CENELEC STANDARDS INSPECTIONS LIMITED
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| Date | Description |
|---|---|
| 26/09/2526 September 2025 New | Current accounting period extended from 2025-09-30 to 2025-12-31 |
| 26/09/2526 September 2025 New | Previous accounting period shortened from 2024-12-31 to 2024-09-30 |
| 20/06/2520 June 2025 | Confirmation statement made on 2025-06-08 with updates |
| 15/04/2515 April 2025 | Appointment of Mr Jamie Hall as a director on 2025-04-14 |
| 16/01/2516 January 2025 | Registration of charge 020517700009, created on 2025-01-14 |
| 29/11/2429 November 2024 | Memorandum and Articles of Association |
| 22/11/2422 November 2024 | Resolutions |
| 09/10/249 October 2024 | Cessation of Jonathan Lee Gibson as a person with significant control on 2024-10-04 |
| 09/10/249 October 2024 | Notification of Hazard Bidco Limited as a person with significant control on 2024-10-04 |
| 28/08/2428 August 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 05/07/245 July 2024 | Change of details for Mr Jonathan Lee Gibson as a person with significant control on 2020-05-05 |
| 23/06/2423 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/10/2314 October 2023 | Director's details changed for Mr Jonathan Lee Gibson on 2023-10-14 |
| 28/09/2328 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/01/2227 January 2022 | Satisfaction of charge 2 in full |
| 27/01/2227 January 2022 | Satisfaction of charge 020517700005 in full |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/10/214 October 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-08 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/06/2026 June 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 10/04/1910 April 2019 | REGISTERED OFFICE CHANGED ON 10/04/2019 FROM UNIT 22 APEX BUSINESS VILLAGE NORTHUMBERLAND BUSINESS PARK NEWCASTLE UPON TYNE TYNE & WEAR NE23 7BF |
| 10/04/1910 April 2019 | Registered office address changed from , Unit 22 Apex Business Village, Northumberland Business Park, Newcastle upon Tyne, Tyne & Wear, NE23 7BF to Unit 21-22 Apex Business Village Northumberland Business Park Newcastle upon Tyne Tyne & Wear NE23 7BF on 2019-04-10 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 05/09/185 September 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/03/2018 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 20/02/1820 February 2018 | DIRECTOR APPOINTED MR STEVEN ROY PETER TURNER |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/10/179 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/04/1625 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 25/04/1625 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LEE GIBSON / 25/04/2016 |
| 25/04/1625 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA CATHERINE GIBSON / 25/04/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/12/1515 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM GIBSON / 13/10/2015 |
| 15/12/1515 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA CATHERINE GIBSON / 13/10/2015 |
| 15/12/1515 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LEE GIBSON / 01/06/2015 |
| 15/12/1515 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA CATHERINE GIBSON / 13/10/2015 |
| 21/08/1521 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/04/159 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LEE GIBSON / 16/02/2015 |
| 09/04/159 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA CATHERINE GIBSON / 16/02/2015 |
| 09/04/159 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 09/04/159 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA CATHERINE GIBSON / 16/02/2015 |
| 09/04/159 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM GIBSON / 16/02/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/04/1423 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/09/135 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 020517700005 |
| 27/03/1327 March 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 09/11/129 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK TEMPLE |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/08/1213 August 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 15/06/1215 June 2012 | DIRECTOR APPOINTED MARK RICHARD TEMPLE |
| 21/07/1121 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 17/02/1117 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA CATHERINE GIBSON / 05/07/2010 |
| 18/08/1018 August 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LEE GIBSON / 05/07/2010 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM GIBSON / 05/07/2010 |
| 07/05/107 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAMELA GIBSON / 01/08/2008 |
| 14/08/0814 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GIBSON / 01/08/2008 |
| 15/07/0815 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/11/076 November 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0713 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/10/0611 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/09/061 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/061 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/09/061 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/061 September 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0527 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0512 May 2005 | REGISTERED OFFICE CHANGED ON 12/05/05 FROM: OFFSHORE HOUSE EURO SEAS CENTRE BLYTH NORTHUMBERLAND NE24 1LZ |
| 12/05/0512 May 2005 | |
| 12/04/0512 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0424 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 05/07/03; NO CHANGE OF MEMBERS |
| 05/09/025 September 2002 | NEW DIRECTOR APPOINTED |
| 29/08/0229 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 08/07/028 July 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | NEW DIRECTOR APPOINTED |
| 22/05/0122 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 07/07/007 July 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/09/99 |
| 23/06/0023 June 2000 | ACC. REF. DATE EXTENDED FROM 02/09/00 TO 31/12/00 |
| 16/07/9916 July 1999 | RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS |
| 30/03/9930 March 1999 | REGISTERED OFFICE CHANGED ON 30/03/99 FROM: 14 MARKET PLACE MORPETH NORTHUMBERLAND NE61 1HG |
| 30/03/9930 March 1999 | |
| 17/03/9917 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/09/98 |
| 10/07/9810 July 1998 | RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS |
| 04/06/984 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/09/97 |
| 04/02/984 February 1998 | |
| 04/02/984 February 1998 | REGISTERED OFFICE CHANGED ON 04/02/98 FROM: 1 THREE MILE COURT GOSFORTH NEWCASTLE UPON TYNE TYNE & WEAR NE3 2JP |
| 11/08/9711 August 1997 | RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS |
| 20/05/9720 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/09/96 |
| 23/11/9623 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/9614 July 1996 | RETURN MADE UP TO 05/07/96; NO CHANGE OF MEMBERS |
| 04/02/964 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/09/95 |
| 10/10/9510 October 1995 | RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS |
| 13/07/9513 July 1995 | REGISTERED OFFICE CHANGED ON 13/07/95 FROM: 11-12 UPPER NORTH STREET NORTHUMBERLAND SQUARE NORTH SHIELDS TYNE+WEAR, NE30 1PT |
| 13/07/9513 July 1995 | |
| 05/06/955 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/94 |
| 16/05/9516 May 1995 | REGISTERED OFFICE CHANGED ON 16/05/95 FROM: NO1 THREE MILE COURT GOSFORTH NEWCASTLE UPON TYNE NE3 2JP |
| 16/05/9516 May 1995 | |
| 09/08/949 August 1994 | |
| 09/08/949 August 1994 | RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS |
| 14/07/9414 July 1994 | EXEMPTION FROM APPOINTING AUDITORS 29/01/94 |
| 20/07/9320 July 1993 | FULL ACCOUNTS MADE UP TO 02/09/92 |
| 06/07/936 July 1993 | |
| 06/07/936 July 1993 | RETURN MADE UP TO 05/07/93; NO CHANGE OF MEMBERS |
| 06/06/936 June 1993 | RETURN MADE UP TO 05/07/92; FULL LIST OF MEMBERS |
| 06/06/936 June 1993 | |
| 06/06/936 June 1993 | |
| 06/06/936 June 1993 | REGISTERED OFFICE CHANGED ON 06/06/93 FROM: 32 SANDWICH ROAD PRESTON GRANGE NORTH SHIELDS TYNE AND WEAR NE29 9HL |
| 31/01/9231 January 1992 | FULL ACCOUNTS MADE UP TO 02/09/91 |
| 29/07/9129 July 1991 | RETURN MADE UP TO 05/07/91; FULL LIST OF MEMBERS |
| 29/07/9129 July 1991 | |
| 12/09/9012 September 1990 | RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS |
| 12/09/9012 September 1990 | FULL ACCOUNTS MADE UP TO 02/09/89 |
| 19/06/9019 June 1990 | |
| 19/06/9019 June 1990 | REGISTERED OFFICE CHANGED ON 19/06/90 FROM: 45 MILLFIELD AV KINGS ESTATE WALLSEND TYNE AND WEAR NE28 9JF |
| 30/04/9030 April 1990 | DIRECTOR RESIGNED |
| 08/01/908 January 1990 | FULL ACCOUNTS MADE UP TO 02/09/88 |
| 15/11/8915 November 1989 | RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS |
| 15/11/8915 November 1989 | |
| 20/05/8820 May 1988 | |
| 20/05/8820 May 1988 | FULL ACCOUNTS MADE UP TO 02/09/87 |
| 20/05/8820 May 1988 | RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS |
| 01/01/871 January 1987 | |
| 14/10/8614 October 1986 | GAZETTABLE DOCUMENT |
| 14/10/8614 October 1986 | |
| 10/10/8610 October 1986 | COMPANY NAME CHANGED POWERMANOR LIMITED CERTIFICATE ISSUED ON 10/10/86 |
| 09/10/869 October 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 02/09 |
| 18/09/8618 September 1986 | REGISTERED OFFICE CHANGED ON 18/09/86 FROM: 49 GREEN LANES LONDON N16 9BU |
| 18/09/8618 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/09/8618 September 1986 | |
| 02/09/862 September 1986 | CERTIFICATE OF INCORPORATION |
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