Cepb Developments Ltd in Westminster London

Cepb Developments Ltd

Founded in 1995, Cepb Developments, classified under reg no. 03016028 is an active company. Currently registered at 29 Great Smith Street SW1P 3PS, the company has been in the business for 29 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 2nd Mar 1995 Cepb Developments Ltd is no longer carrying the name Gwendon Properties.

The firm has 2 directors, namely David W., Joanna W.. Of them, Joanna W. has been with the company the longest, being appointed on 25 September 2017 and David W. has been with the company for the least time - from 25 October 2017. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cepb Developments Ltd Address / Contact

Office Address	29 Great Smith Street
Office Address2	Westminster London
Town
Post code	SW1P 3PS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03016028
Date of Incorporation	Mon, 30th Jan 1995
Industry	Dormant Company
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated	Mon, 30th Jan 2023

Company staff

David W.

Position: Director

Appointed: 25 October 2017

Joanna W.

Position: Director

Appointed: 25 September 2017

Bernadette K.

Position: Director

Appointed: 25 September 2017

Resigned: 16 October 2017

Christopher B.

Position: Secretary

Appointed: 01 April 2011

Resigned: 20 June 2017

Sandra N.

Position: Director

Appointed: 21 February 2011

Resigned: 25 September 2017

David W.

Position: Director

Appointed: 01 March 2010

Resigned: 16 July 2013

Timothy H.

Position: Director

Appointed: 20 April 2009

Resigned: 31 December 2010

Jonathan S.

Position: Director

Appointed: 01 January 2009

Resigned: 25 September 2017

April A.

Position: Director

Appointed: 20 June 2006

Resigned: 31 December 2008

Michael F.

Position: Secretary

Appointed: 01 October 2001

Resigned: 31 March 2011

Allan B.

Position: Director

Appointed: 01 January 1998

Resigned: 31 December 2008

Harold R.

Position: Director

Appointed: 01 January 1998

Resigned: 15 September 2009

David W.

Position: Director

Appointed: 01 January 1998

Resigned: 20 June 2006

Trevor S.

Position: Director

Appointed: 20 March 1996

Resigned: 30 June 2009

Reginald H.

Position: Director

Appointed: 20 March 1996

Resigned: 31 December 1997

Ernest S.

Position: Director

Appointed: 22 March 1995

Resigned: 20 March 1996

Antony T.

Position: Director

Appointed: 22 March 1995

Resigned: 31 December 1997

Howard G.

Position: Director

Appointed: 22 February 1995

Resigned: 31 December 1997

Roger R.

Position: Secretary

Appointed: 22 February 1995

Resigned: 30 September 2004

John S.

Position: Director

Appointed: 22 February 1995

Resigned: 20 March 1996

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 30 January 1995

Resigned: 22 February 1995

Combined Nominees Limited

Position: Nominee Director

Appointed: 30 January 1995

Resigned: 22 February 1995

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 30 January 1995

Resigned: 22 February 1995

Company previous names

Gwendon Properties	March 2, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Current Assets	394	394
Debtors	394	394
Net Assets Liabilities	394	394
Other Debtors	394	394

Other
Net Current Assets Liabilities	394	394
Total Assets Less Current Liabilities	394	394

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, September 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: 27th, September 2023	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 19th, August 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 9th, September 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 22nd, September 2020	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 28th, August 2019	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 19th, July 2018	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 29th, September 2017	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 28th, October 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sat, 30th Jan 2016 with full list of members filed on: 12th, February 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 12th, August 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Fri, 30th Jan 2015 with full list of members filed on: 20th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 20th Feb 2015: 2.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 25th, July 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Thu, 30th Jan 2014 with full list of members filed on: 31st, January 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 23rd, September 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Wed, 30th Jan 2013 with full list of members filed on: 18th, February 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 12th, June 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Mon, 30th Jan 2012 with full list of members filed on: 9th, February 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 10th, August 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sun, 30th Jan 2011 with full list of members filed on: 22nd, February 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 21st, September 2010	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sat, 30th Jan 2010 with full list of members filed on: 19th, February 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 8th, September 2009	accounts	Free Download (10 pages)
363a	Annual return up to Mon, 9th Mar 2009 with shareholders record filed on: 9th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 6th, October 2008	accounts	Free Download (10 pages)
363a	Annual return up to Thu, 21st Feb 2008 with shareholders record filed on: 21st, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 21st Feb 2008 with shareholders record filed on: 21st, February 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 27th, October 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 27th, October 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 27th, October 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 27th, October 2007	accounts	Free Download (11 pages)
363s	Annual return up to Wed, 18th Apr 2007 with shareholders record filed on: 18th, April 2007	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 18th Apr 2007 with shareholders record filed on: 18th, April 2007	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 7th Mar 2006 with shareholders record filed on: 7th, March 2006	annual return	Free Download (8 pages)
363(288)	Tue, 7th Mar 2006 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Tue, 7th Mar 2006 with shareholders record filed on: 7th, March 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 28th, October 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 28th, October 2005	accounts	Free Download (10 pages)
363s	Annual return up to Fri, 11th Feb 2005 with shareholders record filed on: 11th, February 2005	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 11th Feb 2005 with shareholders record filed on: 11th, February 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 11th, November 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 11th, November 2004	accounts	Free Download (10 pages)
363s	Annual return up to Fri, 5th Mar 2004 with shareholders record filed on: 5th, March 2004	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 5th Mar 2004 with shareholders record filed on: 5th, March 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 23rd, October 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 23rd, October 2003	accounts	Free Download (10 pages)
363s	Annual return up to Sat, 8th Feb 2003 with shareholders record filed on: 8th, February 2003	annual return	Free Download (8 pages)
363s	Annual return up to Sat, 8th Feb 2003 with shareholders record filed on: 8th, February 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 14th, July 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 14th, July 2002	accounts	Free Download (10 pages)
363s	Annual return up to Wed, 3rd Apr 2002 with shareholders record filed on: 3rd, April 2002	annual return	Free Download (7 pages)
363(288)	Wed, 3rd Apr 2002 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 3rd Apr 2002 with shareholders record filed on: 3rd, April 2002	annual return	Free Download (7 pages)
363(288)	Wed, 3rd Apr 2002 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 8th, October 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 8th, October 2001	accounts	Free Download (10 pages)
363s	Annual return up to Wed, 28th Feb 2001 with shareholders record filed on: 28th, February 2001	annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 28/02/01	annual return
363s	Annual return up to Wed, 28th Feb 2001 with shareholders record filed on: 28th, February 2001	annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 28/02/01	annual return
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 6th, July 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 6th, July 2000	accounts	Free Download (10 pages)
363s	Annual return up to Wed, 8th Mar 2000 with shareholders record filed on: 8th, March 2000	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 8th Mar 2000 with shareholders record filed on: 8th, March 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 21st, July 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 21st, July 1999	accounts	Free Download (10 pages)
363s	Annual return up to Thu, 4th Mar 1999 with shareholders record filed on: 4th, March 1999	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 4th Mar 1999 with shareholders record filed on: 4th, March 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 26th, October 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 26th, October 1998	accounts	Free Download (10 pages)
363s	Annual return up to Fri, 6th Mar 1998 with shareholders record filed on: 6th, March 1998	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 6th Mar 1998 with shareholders record filed on: 6th, March 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 24th, October 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 24th, October 1997	accounts	Free Download (10 pages)
363s	Annual return up to Fri, 14th Feb 1997 with shareholders record filed on: 14th, February 1997	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 14th Feb 1997 with shareholders record filed on: 14th, February 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 7th, November 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 7th, November 1996	accounts	Free Download (9 pages)
363s	Annual return up to Sat, 17th Feb 1996 with shareholders record filed on: 17th, February 1996	annual return	Free Download (6 pages)
363(288)	Sat, 17th Feb 1996 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Sat, 17th Feb 1996 with shareholders record filed on: 17th, February 1996	annual return	Free Download (6 pages)
363(288)	Sat, 17th Feb 1996 Annual return (Director's particulars changed)	annual return
224	Accounting reference date notified as 31/12 filed on: 1st, March 1995	accounts
224	Accounting reference date notified as 31/12 filed on: 1st, March 1995	accounts	Free Download