Cep Wind 2 Limited in 32 London Bridge Street LONDON

Cep Wind 2 Limited LONDON

Cep Wind 2 started in year 2011 as Private Limited Company with registration number 07496738. The Cep Wind 2 company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at C/o Foresight Group Llp The Shard. Postal code: SE1 9SG. Since 2011/02/07 Cep Wind 2 Limited is no longer carrying the name Cep Ventus 2.

The firm has one director. Graham S., appointed on 7 January 2020. There are currently no secretaries appointed. As of 25 April 2024, there were 5 ex directors - Helen D., Peter D. and others listed below. There were no ex secretaries.

Cep Wind 2 Limited Address / Contact

Office Address	C/o Foresight Group Llp The Shard
Office Address2	32 London Bridge Street
Town	London
Post code	SE1 9SG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07496738
Date of Incorporation	Tue, 18th Jan 2011
Industry	Activities of production holding companies
End of financial Year	31st March
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated	Tue, 10th Jan 2023

Company staff

Graham S.

Position: Director

Appointed: 07 January 2020

Pinecroft Corporate Services Limited

Position: Corporate Director

Appointed: 07 January 2020

Helen D.

Position: Director

Appointed: 02 October 2019

Resigned: 07 January 2020

Peter D.

Position: Director

Appointed: 25 October 2012

Resigned: 02 October 2019

7 Side Secretarial Limited

Position: Corporate Secretary

Appointed: 09 August 2012

Resigned: 02 October 2019

Norose Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 04 February 2011

Resigned: 09 August 2012

Joost B.

Position: Director

Appointed: 18 January 2011

Resigned: 02 October 2019

Norose Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 18 January 2011

Resigned: 18 January 2011

James M.

Position: Director

Appointed: 18 January 2011

Resigned: 25 October 2012

Clive W.

Position: Director

Appointed: 18 January 2011

Resigned: 18 January 2011

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Cep Wind 1 Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cep Wind 1 Limited

C/O Glennmont Partners Tower 42, Level 12a, 25 Old Broad Street, London, EC2N 1HQ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	7496736
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Cep Ventus 2	February 7, 2011

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 14th, February 2024	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 14th, February 2024	accounts	Free Download (20 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 21st, December 2022	accounts	Free Download (20 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 29th, December 2021	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 12th, January 2021	accounts	Free Download (18 pages)
AA01	Accounting period extended to 2021/03/31. Originally it was 2020/12/31 filed on: 10th, July 2020	accounts	Free Download (1 page)
AP02	New member appointment on 2020/01/07. filed on: 8th, January 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/01/07. filed on: 8th, January 2020	officers	Free Download (2 pages)
TM01	2020/01/07 - the day director's appointment was terminated filed on: 8th, January 2020	officers	Free Download (1 page)
MR04	Charge 074967380005 satisfaction in full. filed on: 31st, December 2019	mortgage	Free Download (4 pages)
MR01	Registration of charge 074967380006, created on 2019/12/18 filed on: 20th, December 2019	mortgage	Free Download (32 pages)
MR04	Charge 1 satisfaction in full. filed on: 9th, December 2019	mortgage	Free Download (4 pages)
MR04	Charge 3 satisfaction in full. filed on: 9th, December 2019	mortgage	Free Download (4 pages)
MR04	Charge 4 satisfaction in full. filed on: 9th, December 2019	mortgage	Free Download (4 pages)
MR04	Charge 2 satisfaction in full. filed on: 9th, December 2019	mortgage	Free Download (4 pages)
AD01	Address change date: 2019/11/20. New Address: C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG. Previous address: Foresight Group Llp, the Shard 32 London Bridge Street London SE1 9SG England filed on: 20th, November 2019	address	Free Download (1 page)
MR01	Registration of charge 074967380005, created on 2019/10/16 filed on: 29th, October 2019	mortgage	Free Download (23 pages)
TM02	2019/10/02 - the day secretary's appointment was terminated filed on: 3rd, October 2019	officers	Free Download (1 page)
TM01	2019/10/02 - the day director's appointment was terminated filed on: 3rd, October 2019	officers	Free Download (1 page)
TM01	2019/10/02 - the day director's appointment was terminated filed on: 3rd, October 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/10/02. filed on: 3rd, October 2019	officers	Free Download (2 pages)
TM02	2019/10/03 - the day secretary's appointment was terminated filed on: 3rd, October 2019	officers	Free Download (1 page)
AD01	Address change date: 2019/10/03. New Address: Foresight Group Llp, the Shard 32 London Bridge Street London SE1 9SG. Previous address: C/O Glennmont Partners Angel Court 1 Angel Court London EC2R 7HJ United Kingdom filed on: 3rd, October 2019	address	Free Download (1 page)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 12th, August 2019	accounts	Free Download (29 pages)
AD01	Address change date: 2018/12/21. New Address: C/O Glennmont Partners Angel Court 1 Angel Court London EC2R 7HJ. Previous address: C/O Glennmont Partners Tower 42, Level 12a 25 Old Broad Street London EC2N 1HQ filed on: 21st, December 2018	address	Free Download (1 page)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 28th, August 2018	accounts	Free Download (30 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 22nd, August 2017	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 8th, September 2016	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2016/01/18 with full list of members filed on: 28th, January 2016	annual return	Free Download (4 pages)
SH01	10000.00 GBP is the capital in company's statement on 2016/01/28	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 16th, June 2015	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 2015/01/18 with full list of members filed on: 5th, March 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 30th, June 2014	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2014/01/18 with full list of members filed on: 12th, February 2014	annual return	Free Download (4 pages)
SH01	10000.00 GBP is the capital in company's statement on 2014/02/12	capital
CH01	On 2014/02/04 director's details were changed filed on: 5th, February 2014	officers	Free Download (2 pages)
CH01	On 2014/02/04 director's details were changed filed on: 5th, February 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 4th, July 2013	accounts	Free Download (28 pages)
AD01	Change of registered office on 2013/06/26 from , 5 Aldermanbury Square, London, EC2V 7BP, United Kingdom filed on: 26th, June 2013	address	Free Download (1 page)
AP01	New director appointment on 2013/05/29. filed on: 29th, May 2013	officers	Free Download (3 pages)
AR01	Annual return drawn up to 2013/01/18 with full list of members filed on: 1st, March 2013	annual return	Free Download (5 pages)
TM01	2012/11/06 - the day director's appointment was terminated filed on: 6th, November 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 29th, August 2012	accounts	Free Download (23 pages)
AP04	New secretary appointment on 2012/08/14 filed on: 14th, August 2012	officers	Free Download (3 pages)
TM02	2012/08/10 - the day secretary's appointment was terminated filed on: 10th, August 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/01/18 with full list of members filed on: 25th, January 2012	annual return	Free Download (5 pages)
AD01	Change of registered office on 2012/01/24 from , 3 More London Riverside, London, SE1 2AQ filed on: 24th, January 2012	address	Free Download (1 page)
AA01	Current accounting period shortened to 2011/12/31, originally was 2012/01/31. filed on: 3rd, June 2011	accounts	Free Download (3 pages)
SH01	10000.00 GBP is the capital in company's statement on 2011/02/21 filed on: 17th, May 2011	capital	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 25th, February 2011	mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 25th, February 2011	mortgage	Free Download (5 pages)
AP04	New secretary appointment on 2011/02/09 filed on: 9th, February 2011	officers	Free Download (3 pages)
AD01	Change of registered office on 2011/02/08 from , 5 Aldermanbury Square, London, EC2V 7BP filed on: 8th, February 2011	address	Free Download (4 pages)
CONNOT	Notice of change of name filed on: 7th, February 2011	change of name	Free Download (2 pages)
CERTNM	Company name changed cep ventus 2 LIMITEDcertificate issued on 07/02/11 filed on: 7th, February 2011	change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2011/02/04	change of name
TM02	2011/01/21 - the day secretary's appointment was terminated filed on: 21st, January 2011	officers	Free Download (2 pages)
TM01	2011/01/21 - the day director's appointment was terminated filed on: 21st, January 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/01/21. filed on: 21st, January 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/01/21. filed on: 21st, January 2011	officers	Free Download (3 pages)
AD01	Change of registered office on 2011/01/21 from , 3 More London Riverside, London, SE1 2AQ, United Kingdom filed on: 21st, January 2011	address	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, January 2011	incorporation	Free Download (16 pages)

Cep Wind 2 Limited LONDON

Cep Wind 2 Limited Address / Contact

Company Information / Profile

Company staff

Graham S.

Pinecroft Corporate Services Limited

Helen D.

Peter D.

7 Side Secretarial Limited

Norose Company Secretarial Services Limited

Joost B.

Norose Company Secretarial Services Limited

James M.

Clive W.

People with significant control

Company previous names

Company filings

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