CEPF II BATH LIMITED

Key Data

Status

Dissolved

Company No.

09840259

Incorporation date

26/10/2015

Size

Unaudited abridged

Classification

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

Contacts

Registered address

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Latest events (Record since 26/10/2015)

30/12/2025

Final Gazette dissolved following liquidation

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30/09/2025

Return of final meeting in a members' voluntary winding up

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21/01/2025

Resolutions

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04/01/2025

Appointment of a voluntary liquidator

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04/01/2025

Declaration of solvency

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04/01/2025

Registered office address changed from 30-31 Cowcross Street London EC1M 6DQ England to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2025-01-04

View PDF (3 pages)

25/11/2024

Statement of capital following an allotment of shares on 2024-11-11

View PDF (3 pages)

23/10/2024

Confirmation statement made on 2024-10-21 with no updates

View PDF (3 pages)

04/10/2024

Appointment of Ms Trina Jane Channing-Rudd as a director on 2024-09-30

View PDF (2 pages)

04/10/2024

Termination of appointment of Fabrice Tillette De Clermont Tonnerre as a director on 2024-09-30

View PDF (1 pages)

26/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (8 pages)

22/03/2024

Registered office address changed from 33 Cavendish Square London W1G 0PW United Kingdom to 30-31 Cowcross Street London EC1M 6DQ on 2024-03-22

View PDF (1 pages)

07/11/2023

Withdrawal of a person with significant control statement on 2023-11-07

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07/11/2023

Notification of Cepf Ii Student Holdings Sarl as a person with significant control on 2016-10-26

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07/11/2023

Confirmation statement made on 2023-10-21 with no updates

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09/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (16 pages)

20/12/2022

Appointment of Fabrice Tillette De Clermont Tonnerre as a director on 2022-12-16

View PDF (2 pages)

19/12/2022

Termination of appointment of Murray Jonathan Martin Petit as a director on 2022-11-30

View PDF (1 pages)

15/11/2022

Confirmation statement made on 2022-10-21 with no updates

View PDF (3 pages)

11/11/2022

Total exemption full accounts made up to 2021-12-31

View PDF (17 pages)

27/10/2021

Confirmation statement made on 2021-10-21 with no updates

View PDF (3 pages)

02/10/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

29/10/2020

Confirmation statement made on 2020-10-21 with no updates

View PDF (3 pages)

17/09/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

17/07/2020

Termination of appointment of Christakis Christofi as a director on 2020-06-30

View PDF (1 pages)

28/10/2019

Confirmation statement made on 2019-10-26 with no updates

View PDF (3 pages)

13/06/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

14/12/2018

Confirmation statement made on 2018-10-26 with no updates

View PDF (3 pages)

26/07/2018

Accounts for a medium company made up to 2017-12-31

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13/11/2017

Register(s) moved to registered inspection location St Bride's House 10 Salisbury Square London EC4Y 8EH

View PDF (1 pages)

13/11/2017

Register inspection address has been changed to St Bride's House 10 Salisbury Square London EC4Y 8EH

View PDF (1 pages)

10/11/2017

Confirmation statement made on 2017-10-26 with updates

View PDF (4 pages)

17/06/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

29/03/2017

Statement of capital following an allotment of shares on 2016-11-01

View PDF (3 pages)

30/11/2016

Confirmation statement made on 2016-10-26 with updates

View PDF (5 pages)

18/12/2015

Certificate of change of name

View PDF (3 pages)

25/11/2015

Current accounting period extended from 2016-10-31 to 2016-12-31

View PDF (3 pages)

26/10/2015

Incorporation

View PDF (7 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

31/12/2023

Next confirmation date

21/10/2025

Last change occurred

31/12/2023

Accounts

Unaudited abridged

Last made up date

31/12/2023

Next account date

31/12/2024

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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

Person	Title	Period	Connections
Christofi, Christakis, Mr.	Director	26/10/2015 - 30/06/2020	45
Petit, Murray Jonathan Martin	Director	26/10/2015 - 30/11/2022	30
De Clermont Tonnerre, Fabrice Tillette	Director	16/12/2022 - 30/09/2024	24
Channing-Rudd, Trina Jane	Director	30/09/2024 - Present	11

Persons with Significant Control

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

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Description

About CEPF II BATH LIMITED

CEPF II BATH LIMITED is an(a) Dissolved company incorporated on 26/10/2015 with the registered office located at FRP ADVISORY TRADING LIMITED, The Manor House 260 Ecclesall Road South, Sheffield S11 9PS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CEPF II BATH LIMITED?

CEPF II BATH LIMITED is currently Dissolved. It was registered on 26/10/2015 and dissolved on 30/12/2025.

Where is CEPF II BATH LIMITED located?

CEPF II BATH LIMITED is registered at FRP ADVISORY TRADING LIMITED, The Manor House 260 Ecclesall Road South, Sheffield S11 9PS.

What does CEPF II BATH LIMITED do?

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

What is the latest filing for CEPF II BATH LIMITED?

The latest filing was on 30/12/2025: Final Gazette dissolved following liquidation.