Cepb Mortgages Limited


Founded in 2005, Cepb Mortgages, classified under reg no. 05540666 is an active company. Currently registered at 29 Great Smith Street SW1P 3PS, the company has been in the business for 19 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 3 directors, namely Thomas E., David W. and Joanna W.. Of them, David W., Joanna W. have been with the company the longest, being appointed on 25 September 2017 and Thomas E. has been with the company for the least time - from 1 August 2023. At the moment 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 Mortgages Limited Address / Contact

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

Company Information / Profile

Registration Number 05540666
Date of Incorporation Thu, 18th Aug 2005
Industry Activities of mortgage finance companies
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated Fri, 18th Aug 2023

Company staff

Thomas E.

Position: Director

Appointed: 01 August 2023

David W.

Position: Director

Appointed: 25 September 2017

Joanna W.

Position: Director

Appointed: 25 September 2017

Loraine M.

Position: Director

Appointed: 27 June 2022

Resigned: 31 March 2023

Christopher B.

Position: Secretary

Appointed: 21 February 2011

Resigned: 20 June 2017

Alan F.

Position: Director

Appointed: 18 February 2010

Resigned: 25 September 2017

Jonathan S.

Position: Director

Appointed: 01 January 2009

Resigned: 26 September 2017

Stuart F.

Position: Secretary

Appointed: 18 April 2007

Resigned: 31 December 2010

Errol J.

Position: Secretary

Appointed: 29 March 2006

Resigned: 18 April 2007

Michael F.

Position: Director

Appointed: 18 August 2005

Resigned: 31 March 2011

Richard B.

Position: Director

Appointed: 18 August 2005

Resigned: 31 December 2009

Allan B.

Position: Director

Appointed: 18 August 2005

Resigned: 31 December 2008

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 August 2005

Resigned: 18 August 2005

Robin C.

Position: Secretary

Appointed: 18 August 2005

Resigned: 29 March 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Director

Appointed: 18 August 2005

Resigned: 18 August 2005

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 August 2005

Resigned: 18 August 2005

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
On 29th May 2018 director's details were changed
filed on: 1st, March 2024
Free Download (2 pages)

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