CEP SECRETARIES LIMITED

Key Data

Status

Dissolved

Company No.

03675186

Incorporation date

22/11/1998

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/11/1998)

24/06/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/03/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/03/2014

Application to strike the company off the register

View PDF (3 pages)

13/12/2013

Annual return made up to 2013-11-23 with full list of shareholders

View PDF (6 pages)

14/08/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (3 pages)

05/12/2012

Annual return made up to 2012-11-23 with full list of shareholders

View PDF (6 pages)

14/08/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (3 pages)

06/08/2012

Registered office address changed from C/O Cumberland Ellis Atrium Court 15 Jockeys Fields London WC1R 4QR on 2012-08-06

View PDF (1 pages)

07/12/2011

Annual return made up to 2011-11-23 with full list of shareholders

View PDF (7 pages)

14/07/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (2 pages)

09/12/2010

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (7 pages)

21/10/2010

Termination of appointment of James Lamont as a director

View PDF (2 pages)

26/11/2009

Annual return made up to 2009-11-23 with full list of shareholders

View PDF (7 pages)

26/11/2009

Director's details changed for Ms Suzanne Mary Eva on 2009-11-26

View PDF (2 pages)

26/11/2009

Director's details changed for Thomas Adam Edwards on 2009-11-26

View PDF (2 pages)

26/11/2009

Director's details changed for Helen Mary Robinson on 2009-11-20

View PDF (2 pages)

26/11/2009

Director's details changed for James David Hamilton Lamont on 2009-11-26

View PDF (2 pages)

03/09/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (4 pages)

22/12/2008

Return made up to 23/11/08; full list of members

View PDF (5 pages)

09/10/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (4 pages)

15/01/2008

Return made up to 23/11/07; full list of members

View PDF (3 pages)

26/09/2007

Director resigned

View PDF (1 pages)

21/09/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (4 pages)

19/09/2007

New director appointed

View PDF (2 pages)

15/12/2006

Return made up to 23/11/06; full list of members

View PDF (9 pages)

24/10/2006

Director resigned

View PDF (1 pages)

24/10/2006

New director appointed

View PDF (2 pages)

25/07/2006

Resolutions

View PDF (1 pages)

21/07/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (4 pages)

02/02/2006

Return made up to 23/11/05; full list of members

View PDF (9 pages)

23/01/2006

Director's particulars changed

View PDF (1 pages)

23/01/2006

Director's particulars changed

View PDF (1 pages)

23/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/07/2005

Resolutions

View PDF (1 pages)

28/07/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (4 pages)

21/03/2005

Registered office changed on 21/03/05 from: c/o cumerland ellis peirs columbia house 69 aldwych london WC2B 4RW

View PDF (1 pages)

29/11/2004

Return made up to 23/11/04; full list of members

View PDF (9 pages)

11/10/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (4 pages)

11/10/2004

Resolutions

View PDF (1 pages)

09/12/2003

Return made up to 23/11/03; full list of members

View PDF (9 pages)

21/06/2003

Director resigned

View PDF (1 pages)

21/06/2003

New director appointed

View PDF (2 pages)

17/06/2003

Accounts for a dormant company made up to 2002-11-30

View PDF (4 pages)

16/01/2003

Director's particulars changed

View PDF (1 pages)

16/01/2003

Return made up to 23/11/02; full list of members

View PDF (9 pages)

20/09/2002

Accounts for a dormant company made up to 2001-11-30

View PDF (4 pages)

11/12/2001

Return made up to 23/11/01; full list of members

View PDF (8 pages)

24/07/2001

Accounts for a dormant company made up to 2000-11-30

View PDF (4 pages)

27/11/2000

Return made up to 23/11/00; full list of members

View PDF (8 pages)

16/11/2000

Secretary resigned

View PDF (1 pages)

16/11/2000

New secretary appointed

View PDF (2 pages)

08/08/2000

Accounts for a dormant company made up to 1999-11-30

View PDF (4 pages)

08/08/2000

New director appointed

View PDF (2 pages)

08/08/2000

Resolutions

View PDF (1 pages)

08/08/2000

Resolutions

View PDF (0 pages)

08/08/2000

Resolutions

View PDF (1 pages)

04/08/2000

Director resigned

View PDF (1 pages)

19/01/2000

Return made up to 23/11/99; full list of members

View PDF (7 pages)

23/11/1998

Incorporation

View PDF (23 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

29/11/2012

Last change occurred

29/11/2012

Accounts

Dormant

Last made up date

29/11/2012

Next account date

29/11/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CEP SECRETARIES LIMITED

CEP SECRETARIES LIMITED is an(a) Dissolved company incorporated on 22/11/1998 with the registered office located at 52 Bedford Row, London WC1R 4LR. 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 CEP SECRETARIES LIMITED?

CEP SECRETARIES LIMITED is currently Dissolved. It was registered on 22/11/1998 and dissolved on 23/06/2014.

Where is CEP SECRETARIES LIMITED located?

CEP SECRETARIES LIMITED is registered at 52 Bedford Row, London WC1R 4LR.

What does CEP SECRETARIES LIMITED do?

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

What is the latest filing for CEP SECRETARIES LIMITED?

The latest filing was on 24/06/2014: Final Gazette dissolved via voluntary strike-off.