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Company Information for

CESARA HOLDING LTD

1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA,
Company Registration Number
08329584
Private Limited Company
Liquidation

Company Overview

About Cesara Holding Ltd
CESARA HOLDING LTD was founded on 2012-12-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Cesara Holding Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
CESARA HOLDING LTD
 
Legal Registered Office
1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA
Other companies in HA8
 
Previous Names
12TWELVE PRODUCTION LTD24/02/2016
Filing Information
Company Number 08329584
Company ID Number 08329584
Date formed 2012-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts 
Last Datalog update: 2019-04-04 05:43:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CESARA HOLDING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.K.S. ACCOUNTING LIMITED   AG KAKOURIS LIMITED   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED
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Company Officers of CESARA HOLDING LTD

Current Directors
Officer Role Date Appointed
EHSAN JAHAN
Company Secretary 2012-12-13
EHSAN JAHAN
Director 2012-12-13

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
2019-04-01LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/18 FROM Flat 5 37 Hertford Street London W1J 7SF England
2018-10-31600Appointment of a voluntary liquidator
2018-10-31LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-10-16
2018-10-31LIQ02Voluntary liquidation Statement of affairs
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2017-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2017-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/17 FROM Flat 9, 104 Edgwarebury Lane Edgware Middlesex HA8 8LY
2016-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-27AR0126/03/16 ANNUAL RETURN FULL LIST
2016-02-24RES15CHANGE OF NAME 24/02/2016
2016-02-24CERTNMCompany name changed 12TWELVE production LTD\certificate issued on 24/02/16
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-20AR0126/03/15 ANNUAL RETURN FULL LIST
2014-03-27CH03SECRETARY'S DETAILS CHNAGED FOR MR EHSAN JAHAN on 2014-03-26
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-27AR0126/03/14 ANNUAL RETURN FULL LIST
2014-03-26CH01Director's details changed for Mr Ehsan Jahan on 2014-03-26
2014-03-26CH03SECRETARY'S DETAILS CHNAGED FOR MR EHSAN JAHAN on 2014-03-26
2014-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/14 FROM 18 Hogan Mews Paddignton London W3 9RH England
2012-12-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
602 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities

74 - Other professional, scientific and technical activities
742 - Photographic activities
74202 - Other specialist photography

74 - Other professional, scientific and technical activities
742 - Photographic activities
74209 - Photographic activities not elsewhere classified


Licences & Regulatory approval
We could not find any licences issued to CESARA HOLDING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-10-23
Resolution2018-10-23
Meetings o2018-10-11
Fines / Sanctions
No fines or sanctions have been issued against CESARA HOLDING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CESARA HOLDING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 60200 - Television programming and broadcasting activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 CESARA HOLDING LTD

Intangible Assets
Patents
We have not found any records of CESARA HOLDING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CESARA HOLDING LTD
Trademarks
We have not found any records of CESARA HOLDING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CESARA HOLDING 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 (60200 - Television programming and broadcasting activities) as CESARA HOLDING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CESARA HOLDING 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCESARA HOLDING LIMITEDEvent Date2018-10-23
 
Initiating party Event TypeResolution
Defending partyCESARA HOLDING LIMITEDEvent Date2018-10-23
 
Initiating party Event TypeMeetings o
Defending partyCESARA HOLDING LIMITEDEvent Date2018-10-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CESARA HOLDING 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 CESARA HOLDING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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