C E P Developments Limited in LONDON

C E P Developments Limited LONDON

Founded in 1996, C E P Developments, classified under reg no. 03149535 is an active company. Currently registered at 20 Old Park Avenue SW12 8RH, London the company has been in the business for twenty eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

There is a single director in the firm at the moment - Claude P., appointed on 23 January 1996. In addition, a secretary was appointed - Elizabeth P., appointed on 23 January 2000. As of 23 May 2024, our data shows no information about any ex officers on these positions.

C E P Developments Limited Address / Contact

Office Address	20 Old Park Avenue
Town	London
Post code	SW12 8RH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03149535
Date of Incorporation	Tue, 23rd Jan 1996
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

Elizabeth P.

Position: Secretary

Appointed: 23 January 2000

Claude P.

Position: Director

Appointed: 23 January 1996

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 January 1996

Resigned: 23 January 1996

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 January 1996

Resigned: 23 January 1996

Waterlow Registrars Limited

Position: Corporate Secretary

Appointed: 23 January 1996

Resigned: 23 January 2000

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Claude P. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Claude P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 9th, May 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 9th, May 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 15th, June 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 28th, June 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 16th, July 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 1st, May 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 9th, May 2018	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 21st, June 2017	accounts	Free Download (19 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 26th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 21st Jan 2016 with full list of members filed on: 27th, January 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 7th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 21st Jan 2015 with full list of members filed on: 21st, January 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 22nd, April 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 21st Jan 2014 with full list of members filed on: 21st, January 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 21st Jan 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 5th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 21st Jan 2013 with full list of members filed on: 22nd, January 2013	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 26th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 21st Jan 2012 with full list of members filed on: 23rd, January 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 17th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 21st Jan 2011 with full list of members filed on: 23rd, January 2011	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 18th, May 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 21st Jan 2010 with full list of members filed on: 26th, January 2010	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 29th, July 2009	accounts	Free Download (7 pages)
363a	Annual return up to Thu, 22nd Jan 2009 with shareholders record filed on: 22nd, January 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 19th, June 2008	accounts	Free Download (7 pages)
363a	Annual return up to Tue, 22nd Jan 2008 with shareholders record filed on: 22nd, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 22nd Jan 2008 with shareholders record filed on: 22nd, January 2008	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 11th, May 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 11th, May 2007	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 21st Feb 2007 with shareholders record filed on: 21st, February 2007	annual return	Free Download (6 pages)
363(288)	Wed, 21st Feb 2007 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Wed, 21st Feb 2007 with shareholders record filed on: 21st, February 2007	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 23rd, June 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 23rd, June 2006	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 19th Jan 2006 with shareholders record filed on: 19th, January 2006	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 19th Jan 2006 with shareholders record filed on: 19th, January 2006	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 23rd, July 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 23rd, July 2005	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 24th Jan 2005 with shareholders record filed on: 24th, January 2005	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 24th Jan 2005 with shareholders record filed on: 24th, January 2005	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 26th, March 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 26th, March 2004	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 15th Jan 2004 with shareholders record filed on: 15th, January 2004	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 15th Jan 2004 with shareholders record filed on: 15th, January 2004	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 23rd, March 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 23rd, March 2003	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 22nd Jan 2003 with shareholders record filed on: 22nd, January 2003	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 22nd Jan 2003 with shareholders record filed on: 22nd, January 2003	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 13th, June 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 13th, June 2002	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 16th Jan 2002 with shareholders record filed on: 16th, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 16th Jan 2002 with shareholders record filed on: 16th, January 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 10th, April 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 10th, April 2001	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 24th Jan 2001 with shareholders record filed on: 24th, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 24th Jan 2001 with shareholders record filed on: 24th, January 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 17th, March 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 17th, March 2000	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 27th Jan 2000 with shareholders record filed on: 27th, January 2000	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 27th Jan 2000 with shareholders record filed on: 27th, January 2000	annual return	Free Download (6 pages)
363(288)	Thu, 27th Jan 2000 Annual return (Secretary's particulars changed)	annual return
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 7th, April 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 7th, April 1999	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 14th Jan 1999 with shareholders record filed on: 14th, January 1999	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 14th Jan 1999 with shareholders record filed on: 14th, January 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 18th, March 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 18th, March 1998	accounts	Free Download (5 pages)
363s	Annual return up to Sat, 31st Jan 1998 with shareholders record filed on: 31st, January 1998	annual return	Free Download (4 pages)
363s	Annual return up to Sat, 31st Jan 1998 with shareholders record filed on: 31st, January 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 7th, April 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 7th, April 1997	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 28th Jan 1997 with shareholders record filed on: 28th, January 1997	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 28th Jan 1997 with shareholders record filed on: 28th, January 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 21st, February 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 21st, February 1996	accounts	Free Download (1 page)

C E P Developments Limited LONDON

C E P Developments Limited Address / Contact

Company Information / Profile

Company staff

Elizabeth P.

Claude P.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Waterlow Registrars Limited

People with significant control

Company filings

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