CEP ARCHITECTURAL PANELS LIMITED

Overview

Company Name	CEP ARCHITECTURAL PANELS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04202881
Jurisdiction	England/Wales
Date of Creation	Apr 20, 2001
Date of Cessation	Dec 29, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CEP ARCHITECTURAL PANELS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CEP ARCHITECTURAL PANELS LIMITED located?

Registered Office Address	Seebeck House 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Buckinghamshire
Undeliverable Registered Office Address	No

What are the latest accounts for CEP ARCHITECTURAL PANELS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for CEP ARCHITECTURAL PANELS LIMITED?

Filings

Date

Description

Document

Type

Dec 29, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 13, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 06, 2020

Application to strike the company off the register

1 pages

DS01

Aug 17, 2020

Micro company accounts made up to Dec 31, 2019

3 pages

Apr 30, 2020

Confirmation statement made on Apr 20, 2020 with no updates

3 pages

CS01

Mar 03, 2020

Satisfaction of charge 042028810002 in full

1 pages

MR04

Mar 02, 2020

Satisfaction of charge 042028810001 in full

1 pages

MR04

Sep 05, 2019

Micro company accounts made up to Dec 31, 2018

2 pages

May 02, 2019

Confirmation statement made on Apr 20, 2019 with updates

4 pages

CS01

Apr 11, 2019

Termination of appointment of Ian Zant-Boer as a director on Mar 31, 2019

1 pages

TM01

Oct 25, 2018

Satisfaction of charge 042028810002 in part

1 pages

MR04

Oct 25, 2018

Satisfaction of charge 042028810001 in part

1 pages

MR04

Sep 07, 2018

Micro company accounts made up to Dec 31, 2017

2 pages

Jul 02, 2018

Director's details changed for Mr John Calcutt Cowley on Apr 10, 2018

2 pages

CH01

May 03, 2018

Confirmation statement made on Apr 20, 2018 with updates

4 pages

CS01

Jan 31, 2018

Notification of Omnis Exteriors Limited as a person with significant control on Apr 06, 2016

2 pages

PSC02

Jan 31, 2018

Withdrawal of a person with significant control statement on Jan 31, 2018

2 pages

PSC09

Dec 21, 2017

Appointment of Ian Zant-Boer as a director on Dec 21, 2017

2 pages

AP01

Aug 29, 2017

Micro company accounts made up to Dec 31, 2016

2 pages

Jun 06, 2017

Director's details changed for Mr John Calcutt Cowley on Nov 30, 2016

2 pages

CH01

May 03, 2017

Confirmation statement made on Apr 20, 2017 with updates

5 pages

CS01

Sep 14, 2016

Total exemption small company accounts made up to Dec 31, 2015

3 pages

Jun 01, 2016

Annual return made up to Apr 20, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 01, 2016	Statement of capital on Jun 01, 2016 Capital: GBP 301,000	SH01

Sep 28, 2015

Total exemption small company accounts made up to Dec 31, 2014

3 pages

Jun 03, 2015

Annual return made up to Apr 20, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 03, 2015	Statement of capital on Jun 03, 2015 Capital: GBP 301,000	SH01

View All Filings

Who are the officers of CEP ARCHITECTURAL PANELS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

EMW SECRETARIES LIMITED

Dec 17, 2013

Secretary

1 Seebeck Place

Knowlhill

MK5 8FR Milton Keynes

Seebeck House

Buckinghamshire

United Kingdom

Identification Type	European Economic Area
Registration Number	03512570

93910510003

COWLEY, John Calcutt

Dec 17, 2013

Director

1 Seebeck Place

Knowlhill

MK5 8FR Milton Keynes

Seebeck House

Buckinghamshire

United Kingdom

British

1968-4

Managing Director

55034880029

LOMAX, Anthony Francis

Apr 20, 2001

Oct 25, 2002

Secretary

93 Park Road

Prestwich

M25 0DX Manchester

Lancashire

British

3600420001

ROSS, Steven Austin

Oct 25, 2002

Dec 17, 2013

Secretary

Verulam Road

Stafford

ST16 3EA Staffordshire

British

Chartered Accountant

29470300002

BARTON, Michael Patrick

Apr 20, 2001

Dec 17, 2013

Director

Verulam Road

Stafford

ST16 3EA Staffordshire

England

British

1951-4

Chartered Engineer

29470310003

ROSS, Steven Austin

Apr 20, 2001

Dec 17, 2013

Director

Verulam Road

Stafford

ST16 3EA Staffordshire

England

British

1955-8

Chartered Accountant

29470300002

ZANT-BOER, Ian Leslie

Dec 21, 2017

Mar 31, 2019

Director

1 Seebeck Place

Knowlhill

MK5 8FR Milton Keynes

Seebeck House

Buckinghamshire

United Kingdom

British

1953-1

Solicitor

215121510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CEP ARCHITECTURAL PANELS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Omnis Exteriors Limited

Apr 06, 2016

1 Seebeck Place

Knowlhill

MK5 8FR Milton Keynes

Seebeck House

Buckinghamshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	08804051

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CEP ARCHITECTURAL PANELS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 20, 2017	Jan 26, 2018	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

View Detailed Information on Persons with Significant Control Statements

Does CEP ARCHITECTURAL PANELS LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jun 09, 2014 Delivered On Jun 11, 2014	Satisfied
	Brief description A. by way of first legal mortgage the specified real property.. B by way of first fixed charge:. (I) all real property;. (Ii) all licences to enter upon or use land and the benefit of all other agreements relating to land; and. (Iii) the proceeds of sale of all real property;. C. by way of first fixed charge the intellectual property;. "Real property" means all estates and interests in freehold, leasehold and other immovable property (wherever situated) now or in future belonging to the obligor, or in which the obligor has an interest at any time, together with:. (A) all buildings and fixtures (including trade fixtures) and fixed p&m at any time thereon;. (B) all easements, rights and agreements in respect thereof; and. (C) the benefit of all covenants given in respect thereof;. "Intellectual property rights" means:. (I) any patents, trade marks, service marks, designs, business names, copyrights, design rights, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests whether registered or unregistered; and. (Ii) the benefit of all applications and rights to use such assets of the company. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Centric Spv 1 Limited
	Transactions Jun 11, 2014Registration of a charge (MR01) Oct 25, 2018Satisfaction of a charge in part (MR04) Mar 03, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Dec 17, 2013 Delivered On Dec 19, 2013	Satisfied
	Brief description A. by way of first legal mortgage the specified real property.. B by way of first fixed charge:. (I) all real property;. (Ii) all licences to enter upon or use land and the benefit of all other agreements relating to land; and. (Iii) the proceeds of sale of all real property;. C. by way of first fixed charge the intellectual property;. "Real property" means all estates and interests in freehold, leasehold and other immovable property (wherever situated) now or in future belonging to the obligor, or in which the obligor has an interest at any time, together with:. (A) all buildings and fixtures (including trade fixtures) and fixed p&m at any time thereon;. (B) all easements, rights and agreements in respect thereof; and. (C) the benefit of all covenants given in respect thereof;. "Intellectual property rights" means:. (I) any patents, trade marks, service marks, designs, business names, copyrights, design rights, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests whether registered or unregistered; and. (Ii) the benefit of all applications and rights to use such assets of the company.. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Centric SPV1 Limited
	Transactions Dec 19, 2013Registration of a charge (MR01) Oct 25, 2018Satisfaction of a charge in part (MR04) Mar 02, 2020Satisfaction of a charge (MR04)

View Detailed Information on Charges

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