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CEPHEIS LTD

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CEPHEIS LTD

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Key Data

Status

Active

Company No.

05256949

Incorporation date

12/10/2004

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

59 Palmerston Road, London, SW14 7QACopy
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Latest events (Record since 12/10/2004)
dot icon28/11/2025
Micro company accounts made up to 2025-03-31
View PDF (3 pages)
dot icon06/11/2025
Confirmation statement made on 2025-10-12 with no updates
View PDF (3 pages)
dot icon30/12/2024
Micro company accounts made up to 2024-03-31
View PDF (3 pages)
dot icon25/10/2024
Confirmation statement made on 2024-10-12 with no updates
View PDF (3 pages)
dot icon28/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon05/11/2023
Confirmation statement made on 2023-10-12 with no updates
View PDF (3 pages)
dot icon31/03/2023
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon23/11/2022
Confirmation statement made on 2022-10-12 with no updates
View PDF (3 pages)
dot icon24/01/2022
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon26/10/2021
Confirmation statement made on 2021-10-12 with no updates
View PDF (3 pages)
dot icon31/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon23/10/2020
Confirmation statement made on 2020-10-12 with no updates
View PDF (3 pages)
dot icon10/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon23/10/2019
Confirmation statement made on 2019-10-12 with no updates
View PDF (3 pages)
dot icon27/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon25/10/2018
Confirmation statement made on 2018-10-12 with no updates
View PDF (3 pages)
dot icon28/12/2017
Unaudited abridged accounts made up to 2017-03-31
View PDF (9 pages)
dot icon25/11/2017
Confirmation statement made on 2017-10-12 with no updates
View PDF (3 pages)
dot icon19/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon25/10/2016
Confirmation statement made on 2016-10-12 with updates
View PDF (5 pages)
dot icon27/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon28/11/2015
Annual return made up to 2015-10-12 with full list of shareholders
View PDF (5 pages)
dot icon23/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon13/11/2014
Annual return made up to 2014-10-12 with full list of shareholders
View PDF (5 pages)
dot icon03/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon06/11/2013
Annual return made up to 2013-10-12 with full list of shareholders
View PDF (5 pages)
dot icon15/01/2013
Certificate of change of name
View PDF (3 pages)
dot icon12/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon07/11/2012
Annual return made up to 2012-10-12 with full list of shareholders
View PDF (5 pages)
dot icon23/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon08/11/2011
Annual return made up to 2011-10-12 with full list of shareholders
View PDF (5 pages)
dot icon07/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon02/12/2010
Annual return made up to 2010-10-12 with full list of shareholders
View PDF (5 pages)
dot icon17/11/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon17/11/2009
Annual return made up to 2009-10-12 with full list of shareholders
View PDF (5 pages)
dot icon10/11/2009
Director's details changed for Stephen Anthony Channell on 2009-11-09
View PDF (2 pages)
dot icon10/11/2009
Director's details changed for Caroline Channell on 2009-11-09
View PDF (2 pages)
dot icon12/12/2008
Return made up to 12/10/08; full list of members
View PDF (4 pages)
dot icon30/07/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon23/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon17/10/2007
Return made up to 12/10/07; full list of members
View PDF (2 pages)
dot icon09/12/2006
Return made up to 12/10/06; full list of members
View PDF (7 pages)
dot icon14/08/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon25/11/2005
Accounting reference date extended from 31/10/05 to 31/03/06
View PDF (1 pages)
dot icon11/11/2005
Return made up to 12/10/05; full list of members
View PDF (7 pages)
dot icon15/03/2005
Ad 12/01/05--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon21/01/2005
New secretary appointed
View PDF (2 pages)
dot icon21/01/2005
Secretary resigned
View PDF (1 pages)
dot icon18/11/2004
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon22/10/2004
Secretary resigned
View PDF (1 pages)
dot icon22/10/2004
Director resigned
View PDF (1 pages)
dot icon22/10/2004
Registered office changed on 22/10/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
View PDF (1 pages)
dot icon22/10/2004
New director appointed
View PDF (2 pages)
dot icon22/10/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon12/10/2004
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
12/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
34.97K
-
0.00
28.57K
-
2022
0
34.97K
-
0.00
28.57K
-
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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Channell, Caroline
Director
12/10/2004 - Present
-
Channell, Stephen Anthony
Director
12/10/2004 - Present
-

Persons with Significant Control

1
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 CEPHEIS LTD

CEPHEIS LTD is an(a) Active company incorporated on 12/10/2004 with the registered office located at 59 Palmerston Road, London, SW14 7QA. 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 CEPHEIS LTD?

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CEPHEIS LTD is currently Active. It was registered on 12/10/2004 .

Where is CEPHEIS LTD located?

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CEPHEIS LTD is registered at 59 Palmerston Road, London, SW14 7QA.

What does CEPHEIS LTD do?

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CEPHEIS LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CEPHEIS LTD?

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The latest filing was on 28/11/2025: Micro company accounts made up to 2025-03-31.