Based in London, Cep Wind 2 Ltd was established in 2011, it's status in the Companies House registry is set to "Active". There is only one director listed for Cep Wind 2 Ltd in the Companies House registry. We do not know the number of employees at this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| 7 SIDE SECRETARIAL LIMITED | 09 August 2012 | 02 October 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 10 July 2020 | |
| AP01 - Appointment of director | 08 January 2020 | |
| TM01 - Termination of appointment of director | 08 January 2020 | |
| AP02 - Appointment of corporate director | 08 January 2020 | |
| CS01 - N/A | 06 January 2020 | |
| MR04 - N/A | 31 December 2019 | |
| MR01 - N/A | 20 December 2019 | |
| MR04 - N/A | 09 December 2019 | |
| MR04 - N/A | 09 December 2019 | |
| MR04 - N/A | 09 December 2019 | |
| MR04 - N/A | 09 December 2019 | |
| AD01 - Change of registered office address | 20 November 2019 | |
| MR01 - N/A | 29 October 2019 | |
| TM02 - Termination of appointment of secretary | 03 October 2019 | |
| AP01 - Appointment of director | 03 October 2019 | |
| AD01 - Change of registered office address | 03 October 2019 | |
| TM01 - Termination of appointment of director | 03 October 2019 | |
| TM01 - Termination of appointment of director | 03 October 2019 | |
| TM02 - Termination of appointment of secretary | 03 October 2019 | |
| AA - Annual Accounts | 12 August 2019 | |
| CS01 - N/A | 04 February 2019 | |
| AD01 - Change of registered office address | 21 December 2018 | |
| AA - Annual Accounts | 28 August 2018 | |
| CS01 - N/A | 20 February 2018 | |
| AA - Annual Accounts | 22 August 2017 | |
| CS01 - N/A | 03 January 2017 | |
| AA - Annual Accounts | 08 September 2016 | |
| AR01 - Annual Return | 28 January 2016 | |
| AA - Annual Accounts | 16 June 2015 | |
| AR01 - Annual Return | 05 March 2015 | |
| AA - Annual Accounts | 30 June 2014 | |
| AR01 - Annual Return | 12 February 2014 | |
| RP04 - N/A | 07 February 2014 | |
| CH01 - Change of particulars for director | 05 February 2014 | |
| CH01 - Change of particulars for director | 05 February 2014 | |
| AA - Annual Accounts | 04 July 2013 | |
| AD01 - Change of registered office address | 26 June 2013 | |
| AP01 - Appointment of director | 29 May 2013 | |
| AR01 - Annual Return | 01 March 2013 | |
| TM01 - Termination of appointment of director | 06 November 2012 | |
| AA - Annual Accounts | 29 August 2012 | |
| AP04 - Appointment of corporate secretary | 14 August 2012 | |
| TM02 - Termination of appointment of secretary | 10 August 2012 | |
| AR01 - Annual Return | 25 January 2012 | |
| AD01 - Change of registered office address | 24 January 2012 | |
| AA01 - Change of accounting reference date | 03 June 2011 | |
| SH01 - Return of Allotment of shares | 17 May 2011 | |
| MG06 - Particulars of a mortgage or charge subject to which property has been acquired | 25 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 25 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 25 February 2011 | |
| MG06 - Particulars of a mortgage or charge subject to which property has been acquired | 25 February 2011 | |
| AP04 - Appointment of corporate secretary | 09 February 2011 | |
| AD01 - Change of registered office address | 08 February 2011 | |
| CERTNM - Change of name certificate | 07 February 2011 | |
| CONNOT - N/A | 07 February 2011 | |
| TM01 - Termination of appointment of director | 21 January 2011 | |
| TM02 - Termination of appointment of secretary | 21 January 2011 | |
| AD01 - Change of registered office address | 21 January 2011 | |
| AP01 - Appointment of director | 21 January 2011 | |
| AP01 - Appointment of director | 21 January 2011 | |
| NEWINC - New incorporation documents | 18 January 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 December 2019 | Outstanding |
N/A |
| A registered charge | 16 October 2019 | Fully Satisfied |
N/A |
| A charge over shares | 24 February 2011 | Fully Satisfied |
N/A |
| An assignment of contracts by way of security | 24 February 2011 | Fully Satisfied |
N/A |
| Assignment of contracts by way of security | 20 May 2008 | Fully Satisfied |
N/A |
| Charge over shares | 20 May 2008 | Fully Satisfied |
N/A |
