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Company Information for

C E SOLUTIONS LIMITED

UNITS 19-21 AINTREE ROAD, KEYTEC 7 BUSINESS PARK, PERSHORE, WR10 2JN,

Company Registration Number

05600568

Private Limited Company

Active

Company Overview

About C E Solutions Ltd

C E SOLUTIONS LIMITED was founded on 2005-10-24 and has its registered office in Pershore. The organisation's status is listed as "Active". C E Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
C E SOLUTIONS LIMITED

UNITS 19-21 AINTREE ROAD KEYTEC 7 BUSINESS PARK PERSHORE WR10 2JN Other companies in WR4

Filing Information

Company Number		05600568
Company ID Number		05600568
Date formed		2005-10-24
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2023
Account next due		31/03/2025
Latest return		24/10/2015
Return next due		21/11/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB865141034

Last Datalog update:	2024-04-06 20:56:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for C E SOLUTIONS LIMITED

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Companies with same name C E SOLUTIONS LIMITED

The following companies were found which have the same name as C E SOLUTIONS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status
C e Solutions Inc	Connecticut	Unknown
C E SOLUTIONS LLC	Oklahoma	Unknown
C E SOLUTIONS INC	Pennsylvannia	Unknown

Company Officers of C E SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
CARL EDWARDS	Director	2005-11-01
BECKY LOUISE GLADWIN	Director	2017-09-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BECKY LOUISE GLADWIN	Director	2012-11-07	2016-03-04
MARTIN WILLIAM RADCLIFFE	Company Secretary	2005-12-01	2011-01-14
COLIN RUSSELL EDWARDS	Company Secretary	2005-11-01	2006-01-01
BRIGHTON SECRETARY LTD	Nominated Secretary	2005-10-24	2005-10-24
BRIGHTON DIRECTOR LTD	Nominated Director	2005-10-24	2005-10-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CARL EDWARDS	CE(UK) LIMITED	Director	2016-08-01	CURRENT	2016-08-01	Liquidation
CARL EDWARDS	CE SOLUTIONS (SOUTHERN) LIMITED	Director	2014-10-10	CURRENT	2014-10-10	Dissolved 2016-04-12
BECKY LOUISE GLADWIN	CE(UK) LIMITED	Director	2017-09-20	CURRENT	2016-08-01	Liquidation

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
2024-03-27		MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2024-03-27		Current accounting period shortened from 31/10/24 TO 30/06/24
2024-03-14		REGISTERED OFFICE CHANGED ON 14/03/24 FROM Unit 11C Shrub Hill Industrial Estate Worcester WR4 9EL England
2024-01-03		CONFIRMATION STATEMENT MADE ON 28/10/23, WITH NO UPDATES
2023-03-06		MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-01-18		Compulsory strike-off action has been discontinued
2023-01-17		FIRST GAZETTE notice for compulsory strike-off
2023-01-16		CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES
2022-07-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-12-02	CS01	CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2021-07-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-10-28	CS01	CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES
2019-12-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-11-18	CS01	CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES
2019-03-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-03-12	AP01	DIRECTOR APPOINTED MR DALE ADAM HUMPRIES
2018-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR BECKY LOUISE GLADWIN
2018-11-12	CH01	Director's details changed for Mr Carl Edwards on 2018-11-12
2018-11-12	CS01	CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-02-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-11-08	CS01	CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES
2017-09-20	AP01	DIRECTOR APPOINTED MS BECKY LOUISE GLADWIN
2017-09-20	AD01	REGISTERED OFFICE CHANGED ON 20/09/17 FROM Suite 2 Marmion House Copenhagen Street Worcester WR1 2HB
2017-03-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-11-09	LATEST SOC	09/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-09	CS01	CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR BECKY LOUISE GLADWIN
2016-02-08	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11	LATEST SOC	11/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-11	AR01	24/10/15 ANNUAL RETURN FULL LIST
2015-10-07	AA01	Current accounting period extended from 31/08/15 TO 31/10/15
2015-07-16	AA01	Current accounting period shortened from 31/10/15 TO 31/08/15
2015-04-23	AD01	REGISTERED OFFICE CHANGED ON 23/04/15 FROM Unit 3D Shrub Hill Industrial Estate Worcester WR4 9EL
2015-01-26	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11	LATEST SOC	11/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-11	AR01	24/10/14 ANNUAL RETURN FULL LIST
2014-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS BECKY LOUISE GLADWIN / 14/04/2014
2014-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CARL EDWARDS / 15/04/2014
2014-04-15	AD01	REGISTERED OFFICE CHANGED ON 15/04/14 FROM 6 Croome Road Worcester WR2 4PL
2013-12-06	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07	LATEST SOC	07/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-07	AR01	24/10/13 ANNUAL RETURN FULL LIST
2013-11-07	AD01	REGISTERED OFFICE CHANGED ON 07/11/2013 FROM THE OLD ELTEX WORKS WATERY LANE WORCESTER WR2 5AR
2013-05-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CARL EDWARDS / 26/04/2013
2013-05-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS BECKY LOUISE GLADWIN / 26/04/2013
2013-04-22	AA	31/10/12 TOTAL EXEMPTION SMALL
2012-11-07	AP01	DIRECTOR APPOINTED MISS BECKY LOUISE GLADWIN
2012-11-07	AR01	24/10/12 FULL LIST
2012-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CARL EDWARDS / 24/07/2012
2012-07-27	AD01	REGISTERED OFFICE CHANGED ON 27/07/2012 FROM SUITE 1A SHIRE BUSINESS PARK WAINWRIGHT ROAD WORCESTER WORCESTERSHIRE WR4 9FA
2012-01-12	AA	31/10/11 TOTAL EXEMPTION SMALL
2011-12-08	AR01	24/10/11 NO CHANGES
2011-03-15	MEM/ARTS	ARTICLES OF ASSOCIATION
2011-02-04	RES01	ADOPT ARTICLES 14/01/2010
2011-02-04	AD01	REGISTERED OFFICE CHANGED ON 04/02/2011 FROM WEST VIEW HOUSE NEWEYS HILL WORCESTER WR3 7AL
2011-02-04	TM02	APPOINTMENT TERMINATED, SECRETARY MARTIN RADCLIFFE
2011-01-18	AA	31/10/10 TOTAL EXEMPTION SMALL
2010-11-05	AR01	24/10/10 FULL LIST
2010-07-08	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-02-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CARL EDWARDS / 27/01/2010
2009-10-26	AR01	24/10/09 FULL LIST
2009-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CARL EDWARDS / 26/10/2009
2008-12-15	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/08
2008-12-15	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-11-07	363a	RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-06-10	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-01-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-11-14	363a	RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-02-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-12-10	363s	RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-03-21	288b	SECRETARY RESIGNED
2005-12-23	288a	NEW SECRETARY APPOINTED
2005-12-23	288b	SECRETARY RESIGNED
2005-11-22	288a	NEW DIRECTOR APPOINTED
2005-11-22	288a	NEW SECRETARY APPOINTED
2005-10-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-10-24	288b	DIRECTOR RESIGNED
2005-10-24	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

42 - Civil engineering

429 - Construction of other civil engineering projects

42990 - Construction of other civil engineering projects n.e.c.

Licences & Regulatory approval

We could not find any licences issued to C E SOLUTIONS 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 C E SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-06-10	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

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 C E SOLUTIONS LIMITED

Intangible Assets

Patents

We have not found any records of C E SOLUTIONS LIMITED registering or being granted any patents

Domain Names

C E SOLUTIONS LIMITED owns 3 domain names.

slidingwalls.co.uk slidingpartitions.co.uk pro-servicing.co.uk

Trademarks

We have not found any records of C E SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for C E SOLUTIONS 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 (42990 - Construction of other civil engineering projects n.e.c.) as C E SOLUTIONS LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,569,538
MORRIS & BLUNT LIMITED	£ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED	£ 1,822,284
BEARDWELL CONSTRUCTION LIMITED	£ 919,008
DYER AND BUTLER LIMITED	£ 746,645
WILLIAM GOUGH LIMITED	£ 689,622
TETRA TECH LIMITED	£ 543,854
ROCON CONTRACTORS LIMITED	£ 328,414
G & F BUILDING CONTRACTORS LIMITED	£ 323,751
KNIGHTS BROWN CONSTRUCTION LTD	£ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324

Outgoings

Business Rates/Property Tax

No properties were found where C E SOLUTIONS 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded C E SOLUTIONS 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 C E SOLUTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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