Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CEPA ENERGY MODELLING LIMITED

Company number 12283833

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Aug 2024 CS01 Confirmation statement made on 4 June 2024 with no updates
22 Jun 2024 CH01 Director's details changed for Mr Attila Hajos on 1 December 2022
14 Dec 2023 AA Accounts for a small company made up to 31 March 2023
03 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with updates
03 Aug 2023 TM01 Termination of appointment of Chi Kong Chyong as a director on 31 July 2023
03 Aug 2023 PSC07 Cessation of Chi Kong Chyong as a person with significant control on 31 July 2023
07 Dec 2022 AA Accounts for a small company made up to 31 March 2022
09 Nov 2022 CS01 Confirmation statement made on 8 September 2022 with no updates
10 Mar 2022 CH01 Director's details changed for Dr Chi Kong Chyong on 10 March 2022
10 Mar 2022 PSC04 Change of details for Dr Chi Kong Chyong as a person with significant control on 10 March 2022
09 Mar 2022 PSC05 Change of details for Cepa Holdings Limited as a person with significant control on 27 April 2021
09 Dec 2021 AA Accounts for a small company made up to 31 March 2021
05 Nov 2021 CS01 Confirmation statement made on 27 October 2021 with updates
06 Jul 2021 CH01 Director's details changed for Dr Chi Kong Chyong on 6 July 2021
09 Mar 2021 AA Accounts for a small company made up to 31 March 2020
24 Jan 2021 CS01 Confirmation statement made on 27 October 2020 with updates
28 Nov 2019 PSC01 Notification of Chi Kong Chyong as a person with significant control on 12 November 2019
28 Nov 2019 AP01 Appointment of Dr Chi Kong Chyong as a director on 12 November 2019
22 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Provisions of article 14(1) of the articles of association is dispplied in respect of meeting held on date of resolution 12/11/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2019 SH01 Statement of capital following an allotment of shares on 12 November 2019
  • GBP 100
20 Nov 2019 AA01 Current accounting period shortened from 31 October 2020 to 31 March 2020
28 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-28
  • GBP 1