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CEP ARCHITECTURAL FACADES LIMITED - Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 03244260
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Seebeck House 1 Seebeck Place
- Knowlhill
- Milton Keynes
- Buckinghamshire
- MK5 8FR Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR UK
Management
- Managing Directors
- COWLEY, John Calcutt
- ZANT-BOER, Ian
- Company secretaries
- EMW SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-08-30
- Age Of Company 1996-08-30 28 years
- SIC/NACE
- 25120
Ownership
- Beneficial Owners
- Cep Solutions Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CEP CLADDINGS LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-08-30
- Annual Return
- Due Date: 2019-09-13
- Last Date: 2018-08-30
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CEP ARCHITECTURAL FACADES LIMITED Company Description
- CEP ARCHITECTURAL FACADES LIMITED is a ltd registered in United Kingdom with the Company reg no 03244260. Its current trading status is "live". It was registered 1996-08-30. It was previously called CEP CLADDINGS LIMITED. It has declared SIC or NACE codes as "25120". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-08-30.It can be contacted at Seebeck House 1 Seebeck Place .
Get CEP ARCHITECTURAL FACADES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cep Architectural Facades Limited - Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
- 1996-08-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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capital-statement-capital-company-with-date-currency-figure (2018-12-27) - SH19
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notification-of-a-person-with-significant-control (2018-01-31) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-01-31) - PSC09
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accounts-with-accounts-type-full (2018-05-29) - AA
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change-person-director-company-with-change-date (2018-07-02) - CH01
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confirmation-statement-with-updates (2018-08-31) - CS01
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legacy (2018-12-27) - SH20
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mortgage-satisfy-charge-part (2018-10-25) - MR04
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resolution (2018-12-27) - RESOLUTIONS
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legacy (2018-12-27) - CAP-SS
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-21) - AP01
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confirmation-statement-with-updates (2017-09-07) - CS01
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change-person-director-company-with-change-date (2017-06-06) - CH01
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accounts-with-accounts-type-full (2017-04-27) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-12) - AA
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confirmation-statement-with-updates (2016-09-13) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01
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accounts-with-accounts-type-full (2014-08-28) - AA
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mortgage-create-with-deed-with-charge-number (2014-06-11) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-05-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-10) - AR01
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appoint-corporate-secretary-company-with-name (2013-12-18) - AP04
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appoint-person-director-company-with-name (2013-12-18) - AP01
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termination-director-company-with-name (2013-12-18) - TM01
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termination-secretary-company-with-name (2013-12-18) - TM02
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mortgage-satisfy-charge-full (2013-12-27) - MR04
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mortgage-create-with-deed-with-charge-number (2013-12-19) - MR01
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change-registered-office-address-company-with-date-old-address (2013-12-18) - AD01
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-06-25) - CH03
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change-person-director-company-with-change-date (2012-06-25) - CH01
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accounts-with-accounts-type-small (2012-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-06) - AR01
keyboard_arrow_right 2011
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legacy (2011-12-01) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-06) - AR01
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accounts-with-accounts-type-small (2011-05-24) - AA
keyboard_arrow_right 2010
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legacy (2010-10-01) - MG01
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accounts-with-accounts-type-small (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-07) - AR01
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change-person-director-company-with-change-date (2010-09-07) - CH01
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change-person-director-company-with-change-date (2010-01-12) - CH01
keyboard_arrow_right 2009
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legacy (2009-09-09) - 363a
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legacy (2009-09-09) - 288c
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accounts-with-accounts-type-small (2009-07-22) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-05-15) - AA
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legacy (2008-09-15) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-05-30) - AA
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legacy (2007-08-31) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-01) - 363a
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accounts-with-accounts-type-small (2006-07-25) - AA
keyboard_arrow_right 2005
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legacy (2005-09-08) - 363a
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accounts-with-accounts-type-small (2005-05-05) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-10-04) - AA
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resolution (2004-10-12) - RESOLUTIONS
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legacy (2004-09-08) - 363s
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legacy (2004-10-22) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-11-03) - AA
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legacy (2003-02-05) - 288a
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legacy (2003-09-19) - 363s
keyboard_arrow_right 2002
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legacy (2002-02-22) - 287
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legacy (2002-12-23) - 288a
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legacy (2002-11-28) - 287
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legacy (2002-11-19) - 363s
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legacy (2002-11-07) - 123
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legacy (2002-11-07) - 88(2)R
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resolution (2002-11-07) - RESOLUTIONS
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accounts-with-accounts-type-small (2002-11-04) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-11-01) - AA
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legacy (2001-11-20) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-11-02) - AA
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legacy (2000-09-13) - 363s
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certificate-change-of-name-company (2000-02-10) - CERTNM
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legacy (2000-02-04) - 288a
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legacy (2000-02-04) - 288b
keyboard_arrow_right 1999
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legacy (1999-10-11) - 363s
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accounts-with-accounts-type-small (1999-09-10) - AA
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legacy (1999-07-08) - 288b
keyboard_arrow_right 1998
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resolution (1998-11-30) - RESOLUTIONS
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legacy (1998-10-16) - 363s
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accounts-with-accounts-type-small (1998-07-02) - AA
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legacy (1998-04-03) - 288a
keyboard_arrow_right 1997
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legacy (1997-01-04) - 395
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legacy (1997-11-27) - 88(2)R
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legacy (1997-11-27) - 363s
keyboard_arrow_right 1996
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legacy (1996-11-08) - 395
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resolution (1996-09-20) - RESOLUTIONS
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certificate-change-of-name-company (1996-09-19) - CERTNM
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legacy (1996-09-16) - 225
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legacy (1996-09-11) - 287
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legacy (1996-09-11) - 288
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incorporation-company (1996-08-30) - NEWINC