CEP IFA LTD

Key Data

Status

Active

Company No.

12419374

Incorporation date

22/01/2020

Size

Total Exemption Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2020)

17/01/2026

Confirmation statement made on 2026-01-08 with no updates

View PDF (3 pages)

30/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (6 pages)

27/01/2025

Confirmation statement made on 2025-01-08 with no updates

View PDF (3 pages)

07/01/2025

Termination of appointment of Clive George Ponder as a director on 2024-12-12

View PDF (1 pages)

30/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (6 pages)

18/01/2024

Confirmation statement made on 2024-01-08 with no updates

View PDF (3 pages)

06/12/2023

Total exemption full accounts made up to 2023-01-31

View PDF (6 pages)

30/10/2023

Previous accounting period shortened from 2023-01-31 to 2023-01-30

View PDF (1 pages)

18/01/2023

Confirmation statement made on 2023-01-08 with no updates

View PDF (3 pages)

21/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (6 pages)

25/02/2022

Appointment of Mrs Lucy Miles as a director on 2022-02-25

View PDF (2 pages)

10/01/2022

Confirmation statement made on 2022-01-08 with no updates

View PDF (3 pages)

20/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (6 pages)

02/02/2021

Confirmation statement made on 2021-01-08 with updates

View PDF (5 pages)

09/12/2020

Notification of a person with significant control statement

View PDF (2 pages)

03/12/2020

Statement of capital following an allotment of shares on 2020-02-01

View PDF (3 pages)

03/12/2020

Cessation of Clive George Ponder as a person with significant control on 2020-02-01

View PDF (1 pages)

03/12/2020

Cessation of Robert Alan Massey as a person with significant control on 2020-02-01

View PDF (1 pages)

18/08/2020

Registered office address changed from Abbotsfield House 43 High Street Kenilworth CV8 1RU England to Gables House 62 Kenilworth Road Leamington Spa CV32 6JX on 2020-08-18

View PDF (1 pages)

27/01/2020

Resolutions

View PDF (3 pages)

22/01/2020

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+7.50 % *

* during past year

Cash in Bank

£287,969.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

08/01/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

30/01/2026

Next due on

30/10/2026

See more events →

Financial Ratios

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

2021
15
177.37K
-
0.00
428.59K
-

2022
15
280.87K
-
0.00
267.88K
-

2023
15
282.54K
-
0.00
287.97K
-

2023
15
282.54K
-
0.00
287.97K
-

Employees

2023

Employees

15 0 % *

Net Assets(GBP)

282.54K £0.60 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

287.97K £7.50 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Massey, Robert Alan	Director	22/01/2020 - Present	49
Miles, Lucy	Director	25/02/2022 - Present	2
Ponder, Clive George	Director	22/01/2020 - 12/12/2024	47

Persons with Significant Control

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

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Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

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Mixed farming

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Reg. date:

15/06/1940

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L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

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A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

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Growing of other non-perennial crops

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04395902

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15/03/2002

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No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

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Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About CEP IFA LTD

CEP IFA LTD is an(a) Active company incorporated on 22/01/2020 with the registered office located at Gables House, 62 Kenilworth Road, Leamington Spa CV32 6JX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of CEP IFA LTD?

CEP IFA LTD is currently Active. It was registered on 22/01/2020 .

Where is CEP IFA LTD located?

CEP IFA LTD is registered at Gables House, 62 Kenilworth Road, Leamington Spa CV32 6JX.

What does CEP IFA LTD do?

CEP IFA LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

How many employees does CEP IFA LTD have?

CEP IFA LTD had 15 employees in 2023.

What is the latest filing for CEP IFA LTD?

The latest filing was on 17/01/2026: Confirmation statement made on 2026-01-08 with no updates.