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CEP WIND 3 LIMITED

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CEP WIND 3 LIMITED

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Key Data

Status

Active

Company No.

07866337

Incorporation date

30/11/2011

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

C/O Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SGCopy
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Latest events (Record since 30/11/2011)
dot icon13/03/2026
Appointment of Mr Duncan Mcnair as a director on 2025-12-31
View PDF (2 pages)
dot icon10/03/2026
Appointment of Mr Joseph Paul Hardy as a director on 2025-12-31
View PDF (2 pages)
dot icon10/03/2026
Termination of appointment of Graham Ernest Shaw as a director on 2025-12-31
View PDF (1 pages)
dot icon10/03/2026
Termination of appointment of Pinecroft Corporate Services Limited as a director on 2025-12-31
View PDF (1 pages)
dot icon16/01/2026
Confirmation statement made on 2026-01-10 with no updates
View PDF (3 pages)
dot icon03/01/2026
Total exemption full accounts made up to 2025-03-31
View PDF (21 pages)
dot icon10/01/2025
Confirmation statement made on 2025-01-10 with no updates
View PDF (3 pages)
dot icon29/11/2024
Total exemption full accounts made up to 2024-03-31
View PDF (21 pages)
dot icon09/01/2024
Total exemption full accounts made up to 2023-03-31
View PDF (21 pages)
dot icon11/12/2023
Confirmation statement made on 2023-12-11 with no updates
View PDF (3 pages)
dot icon21/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (20 pages)
dot icon05/12/2022
Confirmation statement made on 2022-12-05 with no updates
View PDF (3 pages)
dot icon29/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (15 pages)
dot icon14/12/2021
Confirmation statement made on 2021-11-24 with no updates
View PDF (3 pages)
dot icon12/01/2021
Total exemption full accounts made up to 2019-12-31
View PDF (18 pages)
dot icon24/11/2020
Confirmation statement made on 2020-11-24 with no updates
View PDF (3 pages)
dot icon15/07/2020
Current accounting period extended from 2020-12-31 to 2021-03-31
View PDF (1 pages)
dot icon08/01/2020
Appointment of Mr Graham Ernest Shaw as a director on 2020-01-07
View PDF (2 pages)
dot icon08/01/2020
Termination of appointment of Helen Marie Downie as a director on 2020-01-07
View PDF (1 pages)
dot icon08/01/2020
Appointment of Pinecroft Corporate Services Limited as a director on 2020-01-07
View PDF (2 pages)
dot icon31/12/2019
Satisfaction of charge 078663370001 in full
View PDF (4 pages)
dot icon20/12/2019
Registration of charge 078663370002, created on 2019-12-18
View PDF (32 pages)
dot icon20/11/2019
Registered office address changed from Foresight Group Llp, the Shard 32 London Bridge Street London SE1 9SG England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 2019-11-20
View PDF (1 pages)
dot icon05/11/2019
Confirmation statement made on 2019-11-05 with no updates
View PDF (3 pages)
dot icon15/10/2019
Registration of charge 078663370001, created on 2019-10-02
View PDF (34 pages)
dot icon03/10/2019
Appointment of Ms Helen Marie Downie as a director on 2019-10-02
View PDF (2 pages)
dot icon03/10/2019
Termination of appointment of Peter Robert Dickson as a director on 2019-10-02
View PDF (1 pages)
dot icon03/10/2019
Termination of appointment of Joost Hessel Louis Bergsma as a director on 2019-10-02
View PDF (1 pages)
dot icon03/10/2019
Registered office address changed from C/O Glennmont Partners Angel Court 1 Angel Court London EC2R 7HJ United Kingdom to Foresight Group Llp, the Shard 32 London Bridge Street London SE1 9SG on 2019-10-03
View PDF (1 pages)
dot icon02/10/2019
Termination of appointment of 7Side Secretarial Limited as a secretary on 2019-10-02
View PDF (1 pages)
dot icon12/08/2019
Accounts for a small company made up to 2018-12-31
View PDF (29 pages)
dot icon08/05/2019
Secretary's details changed for 7Side Secretarial Limited on 2019-05-08
View PDF (1 pages)
dot icon21/12/2018
Confirmation statement made on 2018-11-30 with no updates
View PDF (3 pages)
dot icon21/12/2018
Registered office address changed from C/O Glennmont Partners Tower 42, Level 12a 25 Old Broad Street London EC2N 1HQ to C/O Glennmont Partners Angel Court 1 Angel Court London EC2R 7HJ on 2018-12-21
View PDF (1 pages)
dot icon30/08/2018
Accounts for a small company made up to 2017-12-31
View PDF (30 pages)
dot icon23/01/2018
Confirmation statement made on 2017-11-30 with no updates
View PDF (3 pages)
dot icon22/08/2017
Accounts for a small company made up to 2016-12-31
View PDF (29 pages)
dot icon03/01/2017
Confirmation statement made on 2016-11-30 with updates
View PDF (5 pages)
dot icon08/09/2016
Full accounts made up to 2015-12-31
View PDF (28 pages)
dot icon22/12/2015
Annual return made up to 2015-11-30 with full list of shareholders
View PDF (4 pages)
dot icon10/06/2015
Full accounts made up to 2014-12-31
View PDF (28 pages)
dot icon03/12/2014
Annual return made up to 2014-11-30 with full list of shareholders
View PDF (4 pages)
dot icon30/06/2014
Full accounts made up to 2013-12-31
View PDF (29 pages)
dot icon05/02/2014
Director's details changed for Joost Hessel Louis Bergsma on 2014-02-04
View PDF (2 pages)
dot icon05/02/2014
Director's details changed for Peter Robert Dickson on 2014-02-04
View PDF (2 pages)
dot icon03/01/2014
Annual return made up to 2013-11-30 with full list of shareholders
View PDF (5 pages)
dot icon04/07/2013
Full accounts made up to 2012-12-31
View PDF (27 pages)
dot icon27/06/2013
Registered office address changed from 5 Aldermanbury Square London EC2V 7BP United Kingdom on 2013-06-27
View PDF (1 pages)
dot icon20/12/2012
Annual return made up to 2012-11-30 with full list of shareholders
View PDF (5 pages)
dot icon31/05/2012
Appointment of 7Side Secretarial Limited as a secretary
View PDF (2 pages)
dot icon18/04/2012
Appointment of Joost Hessel Louis Bergsma as a director
View PDF (3 pages)
dot icon13/12/2011
Current accounting period extended from 2012-11-30 to 2012-12-31
View PDF (3 pages)
dot icon07/12/2011
Appointment of Peter Robert Dickson as a director
View PDF (3 pages)
dot icon07/12/2011
Termination of appointment of Norose Company Secretarial Services Limited as a secretary
View PDF (2 pages)
dot icon07/12/2011
Termination of appointment of Clive Weston as a director
View PDF (2 pages)
dot icon01/12/2011
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 2011-12-01
View PDF (1 pages)
dot icon30/11/2011
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
10/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shaw, Graham Ernest
Director
07/01/2020 - 31/12/2025
358
PINECROFT CORPORATE SERVICES LIMITED
Corporate Director
07/01/2020 - 31/12/2025
350
Bergsma, Joost Hessel Louis
Director
24/02/2012 - 02/10/2019
23
Downie, Helen Marie
Director
02/10/2019 - 07/01/2020
26
Weston, Clive
Director
30/11/2011 - 30/11/2011
403

Persons with Significant Control

0

No PSC data available.

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Description

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About CEP WIND 3 LIMITED

CEP WIND 3 LIMITED is an(a) Active company incorporated on 30/11/2011 with the registered office located at C/O Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 2 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 WIND 3 LIMITED?

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CEP WIND 3 LIMITED is currently Active. It was registered on 30/11/2011 .

Where is CEP WIND 3 LIMITED located?

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CEP WIND 3 LIMITED is registered at C/O Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG.

What does CEP WIND 3 LIMITED do?

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CEP WIND 3 LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for CEP WIND 3 LIMITED?

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The latest filing was on 13/03/2026: Appointment of Mr Duncan Mcnair as a director on 2025-12-31.