| Company Name | CES Consulting Limited |
|---|---|
| Director | Cristina Escallon |
| Company Status | Active |
| Company Number | 06132568 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2007(17 years, 2 months ago) |
| Previous Names | C & I Consulting Limited and Cristina Escallon Consulting Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Cristina Escallon |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2007(same day as company formation) |
| Role | Project Consultant |
| Correspondence Address | 1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB |
| Secretary Name | Maria Helena Arguelles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Cambria Street London SW6 2EE |
Location
| Registered Address | 1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Miss Cristina Escallon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £412,556 |
| Cash | £649,143 |
| Current Liabilities | £239,780 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Returns
| Latest Return | 1 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 15 March 2025 (10 months, 3 weeks from now) |
Filing History
| 4 March 2021 | Confirmation statement made on 1 March 2021 with updates (5 pages) |
|---|---|
| 1 March 2021 | Change of details for Cristina Escallon as a person with significant control on 10 February 2021 (2 pages) |
| 1 March 2021 | Director's details changed for Cristina Escallon on 10 February 2021 (2 pages) |
| 10 February 2021 | Registered office address changed from 7-11 Nelson Street Southend-on-Sea Essex SS1 1EH to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 10 February 2021 (1 page) |
| 4 January 2021 | Total exemption full accounts made up to 5 April 2020 (8 pages) |
| 11 March 2020 | Confirmation statement made on 1 March 2020 with updates (5 pages) |
| 20 December 2019 | Total exemption full accounts made up to 5 April 2019 (7 pages) |
| 13 March 2019 | Confirmation statement made on 1 March 2019 with updates (5 pages) |
| 4 February 2019 | Director's details changed for Cristina Escallon on 4 February 2019 (2 pages) |
| 24 December 2018 | Total exemption full accounts made up to 5 April 2018 (10 pages) |
| 6 March 2018 | Director's details changed for Cristina Escallon on 6 March 2018 (2 pages) |
| 6 March 2018 | Confirmation statement made on 1 March 2018 with updates (5 pages) |
| 22 December 2017 | Total exemption full accounts made up to 5 April 2017 (12 pages) |
| 9 March 2017 | Confirmation statement made on 1 March 2017 with updates (6 pages) |
| 9 March 2017 | Confirmation statement made on 1 March 2017 with updates (6 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 25 July 2016 | Previous accounting period extended from 31 March 2016 to 5 April 2016 (1 page) |
| 25 July 2016 | Previous accounting period extended from 31 March 2016 to 5 April 2016 (1 page) |
| 13 April 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
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| 13 April 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
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| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 23 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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| 23 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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| 23 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 3 June 2014 | Company name changed cristina escallon consulting LIMITED\certificate issued on 03/06/14
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| 3 June 2014 | Change of name notice (2 pages) |
| 3 June 2014 | Company name changed cristina escallon consulting LIMITED\certificate issued on 03/06/14
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| 3 June 2014 | Change of name notice (2 pages) |
| 26 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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| 26 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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| 26 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 9 April 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
| 9 April 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
| 9 April 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 7 June 2012 | Change of name notice (4 pages) |
| 7 June 2012 | Company name changed c & I consulting LIMITED\certificate issued on 07/06/12
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| 7 June 2012 | Change of name notice (4 pages) |
| 7 June 2012 | Company name changed c & I consulting LIMITED\certificate issued on 07/06/12
|
| 9 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (3 pages) |
| 9 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (3 pages) |
| 9 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (3 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 9 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (3 pages) |
| 9 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (3 pages) |
| 9 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (3 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 19 April 2010 | Termination of appointment of Maria Arguelles as a secretary (1 page) |
| 19 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Director's details changed for Cristina Escallon on 19 April 2010 (2 pages) |
| 19 April 2010 | Director's details changed for Cristina Escallon on 19 April 2010 (2 pages) |
| 19 April 2010 | Termination of appointment of Maria Arguelles as a secretary (1 page) |
| 19 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 17 April 2009 | Return made up to 01/03/09; no change of members (3 pages) |
| 17 April 2009 | Return made up to 01/03/09; no change of members (3 pages) |
| 26 March 2009 | Secretary's change of particulars / maria arguelles / 26/02/2009 (1 page) |
| 26 March 2009 | Secretary's change of particulars / maria arguelles / 26/02/2009 (1 page) |
| 30 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 13 May 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 13 May 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 1 March 2007 | Incorporation (19 pages) |
| 1 March 2007 | Incorporation (19 pages) |