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CEP IFA LTD

Company number 12419374

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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)
27 Jan 2025 CS01 Confirmation statement made on 8 January 2025 with no updates
07 Jan 2025 TM01 Termination of appointment of Clive George Ponder as a director on 12 December 2024
30 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
18 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with no updates
06 Dec 2023 AA Total exemption full accounts made up to 31 January 2023
30 Oct 2023 AA01 Previous accounting period shortened from 31 January 2023 to 30 January 2023
19 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with no updates
21 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
25 Feb 2022 AP01 Appointment of Mrs Lucy Miles as a director on 25 February 2022
10 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with no updates
20 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
02 Feb 2021 CS01 Confirmation statement made on 8 January 2021 with updates
09 Dec 2020 PSC08 Notification of a person with significant control statement
03 Dec 2020 SH01 Statement of capital following an allotment of shares on 1 February 2020
  • GBP 10
03 Dec 2020 PSC07 Cessation of Clive George Ponder as a person with significant control on 1 February 2020
03 Dec 2020 PSC07 Cessation of Robert Alan Massey as a person with significant control on 1 February 2020
18 Aug 2020 AD01 Registered office address changed from Abbotsfield House 43 High Street Kenilworth CV8 1RU England to Gables House 62 Kenilworth Road Leamington Spa CV32 6JX on 18 August 2020
27 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-23
22 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-01-22
  • GBP 2