CEPA HOLDINGS LIMITED
Overview
| Company Name | CEPA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11572350 |
| 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 CEPA HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CEPA HOLDINGS LIMITED located?
| Registered Office Address | Queens House 55-56 Lincoln's Inn Fields WC2A 3LJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CEPA HOLDINGS 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 CEPA HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2026 |
| Overdue | No |
What are the latest filings for CEPA HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 09, 2026 with updates | 8 pages | CS01 | ||||||
Change of share class name or designation | 2 pages | SH08 | ||||||
Change of share class name or designation | 2 pages | SH08 | ||||||
Change of share class name or designation | 2 pages | SH08 | ||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||
Change of share class name or designation | 2 pages | SH08 | ||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||
Group of companies' accounts made up to Mar 31, 2025 | 19 pages | AA | ||||||
Change of details for Mrs Jennifer Anne Cockburn as a person with significant control on Oct 01, 2025 | 2 pages | PSC04 | ||||||
Notification of Jennifer Anne Cockburn as a person with significant control on Jan 15, 2024 | 2 pages | PSC01 | ||||||
Director's details changed for Patrick Jonathan Taylor on Jun 27, 2025 | 2 pages | CH01 | ||||||
Confirmation statement made on Feb 09, 2025 with updates | 5 pages | CS01 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Group of companies' accounts made up to Mar 31, 2024 | 23 pages | AA | ||||||
Termination of appointment of Jonathan Paul Mirrlees-Black as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||
Director's details changed for Jonathan Paul Mirrlees-Black on Oct 25, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Mr Attila Hajos on Dec 01, 2022 | 2 pages | CH01 | ||||||
Confirmation statement made on Feb 09, 2024 with updates | 5 pages | CS01 | ||||||
Group of companies' accounts made up to Mar 31, 2023 | 22 pages | AA | ||||||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Thomas David Cochrane as a director on Oct 01, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on Nov 15, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Mh Partnership Limited as a director on Sep 18, 2023 | 2 pages | AP02 | ||||||
Group of companies' accounts made up to Mar 31, 2022 | 21 pages | AA | ||||||
Who are the officers of CEPA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COCHRANE, Thomas David | Director | 55-56 Lincoln's Inn Fields WC2A 3LJ London Queens House United Kingdom | England | British | 315311600001 | |||||||||
| COCKBURN, Mark Andrew | Director | 55-56 Lincoln's Inn Fields WC2A 3LJ London Queens House United Kingdom | United Kingdom | British | 84543710002 | |||||||||
| HAJOS, Attila | Director | 55-56 Lincoln's Inn Fields WC2A 3LJ London Queens House United Kingdom | United Kingdom | Slovak | 250460200002 | |||||||||
| KEANE, Gary | Director | 55-56 Lincoln's Inn Fields WC2A 3LJ London Queens House United Kingdom | England | British | 250460210001 | |||||||||
| NEWBERY, David Michael, Professor | Director | 55-56 Lincoln's Inn Fields WC2A 3LJ London Queens House United Kingdom | United Kingdom | British | 30786610001 | |||||||||
| RICKETT, William Francis Sebastian | Director | 55-56 Lincoln's Inn Fields WC2A 3LJ London Queens House United Kingdom | England | British | 118438140001 | |||||||||
| TAYLOR, Patrick Jonathan | Director | 55-56 Lincoln's Inn Fields WC2A 3LJ London Queens House United Kingdom | England | British | 237844170002 | |||||||||
| MH PARTNERSHIP LIMITED | Director | Park Road GU22 7DH Woking 71 England |
| 261438110001 | ||||||||||
| MATHER, Gaynor Yvonne | Director | 55-56 Lincoln's Inn Fields WC2A 3LJ London Queens House United Kingdom | United Kingdom | British | 252848350001 | |||||||||
| MIRRLEES-BLACK, Jonathan Paul | Director | 55-56 Lincoln's Inn Fields WC2A 3LJ London Queens House United Kingdom | Australia | British | 253628900002 |
Who are the persons with significant control of CEPA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jennifer Anne Cockburn | Jan 15, 2024 | 55-56 Lincoln's Inn Fields WC2A 3LJ London Queens House United Kingdom | No |
Nationality: British,Australian Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark Andrew Cockburn | Sep 17, 2018 | 55-56 Lincoln's Inn Fields WC2A 3LJ London Queens House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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