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Ces Bolting Ltd

16883696

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Ces Bolting Ltd, Neachells Lane, Willenhall, WV13 3SF
Incorporated 01/12/2025

Compliance

Next accounts due

01/09/2027

On track

Confirmation statement

Last:

Due 14/12/2026

On track

Industry

71121
Engineering design activities for industrial process and production

Officers

Mr Ian James Wilkins

director · Since 01/12/2025

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr Kevin David Maddox

director · Since 11/01/2026

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Ian James Wilkins

director · Since 01/12/2025

British · England · Age 49

Kevin David Maddox

director · Since 11/01/2026

British · England · Age 58

Persons with Significant Control

Mr Ian James Wilkins

25–50% shares
25–50% votes

British · England · Age 49

Ces Bolting Ltd, Neachells Lane, Willenhall, WV13 3SF

Notified 01/12/2025

Mr Kevin David Maddox

25–50% shares
25–50% votes

British · England · Age 58

8, Nuffield Drive, Droitwich, WR9 0DJ

Notified 11/01/2026

Charges1 outstanding

A registered charge
fully satisfied

Paragon Business Finance PLC

All of the freehold and leasehold property now vested in the company including, but not limited to, the properties short particulars of which is or are set out in schedule 1 of the debenture.. All buildings and fixtures (including trade fixtures, tenant's fixtures and fixed plant and equipment) on all freehold and leasehold property or interest of the company in any of the same mortgaged or charged under the debenture and includes any part of it.. Goodwill (which shall include all brand names), licenses, trademarks and service marks, patents, patent applications, designs, copyrights, confidential information, know-how, computer software and all other intellectual or intangible property or rights now and from time to time belonging to the company.

Created 05/06/2026Registered 12/06/2026Satisfied 25/06/2026
A registered charge
outstanding

Bibby Financial Services LTD (As Security Trustee)

By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture “land” means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.

Created 26/03/2026Registered 27/03/2026

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1Ces Bolting Ltd
2026-08-07

CES BOLTING LTD

post townWillenhall
2026-08-07

WILLENHALL

officer appointedMADDOX, Kevin David
2026-08-07
officer appointedWILKINS, Ian James
2026-08-07