CEP ARCHITECTURAL FACADES LIMITED

Key Data

Status

Active

Company No.

03244260

Incorporation date

30/08/1996

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/08/1996)

01/09/2025

Confirmation statement made on 2025-08-30 with no updates

View PDF (3 pages)

07/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

30/08/2024

Confirmation statement made on 2024-08-30 with no updates

View PDF (3 pages)

30/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

30/08/2023

Confirmation statement made on 2023-08-30 with no updates

View PDF (3 pages)

19/04/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

30/08/2022

Confirmation statement made on 2022-08-30 with no updates

View PDF (3 pages)

17/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

08/11/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

05/11/2021

Confirmation statement made on 2021-08-30 with no updates

View PDF (3 pages)

05/11/2021

Notification of John Calcutt Cowley as a person with significant control on 2020-11-05

View PDF (2 pages)

05/11/2021

Director's details changed for Mr John Calcutt Cowley on 2021-11-05

View PDF (2 pages)

05/11/2021

Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B303JN on 2021-11-05

View PDF (1 pages)

15/09/2020

Confirmation statement made on 2020-08-30 with no updates

View PDF (3 pages)

17/08/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

02/03/2020

Satisfaction of charge 032442600004 in full

View PDF (1 pages)

02/03/2020

Satisfaction of charge 032442600005 in full

View PDF (1 pages)

10/09/2019

Confirmation statement made on 2019-08-30 with updates

View PDF (5 pages)

05/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

11/04/2019

Termination of appointment of Ian Zant-Boer as a director on 2019-03-31

View PDF (1 pages)

27/12/2018

Statement of capital on 2018-12-27

View PDF (3 pages)

27/12/2018

Statement by Directors

View PDF (2 pages)

27/12/2018

Solvency Statement dated 21/12/18

View PDF (2 pages)

27/12/2018

Resolutions

View PDF (1 pages)

25/10/2018

Satisfaction of charge 032442600005 in part

View PDF (1 pages)

25/10/2018

Satisfaction of charge 032442600004 in part

View PDF (1 pages)

31/08/2018

Confirmation statement made on 2018-08-30 with updates

View PDF (4 pages)

02/07/2018

Director's details changed for Mr John Calcutt Cowley on 2018-04-10

View PDF (2 pages)

29/05/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

31/01/2018

Withdrawal of a person with significant control statement on 2018-01-31

View PDF (2 pages)

31/01/2018

Notification of Cep Solutions Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

21/12/2017

Appointment of Ian Zant-Boer as a director on 2017-12-21

View PDF (2 pages)

07/09/2017

Confirmation statement made on 2017-08-30 with updates

View PDF (4 pages)

06/06/2017

Director's details changed for Mr John Calcutt Cowley on 2016-11-30

View PDF (2 pages)

27/04/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

13/09/2016

Confirmation statement made on 2016-08-30 with updates

View PDF (5 pages)

30/09/2015

Annual return made up to 2015-08-30 with full list of shareholders

View PDF (4 pages)

01/09/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

02/09/2014

Annual return made up to 2014-08-30 with full list of shareholders

View PDF (4 pages)

28/08/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

11/06/2014

Registration of charge 032442600005

View PDF (104 pages)

27/12/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

19/12/2013

Registration of charge 032442600004

View PDF (69 pages)

18/12/2013

Termination of appointment of Steven Ross as a director

View PDF (1 pages)

18/12/2013

Registered office address changed from Verulam Road Stafford Staffordshire ST16 3EA on 2013-12-18

View PDF (1 pages)

18/12/2013

Termination of appointment of Steven Ross as a secretary

View PDF (1 pages)

18/12/2013

Termination of appointment of Michael Barton as a director

View PDF (1 pages)

18/12/2013

Termination of appointment of Steven Ross as a secretary

View PDF (1 pages)

18/12/2013

Termination of appointment of Geoffrey Blades as a director

View PDF (1 pages)

18/12/2013

Termination of appointment of Raj Bandha as a director

View PDF (1 pages)

18/12/2013

Termination of appointment of Neil Wilson as a director

View PDF (1 pages)

18/12/2013

Termination of appointment of Roy Fewster as a director

View PDF (1 pages)

18/12/2013

Appointment of Mr John Calcutt Cowley as a director

View PDF (2 pages)

18/12/2013

Appointment of Emw Secretaries Limited as a secretary

View PDF (2 pages)

10/09/2013

Annual return made up to 2013-08-30 with full list of shareholders

View PDF (8 pages)

23/05/2013

Accounts for a small company made up to 2012-12-31

View PDF (8 pages)

06/09/2012

Annual return made up to 2012-08-30 with full list of shareholders

View PDF (7 pages)

29/06/2012

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

25/06/2012

Director's details changed for Neil Wilson on 2012-06-25

View PDF (2 pages)

25/06/2012

Director's details changed for Steven Austin Ross on 2012-06-25

View PDF (2 pages)

25/06/2012

Director's details changed for Roy Allan Fewster on 2012-06-25

View PDF (2 pages)

25/06/2012

Director's details changed for Michael Patrick Barton on 2012-06-25

View PDF (2 pages)

25/06/2012

Director's details changed for Raj Bahadur Bandha on 2012-06-25

View PDF (2 pages)

25/06/2012

Secretary's details changed for Steven Austin Ross on 2012-06-25

View PDF (1 pages)

01/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

01/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

06/09/2011

Annual return made up to 2011-08-30 with full list of shareholders

View PDF (10 pages)

24/05/2011

Accounts for a small company made up to 2010-12-31

View PDF (8 pages)

01/10/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

30/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (8 pages)

07/09/2010

Annual return made up to 2010-08-30 with full list of shareholders

View PDF (10 pages)

07/09/2010

Director's details changed for Neil Wilson on 2010-01-01

View PDF (2 pages)

07/09/2010

Director's details changed for Roy Allan Fewster on 2010-01-01

View PDF (2 pages)

07/09/2010

Director's details changed for Raj Bahadur Bandha on 2010-01-01

View PDF (2 pages)

12/01/2010

Director's details changed for Geoffrey Blades on 2009-12-04

View PDF (2 pages)

09/09/2009

Return made up to 30/08/09; full list of members

View PDF (5 pages)

09/09/2009

Director's change of particulars / michael barton / 15/06/2009

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22/07/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

15/09/2008

Return made up to 30/08/08; full list of members

View PDF (5 pages)

15/05/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

31/08/2007

Return made up to 30/08/07; full list of members

View PDF (3 pages)

30/05/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

01/09/2006

Return made up to 30/08/06; full list of members

View PDF (3 pages)

25/07/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

08/09/2005

Return made up to 30/08/05; full list of members

View PDF (4 pages)

05/05/2005

Accounts for a small company made up to 2004-12-31

View PDF (9 pages)

22/10/2004

New director appointed

View PDF (2 pages)

22/10/2004

New director appointed

View PDF (2 pages)

22/10/2004

New director appointed

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12/10/2004

Resolutions

View PDF (3 pages)

04/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

08/09/2004

Return made up to 30/08/04; full list of members

View PDF (7 pages)

03/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

19/09/2003

Return made up to 30/08/03; full list of members

View PDF (8 pages)

05/02/2003

New secretary appointed

View PDF (1 pages)

05/02/2003

New secretary appointed

View PDF (2 pages)

23/12/2002

New secretary appointed

View PDF (2 pages)

28/11/2002

Registered office changed on 28/11/02 from: 50 fountain street manchester greater manchester M2 2AS

View PDF (1 pages)

19/11/2002

Return made up to 30/08/02; full list of members

View PDF (7 pages)

07/11/2002

Nc inc already adjusted 09/11/01

View PDF (1 pages)

07/11/2002

Ad 09/11/01--------- £ si 1250000@1=1250000 £ ic 1000/1251000

View PDF (2 pages)

07/11/2002

Resolutions

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07/11/2002

Resolutions

View PDF (1 pages)

04/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

22/02/2002

Registered office changed on 22/02/02 from: gorna & co virginia house cheapside manchester M2 4NB

View PDF (1 pages)

20/11/2001

Return made up to 30/08/01; full list of members

View PDF (7 pages)

01/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

02/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

13/09/2000

Return made up to 30/08/00; full list of members

View PDF (7 pages)

10/02/2000

Certificate of change of name

View PDF (2 pages)

04/02/2000

New secretary appointed

View PDF (2 pages)

04/02/2000

Secretary resigned

View PDF (1 pages)

11/10/1999

Return made up to 30/08/99; full list of members

View PDF (6 pages)

10/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

08/07/1999

Director resigned

View PDF (1 pages)

30/11/1998

Resolutions

View PDF (12 pages)

16/10/1998

Return made up to 30/08/98; no change of members

View PDF (4 pages)

02/07/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

03/04/1998

New director appointed

View PDF (4 pages)

03/04/1998

New director appointed

View PDF (0 pages)

27/11/1997

Ad 04/11/96--------- £ si 998@1

View PDF (2 pages)

27/11/1997

Return made up to 30/08/97; full list of members

View PDF (6 pages)

04/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

08/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

20/09/1996

Resolutions

View PDF (4 pages)

19/09/1996

Certificate of change of name

View PDF (2 pages)

16/09/1996

Accounting reference date extended from 31/08/97 to 31/12/97

View PDF (1 pages)

11/09/1996

Registered office changed on 11/09/96 from: classic house 174-180 old street london EC1V 9BP

View PDF (1 pages)

11/09/1996

New secretary appointed

View PDF (1 pages)

11/09/1996

Director resigned

View PDF (1 pages)

11/09/1996

Secretary resigned

View PDF (2 pages)

11/09/1996

New director appointed

View PDF (3 pages)

11/09/1996

New director appointed

View PDF (3 pages)

30/08/1996

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£1.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.00
-
0.00
1.00
-

2022
0
1.00
-
0.00
1.00
-

2022
0
1.00
-
0.00
1.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CEP ARCHITECTURAL FACADES LIMITED

CEP ARCHITECTURAL FACADES LIMITED is an(a) Active company incorporated on 30/08/1996 with the registered office located at Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands B30 3JN. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CEP ARCHITECTURAL FACADES LIMITED?

CEP ARCHITECTURAL FACADES LIMITED is currently Active. It was registered on 30/08/1996 .

Where is CEP ARCHITECTURAL FACADES LIMITED located?

CEP ARCHITECTURAL FACADES LIMITED is registered at Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands B30 3JN.

What does CEP ARCHITECTURAL FACADES LIMITED do?

CEP ARCHITECTURAL FACADES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CEP ARCHITECTURAL FACADES LIMITED?

The latest filing was on 01/09/2025: Confirmation statement made on 2025-08-30 with no updates.