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Home > England & Wales Companies > CESCO INVESTMENTS LTD
Company Information for

CESCO INVESTMENTS LTD

207 CANNON WHARF, PELL STREET, LONDON, SE8 5EN,
Company Registration Number
06196275
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cesco Investments Ltd
CESCO INVESTMENTS LTD was founded on 2007-04-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cesco Investments Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CESCO INVESTMENTS LTD
 
Legal Registered Office
207 CANNON WHARF
PELL STREET
LONDON
SE8 5EN
Other companies in N6
 
Filing Information
Company Number 06196275
Company ID Number 06196275
Date formed 2007-04-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-04-11 06:56:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CESCO INVESTMENTS LTD
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Companies with same name CESCO INVESTMENTS LTD
The following companies were found which have the same name as CESCO INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CESCO INVESTMENTS, A LIMITED PARTNERSHIP 9550 S EASTERN AVE STE 253 LAS VEGAS NV 89123 Permanently Revoked Company formed on the 1995-08-18
CESCO INVESTMENTS PTY LTD Active Company formed on the 2020-01-23

Company Officers of CESCO INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
GILCHRISTS COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2007-04-02
FAUSTO FURLOTTI
 Director 2007-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILCHRISTS COMPANY SECRETARIAL SERVICES LIMITED 06008793 LIMITED Company Secretary 2007-01-29 CURRENT 2006-11-24 Dissolved 2016-09-27
GILCHRISTS COMPANY SECRETARIAL SERVICES LIMITED POLICE RECOVERY LIMITED Company Secretary 2004-11-04 CURRENT 2004-11-04 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.

DateDocument TypeDocument Description
2020-03-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ANDREW JURKIEWICZ
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES
2019-04-03AP01DIRECTOR APPOINTED MR JAMES ANDREW JURKIEWICZ
2019-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/19 FROM Global House 303 Ballards Lane London N12 8NP England
2019-04-03PSC07CESSATION OF FAUSTO FURLOTTI AS A PERSON OF SIGNIFICANT CONTROL
2019-04-03TM02Termination of appointment of Gilchrists Company Secretarial Services Limited on 2019-04-02
2019-04-03TM01APPOINTMENT TERMINATED, DIRECTOR FAUSTO UMBERTO FURLOTTI
2018-08-14AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2017-08-15AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2016-08-08AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/16 FROM Tuscan Studios 14 Muswell Hill Road Highgate London N6 5UG
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-11AR0102/04/16 ANNUAL RETURN FULL LIST
2015-08-14AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-29AR0102/04/15 ANNUAL RETURN FULL LIST
2015-04-27CH01Director's details changed for Fausto Furlotti on 2013-11-18
2015-01-22AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-07AR0102/04/14 ANNUAL RETURN FULL LIST
2014-01-24AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16AR0102/04/13 ANNUAL RETURN FULL LIST
2012-10-01AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-04AR0102/04/12 ANNUAL RETURN FULL LIST
2011-10-10AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-13AR0102/04/11 ANNUAL RETURN FULL LIST
2010-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-06-03AR0102/04/10 FULL LIST
2010-06-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GILCHRISTS COMPANY SECRETARIAL SERVICES LIMITED / 02/04/2010
2010-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2010 FROM GILCHRISTS 61 HIGHGATE HIGH STREET LONDON N6 5JX
2010-05-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GILCHRISTS COMPANY SECRETARIAL SERVICES LIMITED / 01/11/2009
2010-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-07-07363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2009-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-06-19363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2007-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CESCO INVESTMENTS LTD 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 CESCO INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CESCO INVESTMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2012-05-01 £ 57,953

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

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 CESCO INVESTMENTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Cash Bank In Hand 2012-05-01 £ 34,707
Current Assets 2012-05-01 £ 113,050
Debtors 2012-05-01 £ 78,343
Fixed Assets 2012-05-01 £ 2,445
Shareholder Funds 2012-05-01 £ 57,542
Tangible Fixed Assets 2012-05-01 £ 2,445

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CESCO INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CESCO INVESTMENTS LTD
Trademarks
We have not found any records of CESCO INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CESCO INVESTMENTS LTD. 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 (64999 - Financial intermediation not elsewhere classified) as CESCO INVESTMENTS LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where CESCO INVESTMENTS LTD 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 CESCO INVESTMENTS LTD 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 CESCO INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SE8 5EN