CEPEN LODGE LIMITED

Key Data

Status

Active

Company No.

06596889

Incorporation date

19/05/2008

Size

Audit Exemption Subsidiary

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/2008)

10/03/2026

Resolutions

View PDF (3 pages)

10/03/2026

Memorandum and Articles of Association

View PDF (30 pages)

11/11/2025

Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2025-10-23

View PDF (2 pages)

11/11/2025

Registered office address changed from The Aspect Finsbury Square London EC2A 1AS United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 2025-11-11

View PDF (1 pages)

05/11/2025

Termination of appointment of Ruben Godinez as a director on 2025-10-23

View PDF (1 pages)

05/11/2025

Termination of appointment of Mark Antony Hazlewood as a director on 2025-10-23

View PDF (1 pages)

05/11/2025

Termination of appointment of Michael Patrick O'reilly as a director on 2025-10-23

View PDF (1 pages)

05/11/2025

Appointment of Mr Qasim Raza Israr as a director on 2025-10-23

View PDF (2 pages)

05/11/2025

Termination of appointment of Yechiel Aryeh Lehrfield as a director on 2025-10-23

View PDF (1 pages)

05/11/2025

Appointment of Mr Annamalai Subramanian as a director on 2025-10-23

View PDF (2 pages)

05/11/2025

Termination of appointment of Pete Calveley as a director on 2025-10-23

View PDF (1 pages)

30/10/2025

Appointment of Mr Yechiel Aryeh Lehrfield as a director on 2025-10-16

View PDF (2 pages)

30/10/2025

Appointment of Mr Ruben Godinez as a director on 2025-10-16

View PDF (2 pages)

06/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

06/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

06/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (46 pages)

06/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (24 pages)

13/05/2025

Confirmation statement made on 2025-05-09 with no updates

View PDF (3 pages)

13/05/2025

Satisfaction of charge 065968890002 in full

View PDF (1 pages)

19/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

19/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

19/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (47 pages)

19/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (24 pages)

10/06/2024

Confirmation statement made on 2024-05-09 with no updates

View PDF (3 pages)

21/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (44 pages)

21/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (21 pages)

30/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

30/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

16/05/2023

Confirmation statement made on 2023-05-09 with no updates

View PDF (3 pages)

03/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (21 pages)

03/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (42 pages)

03/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

03/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

23/05/2022

Confirmation statement made on 2022-05-09 with no updates

View PDF (3 pages)

17/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (20 pages)

17/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (43 pages)

17/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

17/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

01/07/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (20 pages)

01/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

01/07/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (39 pages)

01/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

11/05/2021

Confirmation statement made on 2021-05-09 with no updates

View PDF (3 pages)

22/05/2020

Confirmation statement made on 2020-05-09 with no updates

View PDF (3 pages)

13/02/2020

Change of details for Optimum Fs Care Developments Limited as a person with significant control on 2020-01-08

View PDF (2 pages)

13/02/2020

Cessation of Brighterkind (Cb) Limited as a person with significant control on 2020-01-08

View PDF (1 pages)

14/01/2020

Appointment of Mark Antony Hazlewood as a director on 2020-01-08

View PDF (2 pages)

13/01/2020

Appointment of Mr Pete Calveley as a director on 2020-01-08

View PDF (2 pages)

13/01/2020

Termination of appointment of Ryan Stuart Macaskill as a director on 2020-01-08

View PDF (1 pages)

13/01/2020

Appointment of Michael Patrick O'reilly as a director on 2020-01-08

View PDF (2 pages)

13/01/2020

Termination of appointment of Phillip Gary Thomas as a director on 2020-01-08

View PDF (1 pages)

13/01/2020

Termination of appointment of Gregory Laurence Newman as a director on 2020-01-08

View PDF (1 pages)

13/01/2020

Termination of appointment of Maureen Claire Royston as a director on 2020-01-08

View PDF (1 pages)

13/01/2020

Termination of appointment of Jeremy Robert Arthur Richardson as a director on 2020-01-08

View PDF (1 pages)

13/01/2020

Termination of appointment of Abigail Mattison as a secretary on 2020-01-08

View PDF (1 pages)

13/01/2020

Registered office address changed from Norcliffe House Station Road Wilmslow SK9 1BU to The Aspect Finsbury Square London EC2A 1AS on 2020-01-13

View PDF (1 pages)

06/10/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

15/05/2019

Confirmation statement made on 2019-05-09 with no updates

View PDF (3 pages)

07/02/2019

Cessation of Elli Finance (Uk) Plc as a person with significant control on 2018-03-15

View PDF (1 pages)

07/02/2019

Notification of Brighterkind (Cb) Limited as a person with significant control on 2018-03-15

View PDF (2 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

17/05/2018

Confirmation statement made on 2018-05-09 with no updates

View PDF (3 pages)

20/11/2017

Appointment of Mr Gregory Laurence Newman as a director on 2017-11-20

View PDF (2 pages)

20/11/2017

Appointment of Mr Ryan Stuart Macaskill as a director on 2017-11-20

View PDF (2 pages)

20/09/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

09/05/2017

Confirmation statement made on 2017-05-09 with updates

View PDF (6 pages)

23/01/2017

Director's details changed for Maureen Claire Royston on 2014-02-21

View PDF (2 pages)

09/10/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

21/06/2016

Annual return made up to 2016-05-19 with full list of shareholders

View PDF (4 pages)

02/03/2016

Termination of appointment of Ian Richard Smith as a director on 2016-02-15

View PDF (1 pages)

01/03/2016

Termination of appointment of Benjamin Robert Taberner as a director on 2016-02-15

View PDF (1 pages)

01/03/2016

Appointment of Phillip Gary Thomas as a director on 2016-02-15

View PDF (2 pages)

01/03/2016

Appointment of Mr Jeremy Robert Arthur Richardson as a director on 2016-02-15

View PDF (2 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

21/05/2015

Annual return made up to 2015-05-19 with full list of shareholders

View PDF (5 pages)

19/02/2015

Director's details changed for Ian Richard Smith on 2015-02-19

View PDF (2 pages)

18/02/2015

Director's details changed for Benjamin Robert Taberner on 2015-02-18

View PDF (2 pages)

10/11/2014

Termination of appointment of Dominic Jude Kay as a director on 2014-10-28

View PDF (1 pages)

09/10/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

25/07/2014

Certificate of change of name

View PDF (3 pages)

16/06/2014

Termination of appointment of Dominic Jude Kay as a secretary on 2014-06-16

View PDF (1 pages)

16/06/2014

Appointment of Mrs Abigail Mattison as a secretary on 2014-06-16

View PDF (2 pages)

22/05/2014

Director's details changed for Maureen Claire Royston on 2014-05-22

View PDF (2 pages)

20/05/2014

Annual return made up to 2014-05-19 with full list of shareholders

View PDF (7 pages)

21/02/2014

Registered office address changed from Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX United Kingdom on 2014-02-21

View PDF (1 pages)

13/01/2014

Appointment of Maureen Claire Royston as a director on 2013-12-13

View PDF (2 pages)

03/01/2014

Full accounts made up to 2013-03-31

View PDF (17 pages)

11/11/2013

Termination of appointment of Peter Calveley as a director on 2013-11-04

View PDF (1 pages)

11/11/2013

Appointment of Ian Richard Smith as a director on 2013-11-04

View PDF (2 pages)

17/07/2013

Annual return made up to 2013-05-19 with full list of shareholders

View PDF (6 pages)

21/06/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

27/04/2013

Registration of charge 065968890002

View PDF (29 pages)

26/04/2013

Resolutions

View PDF (3 pages)

12/04/2013

Termination of appointment of Ian Matthews as a director on 2013-04-11

View PDF (1 pages)

12/04/2013

Termination of appointment of John Michael Barrie Strowbridge as a director on 2013-04-11

View PDF (1 pages)

12/04/2013

Current accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (1 pages)

12/04/2013

Registered office address changed from 15 Basset Court Loake Close Grange Park Northampton NN4 5EZ on 2013-04-12

View PDF (1 pages)

12/04/2013

Termination of appointment of Matthew Frederick Proctor as a director on 2013-04-11

View PDF (1 pages)

12/04/2013

Termination of appointment of Olswang Cosec Limited as a secretary on 2013-04-11

View PDF (1 pages)

11/04/2013

Appointment of Dr Peter Calveley as a director on 2013-04-11

View PDF (2 pages)

11/04/2013

Appointment of Benjamin Robert Taberner as a director on 2013-04-11

View PDF (2 pages)

11/04/2013

Appointment of Dominic Jude Kay as a secretary on 2013-04-11

View PDF (2 pages)

11/04/2013

Appointment of Dominic Jude Kay as a director on 2013-04-11

View PDF (2 pages)

12/10/2012

Full accounts made up to 2012-03-31

View PDF (18 pages)

19/06/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (7 pages)

19/06/2012

Secretary's details changed for Olswang Cosec Limited on 2009-10-01

View PDF (2 pages)

19/06/2012

Appointment of Matthew Frederick Proctor as a director on 2012-05-16

View PDF (3 pages)

13/06/2012

Full accounts made up to 2011-03-31

View PDF (18 pages)

16/04/2012

Termination of appointment of David Peter Burke as a director on 2012-03-01

View PDF (2 pages)

08/06/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (7 pages)

31/03/2011

Registered office address changed from 1B Basset Court Loake Close Grange Park Northampton Northamptonshire NN4 5EZ on 2011-03-31

View PDF (2 pages)

22/12/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

11/06/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (6 pages)

11/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

11/06/2010

Secretary's details changed for Olswang Cosec Limited on 2009-10-01

View PDF (2 pages)

11/06/2010

Register inspection address has been changed

View PDF (1 pages)

14/01/2010

Full accounts made up to 2009-03-31

View PDF (14 pages)

03/06/2009

Return made up to 19/05/09; full list of members

View PDF (4 pages)

03/06/2009

Location of register of members

View PDF (1 pages)

03/03/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

15/12/2008

Director's change of particulars / ian matthews / 09/12/2008

View PDF (1 pages)

27/06/2008

Registered office changed on 27/06/2008 from seventh floor 90 high holborn london WV1V 6XX

View PDF (1 pages)

27/06/2008

Accounting reference date shortened from 31/05/2009 to 31/03/2009

View PDF (1 pages)

27/06/2008

Appointment terminated director olswang directors 2 LIMITED

View PDF (1 pages)

27/06/2008

Appointment terminated director olswang directors 1 LIMITED

View PDF (1 pages)

27/06/2008

Director appointed john michael barrie strowbridge

View PDF (4 pages)

27/06/2008

Director appointed ian matthews

View PDF (3 pages)

27/06/2008

Director appointed david burke

View PDF (3 pages)

27/05/2008

Certificate of change of name

View PDF (2 pages)

19/05/2008

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

31/12/2024

Next confirmation date

09/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
CSC CORPORATE SERVICES (UK) LIMITED	Corporate Secretary	23/10/2025 - Present	1595
Israr, Qasim Raza	Director	23/10/2025 - Present	185
Dr Mark Antony Hazlewood	Director	08/01/2020 - 23/10/2025	96
Proctor, Matthew Frederick	Director	16/05/2012 - 11/04/2013	191
Calveley, Pete	Director	08/01/2020 - 23/10/2025	82

Persons with Significant Control

No PSC data available.

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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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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 CEPEN LODGE LIMITED

CEPEN LODGE LIMITED is an(a) Active company incorporated on 19/05/2008 with the registered office located at 5 Churchill Place, 10th Floor, London E14 5HU. 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 CEPEN LODGE LIMITED?

CEPEN LODGE LIMITED is currently Active. It was registered on 19/05/2008 .

Where is CEPEN LODGE LIMITED located?

CEPEN LODGE LIMITED is registered at 5 Churchill Place, 10th Floor, London E14 5HU.

What does CEPEN LODGE LIMITED do?

CEPEN LODGE LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for CEPEN LODGE LIMITED?

The latest filing was on 10/03/2026: Resolutions.