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CEPA HOLDINGS LIMITED

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CEPA HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

11572350

Incorporation date

17/09/2018

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Queens House, 55-56 Lincoln's Inn Fields, London WC2A 3LJCopy
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Latest events (Record since 17/09/2018)
dot icon24/02/2026
Confirmation statement made on 2026-02-09 with updates
View PDF (8 pages)
dot icon12/12/2025
Change of share class name or designation
View PDF (2 pages)
dot icon11/12/2025
Group of companies' accounts made up to 2025-03-31
View PDF (19 pages)
dot icon11/12/2025
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon11/12/2025
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon11/12/2025
Change of share class name or designation
View PDF (2 pages)
dot icon11/12/2025
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon11/12/2025
Change of share class name or designation
View PDF (2 pages)
dot icon11/12/2025
Change of share class name or designation
View PDF (2 pages)
dot icon06/10/2025
Change of details for Mrs Jennifer Anne Cockburn as a person with significant control on 2025-10-01
View PDF (2 pages)
dot icon06/08/2025
Notification of Jennifer Anne Cockburn as a person with significant control on 2024-01-15
View PDF (2 pages)
dot icon24/07/2025
Director's details changed for Patrick Jonathan Taylor on 2025-06-27
View PDF (2 pages)
dot icon20/02/2025
Confirmation statement made on 2025-02-09 with updates
View PDF (5 pages)
dot icon09/01/2025
Purchase of own shares.
View PDF (4 pages)
dot icon20/12/2024
Group of companies' accounts made up to 2024-03-31
View PDF (23 pages)
dot icon03/12/2024
Termination of appointment of Jonathan Paul Mirrlees-Black as a director on 2024-10-31
View PDF (1 pages)
dot icon28/10/2024
Director's details changed for Jonathan Paul Mirrlees-Black on 2024-10-25
View PDF (2 pages)
dot icon22/06/2024
Director's details changed for Mr Attila Hajos on 2022-12-01
View PDF (2 pages)
dot icon09/02/2024
Confirmation statement made on 2024-02-09 with updates
View PDF (5 pages)
dot icon18/12/2023
Group of companies' accounts made up to 2023-03-31
View PDF (22 pages)
dot icon29/11/2023
Appointment of Mr Thomas David Cochrane as a director on 2023-10-01
View PDF (2 pages)
dot icon29/11/2023
Confirmation statement made on 2023-11-15 with no updates
View PDF (3 pages)
dot icon19/09/2023
Appointment of Mh Partnership Limited as a director on 2023-09-18
View PDF (2 pages)
dot icon19/09/2023
Confirmation statement made on 2022-11-15 with no updates
View PDF (3 pages)
dot icon07/12/2022
Group of companies' accounts made up to 2022-03-31
View PDF (21 pages)
dot icon08/09/2022
Confirmation statement made on 2022-09-08 with updates
View PDF (5 pages)
dot icon14/12/2021
Group of companies' accounts made up to 2021-03-31
View PDF (22 pages)
dot icon16/09/2021
Confirmation statement made on 2021-09-16 with updates
View PDF (5 pages)
dot icon09/03/2021
Accounts for a small company made up to 2020-03-31
View PDF (7 pages)
dot icon18/09/2020
Confirmation statement made on 2020-09-16 with no updates
View PDF (3 pages)
dot icon23/12/2019
Accounts for a small company made up to 2019-03-31
View PDF (7 pages)
dot icon27/11/2019
Director's details changed for Mr Attila Hajos on 2018-09-17
View PDF (2 pages)
dot icon27/09/2019
Confirmation statement made on 2019-09-16 with updates
View PDF (5 pages)
dot icon03/07/2019
Previous accounting period shortened from 2019-09-30 to 2019-03-31
View PDF (1 pages)
dot icon28/03/2019
Statement of capital following an allotment of shares on 2019-03-19
View PDF (4 pages)
dot icon11/03/2019
Statement of capital following an allotment of shares on 2019-03-01
View PDF (4 pages)
dot icon11/03/2019
Statement of capital following an allotment of shares on 2019-03-01
View PDF (4 pages)
dot icon11/03/2019
Statement of capital following an allotment of shares on 2019-03-01
View PDF (4 pages)
dot icon11/03/2019
Statement of capital following an allotment of shares on 2019-03-01
View PDF (4 pages)
dot icon07/03/2019
Change of details for Mr Mark Andrew Cockburn as a person with significant control on 2019-02-20
View PDF (2 pages)
dot icon07/03/2019
Statement of capital following an allotment of shares on 2019-02-20
View PDF (4 pages)
dot icon07/03/2019
Statement of capital following an allotment of shares on 2019-02-20
View PDF (4 pages)
dot icon07/03/2019
Statement of capital following an allotment of shares on 2019-02-20
View PDF (4 pages)
dot icon07/03/2019
Statement of capital following an allotment of shares on 2019-02-20
View PDF (4 pages)
dot icon07/03/2019
Statement of capital following an allotment of shares on 2019-02-20
View PDF (4 pages)
dot icon19/12/2018
Appointment of Jonathan Paul Mirrlees-Black as a director on 2018-10-01
View PDF (2 pages)
dot icon19/12/2018
Director's details changed for Attila Hajos on 2018-12-01
View PDF (2 pages)
dot icon19/12/2018
Director's details changed for Patrick Taylor on 2018-12-01
View PDF (2 pages)
dot icon08/11/2018
Director's details changed for William Francis Sebastian on 2018-09-17
View PDF (2 pages)
dot icon08/11/2018
Director's details changed for Patcrick Taylor on 2018-09-17
View PDF (2 pages)
dot icon08/11/2018
Termination of appointment of Gaynor Mather as a director on 2018-09-17
View PDF (1 pages)
dot icon17/09/2018
Incorporation
View PDF (32 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-12 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
09/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
31
4.75M
-
0.00
841.75K
-
2022
12
874.41K
-
0.00
570.89K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MH PARTNERSHIP LIMITED
Corporate Director
18/09/2023 - Present
1
Newbery, David Michael, Professor
Director
17/09/2018 - Present
5
Cockburn, Mark Andrew
Director
17/09/2018 - Present
11
Rickett, William Francis Sebastian
Director
17/09/2018 - Present
9
Mirrlees-Black, Jonathan Paul
Director
01/10/2018 - 31/10/2024
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CEPA HOLDINGS LIMITED

CEPA HOLDINGS LIMITED is an(a) Active company incorporated on 17/09/2018 with the registered office located at Queens House, 55-56 Lincoln's Inn Fields, London WC2A 3LJ. There are currently 8 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 CEPA HOLDINGS LIMITED?

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CEPA HOLDINGS LIMITED is currently Active. It was registered on 17/09/2018 .

Where is CEPA HOLDINGS LIMITED located?

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CEPA HOLDINGS LIMITED is registered at Queens House, 55-56 Lincoln's Inn Fields, London WC2A 3LJ.

What does CEPA HOLDINGS LIMITED do?

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CEPA HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CEPA HOLDINGS LIMITED?

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The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-09 with updates.