About

Registered Number: 03418195
Date of Incorporation: 12/08/1997 (22 years and 5 months ago)
Company Status: Active
Registered Address: 76 Abbey Gardens, Upper Woolhampton, Reading, RG7 5TZ,

 

Cepstra (UK) Ltd was founded on 12 August 1997 with its registered office in Reading, it has a status of "Active". Currently we aren't aware of the number of employees at the Cepstra (UK) Ltd. The current directors of this business are Kingston, Charlotte Sophie, Kingston, Jeremy, Clarke, Amanda, Kingston, Pamela Margaret, Kingston, Thomas Andrew, Sharples, Brigitte Anne.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KINGSTON, Jeremy 12 August 1997 - 1
Secretary Name Appointed Resigned Total Appointments
KINGSTON, Charlotte Sophie 02 September 2016 - 1
CLARKE, Amanda 30 September 2013 01 September 2016 1
KINGSTON, Pamela Margaret 01 May 2004 01 April 2010 1
KINGSTON, Thomas Andrew 01 April 2010 30 September 2013 1
SHARPLES, Brigitte Anne 12 August 1997 01 May 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jeremy Howard Kingston/
1961-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 12 April 2019
CS01 - N/A 13 February 2019
AD01 - Change of registered office address 30 April 2018
CS01 - N/A 19 February 2018
SH03 - Return of purchase of own shares 17 January 2018
AA - Annual Accounts 10 January 2018
SH01 - Return of Allotment of shares 11 December 2017
CS01 - N/A 14 February 2017
AA - Annual Accounts 07 February 2017
AA - Annual Accounts 15 September 2016
AP03 - Appointment of secretary 15 September 2016
TM02 - Termination of appointment of secretary 15 September 2016
AR01 - Annual Return 15 February 2016
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 30 January 2015
AA - Annual Accounts 22 August 2014
AR01 - Annual Return 13 February 2014
CH03 - Change of particulars for secretary 15 November 2013
AP03 - Appointment of secretary 11 November 2013
TM02 - Termination of appointment of secretary 08 November 2013
AR01 - Annual Return 21 August 2013
AA - Annual Accounts 27 February 2013
AR01 - Annual Return 13 September 2012
AA - Annual Accounts 04 May 2012
AR01 - Annual Return 01 September 2011
AA - Annual Accounts 03 March 2011
AR01 - Annual Return 12 August 2010
CH01 - Change of particulars for director 12 August 2010
AP03 - Appointment of secretary 03 April 2010
TM02 - Termination of appointment of secretary 03 April 2010
AA - Annual Accounts 17 February 2010
363a - Annual Return 14 September 2009
AA - Annual Accounts 09 March 2009
363a - Annual Return 09 September 2008
AA - Annual Accounts 09 April 2008
363a - Annual Return 10 September 2007
AA - Annual Accounts 02 April 2007
363a - Annual Return 07 September 2006
AA - Annual Accounts 09 May 2006
363a - Annual Return 23 August 2005
AA - Annual Accounts 29 March 2005
363s - Annual Return 15 September 2004
288b - Notice of resignation of directors or secretaries 24 May 2004
288a - Notice of appointment of directors or secretaries 24 May 2004
AA - Annual Accounts 15 March 2004
RESOLUTIONS - N/A 14 October 2003
363s - Annual Return 17 September 2003
169 - Return by a company purchasing its own shares 01 September 2003
173 - Declaration in relation to the redemption or purchase of shares out of capital 22 July 2003
AA - Annual Accounts 09 July 2003
287 - Change in situation or address of Registered Office 29 June 2003
287 - Change in situation or address of Registered Office 18 March 2003
363s - Annual Return 05 September 2002
AA - Annual Accounts 18 March 2002
363s - Annual Return 31 August 2001
AA - Annual Accounts 27 June 2001
287 - Change in situation or address of Registered Office 13 February 2001
288c - Notice of change of directors or secretaries or in their particulars 20 November 2000
363s - Annual Return 12 October 2000
AA - Annual Accounts 13 July 2000
363s - Annual Return 25 August 1999
AA - Annual Accounts 03 June 1999
363s - Annual Return 27 August 1998
225 - Change of Accounting Reference Date 04 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 1998
RESOLUTIONS - N/A 25 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 February 1998
288a - Notice of appointment of directors or secretaries 29 August 1997
288a - Notice of appointment of directors or secretaries 29 August 1997
287 - Change in situation or address of Registered Office 29 August 1997
288b - Notice of resignation of directors or secretaries 29 August 1997
288b - Notice of resignation of directors or secretaries 29 August 1997
NEWINC - New incorporation documents 12 August 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.