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CEPF II METEOR DEVELOPMENTS LTD.

CEPF II METEOR DEVELOPMENTS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NameCEPF II METEOR DEVELOPMENTS LTD.
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10475500
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CEPF II METEOR DEVELOPMENTS LTD.?

    • Activities of investment trusts (64301) / Financial and insurance activities

    Where is CEPF II METEOR DEVELOPMENTS LTD. located?

    Registered Office Address
    2nd Floor Medway Bridge House
    1-8 Fairmeadow
    ME14 1JP Maidstone
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CEPF II METEOR DEVELOPMENTS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CEPF II METEOR DEVELOPMENTS LTD.?

    Last Confirmation Statement Made Up ToNov 10, 2026
    Next Confirmation Statement DueNov 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2025
    OverdueNo

    What are the latest filings for CEPF II METEOR DEVELOPMENTS LTD.?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 30-31 Cowcross Street London EC1M 6DQ England to 2nd Floor Medway Bridge House 1-8 Fairmeadow Maidstone Kent ME14 1JP on Jan 06, 2026

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		6 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 17, 2025

    		LRESSP

    Statement of capital following an allotment of shares on Nov 18, 2025

    • Capital: GBP 206,388
    		3 pagesSH01

    Satisfaction of charge 104755000001 in full

    		1 pagesMR04

    Satisfaction of charge 104755000004 in full

    		1 pagesMR04

    Confirmation statement made on Nov 10, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		16 pagesAA

    Confirmation statement made on Nov 10, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Fabrice Tillette De Clermont Tonnerre as a director on Sep 30, 2024

    		1 pagesTM01

    Appointment of Ms Trina Jane Channing-Rudd as a director on Sep 30, 2024

    		2 pagesAP01

    Unaudited abridged accounts made up to Dec 31, 2023

    		8 pagesAA

    Registered office address changed from 33 Cavendish Square London W1G 0PW United Kingdom to 30-31 Cowcross Street London EC1M 6DQ on Mar 22, 2024

    		1 pagesAD01

    Confirmation statement made on Nov 10, 2023 with no updates

    		3 pagesCS01

    Notification of Cepf Ii Meteor Holdings Sarl as a person with significant control on Nov 11, 2016

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Nov 17, 2023

    		2 pagesPSC09

    Total exemption full accounts made up to Dec 31, 2022

    		16 pagesAA

    Appointment of Fabrice Tillette De Clermont Tonnerre as a director on Dec 16, 2022

    		2 pagesAP01

    Termination of appointment of Murray Jonathan Martin Petit as a director on Nov 30, 2022

    		1 pagesTM01

    Termination of appointment of Alan Dawson as a director on Dec 16, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2021

    		16 pagesAA

    Confirmation statement made on Nov 10, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 10, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		20 pagesAA
    View All Filings

    Who are the officers of CEPF II METEOR DEVELOPMENTS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHANNING-RUDD, Trina Jane
    1-8 Fairmeadow
    ME14 1JP Maidstone
    2nd Floor Medway Bridge House
    Kent
    		Director
    1-8 Fairmeadow
    ME14 1JP Maidstone
    2nd Floor Medway Bridge House
    Kent
    		JerseyBritish327889570001
    CHRISTOFI, Christakis, Mr.
    W1G 0PW London
    33 Cavendish Square
    United Kingdom
    		Director
    W1G 0PW London
    33 Cavendish Square
    United Kingdom
    		EnglandBritish67125820002
    DAWSON, Alan
    W1G 0PW London
    33 Cavendish Square
    United Kingdom
    		Director
    W1G 0PW London
    33 Cavendish Square
    United Kingdom
    		EnglandBritish282125200001
    DE CLERMONT TONNERRE, Fabrice Tillette
    Cowcross Street
    EC1M 6DQ London
    30-31
    England
    		Director
    Cowcross Street
    EC1M 6DQ London
    30-31
    England
    		FranceFrench142598030002
    PETIT, Murray Jonathan Martin, Mr.
    W1G 0PW London
    33 Cavendish Square
    United Kingdom
    		Director
    W1G 0PW London
    33 Cavendish Square
    United Kingdom
    		United KingdomBritish120922200007
    WILSON, Guy Ian Swinburn, Mr.
    W1G 0PW London
    33 Cavendish Square
    United Kingdom
    		Director
    W1G 0PW London
    33 Cavendish Square
    United Kingdom
    		United KingdomBritish218350660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CEPF II METEOR DEVELOPMENTS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cepf Ii Meteor Holdings Sarl
    W1G 0PW London
    33 Cavendish Square
    United Kingdom
    		Nov 11, 2016
    W1G 0PW London
    33 Cavendish Square
    United Kingdom
    		Yes
    Legal FormSarl
    Legal AuthorityLux
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Cepf Ii Meteor Holdings Sarl
    Rue Guillaume Kroll
    L-1882 Luxembourg
    12c
    Luxembourg
    		Nov 11, 2016
    Rue Guillaume Kroll
    L-1882 Luxembourg
    12c
    Luxembourg
    		No
    Legal FormLimited Company
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg Law
    Place RegisteredLuxembourg
    Registration NumberB210358
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for CEPF II METEOR DEVELOPMENTS LTD.?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 11, 2016Nov 11, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does CEPF II METEOR DEVELOPMENTS LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 17, 2025Commencement of winding up
    Dec 17, 2025Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Edwards
    2nd Floor, Medway Bridge House 1-8 Fairmeadow
    ME14 1JP Maidstone
    Kent
    		practitioner
    2nd Floor, Medway Bridge House 1-8 Fairmeadow
    ME14 1JP Maidstone
    Kent
    Mark Holborow
    2nd Floor, Medway Bridge House 1-8 Fairmeadow
    ME14 1JP Maidstone
    Kent
    		practitioner
    2nd Floor, Medway Bridge House 1-8 Fairmeadow
    ME14 1JP Maidstone
    Kent
    View Detailed Information on Insolvency Cases

    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