Cepf Ii (woking) Limited is a private limited company registered at 4 Elstree Way, Borehamwood WD6 1RN. Incorporated on 2017-09-22, this 6-year-old company is run by 3 directors and 1 secretary.
Director John R., appointed on 01 December 2021. Director Ronan G., appointed on 06 August 2021. Director Kevin K., appointed on 06 August 2021.
As far as secretaries are concerned, we can mention: Ronan G., appointed on 01 December 2021.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was filed on 2023-09-21 and the due date for the subsequent filing is 2024-10-05. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 4 Elstree Way |
| Town | Borehamwood |
| Post code | WD6 1RN |
| Country of origin | United Kingdom |
| Registration Number | 10976728 |
| Date of Incorporation | Fri, 22nd Sep 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 5th Oct 2024 (2024-10-05) |
| Last confirmation statement dated | Thu, 21st Sep 2023 |
Position: Director
Appointed: 01 December 2021
Position: Secretary
Appointed: 01 December 2021
Position: Director
Appointed: 06 August 2021
Position: Director
Appointed: 06 August 2021
The register of persons with significant control that own or control the company includes 2 names. As we discovered, there is Jrl Woking Gateway Limited from Borehamwood, 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. Another one in the PSC register is Jrl Property (2) Ltd that entered Borehamwood, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jrl Woking Gateway Limited
4 Elstree Way, Borehamwood, Hertfordshire, WD6 1RN, England
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Comapnies House, Cardiff |
| Registration number | 13663091 |
| Notified on | 4 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jrl Property (2) Ltd
4 Elstree Way, Borehamwood, Hertfordshire, WD6 1RN, England
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 13311083 |
| Notified on | 6 August 2021 |
| Ceased on | 4 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 21, 2023 filed on: 26th, September 2023 |
confirmation statement | Free Download (3 pages) |
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