CIEP EPOCH BIDCO LIMITED

Key Data

Status

Dissolved

Company No.

11563738

Incorporation date

11/09/2018

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2018)

22/07/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/05/2025

Termination of appointment of Anat Holtzman as a director on 2025-04-28

View PDF (1 pages)

22/04/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/04/2025

Application to strike the company off the register

View PDF (3 pages)

31/03/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (63 pages)

31/03/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

27/02/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

18/02/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (4 pages)

19/12/2024

Current accounting period extended from 2024-12-31 to 2025-06-30

View PDF (1 pages)

16/12/2024

Resolutions

View PDF (3 pages)

16/12/2024

Solvency Statement dated 16/12/24

View PDF (4 pages)

16/12/2024

Statement of capital on 2024-12-16

View PDF (3 pages)

16/12/2024

Statement by Directors

View PDF (4 pages)

26/11/2024

Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS United Kingdom to 140 Aldersgate Street London EC1A 4HY on 2024-11-26

View PDF (1 pages)

19/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

19/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

19/08/2024

Full accounts made up to 2022-12-31

View PDF (19 pages)

01/08/2024

Registered office address changed from 266 Southtown Road Great Yarmouth NR31 0JJ United Kingdom to 6th Floor, 125 London Wall London EC2Y 5AS on 2024-08-01

View PDF (1 pages)

01/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

22/09/2023

Confirmation statement made on 2023-09-10 with no updates

View PDF (3 pages)

27/04/2023

Termination of appointment of Kevin Gasque as a director on 2023-03-10

View PDF (1 pages)

27/04/2023

Appointment of Sanket Patel as a director on 2023-03-10

View PDF (2 pages)

27/04/2023

Appointment of Elizabeth Muscarella as a director on 2023-03-10

View PDF (2 pages)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

23/09/2022

Confirmation statement made on 2022-09-10 with no updates

View PDF (3 pages)

15/10/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

16/09/2021

Confirmation statement made on 2021-09-10 with no updates

View PDF (3 pages)

21/10/2020

Confirmation statement made on 2020-09-10 with updates

View PDF (4 pages)

02/10/2020

Statement of capital following an allotment of shares on 2020-08-26

View PDF (3 pages)

01/10/2020

Appointment of Mr Anat Holtzman as a director on 2020-08-01

View PDF (2 pages)

01/10/2020

Appointment of Mr Kevin Gasque as a director on 2020-08-01

View PDF (2 pages)

01/10/2020

Termination of appointment of Christian Ian Brown as a director on 2020-08-01

View PDF (1 pages)

01/10/2020

Termination of appointment of Sandeep Sharma as a director on 2020-08-01

View PDF (1 pages)

03/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (57 pages)

01/07/2020

Satisfaction of charge 115637380001 in full

View PDF (1 pages)

01/07/2020

Satisfaction of charge 115637380002 in full

View PDF (1 pages)

01/07/2020

Satisfaction of charge 115637380003 in full

View PDF (1 pages)

10/06/2020

Registration of charge 115637380003, created on 2020-06-04

View PDF (15 pages)

01/04/2020

Registration of charge 115637380002, created on 2020-03-31

View PDF (27 pages)

20/01/2020

Termination of appointment of Douglas Hunter Duguid as a director on 2019-12-31

View PDF (1 pages)

20/01/2020

Termination of appointment of Michael Andrew Buchan as a director on 2019-12-31

View PDF (1 pages)

20/01/2020

Appointment of Sandeep Sharma as a director on 2019-12-18

View PDF (2 pages)

20/01/2020

Appointment of Christian Ian Brown as a director on 2020-01-01

View PDF (2 pages)

12/11/2019

Confirmation statement made on 2019-09-10 with updates

View PDF (4 pages)

17/09/2019

Current accounting period extended from 2019-09-30 to 2019-12-31

View PDF (3 pages)

02/05/2019

Second filing of a statement of capital following an allotment of shares on 2018-12-18

View PDF (11 pages)

12/02/2019

Notification of Ciep Epoch Midco Limited as a person with significant control on 2018-09-11

View PDF (4 pages)

12/02/2019

Withdrawal of a person with significant control statement on 2019-02-12

View PDF (3 pages)

06/02/2019

Registered office address changed from The Carlyle Group 1 st. James's Market St. James's London SW1Y 4AH United Kingdom to 266 Southtown Road Great Yarmouth NR31 0JJ on 2019-02-06

View PDF (2 pages)

06/02/2019

Appointment of Mr Michael Andrew Buchan as a director on 2018-12-18

View PDF (2 pages)

28/01/2019

Statement of capital following an allotment of shares on 2018-12-18

View PDF (9 pages)

24/01/2019

Appointment of Mr Douglas Hunter Duguid as a director on 2018-12-18

View PDF (2 pages)

23/01/2019

Termination of appointment of Andreas Holm Theilgaard as a director on 2018-12-18

View PDF (1 pages)

23/01/2019

Termination of appointment of Giacomo Maria Giorgio Rossi as a director on 2018-12-18

View PDF (1 pages)

14/12/2018

Registration of charge 115637380001, created on 2018-12-13

View PDF (41 pages)

11/09/2018

Incorporation

View PDF (39 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

31/12/2023

Next confirmation date

01/08/2025

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

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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
Holtzman, Anat	Director	01/08/2020 - 28/04/2025	10
Duguid, Douglas Hunter	Director	18/12/2018 - 31/12/2019	40
Buchan, Michael Andrew	Director	18/12/2018 - 31/12/2019	31
Gasque, Kevin	Director	01/08/2020 - 10/03/2023	10
Patel, Sanket	Director	10/03/2023 - Present	10

Persons with Significant Control

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

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Description

About CIEP EPOCH BIDCO LIMITED

CIEP EPOCH BIDCO LIMITED is an(a) Dissolved company incorporated on 11/09/2018 with the registered office located at 140 Aldersgate Street, London EC1A 4HY. 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 CIEP EPOCH BIDCO LIMITED?

CIEP EPOCH BIDCO LIMITED is currently Dissolved. It was registered on 11/09/2018 and dissolved on 22/07/2025.

Where is CIEP EPOCH BIDCO LIMITED located?

CIEP EPOCH BIDCO LIMITED is registered at 140 Aldersgate Street, London EC1A 4HY.

What does CIEP EPOCH BIDCO LIMITED do?

CIEP EPOCH BIDCO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CIEP EPOCH BIDCO LIMITED?

The latest filing was on 22/07/2025: Final Gazette dissolved via voluntary strike-off.