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.
| 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 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Jeremy Howard Kingston/
1961-11 |
Individual person with significant control |
British/
England |
|
| 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 |
