About

Registered Number: 03248190
Date of Incorporation: 05/09/1996 (28 years and 7 months ago)
Company Status: Active
Registered Address: Delbury Farm, Diddlebury, Craven Arms, Shropshire, SY7 9DH

 

Established in 1996, Cep Holdings Ltd has its registered office in Craven Arms, it's status in the Companies House registry is set to "Active". The organisation has no directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 13 September 2020
AA - Annual Accounts 10 June 2020
MR05 - N/A 28 May 2020
MR05 - N/A 28 May 2020
MR05 - N/A 28 May 2020
CS01 - N/A 09 September 2019
AA - Annual Accounts 21 May 2019
CS01 - N/A 08 September 2018
AA - Annual Accounts 01 August 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 12 September 2017
AA - Annual Accounts 06 October 2016
CS01 - N/A 12 September 2016
AR01 - Annual Return 15 September 2015
AA - Annual Accounts 06 August 2015
AA - Annual Accounts 03 October 2014
MISC - Miscellaneous document 01 October 2014
AR01 - Annual Return 25 September 2014
AD01 - Change of registered office address 21 January 2014
AR01 - Annual Return 10 September 2013
AA - Annual Accounts 23 May 2013
AR01 - Annual Return 06 September 2012
AA - Annual Accounts 29 June 2012
CH01 - Change of particulars for director 25 June 2012
CH01 - Change of particulars for director 25 June 2012
CH03 - Change of particulars for secretary 25 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 December 2011
AR01 - Annual Return 06 September 2011
AA - Annual Accounts 24 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 November 2010
MG01 - Particulars of a mortgage or charge 26 November 2010
MG01 - Particulars of a mortgage or charge 26 November 2010
MG01 - Particulars of a mortgage or charge 01 October 2010
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 07 September 2010
RESOLUTIONS - N/A 25 January 2010
363a - Annual Return 09 September 2009
288c - Notice of change of directors or secretaries or in their particulars 09 September 2009
AA - Annual Accounts 22 July 2009
363a - Annual Return 15 September 2008
AA - Annual Accounts 15 May 2008
363a - Annual Return 31 August 2007
AA - Annual Accounts 30 May 2007
AA - Annual Accounts 23 October 2006
363a - Annual Return 01 September 2006
AA - Annual Accounts 31 October 2005
363a - Annual Return 08 September 2005
AA - Annual Accounts 04 October 2004
363s - Annual Return 22 September 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 19 September 2003
363s - Annual Return 02 December 2002
287 - Change in situation or address of Registered Office 28 November 2002
288b - Notice of resignation of directors or secretaries 19 November 2002
288a - Notice of appointment of directors or secretaries 19 November 2002
AA - Annual Accounts 04 November 2002
287 - Change in situation or address of Registered Office 22 February 2002
363s - Annual Return 13 November 2001
AA - Annual Accounts 01 November 2001
395 - Particulars of a mortgage or charge 26 July 2001
395 - Particulars of a mortgage or charge 05 June 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 13 September 2000
363s - Annual Return 11 October 1999
AA - Annual Accounts 10 September 1999
RESOLUTIONS - N/A 25 November 1998
RESOLUTIONS - N/A 25 November 1998
RESOLUTIONS - N/A 25 November 1998
RESOLUTIONS - N/A 25 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 November 1998
123 - Notice of increase in nominal capital 25 November 1998
363s - Annual Return 16 October 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 August 1998
AA - Annual Accounts 02 July 1998
363s - Annual Return 03 March 1998
395 - Particulars of a mortgage or charge 14 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 1996
395 - Particulars of a mortgage or charge 08 November 1996
395 - Particulars of a mortgage or charge 08 November 1996
395 - Particulars of a mortgage or charge 08 November 1996
225 - Change of Accounting Reference Date 19 September 1996
288 - N/A 09 September 1996
288 - N/A 09 September 1996
NEWINC - New incorporation documents 05 September 1996

Mortgages & Charges

Description Date Status Charge by
Legal charge 15 November 2010 Outstanding

N/A

Legal charge 15 November 2010 Outstanding

N/A

Guarantee & debenture 25 September 2010 Outstanding

N/A

Legal mortgage 23 July 2001 Fully Satisfied

N/A

Legal mortgage 17 May 2001 Fully Satisfied

N/A

Fixed and floating charge 06 November 1996 Fully Satisfied

N/A

Legal mortgage 04 November 1996 Fully Satisfied

N/A

Mortgage debenture 04 November 1996 Fully Satisfied

N/A

Legal mortgage 04 November 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.