Company Information for CESCO INVESTMENTS LTD
207 CANNON WHARF, PELL STREET, LONDON, SE8 5EN,
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Company Registration Number
06196275
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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CESCO INVESTMENTS LTD | |
Legal Registered Office | |
207 CANNON WHARF PELL STREET LONDON SE8 5EN Other companies in N6 | |
Company Number | 06196275 | |
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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 |
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Registered address | Last known status | Formation date | ||
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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 |
Officer | Role | Date Appointed |
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GILCHRISTS COMPANY SECRETARIAL SERVICES LIMITED |
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FAUSTO FURLOTTI |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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06008793 LIMITED | Company Secretary | 2007-01-29 | CURRENT | 2006-11-24 | Dissolved 2016-09-27 | |
POLICE RECOVERY LIMITED | Company Secretary | 2004-11-04 | CURRENT | 2004-11-04 | Active |
Date | Document Type | Document Description |
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GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ANDREW JURKIEWICZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES ANDREW JURKIEWICZ | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/19 FROM Global House 303 Ballards Lane London N12 8NP England | |
PSC07 | CESSATION OF FAUSTO FURLOTTI AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Gilchrists Company Secretarial Services Limited on 2019-04-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FAUSTO UMBERTO FURLOTTI | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/16 FROM Tuscan Studios 14 Muswell Hill Road Highgate London N6 5UG | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Fausto Furlotti on 2013-11-18 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/04/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 02/04/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GILCHRISTS COMPANY SECRETARIAL SERVICES LIMITED / 02/04/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM GILCHRISTS 61 HIGHGATE HIGH STREET LONDON N6 5JX | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GILCHRISTS COMPANY SECRETARIAL SERVICES LIMITED / 01/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Creditors Due Within One Year | 2012-05-01 | £ 57,953 |
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Creditors and other liabilities
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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
Called Up Share Capital | 2012-05-01 | £ 100 |
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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
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CESCO INVESTMENTS LTD are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |