CEPA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CEPA HOLDINGS LIMITED
COMPANY NUMBER
11572350
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/09/2018
(6 years and 3 months old)
WEBSITE
cepa.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2A 3LJ
Queens House
55-56 Lincoln's Inn Fields
LONDON
WC2A 3LJ
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 |
|---|---|---|
| CEPA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CEPA ENERGY MODELLING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | Jonathan Paul Mirrlees-Black (925362890) has left the board |
| 15/02/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CEPA 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 CEPA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CEPA 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/09/2018 - Present (6 years and 3 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/09/2018 - Present (6 years and 3 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/09/2018 - Present (6 years and 3 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
17/09/2018 - Present (6 years and 3 months) Born in Feb 1953 (age: 71) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
17/09/2018 - Present (6 years and 3 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CEPA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CEPA ENERGY MODELLING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | Jonathan Paul Mirrlees-Black (925362890) has left the board |
| 15/02/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 01/12/2023 | New Board Member Thomas David Cochrane (931531160) Appointed |
| 26/09/2023 | New Board Member MH PARTNERSHIP LIMITED (926143811) Appointed |
| 25/09/2023 | New Confirmation Statement filed |
| 21/09/2023 | New Board Member MH PARTNERSHIP LIMITED (931368388) Appointed |
| 12/12/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Confirmation Statement filed |
| 13/03/2021 | New Accounts filed |
| 23/09/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Board Member Jonathan Paul Mirrlees-Black (925362890) Appointed |
| 19/11/2018 | New Board Member William Francis Sebastian Rickett (911843814) Appointed |
| 19/11/2018 | William Francis Sebastian Rickett (925046024) has left the board |
| 12/11/2018 | Gaynor Mather (925046022) has left the board |
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