CEPF II METEOR DEVELOPMENTS LTD.

Key Data

Status

Liquidation

Company No.

10475500

Incorporation date

11/11/2016

Size

Total Exemption Full

Classification

Activities of investment trusts (64.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2016)

21/01/2026

Register inspection address has been changed to 30-31 Cowcross Street London EC1M 6DQ

View PDF (2 pages)

06/01/2026

Resolutions

View PDF (1 pages)

06/01/2026

Declaration of solvency

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06/01/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

06/01/2026

Registered office address changed from 30-31 Cowcross Street London EC1M 6DQ England to 2nd Floor Medway Bridge House 1-8 Fairmeadow Maidstone Kent ME14 1JP on 2026-01-06

View PDF (3 pages)

18/11/2025

Satisfaction of charge 104755000001 in full

View PDF (1 pages)

18/11/2025

Satisfaction of charge 104755000004 in full

View PDF (1 pages)

18/11/2025

Statement of capital following an allotment of shares on 2025-11-18

View PDF (3 pages)

11/11/2025

Confirmation statement made on 2025-11-10 with no updates

View PDF (3 pages)

01/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (16 pages)

13/11/2024

Confirmation statement made on 2024-11-10 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)

17/11/2023

Withdrawal of a person with significant control statement on 2023-11-17

View PDF (2 pages)

17/11/2023

Notification of Cepf Ii Meteor Holdings Sarl as a person with significant control on 2016-11-11

View PDF (2 pages)

17/11/2023

Confirmation statement made on 2023-11-10 with no updates

View PDF (3 pages)

07/09/2023

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 Alan Dawson as a director on 2022-12-16

View PDF (1 pages)

19/12/2022

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

View PDF (1 pages)

11/11/2022

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

View PDF (16 pages)

10/11/2022

Confirmation statement made on 2022-11-10 with no updates

View PDF (3 pages)

11/11/2021

Confirmation statement made on 2021-11-10 with no updates

View PDF (3 pages)

04/10/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

16/04/2021

Appointment of Alan Dawson as a director on 2021-03-29

View PDF (2 pages)

16/04/2021

Termination of appointment of Guy Ian Swinburn Wilson as a director on 2021-03-29

View PDF (1 pages)

01/04/2021

Statement by Directors

View PDF (1 pages)

01/04/2021

Statement of capital on 2021-04-01

View PDF (3 pages)

01/04/2021

Solvency Statement dated 22/03/19

View PDF (1 pages)

01/04/2021

Resolutions

View PDF (1 pages)

25/11/2020

Confirmation statement made on 2020-11-10 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)

11/11/2019

Confirmation statement made on 2019-11-10 with no updates

View PDF (3 pages)

17/06/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

08/04/2019

Statement by Directors

View PDF (1 pages)

08/04/2019

Statement of capital on 2019-04-08

View PDF (3 pages)

08/04/2019

Solvency Statement dated 19/03/19

View PDF (1 pages)

08/04/2019

Resolutions

View PDF (1 pages)

17/12/2018

Confirmation statement made on 2018-11-10 with updates

View PDF (4 pages)

16/11/2018

Notification of a person with significant control statement

View PDF (2 pages)

16/11/2018

Cessation of Cepf Ii Meteor Holdings Sarl as a person with significant control on 2016-11-11

View PDF (1 pages)

27/07/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

04/05/2018

Statement by Directors

View PDF (1 pages)

04/05/2018

Statement of capital on 2018-05-04

View PDF (3 pages)

04/05/2018

Solvency Statement dated 29/12/17

View PDF (1 pages)

04/05/2018

Resolutions

View PDF (1 pages)

26/04/2018

Statement of capital following an allotment of shares on 2016-12-22

View PDF (3 pages)

28/11/2017

Confirmation statement made on 2017-11-10 with no updates

View PDF (3 pages)

20/06/2017

Satisfaction of charge 104755000003 in full

View PDF (1 pages)

20/06/2017

Satisfaction of charge 104755000002 in full

View PDF (1 pages)

01/02/2017

Registration of charge 104755000004, created on 2017-01-19

View PDF (25 pages)

27/01/2017

Registration of charge 104755000003, created on 2017-01-26

View PDF (16 pages)

27/01/2017

Registration of charge 104755000002, created on 2017-01-19

View PDF (15 pages)

24/01/2017

Appointment of Mr. Murray Jonathan Martin Petit as a director on 2016-11-12

View PDF (2 pages)

24/01/2017

Registration of charge 104755000001, created on 2017-01-19

View PDF (71 pages)

21/11/2016

Current accounting period extended from 2017-11-30 to 2017-12-31

View PDF (1 pages)

11/11/2016

Incorporation

View PDF (11 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

10/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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	11/11/2016 - 30/06/2020	45
Petit, Murray Jonathan Martin	Director	12/11/2016 - 30/11/2022	30
Dawson, Alan	Director	29/03/2021 - 16/12/2022	57
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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Mixed farming

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

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Growing of vegetables and melons roots and tubers

Comp. code:

12576594

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28/04/2020

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No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About CEPF II METEOR DEVELOPMENTS LTD.

CEPF II METEOR DEVELOPMENTS LTD. is an(a) Liquidation company incorporated on 11/11/2016 with the registered office located at 2nd Floor Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent ME14 1JP. 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 METEOR DEVELOPMENTS LTD.?

CEPF II METEOR DEVELOPMENTS LTD. is currently Liquidation. It was registered on 11/11/2016 .

Where is CEPF II METEOR DEVELOPMENTS LTD. located?

CEPF II METEOR DEVELOPMENTS LTD. is registered at 2nd Floor Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent ME14 1JP.

What does CEPF II METEOR DEVELOPMENTS LTD. do?

CEPF II METEOR DEVELOPMENTS LTD. operates in the Activities of investment trusts (64.30/1 - SIC 2007) sector.

What is the latest filing for CEPF II METEOR DEVELOPMENTS LTD.?

The latest filing was on 21/01/2026: Register inspection address has been changed to 30-31 Cowcross Street London EC1M 6DQ.