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Company Information for

CESSNOCK HOLDINGS LIMITED

SUITE 20,196 ROSE STREET, EDINBURGH, EH2 4AT,
Company Registration Number
SC052263
Private Limited Company
Active

Company Overview

About Cessnock Holdings Ltd
CESSNOCK HOLDINGS LIMITED was founded on 1973-01-31 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Cessnock Holdings Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CESSNOCK HOLDINGS LIMITED
 
Legal Registered Office
SUITE 20,196 ROSE STREET
EDINBURGH
EH2 4AT
Other companies in PA19
 
Filing Information
Company Number SC052263
Company ID Number SC052263
Date formed 1973-01-31
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-08-06 13:11:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CESSNOCK HOLDINGS LIMITED
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Companies with same name CESSNOCK HOLDINGS LIMITED
The following companies were found which have the same name as CESSNOCK HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CESSNOCK HOLDINGS PTY LTD Active Company formed on the 2022-02-04

Company Officers of CESSNOCK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MARGARET ANN GAGE
 Company Secretary 2009-12-31
MARGARET ANN GAGE
 Director 2012-08-20
STEPHEN SEBASTIAN HOBHOUSE
 Director 1997-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY MOORES
 Director 1990-10-26 2012-08-20
DOUGLAS GEORGE SAVEKER
 Company Secretary 1989-08-10 2009-12-31
KONRAD PATRICK LEGG
 Director 1989-08-10 1997-09-04
DAVID WILLIAM SMITH
 Director 1989-08-10 1990-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET ANN GAGE OVERSEAS FARMERS GROUP LTD Director 2012-08-20 CURRENT 1906-03-29 Dissolved 2018-04-24
MARGARET ANN GAGE TREE NUTS DIRECT LTD Director 2012-08-20 CURRENT 2011-02-23 Active
MARGARET ANN GAGE BANDANGA LIMITED Director 2012-08-20 CURRENT 1937-09-18 Active
MARGARET ANN GAGE THYOLO NUT LIMITED Director 2012-08-20 CURRENT 1911-01-09 Active
MARGARET ANN GAGE THE NCHIMA TEA AND TUNG ESTATES, LIMITED Director 2012-08-20 CURRENT 1910-09-03 Active
MARGARET ANN GAGE SAYAMA TEA ESTATES LIMITED Director 2012-08-20 CURRENT 1946-10-28 Active
MARGARET ANN GAGE PGI HOLDINGS LIMITED Director 2012-08-20 CURRENT 1898-04-14 Active
MARGARET ANN GAGE PGI GROUP LIMITED Director 2012-08-20 CURRENT 1977-11-09 Active
MARGARET ANN GAGE HEATHLEIGH INVESTMENTS LIMITED Director 2012-08-20 CURRENT 1959-12-21 Active
STEPHEN SEBASTIAN HOBHOUSE TREE NUTS DIRECT LTD Director 2011-02-23 CURRENT 2011-02-23 Active
STEPHEN SEBASTIAN HOBHOUSE CARTER LANE INDUSTRIAL LIMITED Director 1997-12-01 CURRENT 1954-04-05 Dissolved 2016-04-26
STEPHEN SEBASTIAN HOBHOUSE P&G DROP FORGINGS LIMITED Director 1997-12-01 CURRENT 1886-11-23 Active
STEPHEN SEBASTIAN HOBHOUSE OVERSEAS FARMERS GROUP LTD Director 1997-09-02 CURRENT 1906-03-29 Dissolved 2018-04-24
STEPHEN SEBASTIAN HOBHOUSE THYOLO NUT LIMITED Director 1997-09-02 CURRENT 1911-01-09 Active
STEPHEN SEBASTIAN HOBHOUSE PGI HOLDINGS LIMITED Director 1997-09-02 CURRENT 1898-04-14 Active
STEPHEN SEBASTIAN HOBHOUSE HEATHLEIGH INVESTMENTS LIMITED Director 1997-09-02 CURRENT 1959-12-21 Active
STEPHEN SEBASTIAN HOBHOUSE CHILLINGTON MANUFACTURING LIMITED Director 1997-09-02 CURRENT 1946-03-09 Active
STEPHEN SEBASTIAN HOBHOUSE SAYAMA TEA ESTATES LIMITED Director 1996-12-03 CURRENT 1946-10-28 Active
STEPHEN SEBASTIAN HOBHOUSE PGI GROUP LIMITED Director 1993-09-23 CURRENT 1977-11-09 Active
STEPHEN SEBASTIAN HOBHOUSE BANDANGA LIMITED Director 1993-01-27 CURRENT 1937-09-18 Active
STEPHEN SEBASTIAN HOBHOUSE THE NCHIMA TEA AND TUNG ESTATES, LIMITED Director 1991-11-15 CURRENT 1910-09-03 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
2023-07-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-20CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2023-01-18REGISTERED OFFICE CHANGED ON 18/01/23 FROM 127 Eldon Street Greenock PA16 7RR Scotland
2023-01-18SECRETARY'S DETAILS CHNAGED FOR MARGARET ANN GAGE on 2023-01-18
2023-01-18Director's details changed for Ms Margaret Ann Gage on 2023-01-18
2021-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2020-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2019-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2018-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2017-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 932652
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2016-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/16 FROM 32 Cove Road Gourock Inverclyde PA19 1RP
2016-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 932652
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 932652
2016-06-10AR0110/06/16 FULL LIST
2016-06-10AR0110/06/16 FULL LIST
2015-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 932652
2015-06-12AR0110/06/15 ANNUAL RETURN FULL LIST
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 932652
2014-07-02AR0110/06/14 ANNUAL RETURN FULL LIST
2014-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-07-03AR0110/06/13 ANNUAL RETURN FULL LIST
2013-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-08-20AP01DIRECTOR APPOINTED MS MARGARET ANN GAGE
2012-08-20TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MOORES
2012-07-05AR0110/06/12 ANNUAL RETURN FULL LIST
2012-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-07-04AR0110/06/11 ANNUAL RETURN FULL LIST
2011-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-07-01AR0110/06/10 ANNUAL RETURN FULL LIST
2010-01-18TM02APPOINTMENT TERMINATED, SECRETARY DOUGLAS SAVEKER
2010-01-18AP03Appointment of Margaret Ann Gage as company secretary
2009-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-23363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2008-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-19363aRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2007-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-25363sRETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS
2006-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-16363sRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2005-06-16363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-06-25363sRETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2004-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-08-18287REGISTERED OFFICE CHANGED ON 18/08/03 FROM: 18 CARRON DRIVE BISHOPTON RENFREWSHIRE PA7 5EE
2003-07-23363sRETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
2003-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-07-16363sRETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
2002-05-13AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-07-19363sRETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
2001-07-02AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-08-09363sRETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
2000-07-13AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-07-21363sRETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS
1999-05-26AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-07-16363sRETURN MADE UP TO 07/07/98; NO CHANGE OF MEMBERS
1998-06-22AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-09-19288bDIRECTOR RESIGNED
1997-09-17288aNEW DIRECTOR APPOINTED
1997-07-30363sRETURN MADE UP TO 07/07/97; FULL LIST OF MEMBERS
1997-07-30AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-07-26AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-07-25363sRETURN MADE UP TO 07/07/96; CHANGE OF MEMBERS
1995-11-15363sRETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS
1995-09-21287REGISTERED OFFICE CHANGED ON 21/09/95 FROM: 28 BAKER STREET GREENOCK PA15 4TB
1995-06-19AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-02-07AUDAUDITOR'S RESIGNATION
1994-08-26AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-08-24363sRETURN MADE UP TO 23/07/94; FULL LIST OF MEMBERS
1993-07-27363sRETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS
1993-07-12AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-11-10363sRETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS
1992-10-14AAFULL ACCOUNTS MADE UP TO 31/12/91
1991-10-22363RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS
1991-10-01ELRESS386 DISP APP AUDS 10/09/91
1991-10-01ELRESS369(4) SHT NOTICE MEET 10/09/91
1991-09-27AAFULL ACCOUNTS MADE UP TO 31/12/90
1990-11-19363RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS
1990-11-08288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CESSNOCK HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CESSNOCK HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CESSNOCK HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31

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 CESSNOCK HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CESSNOCK HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CESSNOCK HOLDINGS LIMITED
Trademarks
We have not found any records of CESSNOCK HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CESSNOCK HOLDINGS 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 (70100 - Activities of head offices) as CESSNOCK HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CESSNOCK HOLDINGS 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 CESSNOCK HOLDINGS 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 CESSNOCK HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH2 4AT