Cep Wind 3 Limited LONDON


Cep Wind 3 started in year 2011 as Private Limited Company with registration number 07866337. The Cep Wind 3 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.

The company has one director. Graham S., appointed on 7 January 2020. There are currently no secretaries appointed. As of 28 March 2024, there were 4 ex directors - Helen D., Joost B. and others listed below. There were no ex secretaries.

Cep Wind 3 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 07866337
Date of Incorporation Wed, 30th Nov 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 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated Mon, 5th Dec 2022

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

Joost B.

Position: Director

Appointed: 24 February 2012

Resigned: 02 October 2019

7side Secretarial Limited

Position: Corporate Secretary

Appointed: 24 February 2012

Resigned: 02 October 2019

Peter D.

Position: Director

Appointed: 30 November 2011

Resigned: 02 October 2019

Norose Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 30 November 2011

Resigned: 30 November 2011

Clive W.

Position: Director

Appointed: 30 November 2011

Resigned: 30 November 2011

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Cep Wind 1 Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This 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 filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts data made up to 2022-03-31
filed on: 21st, December 2022
Free Download (20 pages)

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