CEPB MORTGAGES LIMITED

Key Data

Status

Active

Company No.

05540666

Incorporation date

18/08/2005

Size

Full

Classification

Activities of mortgage finance companies (64.92/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/2005)

29/08/2025

Confirmation statement made on 2025-08-18 with no updates

View PDF (3 pages)

24/07/2025

Full accounts made up to 2024-12-31

View PDF (13 pages)

27/08/2024

Confirmation statement made on 2024-08-18 with no updates

View PDF (3 pages)

07/08/2024

Full accounts made up to 2023-12-31

View PDF (13 pages)

27/03/2024

Appointment of Mr Mark Anthony Harris Barker as a director on 2024-03-25

View PDF (2 pages)

27/03/2024

Termination of appointment of Joanna Elizabeth Woolcock as a director on 2024-03-27

View PDF (1 pages)

01/03/2024

Director's details changed for Mr David Peter White on 2018-05-29

View PDF (2 pages)

25/10/2023

Appointment of Mr Thomas Giles England as a director on 2023-08-01

View PDF (2 pages)

29/08/2023

Confirmation statement made on 2023-08-18 with no updates

View PDF (3 pages)

24/08/2023

Full accounts made up to 2022-12-31

View PDF (13 pages)

17/05/2023

Termination of appointment of Loraine Miller as a director on 2023-03-31

View PDF (1 pages)

22/08/2022

Confirmation statement made on 2022-08-18 with no updates

View PDF (3 pages)

19/08/2022

Full accounts made up to 2021-12-31

View PDF (13 pages)

12/08/2022

Notification of The Archbishop of Canterbury as a person with significant control on 2021-06-01

View PDF (1 pages)

12/08/2022

Notification of The Archbishop of York as a person with significant control on 2021-07-01

View PDF (1 pages)

12/08/2022

Withdrawal of a person with significant control statement on 2022-08-12

View PDF (2 pages)

09/09/2021

Full accounts made up to 2020-12-31

View PDF (13 pages)

18/08/2021

Confirmation statement made on 2021-08-18 with no updates

View PDF (3 pages)

22/09/2020

Full accounts made up to 2019-12-31

View PDF (13 pages)

18/08/2020

Confirmation statement made on 2020-08-18 with no updates

View PDF (3 pages)

19/08/2019

Confirmation statement made on 2019-08-18 with no updates

View PDF (3 pages)

18/07/2019

Full accounts made up to 2018-12-31

View PDF (13 pages)

28/08/2018

Confirmation statement made on 2018-08-18 with no updates

View PDF (3 pages)

27/06/2018

Full accounts made up to 2017-12-31

View PDF (13 pages)

15/06/2018

Appointment of Mr David Peter White as a director on 2017-09-25

View PDF (2 pages)

16/10/2017

Resolutions

View PDF (16 pages)

11/10/2017

Termination of appointment of Jonathan Page Spencer as a director on 2017-09-26

View PDF (1 pages)

11/10/2017

Termination of appointment of Alan Keith Fletcher as a director on 2017-09-25

View PDF (1 pages)

11/10/2017

Appointment of Miss Joanna Elizabeth Woolcock as a director on 2017-09-25

View PDF (2 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

29/08/2017

Confirmation statement made on 2017-08-18 with no updates

View PDF (3 pages)

29/08/2017

Notification of a person with significant control statement

View PDF (2 pages)

29/08/2017

Withdrawal of a person with significant control statement on 2017-08-29

View PDF (2 pages)

04/07/2017

Termination of appointment of Christopher Hale Burgess as a secretary on 2017-06-20

View PDF (1 pages)

10/11/2016

Second filing of Confirmation Statement dated 18/08/2016

View PDF (5 pages)

25/08/2016

Confirmation statement made on 2016-08-18 with updates

View PDF (5 pages)

12/07/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

25/08/2015

Annual return made up to 2015-08-18 no member list

View PDF (3 pages)

12/08/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

28/08/2014

Annual return made up to 2014-08-18 no member list

View PDF (3 pages)

25/07/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

23/09/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

21/08/2013

Annual return made up to 2013-08-18 no member list

View PDF (3 pages)

07/09/2012

Annual return made up to 2012-08-18 no member list

View PDF (3 pages)

12/06/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

23/08/2011

Annual return made up to 2011-08-18 no member list

View PDF (2 pages)

10/08/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

01/04/2011

Termination of appointment of Michael Farrell as a director

View PDF (1 pages)

03/03/2011

Appointment of Mr Christopher Hale Burgess as a secretary

View PDF (1 pages)

18/01/2011

Termination of appointment of Stuart Froment as a secretary

View PDF (1 pages)

21/09/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

16/09/2010

Annual return made up to 2010-08-18 no member list

View PDF (3 pages)

16/09/2010

Appointment of Mr. Alan Keith Fletcher as a director

View PDF (2 pages)

15/09/2010

Director's details changed for Michael Geoffrey Shaun Farrell on 2010-08-18

View PDF (2 pages)

15/09/2010

Director's details changed for Dr Jonathan Page Spencer on 2010-08-18

View PDF (2 pages)

15/09/2010

Secretary's details changed for Stuart John Froment on 2010-08-18

View PDF (1 pages)

12/03/2010

Termination of appointment of Richard Blackburn as a director

View PDF (1 pages)

25/09/2009

Annual return made up to 18/08/09

View PDF (3 pages)

05/09/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

08/01/2009

Appointment terminated director allan bridgewater

View PDF (1 pages)

08/01/2009

Director appointed dr jonathan page spencer

View PDF (2 pages)

29/08/2008

Annual return made up to 18/08/08

View PDF (3 pages)

08/07/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

25/10/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

18/09/2007

Director's particulars changed

View PDF (1 pages)

12/09/2007

Annual return made up to 18/08/07

View PDF (2 pages)

10/09/2007

Secretary resigned

View PDF (1 pages)

10/09/2007

New secretary appointed

View PDF (1 pages)

06/11/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

06/11/2006

Accounting reference date shortened from 31/08/06 to 31/12/05

View PDF (1 pages)

14/09/2006

Annual return made up to 18/08/06

View PDF (4 pages)

05/04/2006

Secretary resigned

View PDF (1 pages)

05/04/2006

New secretary appointed

View PDF (2 pages)

27/09/2005

New director appointed

View PDF (2 pages)

30/08/2005

New director appointed

View PDF (2 pages)

30/08/2005

New director appointed

View PDF (2 pages)

30/08/2005

New secretary appointed

View PDF (2 pages)

26/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

26/08/2005

Director resigned

View PDF (1 pages)

18/08/2005

Incorporation

View PDF (25 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

31/12/2024

Next confirmation date

18/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
White, David Peter	Director	25/09/2017 - Present	5
Woolcock, Joanna Elizabeth	Director	25/09/2017 - 27/03/2024	4
Miller, Loraine	Director	27/06/2022 - 31/03/2023	1
England, Thomas Giles	Director	01/08/2023 - Present	1
Barker, Mark Anthony Harris	Director	25/03/2024 - Present	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CEPB MORTGAGES LIMITED

CEPB MORTGAGES LIMITED is an(a) Active company incorporated on 18/08/2005 with the registered office located at 29 Great Smith Street, London, SW1P 3PS. There are currently 3 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 CEPB MORTGAGES LIMITED?

CEPB MORTGAGES LIMITED is currently Active. It was registered on 18/08/2005 .

Where is CEPB MORTGAGES LIMITED located?

CEPB MORTGAGES LIMITED is registered at 29 Great Smith Street, London, SW1P 3PS.

What does CEPB MORTGAGES LIMITED do?

CEPB MORTGAGES LIMITED operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

What is the latest filing for CEPB MORTGAGES LIMITED?

The latest filing was on 29/08/2025: Confirmation statement made on 2025-08-18 with no updates.