CEP BIOMASS ENERGY LIMITED

Key Data

Status

Dissolved

Company No.

09354947

Incorporation date

15/12/2014

Size

Full

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2014)

16/01/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/10/2024

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

10/07/2024

Termination of appointment of Peter Robert Dickson as a director on 2024-06-21

View PDF (1 pages)

04/05/2024

Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to 1 More London Place London SE1 2AF on 2024-05-04

View PDF (3 pages)

26/04/2024

Declaration of solvency

View PDF (6 pages)

15/04/2024

Resolutions

View PDF (1 pages)

15/04/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

13/04/2024

Register inspection address has been changed to 2 New Bailey 6 Stanley Street Salford M3 5GS

View PDF (2 pages)

13/04/2024

Register(s) moved to registered inspection location 2 New Bailey 6 Stanley Street Salford M3 5GS

View PDF (2 pages)

16/11/2023

Confirmation statement made on 2023-11-16 with no updates

View PDF (3 pages)

25/10/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

16/05/2023

Satisfaction of charge 093549470001 in full

View PDF (1 pages)

27/04/2023

All of the property or undertaking has been released from charge 093549470001

View PDF (1 pages)

15/01/2023

Second filing of Confirmation Statement dated 2021-11-16

View PDF (3 pages)

23/11/2022

Confirmation statement made on 2022-11-16 with no updates

View PDF (3 pages)

11/11/2022

Director's details changed for Mr Peter Robert Dickson on 2021-07-01

View PDF (2 pages)

11/11/2022

Director's details changed for Joost Hessel Louis Bergsma on 2021-07-01

View PDF (2 pages)

06/10/2022

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

View PDF (29 pages)

30/11/2021

Director's details changed for Mr Peter Robert Dickson on 2015-09-15

View PDF (2 pages)

28/11/2021

Confirmation statement made on 2021-11-16 with no updates

View PDF (4 pages)

02/07/2021

Secretary's details changed for Ldc Nominee Secretary Limited on 2021-07-02

View PDF (1 pages)

01/07/2021

Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2021-07-01

View PDF (1 pages)

17/06/2021

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

View PDF (29 pages)

01/04/2021

Statement of capital following an allotment of shares on 2021-03-23

View PDF (3 pages)

18/03/2021

Appointment of Ldc Nominee Secretary Limited as a secretary on 2021-02-01

View PDF (2 pages)

01/03/2021

Termination of appointment of Eversecretary Limited as a secretary on 2021-02-01

View PDF (1 pages)

05/01/2021

Statement of capital following an allotment of shares on 2020-12-31

View PDF (3 pages)

14/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (31 pages)

24/11/2020

Confirmation statement made on 2020-11-16 with no updates

View PDF (3 pages)

29/11/2019

Confirmation statement made on 2019-11-16 with updates

View PDF (4 pages)

31/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (28 pages)

30/11/2018

Confirmation statement made on 2018-11-16 with updates

View PDF (4 pages)

03/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (29 pages)

21/08/2018

Memorandum and Articles of Association

View PDF (27 pages)

07/08/2018

Resolutions

View PDF (1 pages)

29/11/2017

Confirmation statement made on 2017-11-16 with no updates

View PDF (3 pages)

22/08/2017

Accounts for a small company made up to 2016-12-31

View PDF (28 pages)

12/04/2017

Statement of capital following an allotment of shares on 2017-03-21

View PDF (3 pages)

23/12/2016

Confirmation statement made on 2016-12-15 with updates

View PDF (5 pages)

08/09/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

09/02/2016

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (5 pages)

27/01/2015

Registration of charge 093549470001, created on 2015-01-23

View PDF (25 pages)

15/12/2014

Incorporation

View PDF (36 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

31/12/2022

Next confirmation date

16/11/2024

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

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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
Bergsma, Joost Hessel Louis	Director	15/12/2014 - Present	23
Dickson, Peter Robert	Director	15/12/2014 - 21/06/2024	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CEP BIOMASS ENERGY LIMITED

CEP BIOMASS ENERGY LIMITED is an(a) Dissolved company incorporated on 15/12/2014 with the registered office located at 1 More London Place, London SE1 2AF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CEP BIOMASS ENERGY LIMITED?

CEP BIOMASS ENERGY LIMITED is currently Dissolved. It was registered on 15/12/2014 and dissolved on 16/01/2025.

Where is CEP BIOMASS ENERGY LIMITED located?

CEP BIOMASS ENERGY LIMITED is registered at 1 More London Place, London SE1 2AF.

What does CEP BIOMASS ENERGY LIMITED do?

CEP BIOMASS ENERGY LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for CEP BIOMASS ENERGY LIMITED?

The latest filing was on 16/01/2025: Final Gazette dissolved following liquidation.