CEPB DEVELOPMENTS LTD

dissolved Company number 03016028

Private Limited by Shares · Incorporated on 30th Jan 1995 · Closed on 7th Jan 2025

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SIC code: 99999
Registered office: SW1P 3PS
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CEPB DEVELOPMENTS LTD is a private limited by shares company based in . It was incorporated on 30th Jan 1995 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

2 Directors View directors

14 Companies at address View all 14 Companies in postcode View postcode

SICs

View other companies in this area (SW) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Barker	Director	25th Mar 2024		English	View profile
David White	Director	25th Oct 2017	This company	British	—

Other companies at this address

View all 13

Company	Number	Incorporated	Status
CHURCH PENSION SP LTD	17378517	3rd Aug 2026	active
THORNEY ISLAND GP LIMITED	09712971	31st Jul 2015	active
CHARM FINANCE PLC	09692222	17th Jul 2015	active
CEPB MORTGAGES LIMITED	05540666	18th Aug 2005	active
CC LINCOLN LIMITED	03687102	22nd Dec 1998	active

Showing the latest 5 of 13 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 30th Jan 1995
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

30th Jan 1995 Company incorporated
30th Jan 1995 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
30th Jan 1995 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
30th Jan 1995 COMBINED NOMINEES LIMITED appointed as Nominee director
22nd Feb 1995 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
22nd Feb 1995 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
22nd Feb 1995 John Smallwood appointed as Director
22nd Feb 1995 Howard Gracey appointed as Director
22nd Feb 1995 COMBINED NOMINEES LIMITED resigned as Nominee director
22nd Feb 1995 Roger Radford appointed as Secretary
22nd Mar 1995 Ernest Stroud appointed as Director
22nd Mar 1995 Antony Turner appointed as Director
20th Mar 1996 John Smallwood resigned as Director
20th Mar 1996 Ernest Stroud resigned as Director
20th Mar 1996 Reginald Harris appointed as Director
20th Mar 1996 Trevor Stevenson appointed as Director
31st Dec 1997 Howard Gracey resigned as Director
31st Dec 1997 Reginald Harris resigned as Director
31st Dec 1997 Antony Turner resigned as Director
1st Jan 1998 David Wright appointed as Director
1st Jan 1998 Allan Bridgewater appointed as Director
1st Jan 1998 Harold Russell appointed as Director
1st Oct 2001 Michael Farrell appointed as Secretary
30th Sep 2004 Roger Radford resigned as Secretary
20th Jun 2006 David Wright resigned as Director
20th Jun 2006 April Alexander appointed as Director
31st Dec 2008 April Alexander resigned as Director
31st Dec 2008 Allan Bridgewater resigned as Director
1st Jan 2009 Jonathan Spencer appointed as Director
20th Apr 2009 Timothy Hind appointed as Director
30th Jun 2009 Trevor Stevenson resigned as Director
15th Sep 2009 Harold Russell resigned as Director
1st Mar 2010 David Walker appointed as Director
31st Dec 2010 Timothy Hind resigned as Director
21st Feb 2011 Sandra Newton appointed as Director
31st Mar 2011 Michael Farrell resigned as Secretary
1st Apr 2011 Christopher Burgess appointed as Secretary
16th Jul 2013 David Walker resigned as Director
20th Jun 2017 Christopher Burgess resigned as Secretary
25th Sep 2017 Sandra Newton resigned as Director
25th Sep 2017 Jonathan Spencer resigned as Director
25th Sep 2017 Bernadette Kenny appointed as Director
25th Sep 2017 Joanna Woolcock appointed as Director
16th Oct 2017 Bernadette Kenny resigned as Director
25th Oct 2017 David White appointed as Director
30th Jan 2024 Confirmation statement made up
25th Mar 2024 Mark Barker appointed as Director
27th Mar 2024 Joanna Woolcock resigned as Director

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