CIEP EPOCH NEWCO 1 LIMITED

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CIEP EPOCH NEWCO 1 LIMITED

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Key Data

Status

Dissolved

Company No.

12597390

Incorporation date

12/05/2020

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

140 Aldersgate Street, London EC1A 4HYCopy
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Latest events (Record since 12/05/2020)
dot icon08/07/2025
Final Gazette dissolved via voluntary strike-off
dot icon02/05/2025
Termination of appointment of Anat Holtzman as a director on 2025-04-28
dot icon22/04/2025
First Gazette notice for voluntary strike-off
dot icon11/04/2025
Application to strike the company off the register
dot icon28/03/2025
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon14/03/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon27/02/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon18/02/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon19/12/2024
Current accounting period extended from 2024-12-31 to 2025-06-30
dot icon17/12/2024
Resolutions
dot icon17/12/2024
Resolutions
dot icon17/12/2024
Resolutions
dot icon17/12/2024
Resolutions
dot icon13/12/2024
Notification of Ciep Epoch S.À.R.L. as a person with significant control on 2024-12-13
dot icon13/12/2024
Cessation of Ciep Epoch Bidco Limited as a person with significant control on 2024-12-13
dot icon13/12/2024
Cessation of Ciep Epoch Guarantee Limited as a person with significant control on 2024-12-13
dot icon13/12/2024
Statement of capital following an allotment of shares on 2024-12-12
dot icon13/12/2024
Resolutions
dot icon13/12/2024
Solvency Statement dated 13/12/24
dot icon13/12/2024
Statement of capital on 2024-12-13
dot icon13/12/2024
Statement by Directors
dot icon13/12/2024
Change of share class name or designation
dot icon13/12/2024
Particulars of variation of rights attached to shares
dot icon13/12/2024
Consolidation of shares on 2024-12-13
dot icon12/12/2024
Confirmation statement made on 2024-12-12 with updates
dot icon26/11/2024
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
dot icon19/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon19/09/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon19/08/2024
Full accounts made up to 2022-12-31
dot icon30/07/2024
Registered office address changed from 266 Southtown Road Great Yarmouth NR31 0JJ United Kingdom to 6th Floor, 125 London Wall London EC2Y 5AS on 2024-07-30
dot icon30/07/2024
Confirmation statement made on 2024-05-11 with updates
dot icon28/03/2024
Termination of appointment of James Robert Maguire as a director on 2024-03-18
dot icon28/03/2024
Termination of appointment of Joost Bart Maria Droge as a director on 2024-03-18
dot icon28/03/2024
Termination of appointment of Anna-Louise Colleen Oliver as a director on 2024-03-18
dot icon28/03/2024
Appointment of Anat Holtzman as a director on 2024-03-18
dot icon28/03/2024
Appointment of Elizabeth Muscarella as a director on 2024-03-18
dot icon28/03/2024
Appointment of Sanket Patel as a director on 2024-03-18
dot icon28/03/2024
Termination of appointment of Christian Ian Brown as a director on 2024-03-19
dot icon21/03/2024
Satisfaction of charge 125973900001 in full
dot icon05/12/2023
Termination of appointment of John William Kennedy as a director on 2023-11-27
dot icon26/05/2023
Confirmation statement made on 2023-05-11 with updates
dot icon05/10/2022
Group of companies' accounts made up to 2021-12-31
dot icon16/06/2022
Statement of capital following an allotment of shares on 2021-02-10
dot icon11/05/2022
Confirmation statement made on 2022-05-11 with updates
dot icon25/09/2021
Group of companies' accounts made up to 2020-12-31
dot icon21/05/2021
Confirmation statement made on 2021-05-11 with updates
dot icon01/04/2021
Appointment of Anna-Louise Colleen Oliver as a director on 2021-03-24
dot icon01/04/2021
Termination of appointment of Philippe Francois Marie Joseph Boisseau as a director on 2021-03-02
dot icon14/10/2020
Statement of capital following an allotment of shares on 2020-08-26
dot icon16/08/2020
Statement of capital following an allotment of shares on 2020-07-01
dot icon15/08/2020
Change of share class name or designation
dot icon14/08/2020
Sub-division of shares on 2020-07-01
dot icon30/07/2020
Statement of capital following an allotment of shares on 2020-07-01
dot icon15/07/2020
Memorandum and Articles of Association
dot icon15/07/2020
Resolutions
dot icon10/07/2020
Appointment of Philippe Francois Marie Joseph Boisseau as a director on 2020-07-01
dot icon10/07/2020
Appointment of John William Kennedy as a director on 2020-07-01
dot icon10/07/2020
Change of details for Ciep Epoch Bidco Limited as a person with significant control on 2020-07-01
dot icon10/07/2020
Notification of Ciep Epoch Guarantee Limited as a person with significant control on 2020-07-01
dot icon08/07/2020
Registration of charge 125973900001, created on 2020-07-01
dot icon26/05/2020
Certificate of change of name
dot icon12/05/2020
Current accounting period shortened from 2021-05-31 to 2020-12-31
dot icon12/05/2020
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
12/12/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2023
dot iconNext 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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Holtzman, Anat
Director
18/03/2024 - 28/04/2025
10
Brown, Christian Ian
Director
12/05/2020 - 19/03/2024
22
Patel, Sanket
Director
18/03/2024 - Present
10
Muscarella, Elizabeth
Director
18/03/2024 - Present
8
Kennedy, John William
Director
01/07/2020 - 27/11/2023
15

Persons with Significant Control

3
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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 CIEP EPOCH NEWCO 1 LIMITED

CIEP EPOCH NEWCO 1 LIMITED is an(a) Dissolved company incorporated on 12/05/2020 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 NEWCO 1 LIMITED?

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CIEP EPOCH NEWCO 1 LIMITED is currently Dissolved. It was registered on 12/05/2020 and dissolved on 08/07/2025.

Where is CIEP EPOCH NEWCO 1 LIMITED located?

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CIEP EPOCH NEWCO 1 LIMITED is registered at 140 Aldersgate Street, London EC1A 4HY.

What does CIEP EPOCH NEWCO 1 LIMITED do?

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CIEP EPOCH NEWCO 1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CIEP EPOCH NEWCO 1 LIMITED?

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The latest filing was on 08/07/2025: Final Gazette dissolved via voluntary strike-off.