR RESIGNED
2003-10-24	287	REGISTERED OFFICE CHANGED ON 24/10/03 FROM: ECR HOUSE COLINDALE BUSINESS PARK CARLISLE ROAD LONDON NW9 0HN
2003-10-09	CERTNM	COMPANY NAME CHANGED ECR EUROPE LIMITED CERTIFICATE ISSUED ON 09/10/03
2003-04-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-05-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-04-15	363s	RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
2001-04-26	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2001-04-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-10	363s	RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
2000-08-08	363(287)	REGISTERED OFFICE CHANGED ON 08/08/00
2000-08-08	363s	RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
2000-06-19	AA	FULL ACCOUNTS MADE UP TO 30/06/99
2000-06-19	288a	NEW SECRETARY APPOINTED
2000-06-19	288b	SECRETARY RESIGNED
1999-06-23	363s	RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS
1999-04-01	225	ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/06/99
1998-11-13	288a	NEW SECRETARY APPOINTED
1998-11-13	288b	SECRETARY RESIGNED
1998-07-16	288b	SECRETARY RESIGNED
1998-07-16	288a	NEW DIRECTOR APPOINTED
1998-07-16	287	REGISTERED OFFICE CHANGED ON 16/07/98 FROM: 190 STRAND LONDON WC2R 1JN
1998-07-16	288a	NEW SECRETARY APPOINTED
1998-07-16	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

58 - Publishing activities

582 - Software publishing

58290 - Other software publishing

Licences & Regulatory approval

We could not find any licences issued to CES TS SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CES TS SOFTWARE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-11-25	Outstanding	BARCLAYS BANK PLC
CHARGE BY DEED OVER RENT DEPOSIT	2004-01-24	Satisfied	LETCHWORTH GARDEN CITY HERITAGE FOUNDATION
DEBENTURE	1998-06-02	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CES TS SOFTWARE LIMITED

Intangible Assets

Patents

We have not found any records of CES TS SOFTWARE LIMITED registering or being granted any patents

Domain Names

CES TS SOFTWARE LIMITED owns 1 domain names.

cessoftware.co.uk

Trademarks

We have not found any records of CES TS SOFTWARE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CES TS SOFTWARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as CES TS SOFTWARE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CES TS SOFTWARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by CES TS SOFTWARE LIMITED

Date	Import Code	Imported Goods classification description
2014-12-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2014-01-01	85423239	Electronic integrated circuits as dynamic random-access memories "D-RAMs", with a storage capacity of > 512 Mbit (excl. in the form of multichip integrated circuits)
2013-04-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2011-09-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2011-06-01	84729070	Office machines, n.e.s.
2010-03-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CES TS SOFTWARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CES TS SOFTWARE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-03-06 11:51:36
Primary Source:	Companies House

Company Overview

Company Officers of CES TS SOFTWARE LIMITED

Related Directorships