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Cessnock Holdings Limited
Cessnock Holdings Limited is a dormant company incorporated on 31 January 1973 with the registered office located in Edinburgh, City of Edinburgh. Cessnock Holdings Limited was registered 52 years ago.
Watch Company
Status
Dormant
Dormant since
23 years ago
Company No
SC052263
Private limited company
Scottish Company
Age
52 years
Incorporated
31 January 1973
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
10 June 2025
(2 months ago)
Next confirmation dated
10 June 2026
Due by
24 June 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Cessnock Holdings Limited
Contact
Address
Suite 20,196 Rose Street
Edinburgh
EH2 4AT
Scotland
Address changed on
18 Jan 2023
(2 years 7 months ago)
Previous address was
127 Eldon Street Greenock PA16 7RR Scotland
Companies in EH2 4AT
Telephone
Unreported
Email
Unreported
Website
Pti.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Margaret ANN Gage
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Mar 1955
Nicola Frances Slater
Director • Secretary • Certified Accountant • Australian • Lives in England • Born in May 1983
Stephen Sebastian Hobhouse
Director • Economist • British • Lives in England • Born in Oct 1964
Pgi Holdings Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Pgi Holdings Limited
Stephen Sebastian Hobhouse, Nicola Frances Slater, and 1 more are mutual people.
Active
The Nchima Tea And Tung Estates, Limited
Stephen Sebastian Hobhouse, Nicola Frances Slater, and 1 more are mutual people.
Active
Thyolo Nut Limited
Stephen Sebastian Hobhouse, Nicola Frances Slater, and 1 more are mutual people.
Active
Bandanga Limited
Stephen Sebastian Hobhouse, Nicola Frances Slater, and 1 more are mutual people.
Active
Sayama Tea Estates Limited
Stephen Sebastian Hobhouse, Nicola Frances Slater, and 1 more are mutual people.
Active
Heathleigh Investments Limited
Stephen Sebastian Hobhouse, Nicola Frances Slater, and 1 more are mutual people.
Active
Pgi Group Limited
Stephen Sebastian Hobhouse, Nicola Frances Slater, and 1 more are mutual people.
Active
Tree Nuts Direct Ltd
Stephen Sebastian Hobhouse, Nicola Frances Slater, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£984.36K
Increased by £17.3K (+2%)
Total Liabilities
-£45.84K
Increased by £805 (+2%)
Net Assets
£938.52K
Increased by £16.49K (+2%)
Debt Ratio (%)
5%
Decreased by 0% (-0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Dormant Accounts Submitted
3 Months Ago on 9 Jun 2025
Ms Nicola Frances Slater Details Changed
8 Months Ago on 7 Jan 2025
Ms Nicola Frances Slater Appointed
8 Months Ago on 31 Dec 2024
Margaret Ann Gage Resigned
8 Months Ago on 31 Dec 2024
Margaret Ann Gage Resigned
8 Months Ago on 31 Dec 2024
Mr Stephen Sebastian Hobhouse Details Changed
8 Months Ago on 19 Dec 2024
Ms Nicola Frances Slater Appointed
10 Months Ago on 22 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 10 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
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Get Credit Report
Discover Cessnock Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 10 June 2025 with updates
Submitted on 17 Jun 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 9 Jun 2025
Appointment of Ms Nicola Frances Slater as a secretary on 31 December 2024
Submitted on 7 Jan 2025
Termination of appointment of Margaret Ann Gage as a secretary on 31 December 2024
Submitted on 7 Jan 2025
Termination of appointment of Margaret Ann Gage as a director on 31 December 2024
Submitted on 7 Jan 2025
Director's details changed for Ms Nicola Frances Slater on 7 January 2025
Submitted on 7 Jan 2025
Director's details changed for Mr Stephen Sebastian Hobhouse on 19 December 2024
Submitted on 19 Dec 2024
Appointment of Ms Nicola Frances Slater as a director on 22 October 2024
Submitted on 31 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 10 Jul 2024
Confirmation statement made on 10 June 2024 with no updates
Submitted on 17 Jun 2024
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Repayment History
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See All Charges & CCJs