CIPEF ETW (UK) LIMITED

Key Data

Status

Dissolved

Company No.

11172373

Incorporation date

26/01/2018

Size

Total Exemption Full

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2018)

06/09/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/06/2025

Return of final meeting in a members' voluntary winding up

View PDF (19 pages)

31/12/2024

Registered office address changed from 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom to C/O Kpmg 8 Princes Parade Liverpool L3 1QH on 2024-12-31

View PDF (3 pages)

19/12/2024

Resolutions

View PDF (1 pages)

19/12/2024

Appointment of a voluntary liquidator

View PDF (4 pages)

19/12/2024

Declaration of solvency

View PDF (5 pages)

18/04/2024

Total exemption full accounts made up to 2024-01-31

View PDF (9 pages)

05/02/2024

Director's details changed for Mr David John Lake on 2024-01-08

View PDF (2 pages)

05/02/2024

Confirmation statement made on 2024-01-25 with no updates

View PDF (3 pages)

09/06/2023

Total exemption full accounts made up to 2023-01-31

View PDF (9 pages)

10/02/2023

Confirmation statement made on 2023-01-25 with no updates

View PDF (3 pages)

09/12/2022

Termination of appointment of Martin Eugenio Diaz Plata as a director on 2022-11-15

View PDF (1 pages)

26/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (9 pages)

16/09/2022

Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 2022-09-16

View PDF (1 pages)

16/06/2022

Secretary's details changed for Throgmorton Secretaries Llp on 2022-06-13

View PDF (1 pages)

07/02/2022

Confirmation statement made on 2022-01-25 with no updates

View PDF (3 pages)

21/09/2021

Total exemption full accounts made up to 2021-01-31

View PDF (9 pages)

15/07/2021

Secretary's details changed for Throgmorton Secretaries Llp on 2021-07-05

View PDF (1 pages)

05/03/2021

Director's details changed for Mr Martin Eugenio Diaz Plata on 2020-08-01

View PDF (2 pages)

02/02/2021

Confirmation statement made on 2021-01-25 with no updates

View PDF (3 pages)

29/07/2020

Total exemption full accounts made up to 2020-01-31

View PDF (9 pages)

06/02/2020

Termination of appointment of Christian Philip Skaanild as a director on 2020-01-31

View PDF (1 pages)

06/02/2020

Appointment of Mr Martin Eugenio Diaz Plata as a director on 2020-01-31

View PDF (2 pages)

27/01/2020

Confirmation statement made on 2020-01-25 with no updates

View PDF (3 pages)

23/08/2019

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

23/08/2019

Re-registration of Memorandum and Articles

View PDF (20 pages)

23/08/2019

Resolutions

View PDF (1 pages)

23/08/2019

Re-registration from a public company to a private limited company

View PDF (1 pages)

23/08/2019

Resolutions

View PDF (1 pages)

23/08/2019

Change of name notice

View PDF (2 pages)

02/08/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (4 pages)

19/07/2019

Appointment of Throgmorton Secretaries Llp as a secretary on 2019-05-08

View PDF (2 pages)

19/07/2019

Termination of appointment of Link Company Matters Limited as a secretary on 2019-05-08

View PDF (1 pages)

19/07/2019

Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS on 2019-07-19

View PDF (1 pages)

05/02/2019

Confirmation statement made on 2019-01-25 with updates

View PDF (4 pages)

24/01/2019

Appointment of Mr David John Lake as a director on 2018-12-20

View PDF (2 pages)

23/01/2019

Termination of appointment of Peter James Lewis as a director on 2018-12-20

View PDF (1 pages)

23/01/2019

Termination of appointment of Terence Edward Rhodes as a director on 2018-12-20

View PDF (1 pages)

23/01/2019

Registered office address changed from 3rd Floor 22-25 Eastcastle Street London W1W 8DF United Kingdom to 6th Floor 65 Gresham Street London EC2V 7NQ on 2019-01-23

View PDF (1 pages)

23/01/2019

Termination of appointment of Ronald Neil Taylor as a secretary on 2018-12-20

View PDF (1 pages)

23/01/2019

Appointment of Link Company Matters Limited as a secretary on 2018-12-20

View PDF (2 pages)

23/02/2018

Resolutions

View PDF (3 pages)

22/02/2018

Notification of a person with significant control statement

View PDF (2 pages)

22/02/2018

Cessation of Elemental Company Secretary Limited as a person with significant control on 2018-02-20

View PDF (1 pages)

26/01/2018

Incorporation

View PDF (70 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

31/01/2024

Next confirmation date

25/01/2025

Last change occurred

31/01/2024

Accounts

Total Exemption Full

Last made up date

31/01/2024

Next account date

31/01/2025

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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
APEX SECRETARIES LLP	Corporate Secretary	08/05/2019 - Present	25
MUFG CORPORATE GOVERNANCE LIMITED	Corporate Secretary	20/12/2018 - 08/05/2019	183
Lewis, Peter James	Director	26/01/2018 - 20/12/2018	15
Diaz Plata, Martin Eugenio	Director	31/01/2020 - 15/11/2022	6
Rhodes, Terence Edward	Director	26/01/2018 - 20/12/2018	7

Persons with Significant Control

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

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Description

About CIPEF ETW (UK) LIMITED

CIPEF ETW (UK) LIMITED is an(a) Dissolved company incorporated on 26/01/2018 with the registered office located at C/O Kpmg 8, Princes Parade, Liverpool L3 1QH. 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 CIPEF ETW (UK) LIMITED?

CIPEF ETW (UK) LIMITED is currently Dissolved. It was registered on 26/01/2018 and dissolved on 06/09/2025.

Where is CIPEF ETW (UK) LIMITED located?

CIPEF ETW (UK) LIMITED is registered at C/O Kpmg 8, Princes Parade, Liverpool L3 1QH.

What does CIPEF ETW (UK) LIMITED do?

CIPEF ETW (UK) LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for CIPEF ETW (UK) LIMITED?

The latest filing was on 06/09/2025: Final Gazette dissolved following liquidation.