Cep Asi Ukpf Nominee 1 Limited in Canary Wharf LONDON

Cep Asi Ukpf Nominee 1 Limited LONDON

Cep Asi Ukpf Nominee 1 Limited is a private limited company that can be found at Citigroup Centre Canada Square, Canary Wharf, London E14 5LB. Incorporated on 2019-01-24, this 5-year-old company is run by 3 directors.
Director Richard H., appointed on 01 February 2022. Director Richard T., appointed on 15 October 2020. Director Therese C., appointed on 24 January 2019.
The company is classified as "non-trading company" (Standard Industrial Classification code: 74990).
The last confirmation statement was filed on 2023-01-24 and the date for the subsequent filing is 2024-02-07. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Cep Asi Ukpf Nominee 1 Limited Address / Contact

Office Address	Citigroup Centre Canada Square
Office Address2	Canary Wharf
Town	London
Post code	E14 5LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11786731
Date of Incorporation	Thu, 24th Jan 2019
Industry	Non-trading company
End of financial Year	31st December
Company age	5 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

Richard H.

Position: Director

Appointed: 01 February 2022

Richard T.

Position: Director

Appointed: 15 October 2020

Therese C.

Position: Director

Appointed: 24 January 2019

Veronica C.

Position: Director

Appointed: 01 February 2022

Resigned: 11 December 2023

Lesley Y.

Position: Director

Appointed: 15 October 2020

Resigned: 11 December 2023

Rowena W.

Position: Director

Appointed: 15 October 2020

Resigned: 11 December 2023

Rachel H.

Position: Secretary

Appointed: 27 March 2020

Resigned: 24 August 2023

Fiona C.

Position: Director

Appointed: 25 September 2019

Resigned: 11 December 2023

Simon C.

Position: Secretary

Appointed: 24 January 2019

Resigned: 27 March 2020

Ann M.

Position: Director

Appointed: 24 January 2019

Resigned: 01 February 2022

Ian D.

Position: Director

Appointed: 24 January 2019

Resigned: 13 September 2019

Stephen C.

Position: Director

Appointed: 24 January 2019

Resigned: 01 February 2022

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on 2024-03-05 filed on: 5th, March 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on 2024-03-05 filed on: 5th, March 2024	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2024-01-24 filed on: 5th, February 2024	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2023-12-11 filed on: 18th, December 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-12-11 filed on: 13th, December 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-12-11 filed on: 13th, December 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-12-11 filed on: 13th, December 2023	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2023-08-24 filed on: 21st, September 2023	officers	Free Download (1 page)
AA	Full accounts data made up to 2022-12-31 filed on: 21st, July 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2023-01-24 filed on: 8th, February 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 30th, August 2022	accounts	Free Download (10 pages)
AP01	New director was appointed on 2022-02-01 filed on: 16th, February 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-02-01 filed on: 15th, February 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-02-01 filed on: 15th, February 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-02-01 filed on: 15th, February 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2022-01-24 filed on: 7th, February 2022	confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 3rd, August 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2021-01-24 filed on: 15th, February 2021	confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 2020-10-15 filed on: 22nd, October 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-10-15 filed on: 21st, October 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-10-15 filed on: 21st, October 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 17th, September 2020	accounts	Free Download (9 pages)
TM02	Termination of appointment as a secretary on 2020-03-27 filed on: 6th, April 2020	officers	Free Download (1 page)
AP03	Appointment (date: 2020-03-27) of a secretary filed on: 6th, April 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2020-01-24 filed on: 13th, March 2020	confirmation statement	Free Download (12 pages)
AP01	New director was appointed on 2019-09-25 filed on: 11th, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-09-13 filed on: 20th, September 2019	officers	Free Download (1 page)
AA01	Current accounting period shortened from 2020-01-31 to 2019-12-31 filed on: 24th, January 2019	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, January 2019	incorporation	Free Download (28 pages)
SH01	Statement of Capital on 2019-01-24: 1.00 GBP	capital

Cep Asi Ukpf Nominee 1 Limited LONDON

Cep Asi Ukpf Nominee 1 Limited Address / Contact

Company Information / Profile

Company staff

Richard H.

Richard T.

Therese C.

Veronica C.

Lesley Y.

Rowena W.

Rachel H.

Fiona C.

Simon C.

Ann M.

Ian D.

Stephen C.

Company filings

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