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Company Information for

CESSNOCK HOUSE LTD.

UNIT 3 MORRIS PARK, 37 ROSYTH ROAD, GLASGOW, G5 0YE,
Company Registration Number
SC265738
Private Limited Company
Active

Company Overview

About Cessnock House Ltd.
CESSNOCK HOUSE LTD. was founded on 2004-03-30 and has its registered office in Glasgow. The organisation's status is listed as "Active". Cessnock House Ltd. is a Private Limited Company registered in SCOTLAND 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
CESSNOCK HOUSE LTD.
 
Legal Registered Office
UNIT 3 MORRIS PARK
37 ROSYTH ROAD
GLASGOW
G5 0YE
Other companies in G5
 
Filing Information
Company Number SC265738
Company ID Number SC265738
Date formed 2004-03-30
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 14:34:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CESSNOCK HOUSE LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   23W LIMITED   BALLANTYNE REID & CO. LIMITED   CARLTON COMPUTER SERVICES LIMITED   CARLTON CONSULTANCY SERVICES LIMITED   RICHARD BEATTIE MANAGEMENT LIMITED
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Company Officers of CESSNOCK HOUSE LTD.

Current Directors
Officer Role Date Appointed
FAROOQ AHMAD
 Director 2004-05-12
SAMEENA AHMAD
 Director 2004-05-12
MOHAMMAD ANWAR
 Director 2004-03-30
NASEEM ANWAR
 Director 2004-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
RIZWANA AHMED
 Company Secretary 2004-03-30 2017-12-28
RIZWANA AHMED
 Director 2004-05-12 2017-12-28
ASIF AHMED
 Director 2004-05-12 2006-04-01
BRIAN REID LTD.
 Nominated Secretary 2004-03-30 2004-03-30
STEPHEN MABBOTT LTD.
 Nominated Director 2004-03-30 2004-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMAD ANWAR PARKHEAD LAUNDRY SERVICES LTD. Director 2003-04-09 CURRENT 2003-04-09 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
2023-06-21Compulsory strike-off action has been discontinued
2023-06-20FIRST GAZETTE notice for compulsory strike-off
2023-06-19CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2023-03-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2022-03-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2019-01-26TM01APPOINTMENT TERMINATED, DIRECTOR FAROOQ AHMAD
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2018-01-17TM01APPOINTMENT TERMINATED, DIRECTOR RIZWANA AHMED
2018-01-08TM02Termination of appointment of Rizwana Ahmed on 2017-12-28
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2017-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / FAROOQ AHMAD / 01/04/2017
2017-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMEENA AHMAD / 01/04/2017
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-06AR0130/03/16 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-02AR0130/03/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-15AR0130/03/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AR0130/03/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/12 FROM 63 Carlton Place Glasgow Strathclyde G5 9TW
2012-04-03AR0130/03/12 ANNUAL RETURN FULL LIST
2011-12-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-18AR0130/03/11 ANNUAL RETURN FULL LIST
2011-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMEENA AHMAD / 29/03/2011
2011-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / FAROOQ AHMAD / 29/03/2011
2011-04-15CH01Director's details changed for Rizwana Ahmed on 2011-03-29
2011-04-15CH03SECRETARY'S DETAILS CHNAGED FOR RIZWANA AHMED on 2011-03-29
2011-01-26AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-29AR0130/03/10 FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD ANWAR / 30/03/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / NASEEM ANWAR / 30/03/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / RIZWANA AHMED / 30/03/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMEENA AHMAD / 30/03/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / FAROOQ AHMAD / 30/03/2010
2009-11-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-06363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2009-01-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-09363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-05-09288cDIRECTOR'S CHANGE OF PARTICULARS / FAROOQ AHMAD / 30/03/2008
2008-05-09288cDIRECTOR'S CHANGE OF PARTICULARS / SAMEENA AHMAD / 30/03/2008
2008-04-08AA31/03/07 TOTAL EXEMPTION SMALL
2007-05-14363sRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2006-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-18363sRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2006-04-07288bDIRECTOR RESIGNED
2005-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-11363sRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2004-07-30410(Scot)PARTIC OF MORT/CHARGE *****
2004-06-03410(Scot)PARTIC OF MORT/CHARGE *****
2004-05-20288aNEW DIRECTOR APPOINTED
2004-05-20288aNEW DIRECTOR APPOINTED
2004-05-20288aNEW DIRECTOR APPOINTED
2004-05-20288aNEW DIRECTOR APPOINTED
2004-05-20288aNEW DIRECTOR APPOINTED
2004-05-06288aNEW SECRETARY APPOINTED
2004-05-06287REGISTERED OFFICE CHANGED ON 06/05/04 FROM: 63 CARLTON PLACE GLASGOW G5 9TW
2004-05-06288aNEW DIRECTOR APPOINTED
2004-05-0688(2)RAD 30/03/04--------- £ SI 998@1=998 £ IC 2/1000
2004-04-02288bDIRECTOR RESIGNED
2004-04-02288bSECRETARY RESIGNED
2004-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to CESSNOCK HOUSE 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 CESSNOCK HOUSE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2004-07-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2004-06-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 CESSNOCK HOUSE LTD.

Intangible Assets
Patents
We have not found any records of CESSNOCK HOUSE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CESSNOCK HOUSE LTD.
Trademarks
We have not found any records of CESSNOCK HOUSE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CESSNOCK HOUSE 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 (55100 - Hotels and similar accommodation) as CESSNOCK HOUSE LTD. are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where CESSNOCK HOUSE 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 CESSNOCK HOUSE 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 CESSNOCK HOUSE 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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    Other companies at postcode G5 0YE