opendata.bot
Company number
04042519

CES (EUSTON ROAD) LIMITED

Officer · FOWLER, John Kenneth and 8 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CES (EUSTON ROAD) LIMITED
Company number
04042519
Registered office
5 MANCHESTER SQUARE, LONDON, W1U 3PD · 54 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 July 2000
Status
Active
Age
26 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
29 Mar 2027
Confirmation statement — last
15 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 5 resigned

secretary
Appointed 11/06/2010
Active
director
Appointed 15/03/2004
Active
director
Appointed 19/12/2000
Active
director
Appointed 19/12/2000
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Sandor Holdings Ltd
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 06/04/2016 Controls 11 companies

Serving officers

secretary Appointed 11/06/2010
director Appointed 15/03/2004
director Appointed 19/12/2000
director Appointed 19/12/2000

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Sandor Holdings Ltd
11/06/2010 Secretary resigned BONNEY, Garth
11/06/2010 Secretary appointed FOWLER, John Kenneth
25/04/2008 Secretary resigned FRISCHMANN, Richard Sandor
25/04/2008 Secretary appointed BONNEY, Garth
24/04/2008 Director resigned BONNEY, Garth Nicolas
11/01/2005 Charge registered Debenture
15/03/2004 Director appointed BONNEY, Garth Nicolas
15/03/2004 Director appointed FOWLER, John Kenneth
11/09/2001 Charge registered Deed of deposit supplemental to a building contract
19/12/2000 Corporate-nominee-director resigned HACKWOOD DIRECTORS LIMITED
19/12/2000 Corporate-nominee-secretary resigned HACKWOOD SECRETARIES LIMITED
19/12/2000 Secretary appointed FRISCHMANN, Richard Sandor
19/12/2000 Director appointed FRISCHMANN, Richard Sandor
19/12/2000 Director appointed FRISCHMANN, Justine Elinor
28/07/2000 Corporate-nominee-director appointed HACKWOOD DIRECTORS LIMITED
28/07/2000 Corporate-nominee-secretary appointed HACKWOOD SECRETARIES LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 87
back to profit
-419
Employees (avg) 3 3

Documents for CES (EUSTON ROAD) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts

Charges

0 outstanding · 2 satisfied

Debenture — persons entitled: Alliance & Leicester Commercial Bank PLC
fully-satisfied
Deed of deposit supplemental to a building contract — persons entitled: Willmott Dixon Construction Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of CES (EUSTON ROAD) LIMITED?
According to the official registry, the company number of CES (EUSTON ROAD) LIMITED is 04042519.
Where is CES (EUSTON ROAD) LIMITED registered?
The registered office is 5 MANCHESTER SQUARE, LONDON, W1U 3PD.
Who runs CES (EUSTON ROAD) LIMITED?
FOWLER, John Kenneth is listed among the officers of CES (EUSTON ROAD) LIMITED.
What is the SIC code of CES (EUSTON ROAD) LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls CES (EUSTON ROAD) LIMITED?
Sandor Holdings Ltd is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of CES (EUSTON ROAD) LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About CES (EUSTON ROAD) LIMITED (04042519)

CES (EUSTON ROAD) LIMITED is a private limited company incorporated on 28 July 2000 and registered in the United Kingdom under company number 04042519. Its registered office is at 5 MANCHESTER SQUARE, LONDON, W1U 3PD. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. 9 active officers are on record , and the person with significant control is Sandor Holdings Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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