CEPF II (WOKING) LIMITED

Key Data

Status

Active

Company No.

10976728

Incorporation date

22/09/2017

Size

Audit Exemption Subsidiary

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/2017)

26/03/2026

Current accounting period shortened from 2026-04-30 to 2026-03-31

View PDF (1 pages)

10/02/2026

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (1 pages)

10/02/2026

Audit exemption statement of guarantee by parent company for period ending 30/04/25

View PDF (3 pages)

10/02/2026

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (96 pages)

10/02/2026

Audit exemption subsidiary accounts made up to 2025-04-30

View PDF (9 pages)

23/09/2025

Confirmation statement made on 2025-09-21 with no updates

View PDF (3 pages)

22/05/2025

Previous accounting period extended from 2024-12-31 to 2025-04-30

View PDF (1 pages)

09/01/2025

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

View PDF (3 pages)

09/01/2025

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

View PDF (1 pages)

09/01/2025

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

View PDF (71 pages)

09/01/2025

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

View PDF (9 pages)

30/09/2024

Confirmation statement made on 2024-09-21 with no updates

View PDF (3 pages)

26/09/2023

Confirmation statement made on 2023-09-21 with no updates

View PDF (3 pages)

20/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (21 pages)

04/10/2022

Confirmation statement made on 2022-09-21 with updates

View PDF (4 pages)

16/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (19 pages)

05/05/2022

Notification of Jrl Woking Gateway Limited as a person with significant control on 2022-05-04

View PDF (2 pages)

05/05/2022

Cessation of Jrl Property (2) Ltd as a person with significant control on 2022-05-04

View PDF (1 pages)

01/12/2021

Appointment of Mr Ronan Joseph Gleeson as a secretary on 2021-12-01

View PDF (2 pages)

01/12/2021

Appointment of Mr John James Reddington as a director on 2021-12-01

View PDF (2 pages)

25/10/2021

Confirmation statement made on 2021-09-21 with updates

View PDF (4 pages)

10/08/2021

Notification of Jrl Property (2) Ltd as a person with significant control on 2021-08-06

View PDF (2 pages)

09/08/2021

Withdrawal of a person with significant control statement on 2021-08-09

View PDF (2 pages)

09/08/2021

Registered office address changed from 33 Cavendish Square London W1G 0PW United Kingdom to 4 Elstree Way Borehamwood Hertfordshire WD6 1RN on 2021-08-09

View PDF (1 pages)

09/08/2021

Termination of appointment of Murray Jonathan Martin Petit as a director on 2021-08-06

View PDF (1 pages)

09/08/2021

Appointment of Mr Kevin William Keegan as a director on 2021-08-06

View PDF (2 pages)

09/08/2021

Termination of appointment of Alan Dawson as a director on 2021-08-06

View PDF (1 pages)

09/08/2021

Appointment of Mr Ronan Joseph Gleeson as a director on 2021-08-06

View PDF (2 pages)

13/06/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

16/04/2021

Appointment of Alan Dawson as a director on 2020-12-31

View PDF (2 pages)

16/04/2021

Termination of appointment of Guy Ian Swinburn Wilson as a director on 2020-12-31

View PDF (1 pages)

23/09/2020

Confirmation statement made on 2020-09-21 with no updates

View PDF (3 pages)

17/09/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

17/07/2020

Appointment of Guy Ian Swinburn Wilson as a director on 2020-06-30

View PDF (2 pages)

17/07/2020

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

View PDF (1 pages)

25/09/2019

Confirmation statement made on 2019-09-21 with no updates

View PDF (3 pages)

13/06/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

01/11/2018

Confirmation statement made on 2018-09-21 with no updates

View PDF (3 pages)

06/11/2017

Current accounting period extended from 2018-09-30 to 2018-12-31

View PDF (3 pages)

22/09/2017

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CEPF II (WOKING) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/04/2025

Next confirmation date

21/09/2026

Last change occurred

30/04/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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
Mr Kevin William Keegan	Director	06/08/2021 - Present	98
Christofi, Christakis, Mr.	Director	22/09/2017 - 30/06/2020	45
Mr John James Reddington	Director	01/12/2021 - Present	112
Gleeson, Ronan Joseph	Director	06/08/2021 - Present	84

Persons with Significant Control

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

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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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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02153348

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Description

About CEPF II (WOKING) LIMITED

CEPF II (WOKING) LIMITED is an(a) Active company incorporated on 22/09/2017 with the registered office located at 4 Elstree Way, Borehamwood, Hertfordshire WD6 1RN. 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 CEPF II (WOKING) LIMITED?

CEPF II (WOKING) LIMITED is currently Active. It was registered on 22/09/2017 .

Where is CEPF II (WOKING) LIMITED located?

CEPF II (WOKING) LIMITED is registered at 4 Elstree Way, Borehamwood, Hertfordshire WD6 1RN.

What does CEPF II (WOKING) LIMITED do?

CEPF II (WOKING) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CEPF II (WOKING) LIMITED?

The latest filing was on 26/03/2026: Current accounting period shortened from 2026-04-30 to 2026-03-31.