CEPB DEVELOPMENTS LTD
Overview
| Company Name | CEPB DEVELOPMENTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03016028 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CEPB DEVELOPMENTS LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CEPB DEVELOPMENTS LTD located?
| Registered Office Address | 29 Great Smith Street Westminster London SW1P 3PS |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CEPB DEVELOPMENTS LTD?
| Company Name | From | Until |
|---|---|---|
| GWENDON PROPERTIES LIMITED | Jan 30, 1995 | Jan 30, 1995 |
What are the latest accounts for CEPB DEVELOPMENTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CEPB DEVELOPMENTS LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 30, 2024 |
What are the latest filings for CEPB DEVELOPMENTS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||
Termination of appointment of Joanna Elizabeth Woolcock as a director on Mar 27, 2024 | 1 pages | TM01 | ||
Appointment of Mr Mark Anthony Harris Barker as a director on Mar 25, 2024 | 2 pages | AP01 | ||
Director's details changed for Mr David Peter White on May 29, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr David Peter White on May 29, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Jan 30, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Jan 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||
Notification of The Archbishop of Canterbury as a person with significant control on Jul 01, 2021 | 1 pages | PSC03 | ||
Notification of The Archbishop of York as a person with significant control on Jul 01, 2021 | 1 pages | PSC03 | ||
Withdrawal of a person with significant control statement on Aug 12, 2022 | 2 pages | PSC09 | ||
Confirmation statement made on Jan 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jan 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jan 30, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Jan 30, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Jan 30, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of CEPB DEVELOPMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARKER, Mark Anthony Harris | Director | 29 Great Smith Street Westminster London SW1P 3PS | England | British | Finance Director | 321064020001 | ||||
| WHITE, David Peter | Director | 29 Great Smith Street Westminster London SW1P 3PS | England | British | Accountant | 247933540001 | ||||
| BURGESS, Christopher Hale | Secretary | 29 Great Smith Street Westminster London SW1P 3PS | 159013120001 | |||||||
| FARRELL, Michael Geoffrey Shaun | Secretary | 29 Great Smith Street Westminster London SW1P 3PS | British | 62415880002 | ||||||
| RADFORD, Roger George | Secretary | 22 Bishops Avenue Elstree WD6 3LZ Borehamwood Hertfordshire | British | 42323720001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| ALEXANDER, April Rosemary | Director | 27 Redstone Hill RH1 4AW Redhill Surrey | British | On The Staff Of The Pensions R | 41036230001 | |||||
| BRIDGEWATER, Allan | Director | 29 Great Smith Street Westminster SW1P 3PS London | British | Company Chairman And Director | 484540004 | |||||
| GRACEY, Howard | Director | Holmhurst Cottage Back Lane East Clandon GU4 7SD Guildford Surrey | British | Consultant Actvary | 1664550002 | |||||
| HARRIS, Reginald Brian, The Ven | Director | 9 Cote Lane SK22 2HL Hayfield Derbyshire | England | British | Archdeacon Of Manchester | 107166660001 | ||||
| HIND, Timothy Charles | Director | 29 Great Smith Street Westminster London SW1P 3PS | United Kingdom | British | Chartered Insurer | 130344230001 | ||||
| KENNY, Bernadette Joan | Director | 29 Great Smith Street Westminster London SW1P 3PS | England | British | Chief Executive | 64433600001 | ||||
| NEWTON, Sandra Clare, Canon | Director | 29 Great Smith Street Westminster London SW1P 3PS | United Kingdom | British | Retired Civil Servant | 131220360001 | ||||
| RUSSELL, Harold Ian Lyle, Venerable | Director | 5 Old Acres Woodborough NG14 6ES Nottingham Nottinghamshire | British | Retired | 5327210002 | |||||
| SMALLWOOD, John Frank Monton | Director | Downsview 32 Brockham Lane Brockham RH3 7EL Betchworth Surrey | British | Retired | 4336810001 | |||||
| SPENCER, Jonathan Page, Dr | Director | 29 Great Smith Street Westminster London SW1P 3PS | England | British | Director Consultant | 110484460001 | ||||
| STEVENSON, Trevor John Philip | Director | 33 Saxonbury Close TN6 1EA Crowborough East Sussex | British | Retired Actuary | 21593660001 | |||||
| STROUD, Ernest Charles Frederick, The Venerable | Director | St Therese 67 London Road SS7 2QL Hadleigh Benfleet Essex | British | Archdeacon Of Colchester | 4306180001 | |||||
| TURNER, Antony Hubert Michael, The Venerable | Director | 3 Beech Grove PO33 3AN Ryde Isle Of Wight | British | Clergyman | 21252810001 | |||||
| WALKER, David Stuart, Reverend | Director | 29 Great Smith Street Westminster London SW1P 3PS | Uk | British | Bishop Of C-Of-E | 12126460003 | ||||
| WOOLCOCK, Joanna Elizabeth | Director | 29 Great Smith Street Westminster London SW1P 3PS | United Kingdom | British | Accountant | 233926260001 | ||||
| WRIGHT, David John Vernon | Director | 11 Davenant Road OX2 8BT Oxford | United Kingdom | British | Retired Solicitor | 20050700001 | ||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of CEPB DEVELOPMENTS LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| The Archbishop Of York | Jul 01, 2021 | Bishopthorpe YO23 2GE York The Palace England | No | ||||
| |||||||
Natures of Control
| |||||||
| The Archbishop Of Canterbury | Jul 01, 2021 | Lambeth Palace Road SE1 7JU London Lambeth Palace England | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for CEPB DEVELOPMENTS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 02, 2017 | Jul 01, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Jan 30, 2017 | May 02, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0