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Ces Power Holdings Limited

Ces Power Holdings Limited is an active company incorporated on 16 November 1950 with the registered office located in London, City of London. Ces Power Holdings Limited was registered 74 years ago.
Status
Active
Active since incorporation
Company No
00488383
Private limited company
Age
74 years
Incorporated 16 November 1950
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 October 2024 (10 months ago)
Next confirmation dated 13 October 2025
Due by 27 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Overdue
Accounts overdue by 250 days
For period 2 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 31 December 2024 (8 months ago)
Contact
Address
Fieldfisher Riverbank House
Swan Lane
London
EC4R 3TT
England
Address changed on 29 Apr 2025 (4 months ago)
Previous address was Abird Ditton Road Widnes WA8 0th England
Telephone
08456001485
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Cfo • American • Lives in United States • Born in May 1984
Director • Cfo • American • Lives in United States • Born in Feb 1966
Director • Financial Executive • American • Lives in United States • Born in Sep 1991
Director • Ceo • American • Lives in United States • Born in Sep 1968
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ces Power International Limited
Philip Hoffman Pontius, Mr Gregory Scott Landa, and 1 more are mutual people.
Active
Fourth Generation Limited
Philip Hoffman Pontius, Mr Gregory Scott Landa, and 1 more are mutual people.
Active
Apex Generators Limited
Philip Hoffman Pontius, Mr Gregory Scott Landa, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£8.86M
Decreased by £11K (-0%)
Total Liabilities
-£8.23M
Increased by £1K (0%)
Net Assets
£633K
Decreased by £12K (-2%)
Debt Ratio (%)
93%
Increased by 0.13% (0%)
Latest Activity
Registered Address Changed
4 Months Ago on 29 Apr 2025
Mr Phillip Duane Lord Appointed
7 Months Ago on 22 Jan 2025
New Charge Registered
9 Months Ago on 15 Nov 2024
Confirmation Submitted
10 Months Ago on 13 Oct 2024
Mr Alexander Rich Appointed
1 Year 1 Month Ago on 12 Jul 2024
Philip Hoffman Pontius Resigned
1 Year 1 Month Ago on 12 Jul 2024
Notification of PSC Statement
1 Year 3 Months Ago on 4 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 25 Mar 2024
New Charge Registered
1 Year 6 Months Ago on 6 Mar 2024
Hero Acquisitions Limited (PSC) Resigned
2 Years 6 Months Ago on 6 Mar 2023
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Documents
Registered office address changed from Abird Ditton Road Widnes WA8 0th England to Fieldfisher Riverbank House Swan Lane London EC4R 3TT on 29 April 2025
Submitted on 29 Apr 2025
Certificate of change of name
Submitted on 28 Apr 2025
Appointment of Mr Phillip Duane Lord as a director on 22 January 2025
Submitted on 27 Jan 2025
Registration of charge 004883830012, created on 15 November 2024
Submitted on 22 Nov 2024
Second filing of Confirmation Statement dated 13 October 2024
Submitted on 15 Nov 2024
Confirmation statement made on 13 October 2024 with no updates
Submitted on 13 Oct 2024
Appointment of Mr Alexander Rich as a director on 12 July 2024
Submitted on 15 Jul 2024
Termination of appointment of Philip Hoffman Pontius as a director on 12 July 2024
Submitted on 15 Jul 2024
Cessation of Hero Acquisitions Limited as a person with significant control on 6 March 2023
Submitted on 4 Jun 2024
Notification of a person with significant control statement
Submitted on 4 Jun 2024
Repayment History
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