Company Information for

CES (EUSTON ROAD) LIMITED

5 MANCHESTER SQUARE, LONDON, W1U 3PD,

Company Registration Number

04042519

Private Limited Company

Active

About Ces (euston Road) Ltd

CES (EUSTON ROAD) LIMITED was founded on 2000-07-28 and has its registered office in London. The organisation's status is listed as "Active". Ces (euston Road) Limited is a Private Limited Company registered in 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

CES (EUSTON ROAD) LIMITED

Legal Registered Office

5 MANCHESTER SQUARE
LONDON
W1U 3PD
Other companies in W1U

Filing Information

Company Number	04042519
Date formed	2000-07-28
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	25/03/2016
Filing return next due	22/04/2017
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-04-06 19:40:55

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
John Kenneth Fowler	Company Secretary		2010-06-11
John Kenneth Fowler	Director	CHARTERED ACCOUNTANT	2004-03-15	ENGLAND
Justine Elinor Frischmann	Director	DIRECTOR	2000-12-19	UNITED KINGDOM
Richard Sandor Frischmann	Director	COMPANY DIRECTOR	2000-12-19	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Garth Bonney	Company Secretary	2008-04-25	2010-06-11
Richard Sandor Frischmann	Company Secretary	2000-12-19	2008-04-25
Garth Nicolas Bonney	Director	2004-03-15	2008-04-24
Hackwood Secretaries Limited	Nominated Secretary	2000-07-28	2000-12-19
Hackwood Directors Limited	Nominated Director	2000-07-28	2000-12-19

Related Directorships for John Kenneth Fowler

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John Kenneth Fowler	FRISCHMANN GROUP LTD	Director	2018-01-18	CURRENT	2015-05-15	Active
John Kenneth Fowler	FRISCHMANN PROPERTIES LTD	Director	2017-12-21	CURRENT	1983-12-06	Active
John Kenneth Fowler	STORAGE SOLUTIONS 2014 LIMITED	Director	2014-12-17	CURRENT	2014-12-17	Active
John Kenneth Fowler	COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) LIMITED	Director	2011-02-22	CURRENT	2011-02-22	Active
John Kenneth Fowler	COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) HOLDINGS LIMITED	Director	2011-02-22	CURRENT	2011-02-22	Active
John Kenneth Fowler	COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) LIMITED	Director	2011-02-22	CURRENT	2011-02-22	Active
John Kenneth Fowler	COUNTRYWIDE PROJECTS LIMITED	Director	2010-08-24	CURRENT	1990-05-22	Active
John Kenneth Fowler	COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) HOLDINGS LIMITED	Director	2009-12-15	CURRENT	2009-06-19	Active
John Kenneth Fowler	COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) LIMITED	Director	2009-12-15	CURRENT	2009-06-19	Active
John Kenneth Fowler	FRISCHMANN STREETLIGHTING OLDHAM LTD	Director	2009-08-04	CURRENT	2009-08-04	Active
John Kenneth Fowler	FRISCHMANN STREETLIGHTING ROCHDALE LTD	Director	2009-08-04	CURRENT	2009-08-04	Active
John Kenneth Fowler	FRISCHMANN STREETLIGHTING BLACKPOOL LTD	Director	2009-07-13	CURRENT	2009-07-13	Active
John Kenneth Fowler	TRADERS OF PROPERTIES LIMITED	Director	2008-04-25	CURRENT	1989-10-13	Active - Proposal to Strike off
John Kenneth Fowler	HINDE STREET PROPERTIES LIMITED	Director	2007-11-01	CURRENT	2007-11-01	Active
John Kenneth Fowler	LOUVAIN 2006 LIMITED	Director	2007-03-21	CURRENT	2007-03-15	Active
John Kenneth Fowler	CES (HIGH HOLBORN) LIMITED	Director	2007-01-19	CURRENT	2007-01-19	Active
John Kenneth Fowler	EUSTON ROAD (UNDERLEASE) LIMITED	Director	2004-03-16	CURRENT	2003-10-29	Active
John Kenneth Fowler	CES PROPERTIES (DORKING) LIMITED	Director	2004-03-15	CURRENT	1996-03-13	Active
John Kenneth Fowler	SANDOR PROPERTY MANAGEMENT SERVICES LIMITED	Director	2004-03-15	CURRENT	1995-03-24	Active
John Kenneth Fowler	CES PROPERTIES (HEMEL HEMPSTEAD) LIMITED	Director	2004-03-15	CURRENT	1994-12-02	Active
John Kenneth Fowler	CES PROPERTIES (MANCHESTER SQUARE) LIMITED	Director	2004-03-15	CURRENT	1999-02-02	Active
John Kenneth Fowler	CES PROPERTIES (ICKENHAM) LIMITED	Director	2004-03-15	CURRENT	1999-07-15	Active
John Kenneth Fowler	CES PROPERTIES (BISHOPS HOUSE) LIMITED	Director	2004-03-15	CURRENT	2001-03-22	Active
John Kenneth Fowler	TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	Director	2003-03-24	CURRENT	2003-03-03	Active
John Kenneth Fowler	TOTAL SCHOOL SOLUTIONS (SANDWELL) HOLDINGS LIMITED	Director	2003-03-24	CURRENT	2003-03-03	Active
John Kenneth Fowler	FRISCHMANN SCHOOLS (SANDWELL) LTD	Director	2003-03-21	CURRENT	2003-01-28	Active
John Kenneth Fowler	TOTAL SCHOOL SOLUTIONS LIMITED	Director	2000-03-31	CURRENT	1999-07-02	Active
John Kenneth Fowler	FRISCHMANN SCHOOLS (STAFFORD) LTD	Director	2000-03-29	CURRENT	1999-12-09	Active
John Kenneth Fowler	ROAD LINK LIMITED	Director	1998-11-16	CURRENT	1995-02-23	Active

Related Directorships for Justine Elinor Frischmann

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Justine Elinor Frischmann	LOUVAIN 2006 LIMITED	Director	2007-03-15	CURRENT	2007-03-15	Active
Justine Elinor Frischmann	EUSTON ROAD (UNDERLEASE) LIMITED	Director	2003-11-05	CURRENT	2003-10-29	Active
Justine Elinor Frischmann	CES PROPERTIES (DORKING) LIMITED	Director	2003-08-29	CURRENT	1996-03-13	Active
Justine Elinor Frischmann	CES PROPERTIES (BISHOPS HOUSE) LIMITED	Director	2001-04-06	CURRENT	2001-03-22	Active
Justine Elinor Frischmann	CES PROPERTIES (ICKENHAM) LIMITED	Director	1999-09-08	CURRENT	1999-07-15	Active
Justine Elinor Frischmann	CES PROPERTIES (MANCHESTER SQUARE) LIMITED	Director	1999-02-12	CURRENT	1999-02-02	Active
Justine Elinor Frischmann	SANDOR PROPERTY MANAGEMENT SERVICES LIMITED	Director	1996-07-01	CURRENT	1995-03-24	Active
Justine Elinor Frischmann	SANDOR HOLDINGS LIMITED	Director	1996-07-01	CURRENT	1995-03-29	Active
Justine Elinor Frischmann	CES PROPERTIES (HEMEL HEMPSTEAD) LIMITED	Director	1994-12-15	CURRENT	1994-12-02	Active
Justine Elinor Frischmann	TRADERS OF PROPERTIES LIMITED	Director	1991-10-13	CURRENT	1989-10-13	Active - Proposal to Strike off

Related Directorships for Richard Sandor Frischmann

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Sandor Frischmann	HINDE STREET PROPERTIES LIMITED	Director	2007-11-01	CURRENT	2007-11-01	Active
Richard Sandor Frischmann	LOUVAIN 2006 LIMITED	Director	2007-03-15	CURRENT	2007-03-15	Active
Richard Sandor Frischmann	CES (HIGH HOLBORN) LIMITED	Director	2007-01-19	CURRENT	2007-01-19	Active
Richard Sandor Frischmann	FRISCHMANN INVESTMENT LTD	Director	2004-09-07	CURRENT	2002-03-22	Active
Richard Sandor Frischmann	AUTOSPAN LIMITED	Director	2004-06-29	CURRENT	2000-01-17	Active
Richard Sandor Frischmann	DUNLOP TRANSCALM LIMITED	Director	2004-06-29	CURRENT	2000-02-07	Active
Richard Sandor Frischmann	FRISCHMANN PROCESS TECHNOLOGY (HOLDINGS) LTD	Director	2004-02-18	CURRENT	2004-02-18	Active
Richard Sandor Frischmann	EUSTON ROAD (UNDERLEASE) LIMITED	Director	2003-11-05	CURRENT	2003-10-29	Active
Richard Sandor Frischmann	CES PROPERTIES (BISHOPS HOUSE) LIMITED	Director	2001-04-06	CURRENT	2001-03-22	Active
Richard Sandor Frischmann	EPSOM REAL PROPERTIES LIMITED	Director	1999-12-09	CURRENT	1999-12-09	Active
Richard Sandor Frischmann	CES PROPERTIES (ICKENHAM) LIMITED	Director	1999-09-08	CURRENT	1999-07-15	Active
Richard Sandor Frischmann	CES PROPERTIES (MANCHESTER SQUARE) LIMITED	Director	1999-02-12	CURRENT	1999-02-02	Active
Richard Sandor Frischmann	CES PROPERTIES (DORKING) LIMITED	Director	1996-04-25	CURRENT	1996-03-13	Active
Richard Sandor Frischmann	FRISCHMANN CONCESSIONAIRES LTD	Director	1995-05-24	CURRENT	1995-05-17	Active
Richard Sandor Frischmann	SANDOR HOLDINGS LIMITED	Director	1995-03-29	CURRENT	1995-03-29	Active
Richard Sandor Frischmann	SANDOR PROPERTY MANAGEMENT SERVICES LIMITED	Director	1995-03-28	CURRENT	1995-03-24	Active
Richard Sandor Frischmann	CES PROPERTIES (HEMEL HEMPSTEAD) LIMITED	Director	1994-12-15	CURRENT	1994-12-02	Active
Richard Sandor Frischmann	FRISCHMANN FACILITIES MANAGEMENT	Director	1994-07-25	CURRENT	1994-03-17	Active
Richard Sandor Frischmann	TRADERS OF PROPERTIES LIMITED	Director	1991-10-13	CURRENT	1989-10-13	Active - Proposal to Strike off