CESIUM EXECUTIVE GROUP LIMITED

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Company Documents

DateDescription
06/06/256 June 2025 Confirmation statement made on 2025-06-01 with no updates

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31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/06/2425 June 2024 Confirmation statement made on 2024-06-01 with no updates

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28/03/2428 March 2024 Micro company accounts made up to 2023-06-30

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03/10/233 October 2023 Director's details changed for Paul Haslam on 2023-10-01

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03/10/233 October 2023 Registered office address changed from 5th Floor 169 Piccadilly London W1J 9EH England to 3rd Floor 45 Albemarle Street London W1S 4JL on 2023-10-03

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03/10/233 October 2023 Change of details for Mr Paul Haslam as a person with significant control on 2023-10-01

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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19/06/2319 June 2023 Confirmation statement made on 2023-06-01 with no updates

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30/03/2330 March 2023 Micro company accounts made up to 2022-06-30

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23/09/2223 September 2022 Director's details changed for Paul Haslam on 2022-04-26

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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08/06/218 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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04/06/214 June 2021 CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES

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26/04/2126 April 2021 PSC'S CHANGE OF PARTICULARS / MR PAUL HASLAM / 26/04/2021

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26/04/2126 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HASLAM / 26/04/2021

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26/04/2126 April 2021 REGISTERED OFFICE CHANGED ON 26/04/2021 FROM 61 BRIDGE STREET KINGTON HR5 3DJ UNITED KINGDOM

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26/04/2126 April 2021 REGISTERED OFFICE CHANGED ON 26/04/2021 FROM 5TH FLOOR DUDLEY HOUSE PICCADILLY LONDON W1J 9EH ENGLAND

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17/03/2117 March 2021 PSC'S CHANGE OF PARTICULARS / MR PAUL HASLAM / 16/03/2021

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17/03/2117 March 2021 PSC'S CHANGE OF PARTICULARS / MR PAUL HASLAM / 16/03/2021

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16/03/2116 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HASLAM / 16/03/2021

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16/03/2116 March 2021 PSC'S CHANGE OF PARTICULARS / MR PAUL HASLAM / 16/03/2021

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16/03/2116 March 2021 REGISTERED OFFICE CHANGED ON 16/03/2021 FROM 41-43 CHATSWORTH ROAD CHESTERFIELD S40 2AH ENGLAND

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27/11/2027 November 2020 REGISTERED OFFICE CHANGED ON 27/11/2020 FROM LAZY RIVER RIVERSIDE STAINES-UPON-THAMES TW18 3NJ ENGLAND

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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04/07/194 July 2019 REGISTERED OFFICE CHANGED ON 04/07/2019 FROM TWELVE THIRTY TAGGS ISLAND HAMPTON TW12 2HA ENGLAND

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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30/03/1930 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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22/02/1822 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HASLAM / 22/02/2018

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22/02/1822 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL HASLAM

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22/02/1822 February 2018 CESSATION OF PAUL HASLAM AS A PSC

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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21/01/1721 January 2017 REGISTERED OFFICE CHANGED ON 21/01/2017 FROM 31A HIGH STREET HAMPTON MIDDLESEX TW12 2SA

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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17/06/1617 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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13/07/1513 July 2015 Annual return made up to 1 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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06/09/146 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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01/07/141 July 2014 APPOINTMENT TERMINATED, DIRECTOR CRAIG ANDERSON

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01/07/141 July 2014 Annual return made up to 1 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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10/06/1410 June 2014 APPOINTMENT TERMINATED, DIRECTOR CRAIG ANDERSON

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02/04/142 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072708380001

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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01/10/131 October 2013 DIRECTOR APPOINTED MR CRAIG FINCH ANDERSON

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01/10/131 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HASLAM / 20/11/2012

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01/10/131 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HASLAM / 20/11/2012

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01/07/131 July 2013 Annual return made up to 1 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/04/1326 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE 072708380001

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22/02/1322 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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20/11/1220 November 2012 REGISTERED OFFICE CHANGED ON 20/11/2012 FROM 31 CABUL ROAD LONDON SW11 2PR ENGLAND

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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10/06/1210 June 2012 REGISTERED OFFICE CHANGED ON 10/06/2012 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD UNITED KINGDOM

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10/06/1210 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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02/03/122 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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21/07/1121 July 2011 APPOINTMENT TERMINATED, DIRECTOR ALEX RAUBITSCHEK

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21/07/1121 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HASLAM / 05/05/2011

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21/07/1121 July 2011 Annual return made up to 1 June 2011 with full list of shareholders

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24/05/1124 May 2011 SUB-DIVISION 05/05/11

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24/05/1124 May 2011 VARYING SHARE RIGHTS AND NAMES

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01/06/101 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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