CEPF II (WOKING) LIMITED
Overview
| Company Name | CEPF II (WOKING) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10976728 |
| 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 CEPF II (WOKING) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CEPF II (WOKING) LIMITED located?
| Registered Office Address | 4 Elstree Way WD6 1RN Borehamwood Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CEPF II (WOKING) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CEPF II (WOKING) LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2024 |
| Overdue | No |
What are the latest filings for CEPF II (WOKING) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period extended from Dec 31, 2024 to Apr 30, 2025 | 1 pages | AA01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 9 pages | AA | ||
legacy | 71 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 21, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Sep 21, 2022 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 19 pages | AA | ||
Notification of Jrl Woking Gateway Limited as a person with significant control on May 04, 2022 | 2 pages | PSC02 | ||
Cessation of Jrl Property (2) Ltd as a person with significant control on May 04, 2022 | 1 pages | PSC07 | ||
Appointment of Mr Ronan Joseph Gleeson as a secretary on Dec 01, 2021 | 2 pages | AP03 | ||
Appointment of Mr John James Reddington as a director on Dec 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Sep 21, 2021 with updates | 4 pages | CS01 | ||
Notification of Jrl Property (2) Ltd as a person with significant control on Aug 06, 2021 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Aug 09, 2021 | 2 pages | PSC09 | ||
Registered office address changed from 33 Cavendish Square London W1G 0PW United Kingdom to 4 Elstree Way Borehamwood Hertfordshire WD6 1RN on Aug 09, 2021 | 1 pages | AD01 | ||
Termination of appointment of Murray Jonathan Martin Petit as a director on Aug 06, 2021 | 1 pages | TM01 | ||
Appointment of Mr Kevin William Keegan as a director on Aug 06, 2021 | 2 pages | AP01 | ||
Termination of appointment of Alan Dawson as a director on Aug 06, 2021 | 1 pages | TM01 | ||
Appointment of Mr Ronan Joseph Gleeson as a director on Aug 06, 2021 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Appointment of Alan Dawson as a director on Dec 31, 2020 | 2 pages | AP01 | ||
Termination of appointment of Guy Ian Swinburn Wilson as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Who are the officers of CEPF II (WOKING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLEESON, Ronan Joseph | Secretary | Elstree Way WD6 1RN Borehamwood 4 Hertfordshire England | 290093070001 | |||||||
| GLEESON, Ronan Joseph | Director | Elstree Way WD6 1RN Borehamwood 4 Hertfordshire England | England | Irish | Chartered Accountant | 155030310001 | ||||
| KEEGAN, Kevin William | Director | Elstree Way WD6 1RN Borehamwood 4 Hertfordshire England | United Kingdom | Irish | Company Director | 90423560004 | ||||
| REDDINGTON, John James | Director | Elstree Way WD6 1RN Borehamwood 4 Hertfordshire England | England | Irish | Company Director | 223933570001 | ||||
| CHRISTOFI, Christakis, Mr. | Director | Cavendish Square W1G 0PW London 33 United Kingdom | England | British | Finance Director | 67125820002 | ||||
| DAWSON, Alan | Director | Cavendish Square W1G 0PW London 33 United Kingdom | England | British | Director | 282125200001 | ||||
| PETIT, Murray Jonathan Martin, Mr. | Director | Cavendish Square W1G 0PW London 33 United Kingdom | United Kingdom | British | Director | 120922200007 | ||||
| WILSON, Guy Ian Swinburn | Director | Cavendish Square W1G 0PW London 33 England | England | British | Director | 141163410001 |
Who are the persons with significant control of CEPF II (WOKING) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jrl Woking Gateway Limited | May 04, 2022 | Elstree Way WD6 1RN Borehamwood 4 Hertfordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Jrl Property (2) Ltd | Aug 06, 2021 | Elstree Way WD6 1RN Borehamwood 4 Hertfordshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CEPF II (WOKING) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 22, 2017 | Aug 06, 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 |
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