CEPSTRA (UK) LIMITED

Key Data

Status

Active

Company No.

03418195

Incorporation date

12/08/1997

Size

Micro Entity

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/08/1997)

10/04/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

19/02/2026

Confirmation statement made on 2026-02-13 with no updates

View PDF (3 pages)

07/05/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

16/02/2025

Confirmation statement made on 2025-02-13 with no updates

View PDF (3 pages)

27/03/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

14/02/2024

Confirmation statement made on 2024-02-13 with no updates

View PDF (3 pages)

14/02/2024

Appointment of Mr Thomas Andrew Kingston as a director on 2024-02-14

View PDF (2 pages)

11/04/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

12/02/2023

Confirmation statement made on 2023-02-13 with no updates

View PDF (3 pages)

26/05/2022

Director's details changed for Mr Jeremy Howard Kingston on 2018-04-01

View PDF (2 pages)

10/03/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

14/02/2022

Confirmation statement made on 2022-02-13 with no updates

View PDF (3 pages)

09/07/2021

Change of details for Mr Jeremy Howard Kingston as a person with significant control on 2018-04-27

View PDF (2 pages)

28/04/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

16/02/2021

Confirmation statement made on 2021-02-13 with no updates

View PDF (3 pages)

16/06/2020

Amended micro company accounts made up to 2019-12-31

View PDF (3 pages)

13/02/2020

Confirmation statement made on 2020-02-13 with no updates

View PDF (3 pages)

11/02/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

12/04/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

13/02/2019

Confirmation statement made on 2019-02-13 with no updates

View PDF (3 pages)

30/04/2018

Registered office address changed from 150a West Wycombe Road High Wycombe Buckinghamshire HP12 3AE to 76 Abbey Gardens Upper Woolhampton Reading RG7 5TZ on 2018-04-30

View PDF (1 pages)

19/02/2018

Confirmation statement made on 2018-02-13 with updates

View PDF (5 pages)

17/01/2018

Purchase of own shares.

View PDF (3 pages)

10/01/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

11/12/2017

Statement of capital following an allotment of shares on 2017-12-11

View PDF (3 pages)

14/02/2017

Confirmation statement made on 2017-02-13 with updates

View PDF (5 pages)

07/02/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

15/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

15/09/2016

Appointment of Mrs Charlotte Sophie Kingston as a secretary on 2016-09-02

View PDF (2 pages)

15/09/2016

Termination of appointment of Amanda Clarke as a secretary on 2016-09-01

View PDF (1 pages)

15/02/2016

Annual return made up to 2016-02-13 with full list of shareholders

View PDF (5 pages)

13/02/2015

Annual return made up to 2015-02-13 with full list of shareholders

View PDF (5 pages)

30/01/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

22/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

13/02/2014

Annual return made up to 2014-02-13 with full list of shareholders

View PDF (5 pages)

15/11/2013

Secretary's details changed for Mrs Amanda Clark on 2013-09-30

View PDF (1 pages)

11/11/2013

Appointment of Mrs Amanda Clark as a secretary

View PDF (1 pages)

08/11/2013

Termination of appointment of Thomas Kingston as a secretary

View PDF (1 pages)

21/08/2013

Annual return made up to 2013-08-12 with full list of shareholders

View PDF (4 pages)

27/02/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

13/09/2012

Annual return made up to 2012-08-12 with full list of shareholders

View PDF (4 pages)

04/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

01/09/2011

Annual return made up to 2011-08-12 with full list of shareholders

View PDF (4 pages)

03/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

12/08/2010

Annual return made up to 2010-08-12 with full list of shareholders

View PDF (4 pages)

12/08/2010

Director's details changed for Jeremy Kingston on 2010-08-12

View PDF (2 pages)

03/04/2010

Appointment of Mr Thomas Andrew Kingston as a secretary

View PDF (1 pages)

03/04/2010

Termination of appointment of Pamela Kingston as a secretary

View PDF (1 pages)

17/02/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

14/09/2009

Return made up to 12/08/09; full list of members

View PDF (4 pages)

09/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

09/09/2008

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

View PDF (4 pages)

09/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

10/09/2007

Return made up to 12/08/07; full list of members

View PDF (3 pages)

02/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

07/09/2006

Return made up to 12/08/06; full list of members

View PDF (3 pages)

09/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

23/08/2005

Return made up to 12/08/05; full list of members

View PDF (3 pages)

29/03/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

15/09/2004

Return made up to 12/08/04; full list of members

View PDF (6 pages)

24/05/2004

Secretary resigned

View PDF (1 pages)

24/05/2004

New secretary appointed

View PDF (2 pages)

15/03/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

14/10/2003

Resolutions

View PDF (1 pages)

17/09/2003

Return made up to 12/08/03; full list of members

View PDF (7 pages)

01/09/2003

£ ic 100/96 30/04/03 £ sr [email protected]=4

View PDF (1 pages)

22/07/2003

Declaration of shares redemption:auditor's report

View PDF (3 pages)

09/07/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (8 pages)

29/06/2003

Registered office changed on 29/06/03 from: northbridge works northbridge road berkhamsted hertfordshire HP4 1EF

View PDF (1 pages)

18/03/2003

Registered office changed on 18/03/03 from: cepstra house 150A west wycombe road high wycombe buckinghamshire HP12 3AE

View PDF (1 pages)

05/09/2002

Return made up to 12/08/02; full list of members

View PDF (7 pages)

18/03/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

31/08/2001

Return made up to 12/08/01; full list of members

View PDF (7 pages)

27/06/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

13/02/2001

Registered office changed on 13/02/01 from: fairfield house 7 fairfield avenue staines middlesex TW18 4AQ

View PDF (1 pages)

20/11/2000

Director's particulars changed

View PDF (1 pages)

12/10/2000

Return made up to 12/08/00; full list of members

View PDF (6 pages)

13/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

25/08/1999

Return made up to 12/08/99; no change of members

View PDF (4 pages)

03/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

27/08/1998

Return made up to 12/08/98; full list of members

View PDF (6 pages)

04/06/1998

Accounting reference date extended from 31/08/98 to 31/12/98

View PDF (1 pages)

07/04/1998

Ad 14/01/98--------- £ si [email protected]=2 £ ic 444/446

View PDF (0 pages)

25/03/1998

Ad 05/01/98--------- £ si 150@1=150 £ ic 294/444

View PDF (2 pages)

06/03/1998

Ad 18/12/97--------- £ si [email protected]=4 £ ic 290/294

View PDF (2 pages)

25/02/1998

Resolutions

View PDF (1 pages)

25/02/1998

Ad 10/12/97--------- £ si 200@1=200 £ ic 90/290

View PDF (2 pages)

03/02/1998

Ad 16/09/97--------- £ si 88@1=88 £ ic 2/90

View PDF (2 pages)

29/08/1997

New secretary appointed

View PDF (2 pages)

29/08/1997

New director appointed

View PDF (2 pages)

29/08/1997

Registered office changed on 29/08/97 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

29/08/1997

Director resigned

View PDF (1 pages)

29/08/1997

Secretary resigned

View PDF (1 pages)

12/08/1997

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/02/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
101.24K
-
0.00
-
-

2022
2
112.49K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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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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Mixed farming

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Description

About CEPSTRA (UK) LIMITED

CEPSTRA (UK) LIMITED is an(a) Active company incorporated on 12/08/1997 with the registered office located at 76 Abbey Gardens, Upper Woolhampton, Reading RG7 5TZ. 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 CEPSTRA (UK) LIMITED?

CEPSTRA (UK) LIMITED is currently Active. It was registered on 12/08/1997 .

Where is CEPSTRA (UK) LIMITED located?

CEPSTRA (UK) LIMITED is registered at 76 Abbey Gardens, Upper Woolhampton, Reading RG7 5TZ.

What does CEPSTRA (UK) LIMITED do?

CEPSTRA (UK) LIMITED operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

What is the latest filing for CEPSTRA (UK) LIMITED?

The latest filing was on 10/04/2026: Micro company accounts made up to 2025-12-31.