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Company Information for

C E SOLUTIONS LIMITED

SUITE 2 MARMION HOUSE, COPENHAGEN STREET, COPENHAGEN STREET, WORCESTER, WR1 2HB,
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 Copenhagen Street. The organisation's status is listed as "Active". C E Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
C E SOLUTIONS LIMITED
 
Legal Registered Office
SUITE 2 MARMION HOUSE
COPENHAGEN STREET
COPENHAGEN STREET
WORCESTER
WR1 2HB
Other companies in WR4
 
Filing Information
Company Number 05600568
Company ID Number 05600568
Date formed 2005-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2016-10-24
Return next due 2017-11-07
Type of accounts MICRO
Last Datalog update: 2017-09-16 20:52:36
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C E SOLUTIONS LIMITED

Company Officers of C E SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
CARL EDWARDS
Director 2005-11-01
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 DIRECTOR LTD
Nominated Director 2005-10-24 2005-10-24
BRIGHTON SECRETARY LTD
Nominated Secretary 2005-10-24 2005-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL EDWARDS CE(UK) LIMITED Director 2016-08-01 CURRENT 2016-08-01 Active
CARL EDWARDS CE SOLUTIONS (SOUTHERN) LIMITED Director 2014-10-10 CURRENT 2014-10-10 Dissolved 2016-04-12

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.

DateDocument TypeDocument Description
2017-03-30AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/16
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-03-07TM01APPOINTMENT TERMINATED, DIRECTOR BECKY GLADWIN
2016-02-08AA31/10/15 TOTAL EXEMPTION SMALL
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-11AR0124/10/15 FULL LIST
2015-10-07AA01CURREXT FROM 31/08/2015 TO 31/10/2015
2015-07-16AA01CURRSHO FROM 31/10/2015 TO 31/08/2015
2015-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2015 FROM UNIT 3D SHRUB HILL INDUSTRIAL ESTATE WORCESTER WR4 9EL
2015-01-26AA31/10/14 TOTAL EXEMPTION SMALL
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-11AR0124/10/14 FULL LIST
2014-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS BECKY LOUISE GLADWIN / 14/04/2014
2014-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL EDWARDS / 15/04/2014
2014-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2014 FROM 6 CROOME ROAD WORCESTER WR2 4PL
2013-12-06AA31/10/13 TOTAL EXEMPTION SMALL
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-07AR0124/10/13 FULL LIST
2013-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2013 FROM THE OLD ELTEX WORKS WATERY LANE WORCESTER WR2 5AR
2013-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL EDWARDS / 26/04/2013
2013-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS BECKY LOUISE GLADWIN / 26/04/2013
2013-04-22AA31/10/12 TOTAL EXEMPTION SMALL
2012-11-07AP01DIRECTOR APPOINTED MISS BECKY LOUISE GLADWIN
2012-11-07AR0124/10/12 FULL LIST
2012-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL EDWARDS / 24/07/2012
2012-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2012 FROM SUITE 1A SHIRE BUSINESS PARK WAINWRIGHT ROAD WORCESTER WORCESTERSHIRE WR4 9FA
2012-01-12AA31/10/11 TOTAL EXEMPTION SMALL
2011-12-08AR0124/10/11 NO CHANGES
2011-03-15MEM/ARTSARTICLES OF ASSOCIATION
2011-02-04RES01ADOPT ARTICLES 14/01/2010
2011-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2011 FROM WEST VIEW HOUSE NEWEYS HILL WORCESTER WR3 7AL
2011-02-04TM02APPOINTMENT TERMINATED, SECRETARY MARTIN RADCLIFFE
2011-01-18AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-05AR0124/10/10 FULL LIST
2010-07-08AA31/10/09 TOTAL EXEMPTION SMALL
2010-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL EDWARDS / 27/01/2010
2009-10-26AR0124/10/09 FULL LIST
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL EDWARDS / 26/10/2009
2008-12-15AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/08
2008-12-15AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-07363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-06-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-11-14363aRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-12-10363sRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-03-21288bSECRETARY RESIGNED
2005-12-23288aNEW SECRETARY APPOINTED
2005-12-23288bSECRETARY RESIGNED
2005-11-22288aNEW DIRECTOR APPOINTED
2005-11-22288aNEW SECRETARY APPOINTED
2005-10-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-10-24288bDIRECTOR RESIGNED
2005-10-24288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects not elsewhere classified




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
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 not elsewhere classified) 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
WYG ENGINEERING LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
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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