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CEPHA CONTROLS LIMITED

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CEPHA CONTROLS LIMITED

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Key Data

Status

Active

Company No.

03204230

Incorporation date

28/05/1996

Size

Total Exemption Full

Classification

Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

2 De Salis Court, Off De Salis Drive, Hampton Lovett Industrial Estate, Droitwich WR9 0QECopy
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Latest events (Record since 28/05/1996)
dot icon02/03/2026
Appointment of Mr Peter James Knight as a director on 2026-03-02
View PDF (2 pages)
dot icon23/02/2026
Total exemption full accounts made up to 2025-05-31
View PDF (9 pages)
dot icon06/10/2025
Confirmation statement made on 2025-10-03 with no updates
View PDF (3 pages)
dot icon19/02/2025
Unaudited abridged accounts made up to 2024-05-31
View PDF (7 pages)
dot icon03/10/2024
Confirmation statement made on 2024-10-03 with no updates
View PDF (3 pages)
dot icon14/02/2024
Unaudited abridged accounts made up to 2023-05-31
View PDF (7 pages)
dot icon16/10/2023
Confirmation statement made on 2023-10-03 with updates
View PDF (4 pages)
dot icon03/10/2022
Confirmation statement made on 2022-10-03 with updates
View PDF (3 pages)
dot icon30/05/2022
Confirmation statement made on 2022-05-28 with no updates
View PDF (3 pages)
dot icon30/05/2022
Notification of Ursula Marsay-Jones as a person with significant control on 2019-01-02
View PDF (2 pages)
dot icon22/02/2022
Unaudited abridged accounts made up to 2021-05-31
View PDF (7 pages)
dot icon08/06/2021
Confirmation statement made on 2021-05-28 with no updates
View PDF (3 pages)
dot icon25/02/2021
Unaudited abridged accounts made up to 2020-05-31
View PDF (7 pages)
dot icon05/06/2020
Confirmation statement made on 2020-05-28 with no updates
View PDF (3 pages)
dot icon27/02/2020
Unaudited abridged accounts made up to 2019-05-31
View PDF (7 pages)
dot icon03/06/2019
Confirmation statement made on 2019-05-28 with updates
View PDF (4 pages)
dot icon19/03/2019
Registered office address changed from 10 Logic House St. Andrews Road Droitwich Worcestershire WR9 8DN England to 2 De Salis Court, Off De Salis Drive Hampton Lovett Industrial Estate Droitwich WR9 0QE on 2019-03-19
View PDF (1 pages)
dot icon27/02/2019
Unaudited abridged accounts made up to 2018-05-31
View PDF (7 pages)
dot icon31/05/2018
Confirmation statement made on 2018-05-28 with no updates
View PDF (3 pages)
dot icon26/02/2018
Unaudited abridged accounts made up to 2017-05-31
View PDF (7 pages)
dot icon30/05/2017
Confirmation statement made on 2017-05-28 with updates
View PDF (5 pages)
dot icon23/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (6 pages)
dot icon13/06/2016
Annual return made up to 2016-05-28 with full list of shareholders
View PDF (5 pages)
dot icon15/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (6 pages)
dot icon20/11/2015
Registered office address changed from C/O Mrs U Marsay-Jones Lyttelton House 7 Lyttelton Road Droitwich Worcestershire WR9 7AA to 10 Logic House St. Andrews Road Droitwich Worcestershire WR9 8DN on 2015-11-20
View PDF (1 pages)
dot icon20/07/2015
Annual return made up to 2015-05-28 with full list of shareholders
View PDF (5 pages)
dot icon24/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (5 pages)
dot icon02/06/2014
Annual return made up to 2014-05-28 with full list of shareholders
View PDF (5 pages)
dot icon07/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (5 pages)
dot icon10/06/2013
Annual return made up to 2013-05-28 with full list of shareholders
View PDF (5 pages)
dot icon27/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (5 pages)
dot icon20/06/2012
Annual return made up to 2012-05-28 with full list of shareholders
View PDF (5 pages)
dot icon20/06/2012
Director's details changed for Ursula Marsay-Jones on 2012-06-18
View PDF (2 pages)
dot icon20/06/2012
Director's details changed for Mr Philip Marsay-Jones on 2012-06-18
View PDF (2 pages)
dot icon20/06/2012
Secretary's details changed for Ursula Marsay-Jones on 2012-06-18
View PDF (2 pages)
dot icon14/12/2011
Total exemption small company accounts made up to 2011-05-31
View PDF (5 pages)
dot icon02/06/2011
Annual return made up to 2011-05-28 with full list of shareholders
View PDF (5 pages)
dot icon08/11/2010
Total exemption small company accounts made up to 2010-05-31
View PDF (5 pages)
dot icon16/09/2010
Secretary's details changed for Ursula Marsay-Jones on 2010-09-16
View PDF (2 pages)
dot icon16/09/2010
Director's details changed for Ursula Marsay-Jones on 2010-09-16
View PDF (2 pages)
dot icon16/09/2010
Director's details changed for Mr Philip Marsay-Jones on 2010-09-16
View PDF (2 pages)
dot icon16/09/2010
Registered office address changed from 3 Rose Avenue Droitwich Spa Worcestershire WR9 8QE on 2010-09-16
View PDF (1 pages)
dot icon16/09/2010
Director's details changed for Ursula Marsay-Jones on 2010-09-16
View PDF (2 pages)
dot icon16/09/2010
Secretary's details changed for Ursula Marsay-Jones on 2010-09-16
View PDF (1 pages)
dot icon17/06/2010
Annual return made up to 2010-05-28 with full list of shareholders
View PDF (5 pages)
dot icon17/06/2010
Director's details changed for Philip Marsay-Jones on 2010-05-28
View PDF (2 pages)
dot icon17/06/2010
Director's details changed for Ursula Marsay-Jones on 2010-05-28
View PDF (2 pages)
dot icon24/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (5 pages)
dot icon28/05/2009
Return made up to 28/05/09; full list of members
View PDF (4 pages)
dot icon08/02/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (5 pages)
dot icon04/06/2008
Return made up to 28/05/08; full list of members
View PDF (4 pages)
dot icon05/03/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (5 pages)
dot icon13/06/2007
Return made up to 28/05/07; full list of members
View PDF (2 pages)
dot icon08/03/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (5 pages)
dot icon12/06/2006
Return made up to 28/05/06; full list of members
View PDF (2 pages)
dot icon12/06/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon24/01/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (5 pages)
dot icon06/06/2005
Return made up to 28/05/05; full list of members
View PDF (2 pages)
dot icon21/01/2005
Total exemption small company accounts made up to 2004-05-31
View PDF (5 pages)
dot icon14/06/2004
Return made up to 28/05/04; full list of members
View PDF (7 pages)
dot icon24/02/2004
Total exemption small company accounts made up to 2003-05-31
View PDF (5 pages)
dot icon10/06/2003
Return made up to 28/05/03; full list of members
View PDF (7 pages)
dot icon27/03/2003
Total exemption small company accounts made up to 2002-05-31
View PDF (5 pages)
dot icon12/06/2002
Return made up to 28/05/02; full list of members
View PDF (7 pages)
dot icon17/01/2002
Total exemption small company accounts made up to 2001-05-31
View PDF (5 pages)
dot icon15/06/2001
Return made up to 28/05/01; full list of members
View PDF (6 pages)
dot icon12/01/2001
Accounts for a small company made up to 2000-05-31
View PDF (6 pages)
dot icon21/06/2000
Return made up to 28/05/00; full list of members
View PDF (6 pages)
dot icon07/12/1999
Accounts for a small company made up to 1999-05-31
View PDF (5 pages)
dot icon10/06/1999
Return made up to 28/05/99; no change of members
View PDF (4 pages)
dot icon12/01/1999
Accounts for a small company made up to 1998-05-31
View PDF (5 pages)
dot icon19/06/1998
Return made up to 28/05/98; no change of members
View PDF (4 pages)
dot icon12/11/1997
Accounts for a small company made up to 1997-05-31
View PDF (5 pages)
dot icon17/06/1997
Return made up to 28/05/97; full list of members
View PDF (6 pages)
dot icon02/06/1996
New director appointed
View PDF (1 pages)
dot icon02/06/1996
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon02/06/1996
Director resigned
View PDF (2 pages)
dot icon02/06/1996
Secretary resigned
View PDF (2 pages)
dot icon02/06/1996
Ad 28/05/96--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon28/05/1996
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-18 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
03/10/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
18
1.70M
-
0.00
1.30M
-
2022
18
1.27M
-
0.00
524.36K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Philip Marsay-Jones
Director
28/05/1996 - Present
-
Marsay, Ursula
Secretary
28/05/1996 - Present
-
Marsay, Ursula
Director
28/05/1996 - Present
-
Knight, Peter James
Director
02/03/2026 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CEPHA CONTROLS LIMITED

CEPHA CONTROLS LIMITED is an(a) Active company incorporated on 28/05/1996 with the registered office located at 2 De Salis Court, Off De Salis Drive, Hampton Lovett Industrial Estate, Droitwich WR9 0QE. There are currently 4 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 CEPHA CONTROLS LIMITED?

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CEPHA CONTROLS LIMITED is currently Active. It was registered on 28/05/1996 .

Where is CEPHA CONTROLS LIMITED located?

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CEPHA CONTROLS LIMITED is registered at 2 De Salis Court, Off De Salis Drive, Hampton Lovett Industrial Estate, Droitwich WR9 0QE.

What does CEPHA CONTROLS LIMITED do?

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CEPHA CONTROLS LIMITED operates in the Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007) sector.

What is the latest filing for CEPHA CONTROLS LIMITED?

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The latest filing was on 02/03/2026: Appointment of Mr Peter James Knight as a director on 2026-03-02.