CEFN ESTATES LIMITED
Overview
| Company Name | CEFN ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06431039 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CEFN ESTATES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CEFN ESTATES LIMITED located?
| Registered Office Address | 1st Floor Sackville House 143-149 Fenchurch Street EC3M 6BN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CEFN ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SYDNEY & SOUTH QUAY PROPERTIES LIMITED | Nov 19, 2007 | Nov 19, 2007 |
What are the latest accounts for CEFN ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CEFN ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Nov 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 19, 2025 |
| Overdue | No |
What are the latest filings for CEFN ESTATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Karen Clark as a secretary on Jan 01, 2026 | 2 pages | AP03 | ||
Termination of appointment of Alexandra Mary Mortimer as a secretary on Dec 31, 2025 | 1 pages | TM02 | ||
Accounts for a small company made up to Mar 31, 2025 | 12 pages | AA | ||
Confirmation statement made on Nov 19, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 23 pages | AA | ||
Confirmation statement made on Nov 19, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Alexandra Mary Mortimer as a secretary on Sep 02, 2024 | 2 pages | AP03 | ||
Termination of appointment of Katharine Jane Collyer as a secretary on Aug 27, 2024 | 1 pages | TM02 | ||
Termination of appointment of Livia Jordan as a director on Aug 14, 2024 | 1 pages | TM01 | ||
Appointment of David Gabriel Gross as a director on Jan 24, 2024 | 2 pages | AP01 | ||
Appointment of Rhys Douglas Hughes as a director on Jan 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of Richard John Anning as a director on Jan 24, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 19 pages | AA | ||
Confirmation statement made on Nov 19, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 19, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 19 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2021 | 1 pages | AA | ||
Confirmation statement made on Nov 19, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Livia Kubalova on Nov 10, 2021 | 2 pages | CH01 | ||
Registration of charge 064310390004, created on Jul 28, 2021 | 25 pages | MR01 | ||
Registration of charge 064310390003, created on Jul 20, 2021 | 48 pages | MR01 | ||
Registration of charge 064310390001, created on Jul 20, 2021 | 29 pages | MR01 | ||
Registration of charge 064310390002, created on Jul 20, 2021 | 18 pages | MR01 | ||
Appointment of Livia Kubalova as a director on May 26, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 1 pages | AA | ||
Who are the officers of CEFN ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Karen | Secretary | Greyfriars Road CF10 3AF Cardiff Park House United Kingdom | 344114790001 | |||||||
| CHILDS, Simon John | Director | Greyfriars Road CF10 3AF Cardiff Park House United Kingdom | Wales | British | 78425720001 | |||||
| GROSS, David Gabriel | Director | Greyfriars Road CF10 3AF Cardiff Park House United Kingdom | Israel | British | 318558280001 | |||||
| HUGHES, Rhys Douglas | Director | Greyfriars Road CF10 3AF Cardiff Park House United Kingdom | United Kingdom | British | 318553840001 | |||||
| COLLYER, Katharine Jane | Secretary | Greyfriars Road CF10 3AF Cardiff Park House United Kingdom | British | 139712600001 | ||||||
| CURTIS, Wendy June | Secretary | 136 Henke Court Schooner Way Atlantic Wharf CF10 4EL Cardiff | British | 46982690003 | ||||||
| MORTIMER, Alexandra Mary | Secretary | Greyfriars Road CF10 3AF Cardiff Park House United Kingdom | 326957640001 | |||||||
| ANNING, Richard John | Director | CF10 3AF Cardiff Park House Greyfriars Road United Kingdom | Wales | British | 14073020003 | |||||
| CURTIS, Wendy June | Director | 136 Henke Court Schooner Way Atlantic Wharf CF10 4EL Cardiff | British | 46982690003 | ||||||
| JORDAN, Livia | Director | Greyfriars Road CF10 3AF Cardiff Park House United Kingdom | United Kingdom | Slovak | 281591430002 |
Who are the persons with significant control of CEFN ESTATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sydney & London Properties Limited | Apr 06, 2016 | Sackville House 143-149 Fenchurch Street EC3M 6BN London 1st Floor England | No | ||||||||||
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Natures of Control
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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