CEPF II (WOKING) LIMITED
| Status | ACTIVE |
| Company No. | 10976728 |
| Category | Private Limited Company |
| Incorporated | 22 Sep 2017 |
| Age | 6 years, 8 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
CEPF II (WOKING) LIMITED is an active private limited company with number 10976728. It was incorporated 6 years, 8 months, 21 days ago, on 22 September 2017. The company address is 4 Elstree Way, Borehamwood, WD6 1RN, Hertfordshire, England.
Company Fillings
Confirmation statement with no updates
Date: 26 Sep 2023
Action Date: 21 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-21
Documents
Accounts with accounts type small
Date: 20 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 04 Oct 2022
Action Date: 21 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-21
Documents
Accounts with accounts type small
Date: 16 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Notification of a person with significant control
Date: 05 May 2022
Action Date: 04 May 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Jrl Woking Gateway Limited
Notification date: 2022-05-04
Documents
Cessation of a person with significant control
Date: 05 May 2022
Action Date: 04 May 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-05-04
Psc name: Jrl Property (2) Ltd
Documents
Appoint person secretary company with name date
Date: 01 Dec 2021
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-12-01
Officer name: Mr Ronan Joseph Gleeson
Documents
Appoint person director company with name date
Date: 01 Dec 2021
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-01
Officer name: Mr John James Reddington
Documents
Confirmation statement with updates
Date: 25 Oct 2021
Action Date: 21 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-21
Documents
Notification of a person with significant control
Date: 10 Aug 2021
Action Date: 06 Aug 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Jrl Property (2) Ltd
Notification date: 2021-08-06
Documents
Withdrawal of a person with significant control statement
Date: 09 Aug 2021
Action Date: 09 Aug 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2021-08-09
Documents
Change registered office address company with date old address new address
Date: 09 Aug 2021
Action Date: 09 Aug 2021
Category: Address
Type: AD01
Old address: 33 Cavendish Square London W1G 0PW United Kingdom
Change date: 2021-08-09
New address: 4 Elstree Way Borehamwood Hertfordshire WD6 1RN
Documents
Termination director company with name termination date
Date: 09 Aug 2021
Action Date: 06 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-06
Officer name: Murray Jonathan Martin Petit
Documents
Appoint person director company with name date
Date: 09 Aug 2021
Action Date: 06 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-08-06
Officer name: Mr Kevin William Keegan
Documents
Termination director company with name termination date
Date: 09 Aug 2021
Action Date: 06 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-06
Officer name: Alan Dawson
Documents
Appoint person director company with name date
Date: 09 Aug 2021
Action Date: 06 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-08-06
Officer name: Mr Ronan Joseph Gleeson
Documents
Accounts with accounts type full
Date: 13 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 16 Apr 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alan Dawson
Appointment date: 2020-12-31
Documents
Termination director company with name termination date
Date: 16 Apr 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-31
Officer name: Guy Ian Swinburn Wilson
Documents
Confirmation statement with no updates
Date: 23 Sep 2020
Action Date: 21 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-21
Documents
Accounts with accounts type full
Date: 17 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 17 Jul 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-30
Officer name: Guy Ian Swinburn Wilson
Documents
Termination director company with name termination date
Date: 17 Jul 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-30
Officer name: Christakis Christofi
Documents
Confirmation statement with no updates
Date: 25 Sep 2019
Action Date: 21 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-21
Documents
Accounts with accounts type full
Date: 13 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 01 Nov 2018
Action Date: 21 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-21
Documents
Change account reference date company current extended
Date: 06 Nov 2017
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-09-30
New date: 2018-12-31
Documents
Some Companies
CRIPPS DRANSFIELD,LONDON,SW14 8AH
| Number: | 04315653 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
OLD BOUNDARY HOUSE LONDON ROAD,ASCOT,SL5 0DJ
| Number: | 05260823 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 COLERIDGE CLOSE,READING,RG10 0XL
| Number: | 10082705 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUITE 2 FOUNTAIN HOUSE,STANMORE,HA7 4AU
| Number: | 10493480 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
17 COBDEN MEWS,LEEDS,LS27 9LA
| Number: | 09496276 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
POWERHOUSE CONSTRUCTION LIMITED
C/O FOCUS INSOLVENCY GROUP SKULL HOUSE LANE,WIGAN,WN6 9DW
| Number: | 09548927 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |