CEPHALOPOD SERVICES LIMITED

Key Data

Status

Liquidation

Company No.

05411931

Incorporation date

04/04/2005

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2005)

13/03/2026

Liquidators' statement of receipts and payments to 2026-01-09

View PDF (20 pages)

28/01/2026

Removal of liquidator by court order

View PDF (12 pages)

28/01/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

12/03/2024

Liquidators' statement of receipts and payments to 2024-01-09

View PDF (17 pages)

17/03/2023

Liquidators' statement of receipts and payments to 2023-01-09

View PDF (17 pages)

15/03/2022

Liquidators' statement of receipts and payments to 2022-01-09

View PDF (18 pages)

20/03/2021

Liquidators' statement of receipts and payments to 2021-01-09

View PDF (36 pages)

11/03/2020

Liquidators' statement of receipts and payments to 2020-01-09

View PDF (19 pages)

06/02/2019

Registered office address changed from Damer House Meadow Way Wickford Essex SS12 9HA England to Office D Beresford House Town Quay Southampton SO14 2AQ on 2019-02-06

View PDF (1 pages)

28/01/2019

Statement of affairs

View PDF (7 pages)

28/01/2019

Appointment of a voluntary liquidator

View PDF (2 pages)

28/01/2019

Resolutions

View PDF (1 pages)

17/07/2018

Satisfaction of charge 054119310001 in full

View PDF (1 pages)

17/07/2018

Satisfaction of charge 054119310002 in full

View PDF (1 pages)

22/05/2018

Confirmation statement made on 2018-04-04 with no updates

View PDF (3 pages)

14/08/2017

Total exemption full accounts made up to 2017-04-30

View PDF (5 pages)

03/05/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (6 pages)

26/04/2017

Resolutions

View PDF (2 pages)

26/04/2017

Change of name notice

View PDF (2 pages)

01/02/2017

Full accounts made up to 2016-04-30

View PDF (9 pages)

03/11/2016

Appointment of Mr James Graham Pickering as a secretary on 2016-10-23

View PDF (2 pages)

02/11/2016

Termination of appointment of Stephen Kenneth Hinde as a director on 2016-10-23

View PDF (1 pages)

02/11/2016

Appointment of Mr James Graham Pickering as a director on 2016-10-23

View PDF (2 pages)

30/09/2016

Termination of appointment of Glyn John Alan Race as a director on 2016-09-20

View PDF (1 pages)

30/09/2016

Termination of appointment of Symon Wilson as a director on 2016-09-20

View PDF (1 pages)

30/09/2016

Termination of appointment of Rosemary Hinde as a secretary on 2016-09-20

View PDF (1 pages)

11/04/2016

Registered office address changed from Debeauvoir Farm Church Road Ramsden Heath Billericay Essex CM11 1PW to Damer House Meadow Way Wickford Essex SS12 9HA on 2016-04-11

View PDF (1 pages)

11/04/2016

Annual return made up to 2016-04-04 with full list of shareholders

View PDF (6 pages)

10/02/2016

Full accounts made up to 2015-04-30

View PDF (18 pages)

08/05/2015

Annual return made up to 2015-04-04 with full list of shareholders

View PDF (6 pages)

27/01/2015

Accounts for a medium company made up to 2014-04-30

View PDF (17 pages)

02/07/2014

Registration of charge 054119310002

View PDF (35 pages)

24/06/2014

Registration of charge 054119310001

View PDF (35 pages)

20/05/2014

Annual return made up to 2014-04-04 with full list of shareholders

View PDF (6 pages)

08/11/2013

Accounts for a medium company made up to 2013-04-30

View PDF (16 pages)

17/06/2013

Annual return made up to 2013-04-04 with full list of shareholders

View PDF (6 pages)

04/02/2013

Accounts for a medium company made up to 2012-04-30

View PDF (21 pages)

01/05/2012

Annual return made up to 2012-04-04 with full list of shareholders

View PDF (6 pages)

15/02/2012

Accounts for a medium company made up to 2011-04-30

View PDF (22 pages)

03/02/2012

Termination of appointment of John Evans as a director

View PDF (1 pages)

15/12/2011

Registered office address changed from Damer House Meadow Way Wickford Essex SS12 9HA on 2011-12-15

View PDF (1 pages)

18/05/2011

Annual return made up to 2011-04-04 with full list of shareholders

View PDF (7 pages)

18/05/2011

Director's details changed for Mr Glyn John Alan Race on 2010-04-05

View PDF (2 pages)

18/05/2011

Director's details changed for Mr Stephen Kenneth Hinde on 2010-04-05

View PDF (2 pages)

20/10/2010

Accounts for a medium company made up to 2010-04-30

View PDF (22 pages)

22/07/2010

Termination of appointment of Lorraine Hiller as a secretary

View PDF (2 pages)

22/07/2010

Appointment of Rosemary Hinde as a secretary

View PDF (3 pages)

27/04/2010

Annual return made up to 2010-04-04 with full list of shareholders

View PDF (6 pages)

27/04/2010

Director's details changed for Mr Stephen Kenneth Hinde on 2009-10-01

View PDF (2 pages)

27/04/2010

Director's details changed for Mr John Evans on 2009-10-01

View PDF (2 pages)

27/04/2010

Director's details changed for Glyn John Alan Race on 2009-10-01

View PDF (2 pages)

27/04/2010

Director's details changed for Symon Wilson on 2009-10-01

View PDF (2 pages)

31/01/2010

Accounts for a small company made up to 2009-04-30

View PDF (11 pages)

29/04/2009

Return made up to 04/04/09; full list of members

View PDF (4 pages)

11/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

19/05/2008

Return made up to 04/04/08; no change of members

View PDF (8 pages)

09/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

31/10/2007

New director appointed

View PDF (2 pages)

31/10/2007

New director appointed

View PDF (2 pages)

03/05/2007

Return made up to 04/04/07; no change of members

View PDF (7 pages)

31/10/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

04/07/2006

Return made up to 04/04/06; full list of members

View PDF (7 pages)

29/12/2005

Registered office changed on 29/12/05 from: debeauvoir farm, church road ramsden heath billericay CM11 1PW

View PDF (1 pages)

03/06/2005

Director's particulars changed

View PDF (1 pages)

29/04/2005

New director appointed

View PDF (2 pages)

29/04/2005

Director resigned

View PDF (1 pages)

29/04/2005

Director resigned

View PDF (1 pages)

07/04/2005

New director appointed

View PDF (1 pages)

07/04/2005

New director appointed

View PDF (1 pages)

05/04/2005

New director appointed

View PDF (1 pages)

05/04/2005

New secretary appointed

View PDF (1 pages)

05/04/2005

Registered office changed on 05/04/05 from: debeauvoir farm, church road ramsden heath billericay CM11 1PW

View PDF (1 pages)

05/04/2005

Registered office changed on 05/04/05 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ

View PDF (1 pages)

05/04/2005

Director resigned

View PDF (1 pages)

05/04/2005

New director appointed

View PDF (1 pages)

05/04/2005

New secretary appointed

View PDF (1 pages)

05/04/2005

Secretary resigned

View PDF (1 pages)

05/04/2005

Director resigned

View PDF (1 pages)

04/04/2005

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

30/04/2017

Next confirmation date

04/04/2019

Last change occurred

30/04/2017

Accounts

Total Exemption Full

Last made up date

30/04/2017

Next account date

30/04/2018

Next due on

31/01/2019

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
Evans, John	Director	01/10/2007 - 31/01/2012	1
Wilson, Symon	Director	25/04/2005 - 20/09/2016	9
AMERSHAM SERVICES LIMITED	Nominee Director	04/04/2005 - 04/04/2005	841
PEMEX SERVICES LIMITED	Corporate Director	04/04/2005 - 04/04/2005	505
PEMEX SERVICES LIMITED	Corporate Secretary	04/04/2005 - 04/04/2005	505

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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13677325

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13/10/2021

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Support services to forestry

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14415049

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

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03251837

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19/09/1996

Turnover:

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

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Description

About CEPHALOPOD SERVICES LIMITED

CEPHALOPOD SERVICES LIMITED is an(a) Liquidation company incorporated on 04/04/2005 with the registered office located at Office D Beresford House, Town Quay, Southampton SO14 2AQ. There are currently 2 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 CEPHALOPOD SERVICES LIMITED?

CEPHALOPOD SERVICES LIMITED is currently Liquidation. It was registered on 04/04/2005 .

Where is CEPHALOPOD SERVICES LIMITED located?

CEPHALOPOD SERVICES LIMITED is registered at Office D Beresford House, Town Quay, Southampton SO14 2AQ.

What does CEPHALOPOD SERVICES LIMITED do?

CEPHALOPOD SERVICES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CEPHALOPOD SERVICES LIMITED?

The latest filing was on 13/03/2026: Liquidators' statement of receipts and payments to 2026-01-09.