CP

CES PROPERTIES (HEMEL HEMPSTEAD) LIMITED

Dissolved

Company number 02997640

London · Incorporated 2 December 1994

4 Manchester Square, London, W1U 3PD

Last updated on 18 September 2026

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HACKREMCO (NO.988) LIMITED · 2 December 1994 – 3 April 1995

CES PROPERTIES LIMITED · 3 April 1995 – 25 October 1999

Company overview

CES Properties (Hemel Hempstead) Limited is a private limited company incorporated on 2 December 1994. It is currently in the process of voluntary dissolution, with a dissolution date of 4 August 2026. The company’s registered office is at 4 Manchester Square, London W1U 3PD. Its principal activity is buying and selling of own real estate (SIC 68100).

The most recent accounts, of micro-entity type, were made up to 31 March 2025. The last confirmation statement was dated 1 November 2025.

The directors are John Kenneth Fowler (also company secretary) and Justine Elinor Frischmann. Mr Fowler has been a director since 2004 and secretary since 2010. The sole person with significant control is Sandor Holdings Limited, which owns 75–100% of the shares.

The company has no charges, no insolvency history and has never been liquidated. Recent filings consist solely of the two notices leading to its voluntary striking off and dissolution in August 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
—
Confirmation statement Up to date
Last filed
1 November 2025
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sandor Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
4 August 2026 View
Gazette Notice Voluntary
Gazette
7 April 2026 View
Dissolution Application Strike Off Company
Dissolution
30 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
10 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2025 View
Accounts With Accounts Type Micro Entity
Accounts
10 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
3 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
24 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2020 View
Accounts With Accounts Type Micro Entity
Accounts
4 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
8 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
3 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2014 View
Accounts With Accounts Type Small
Accounts
23 December 2013 View
Change Person Director Company With Change Date
Officers
28 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2013 View
Accounts With Accounts Type Full
Accounts
4 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2012 View
Accounts With Accounts Type Full
Accounts
2 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2011 View
Accounts With Accounts Type Full
Accounts
6 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
23 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2010 View
Termination Secretary Company With Name
Officers
11 June 2010 View
Appoint Person Secretary Company With Name
Officers
11 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2010 View
Accounts With Accounts Type Full
Accounts
28 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2009 View
Accounts With Accounts Type Full
Accounts
15 December 2008 View
Legacy
Annual Return
1 December 2008 View
Legacy
Annual Return
19 August 2008 View
Legacy
Officers
29 April 2008 View
Accounts With Accounts Type Full
Accounts
8 January 2008 View
Legacy
Annual Return
24 April 2007 View
Accounts With Accounts Type Full
Accounts
5 February 2007 View
Accounts With Accounts Type Full
Accounts
4 February 2006 View
Legacy
Annual Return
21 December 2005 View
Accounts With Accounts Type Full
Accounts
13 July 2005 View
Legacy
Accounts
24 January 2005 View
Legacy
Annual Return
20 December 2004 View
Legacy
Officers
30 March 2004 View
Legacy
Officers
30 March 2004 View
Legacy
Officers
19 March 2004 View
Legacy
Officers
19 March 2004 View
Accounts With Accounts Type Full
Accounts
27 January 2004 View
Legacy
Annual Return
6 January 2004 View
Auditors Resignation Company
Auditors
22 April 2003 View
Accounts With Accounts Type Full
Accounts
16 December 2002 View
Legacy
Annual Return
26 November 2002 View
Legacy
Officers
5 June 2002 View
Legacy
Officers
5 June 2002 View
Accounts With Accounts Type Full
Accounts
19 December 2001 View
Legacy
Annual Return
3 December 2001 View
Legacy
Annual Return
4 April 2001 View
Accounts With Accounts Type Full
Accounts
25 January 2001 View
Legacy
Officers
5 April 2000 View
Legacy
Officers
5 April 2000 View
Legacy
Annual Return
2 February 2000 View
Accounts With Accounts Type Full
Accounts
25 January 2000 View
Certificate Change Of Name Company
Change Of Name
22 October 1999 View
Accounts With Accounts Type Full
Accounts
29 January 1999 View
Legacy
Annual Return
18 December 1998 View
Legacy
Annual Return
5 January 1998 View
Accounts With Accounts Type Full
Accounts
29 December 1997 View
Legacy
Annual Return
27 December 1996 View
Accounts With Accounts Type Full
Accounts
18 December 1996 View
Legacy
Annual Return
8 December 1995 View
Legacy
Officers
23 November 1995 View
Legacy
Accounts
11 May 1995 View
Certificate Change Of Name Company
Change Of Name
31 March 1995 View
Resolution
Resolution
11 January 1995 View
Resolution
Resolution
11 January 1995 View
Legacy
Officers
11 January 1995 View
Legacy
Officers
11 January 1995 View
Legacy
Officers
11 January 1995 View
Legacy
Officers
11 January 1995 View
Resolution
Resolution
11 January 1995 View
Resolution
Resolution
11 January 1995 View
Resolution
Resolution
11 January 1995 View
Legacy
Address
11 January 1995 View
Legacy
Capital
11 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
30 December 1994 View
Legacy
Mortgage
23 December 1994 View
Incorporation Company
Incorporation
2 December 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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