CEFN ESTATES LIMITED

Key Data

Status

Active

Company No.

06431039

Incorporation date

19/11/2007

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/2007)

09/01/2026

Appointment of Karen Clark as a secretary on 2026-01-01

View PDF (2 pages)

08/01/2026

Termination of appointment of Alexandra Mary Mortimer as a secretary on 2025-12-31

View PDF (1 pages)

07/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (12 pages)

21/11/2025

Confirmation statement made on 2025-11-19 with no updates

View PDF (3 pages)

12/12/2024

Full accounts made up to 2024-03-31

View PDF (23 pages)

19/11/2024

Confirmation statement made on 2024-11-19 with no updates

View PDF (3 pages)

09/09/2024

Appointment of Alexandra Mary Mortimer as a secretary on 2024-09-02

View PDF (2 pages)

05/09/2024

Termination of appointment of Katharine Jane Collyer as a secretary on 2024-08-27

View PDF (1 pages)

21/08/2024

Termination of appointment of Livia Jordan as a director on 2024-08-14

View PDF (1 pages)

25/01/2024

Termination of appointment of Richard John Anning as a director on 2024-01-24

View PDF (1 pages)

25/01/2024

Appointment of Rhys Douglas Hughes as a director on 2024-01-24

View PDF (2 pages)

25/01/2024

Appointment of David Gabriel Gross as a director on 2024-01-24

View PDF (2 pages)

11/01/2024

Full accounts made up to 2023-03-31

View PDF (19 pages)

22/11/2023

Confirmation statement made on 2023-11-19 with no updates

View PDF (3 pages)

21/11/2022

Confirmation statement made on 2022-11-19 with no updates

View PDF (3 pages)

20/10/2022

Full accounts made up to 2022-03-31

View PDF (19 pages)

23/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (1 pages)

23/11/2021

Confirmation statement made on 2021-11-19 with no updates

View PDF (3 pages)

10/11/2021

Director's details changed for Livia Kubalova on 2021-11-10

View PDF (2 pages)

02/08/2021

Registration of charge 064310390004, created on 2021-07-28

View PDF (25 pages)

28/07/2021

Registration of charge 064310390003, created on 2021-07-20

View PDF (48 pages)

26/07/2021

Registration of charge 064310390001, created on 2021-07-20

View PDF (29 pages)

26/07/2021

Registration of charge 064310390002, created on 2021-07-20

View PDF (18 pages)

27/05/2021

Appointment of Livia Kubalova as a director on 2021-05-26

View PDF (2 pages)

21/01/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (1 pages)

24/11/2020

Confirmation statement made on 2020-11-19 with no updates

View PDF (3 pages)

20/11/2019

Confirmation statement made on 2019-11-19 with no updates

View PDF (3 pages)

15/11/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (1 pages)

07/11/2019

Director's details changed for Mr Richard John Anning on 2019-11-07

View PDF (2 pages)

06/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (1 pages)

29/11/2018

Confirmation statement made on 2018-11-19 with no updates

View PDF (3 pages)

21/11/2017

Confirmation statement made on 2017-11-19 with no updates

View PDF (3 pages)

31/10/2017

Change of details for Sydney & London Properties Limited as a person with significant control on 2017-10-31

View PDF (2 pages)

31/10/2017

Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 2017-10-31

View PDF (1 pages)

31/08/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (1 pages)

23/11/2016

Confirmation statement made on 2016-11-19 with updates

View PDF (5 pages)

13/09/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (1 pages)

19/11/2015

Annual return made up to 2015-11-19 with full list of shareholders

View PDF (5 pages)

16/10/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (1 pages)

19/11/2014

Annual return made up to 2014-11-19 with full list of shareholders

View PDF (5 pages)

21/10/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (1 pages)

05/03/2014

Director's details changed for Simon John Childs on 2014-02-27

View PDF (2 pages)

05/03/2014

Director's details changed for Mr Richard John Anning on 2014-02-27

View PDF (2 pages)

08/01/2014

Registered office address changed from 25 Harley Street London W1G 9BR on 2014-01-08

View PDF (1 pages)

04/12/2013

Annual return made up to 2013-11-19 with full list of shareholders

View PDF (5 pages)

18/10/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (1 pages)

12/12/2012

Annual return made up to 2012-11-19 with full list of shareholders

View PDF (5 pages)

24/08/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (1 pages)

08/12/2011

Annual return made up to 2011-11-19 with full list of shareholders

View PDF (5 pages)

07/11/2011

Secretary's details changed for Katharine Jane Collyer on 2011-10-21

View PDF (2 pages)

20/09/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (1 pages)

15/02/2011

Certificate of change of name

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15/02/2011

Change of name notice

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06/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (1 pages)

29/11/2010

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (5 pages)

03/12/2009

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (5 pages)

21/07/2009

Secretary appointed katharine jane collyer

View PDF (1 pages)

21/07/2009

Appointment terminated director and secretary wendy curtis

View PDF (1 pages)

13/04/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

01/12/2008

Return made up to 19/11/08; full list of members

View PDF (4 pages)

02/12/2007

Resolutions

View PDF (2 pages)

02/12/2007

Location of register of members (non legible)

View PDF (1 pages)

29/11/2007

Accounting reference date extended from 30/11/08 to 31/03/09

View PDF (1 pages)

19/11/2007

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/11/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Childs, Simon John	Director	19/11/2007 - Present	43
Anning, Richard John	Director	19/11/2007 - 24/01/2024	36
Jordan, Livia	Director	26/05/2021 - 14/08/2024	10
Collyer, Katharine Jane	Secretary	01/07/2009 - 27/08/2024	9
Hughes, Rhys Douglas	Director	24/01/2024 - Present	16

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CEFN ESTATES LIMITED

CEFN ESTATES LIMITED is an(a) Active company incorporated on 19/11/2007 with the registered office located at 1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CEFN ESTATES LIMITED?

CEFN ESTATES LIMITED is currently Active. It was registered on 19/11/2007 .

Where is CEFN ESTATES LIMITED located?

CEFN ESTATES LIMITED is registered at 1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BN.

What does CEFN ESTATES LIMITED do?

CEFN ESTATES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CEFN ESTATES LIMITED?

The latest filing was on 09/01/2026: Appointment of Karen Clark as a secretary on 2026-01-01.