CEPHEUS PROPERTIES LIMITED

Key Data

Status

Active

Company No.

02144079

Incorporation date

01/07/1987

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/1987)

27/01/2026

Confirmation statement made on 2026-01-21 with updates

View PDF (4 pages)

23/10/2025

Total exemption full accounts made up to 2025-04-30

View PDF (9 pages)

25/07/2025

Change of details for Mr Jeremy David Hoyle as a person with significant control on 2025-07-01

View PDF (2 pages)

25/07/2025

Registered office address changed from 71 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY England to 7-8 Portmill Lane Hitchin Hertfordshire SG5 1DJ on 2025-07-25

View PDF (1 pages)

24/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (9 pages)

21/01/2025

Confirmation statement made on 2025-01-21 with no updates

View PDF (3 pages)

09/12/2024

Registration of charge 021440790003, created on 2024-12-05

View PDF (27 pages)

01/10/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

01/10/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

16/09/2024

Change of details for Mr Jeremy David Hoyle as a person with significant control on 2024-06-26

View PDF (2 pages)

16/09/2024

Secretary's details changed for Karen Hoyle on 2024-06-26

View PDF (1 pages)

16/09/2024

Director's details changed for Mr Jeremy David Hoyle on 2023-06-26

View PDF (2 pages)

16/09/2024

Director's details changed for Karen Hoyle on 2024-06-26

View PDF (2 pages)

22/01/2024

Confirmation statement made on 2024-01-21 with no updates

View PDF (3 pages)

09/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

09/06/2023

Registered office address changed from Hygge Police Row Therfield Royston Hertfordshire SG8 9QE to 71 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY on 2023-06-09

View PDF (1 pages)

29/01/2023

Confirmation statement made on 2023-01-21 with no updates

View PDF (3 pages)

26/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (7 pages)

26/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

25/01/2022

Confirmation statement made on 2022-01-21 with no updates

View PDF (3 pages)

21/01/2021

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

21/01/2021

Confirmation statement made on 2021-01-21 with updates

View PDF (4 pages)

05/01/2021

Confirmation statement made on 2020-12-15 with no updates

View PDF (3 pages)

23/01/2020

Unaudited abridged accounts made up to 2019-04-30

View PDF (9 pages)

19/12/2019

Confirmation statement made on 2019-12-15 with no updates

View PDF (3 pages)

31/01/2019

Unaudited abridged accounts made up to 2018-04-30

View PDF (9 pages)

08/01/2019

Confirmation statement made on 2018-12-15 with no updates

View PDF (3 pages)

25/01/2018

Unaudited abridged accounts made up to 2017-04-30

View PDF (10 pages)

03/01/2018

Confirmation statement made on 2017-12-15 with no updates

View PDF (3 pages)

25/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

31/12/2016

Confirmation statement made on 2016-12-15 with updates

View PDF (5 pages)

29/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

04/01/2016

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (5 pages)

31/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

12/01/2015

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (5 pages)

30/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

16/01/2014

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (5 pages)

28/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

07/01/2013

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (5 pages)

27/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

03/01/2012

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (5 pages)

01/02/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

26/01/2011

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (5 pages)

25/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (8 pages)

30/01/2010

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (5 pages)

30/01/2010

Director's details changed for Mr Jeremy David Hoyle on 2010-01-30

View PDF (2 pages)

30/01/2010

Director's details changed for Karen Hoyle on 2010-01-30

View PDF (2 pages)

30/03/2009

Return made up to 15/12/08; full list of members

View PDF (4 pages)

04/12/2008

Registered office changed on 04/12/2008 from 51 knowl piece wilbury way hitchin hertfordshire SG4 0TY

View PDF (1 pages)

01/11/2008

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

View PDF (8 pages)

03/09/2008

Memorandum and Articles of Association

View PDF (13 pages)

26/08/2008

Certificate of change of name

View PDF (2 pages)

19/08/2008

Accounting reference date extended from 31/10/2007 to 30/04/2008

View PDF (1 pages)

15/01/2008

Return made up to 15/12/07; full list of members

View PDF (3 pages)

21/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (8 pages)

01/02/2007

Return made up to 15/12/06; full list of members

View PDF (3 pages)

09/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (8 pages)

15/03/2006

Return made up to 15/12/05; full list of members

View PDF (3 pages)

15/07/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

02/03/2005

Return made up to 15/12/04; full list of members

View PDF (8 pages)

15/11/2004

Director resigned

View PDF (1 pages)

25/06/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (7 pages)

22/12/2003

Return made up to 15/12/03; full list of members

View PDF (8 pages)

15/06/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (7 pages)

13/01/2003

Return made up to 15/12/02; full list of members

View PDF (8 pages)

18/02/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (7 pages)

20/12/2001

Return made up to 15/12/01; full list of members

View PDF (8 pages)

29/08/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (6 pages)

27/12/2000

Return made up to 15/12/00; full list of members

View PDF (8 pages)

16/11/2000

New director appointed

View PDF (2 pages)

04/09/2000

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

09/06/2000

Director's particulars changed

View PDF (1 pages)

09/06/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/02/2000

Return made up to 15/12/99; full list of members

View PDF (7 pages)

29/10/1999

Director resigned

View PDF (1 pages)

16/08/1999

Accounts for a small company made up to 1998-10-31

View PDF (5 pages)

16/02/1999

Return made up to 15/12/98; full list of members

View PDF (6 pages)

28/04/1998

Accounts for a small company made up to 1997-10-31

View PDF (6 pages)

12/03/1998

Return made up to 15/12/97; no change of members

View PDF (4 pages)

22/07/1997

Accounts for a small company made up to 1996-10-31

View PDF (5 pages)

24/12/1996

Return made up to 15/12/96; no change of members

View PDF (4 pages)

31/03/1996

Accounts for a small company made up to 1995-10-31

View PDF (8 pages)

12/01/1996

Return made up to 15/12/95; full list of members

View PDF (6 pages)

12/01/1996

New director appointed

View PDF (2 pages)

25/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

05/05/1995

Accounts for a small company made up to 1994-10-31

View PDF (8 pages)

30/01/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

21/12/1994

Return made up to 15/12/94; no change of members

View PDF (0 pages)

02/09/1994

Accounts for a small company made up to 1993-10-31

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12/04/1994

Registered office changed on 12/04/94 from: 42 st albans road codicote hitchin herts SG4 84T

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15/03/1994

Particulars of mortgage/charge

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18/01/1994

Return made up to 15/12/93; no change of members

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05/01/1994

Particulars of mortgage/charge

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01/09/1993

Accounts for a small company made up to 1992-10-31

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24/12/1992

Return made up to 15/12/92; full list of members

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30/04/1992

Accounts for a small company made up to 1991-10-31

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29/04/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/03/1992

Return made up to 15/12/91; change of members

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06/06/1991

Accounts for a small company made up to 1990-10-31

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06/06/1991

Return made up to 14/12/90; full list of members

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21/03/1990

Accounts for a small company made up to 1989-10-31

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21/03/1990

Return made up to 15/12/89; full list of members

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06/09/1989

Full accounts made up to 1988-10-31

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06/09/1989

Return made up to 29/12/88; full list of members

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27/11/1987

Wd 11/11/87 pd 14/10/87--------- £ si 2@1

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27/11/1987

Wd 11/11/87 ad 14/10/87--------- £ si 998@1=998 £ ic 2/1000

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19/11/1987

Accounting reference date notified as 31/10

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24/10/1987

Resolutions

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24/10/1987

Registered office changed on 24/10/87 from: 124-128 city road london EC1V 2NJ

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24/10/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/10/1987

Certificate of change of name

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01/07/1987

Incorporation

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

21/01/2027

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
529.56K
-
0.00
7.27K
-

2022
2
497.15K
-
0.00
-
-

2023
2
516.63K
-
0.00
-
-

2023
2
516.63K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

516.63K £3.92 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hoyle, Karen	Director	29/09/1995 - Present	-
Hoyle, Karen	Secretary	27/04/1995 - Present	-

Persons with Significant Control

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

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Description

About CEPHEUS PROPERTIES LIMITED

CEPHEUS PROPERTIES LIMITED is an(a) Active company incorporated on 01/07/1987 with the registered office located at 7-8 Portmill Lane, Hitchin, Hertfordshire SG5 1DJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CEPHEUS PROPERTIES LIMITED?

CEPHEUS PROPERTIES LIMITED is currently Active. It was registered on 01/07/1987 .

Where is CEPHEUS PROPERTIES LIMITED located?

CEPHEUS PROPERTIES LIMITED is registered at 7-8 Portmill Lane, Hitchin, Hertfordshire SG5 1DJ.

What does CEPHEUS PROPERTIES LIMITED do?

CEPHEUS PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does CEPHEUS PROPERTIES LIMITED have?

CEPHEUS PROPERTIES LIMITED had 2 employees in 2023.

What is the latest filing for CEPHEUS PROPERTIES LIMITED?

The latest filing was on 27/01/2026: Confirmation statement made on 2026-01-21 with updates.