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Company Information for

CESSI LIMITED

LUCAS ROSS LIMITED C/O STANMORE HOUSE 64-68, BLACKBURN STREET, MANCHESTER, M26 2JS,
Company Registration Number
08528455
Private Limited Company
Liquidation

Company Overview

About Cessi Ltd
CESSI LIMITED was founded on 2013-05-14 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Cessi 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
CESSI LIMITED
 
Legal Registered Office
LUCAS ROSS LIMITED C/O STANMORE HOUSE 64-68
BLACKBURN STREET
MANCHESTER
M26 2JS
Other companies in M1
 
Filing Information
Company Number 08528455
Company ID Number 08528455
Date formed 2013-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2022
Account next due 29/02/2024
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB338147004  
Last Datalog update: 2023-10-08 07:47:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CESSI LIMITED
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Companies with same name CESSI LIMITED
The following companies were found which have the same name as CESSI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CESSI HOLDINGS LIMITED SUITE 5, 4TH FLOOR 3 UNIVERSAL SQUARE DEVONSHIRE STREET NORTH MANCHESTER M12 6JH Active Company formed on the 2013-05-09
CESSI HOLDINGS LLC 3000 N ATLANTIC AVE COCOA BEACH FL 32931 Active Company formed on the 2013-07-23
CESSI INCORPORATED New Jersey Unknown
CESSI TECHNOLOGIES INCORPORATED New Jersey Unknown
CESSI'S DREAM, LLC 6946 LAMPHERE DEARBORN HTS Michigan 48127 UNKNOWN Company formed on the 2004-02-10
Cessia LLC Delaware Unknown
CESSIA PTY. LIMITED Active Company formed on the 1976-01-21
CESSIBLE CARE PTY. LTD. Active Company formed on the 2020-08-06
CESSIBON, LLC 9170 N.W. 15TH STREET PLANTATION FL 33322 Inactive Company formed on the 2003-04-08
CESSIE APPAREL, LLC 14900 AVERY RANCH BLVD STE C200 AUSTIN TX 78717 Active Company formed on the 2023-11-03
CESSIE C. CONSULTING LLC 5237 SUMMERLIN COMMONS FORT MYERS FL 33907 Active Company formed on the 2018-05-04
CESSIE SARIOL, PA 8901 SW 124 ST MIAMI FL 33176 Active Company formed on the 2019-01-18
CESSIL INVESTMENTS INC FL Inactive Company formed on the 1966-02-02
CESSILIE LTD 1 BRIDPORT TERRACE FLAT 8 LONDON SW8 2AY Active - Proposal to Strike off Company formed on the 2020-04-21
CESSILYE R. SMITH LLC 710 S MAGNOLIA ST PALESTINE TX 75801 Active Company formed on the 2023-11-01
CESSINE PTY LTD NSW 2160 Active Company formed on the 2007-07-09
CESSINI CLOTHING LTD 21 REDWALD CLOSE KEMPSTON BEDFORD MK42 8EH Active Company formed on the 2023-03-26
CESSINI CORP. 777 NW 72ND AVE., STE. 3E2 MIAMI FL 33126 Inactive Company formed on the 2000-03-06
CESSINY CORP. 336 FORT WASHINGTON AVE. APT. 51 NEW YORK NY 10033 Active Company formed on the 2014-09-12
CESSIO AS Vollsveien 9 LYSAKER 1366 Bankruptcy / Dissolved Company formed on the 2004-03-01

Company Officers of CESSI LIMITED

Current Directors
Officer Role Date Appointed
GRAEME MICHAEL SIBBALD
 Company Secretary 2013-05-14
MICHAEL ROBERT SIBBALD
 Director 2013-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ROBERT SIBBALD IE COFFEE COMPANY LIMITED Director 2015-04-30 CURRENT 2014-04-03 Liquidation
MICHAEL ROBERT SIBBALD CESSI HOLDINGS LIMITED Director 2013-05-09 CURRENT 2013-05-09 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
2023-09-28Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-09-28Appointment of a voluntary liquidator
2023-09-28Voluntary liquidation Statement of affairs
2023-09-28REGISTERED OFFICE CHANGED ON 28/09/23 FROM Suite 5, 4th Floor 3 Universal Square Devonshire Street North Manchester M12 6JH England
2023-09-09Compulsory strike-off action has been suspended
2023-08-01FIRST GAZETTE notice for compulsory strike-off
2023-02-2031/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2022-05-12CH01Director's details changed for Mr Michael Robert Sibbald on 2022-05-11
2022-05-12PSC05Change of details for Cessi Holdings Limited as a person with significant control on 2022-05-11
2022-05-12CH03SECRETARY'S DETAILS CHNAGED FOR GRAEME MICHAEL SIBBALD on 2022-05-11
2022-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/22 FROM Arthur House Chorlton Street Manchester M1 3FH
2022-02-25AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-04CH01Director's details changed for Mr Michael Robert Sibbald on 2021-06-01
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2021-05-18AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2020-02-24AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-30AP01DIRECTOR APPOINTED MR. GRAEME MICHAEL SIBBALD
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2019-02-22AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 120
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 120
2016-06-06AR0114/05/16 FULL LIST
2016-06-06AR0114/05/16 FULL LIST
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 120
2015-06-05AR0114/05/15 ANNUAL RETURN FULL LIST
2015-02-13AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 120
2014-05-21AR0114/05/14 ANNUAL RETURN FULL LIST
2013-05-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CESSI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-09-25
Resolutions for Winding-up2023-09-25
Fines / Sanctions
No fines or sanctions have been issued against CESSI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CESSI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 CESSI LIMITED

Intangible Assets
Patents
We have not found any records of CESSI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CESSI LIMITED
Trademarks
We have not found any records of CESSI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CESSI LIMITED. 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 (64209 - Activities of other holding companies n.e.c.) as CESSI LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CESSI LIMITED 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 CESSI LIMITED 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 CESSI LIMITED 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.
    Need more information?
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    Other companies at postcode M26 2JS