CESSNOCK HOLDINGS LIMITED
Non-Trading
General Information
NAME
CESSNOCK HOLDINGS LIMITED
COMPANY NUMBER
SC052263
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
31/01/1973
(51 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH2 4AT
196 Rose Street
EDINBURGH
EH2 4AT
32 Cove Road
Gourock
Renfrewshire
PA19 1RP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PGI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CESSNOCK HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Nicola Frances Slater (932846620) Appointed |
| 15/07/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CESSNOCK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CESSNOCK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CESSNOCK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/09/1997 - Present (27 years and 3 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 11 Past: 35 |
View Report |
|
31/12/2009 - Present (14 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/08/2012 - Present (12 years and 4 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
22/10/2024 - Present (2 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
10/08/1989 - Present (35 years and 4 months) Born in Apr 1944 |
Resigned | Director |
Current: 12 Past: 77 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PGI GROUP LIMITED | Active - Accounts Filed | View Report |
| MICHURU CO LTD | N/A | N/A |
| BANDANGA LIMITED | Active - Accounts Filed | View Report |
| PGI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CESSNOCK HOLDINGS LIMITED | Non-Trading | View Report |
| HEATHLEIGH INVESTMENTS LIMITED | Non-Trading | View Report |
| RENEWABLE ENERGY AFRICA LIMITED | Active - Accounts Filed | View Report |
| RENEWABLE ENERGY MALAWI LIMITED | Active - Accounts Filed | View Report |
| SAYAMA TEA ESTATES LIMITED | Active - Accounts Filed | View Report |
| THE NCHIMA TEA AND TUNG ESTATES, LIMITED | Active - Accounts Filed | View Report |
| THYOLO NUT LIMITED | Active - Accounts Filed | View Report |
| TREE NUTS DIRECT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Nicola Frances Slater (932846620) Appointed |
| 15/07/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 22/10/2022 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 22/06/2021 | New Confirmation Statement filed |
| 05/08/2020 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 27/07/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 26/08/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 26/12/2016 | Change in Reg. Office |
| 30/06/2016 | New Accounts filed |
| 15/06/2016 | New Annual Return filed |
| 14/06/2016 | New Accounts filed |
| 17/06/2015 | New Annual Return filed |
| 07/07/2014 | New Accounts filed |
| 05/07/2014 | New Annual Return filed |
| 06/07/2013 | New Annual Return filed |
| 27/05/2013 | New Accounts filed |
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