Introduction
Watch Company
C
CES PROPERTIES (ICKENHAM) 2020 LTD
CES PROPERTIES (ICKENHAM) 2020 LTD is an active company incorporated on 6 August 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CES PROPERTIES (ICKENHAM) 2020 LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12797364
LTD Company
Age
5 Years
Incorporated 6 August 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 August 2025 (7 months ago)
Submitted on 6 August 2025 (7 months ago)
Next Due
Due by 19 August 2026
For period ending 5 August 2026
Address
5 Manchester Square London, W1U 3PD,
2 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Joined
Jul 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CRAVEN, Nicholas Charles
ActiveManchester Square, LondonW1U 3PD
Born April 1986
Director
Appointed 25 Jul 2024
CRAVEN, Nicholas Charles
Manchester Square, LondonW1U 3PD
Born April 1986
Director
25 Jul 2024
Active
FOWLER, John Kenneth
ActiveManchester Square, LondonW1U 3PD
Born June 1963
Director
Appointed 06 Aug 2020
FOWLER, John Kenneth
Manchester Square, LondonW1U 3PD
Born June 1963
Director
06 Aug 2020
Active
FRISCHMANN, Richard Sandor
ActiveManchester Square, LondonW1U 3PD
Born August 1960
Director
Appointed 06 Aug 2020
FRISCHMANN, Richard Sandor
Manchester Square, LondonW1U 3PD
Born August 1960
Director
06 Aug 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sandor Holdings Limited
ActiveManchester Square, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Aug 2020
Sandor Holdings Limited
Manchester Square, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Aug 2020
Active
Filing History
13
Description
Type
Date Filed
Document
21 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 July 2021