Menna Overview
Here’s a quick overview of CEFN ESTATES LIMITED 👀 — a London based business that started in 2007.
CEFN ESTATES LIMITED
- Company statusactive
- Company No06431039
- Age18 years 8 months Incorporated 19 November 2007
- Officers4
Address
1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England
CEFN ESTATES LIMITED is an active company incorporated on 19 November 2007 and based in London, England. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
7 Months Ago on 07 Dec 2025
Confirmation Statement With No Updates
8 Months Ago on 21 Nov 2025
Accounts With Accounts Type Full
1 Year Ago on 12 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Nov 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 09 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 05 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 20 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 23 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 10 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 02 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 28 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 26 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 26 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 27 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 21 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Nov 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORTIMER, Alexandra Mary | secretary | 02 Sept 2024 | |
| CHILDS, Simon John | director | Aug 1957 | 19 Nov 2007 |
| GROSS, David Gabriel | director | Nov 1985 | 24 Jan 2024 |
| HUGHES, Rhys Douglas | director | Oct 1987 | 24 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sydney & London Properties Limited | 06 Apr 2016 |
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CHILDS, Simon John, GROSS, David Gabriel, HUGHES, Rhys Douglas are mutual persons.
CHILDS, Simon John, HUGHES, Rhys Douglas, COLLYER, Katharine Jane, JORDAN, Livia are mutual persons.
CHILDS, Simon John, HUGHES, Rhys Douglas, COLLYER, Katharine Jane, JORDAN, Livia are mutual persons.
CHILDS, Simon John, GROSS, David Gabriel, HUGHES, Rhys Douglas, COLLYER, Katharine Jane, JORDAN, Livia are mutual persons.
CHILDS, Simon John, GROSS, David Gabriel, HUGHES, Rhys Douglas, COLLYER, Katharine Jane are mutual persons.
CHILDS, Simon John, COLLYER, Katharine Jane, ANNING, Richard John are mutual persons.
CHILDS, Simon John, COLLYER, Katharine Jane, CURTIS, Wendy June, ANNING, Richard John are mutual persons.
CHILDS, Simon John, COLLYER, Katharine Jane, CURTIS, Wendy June, ANNING, Richard John are mutual persons.
CHILDS, Simon John, GROSS, David Gabriel, HUGHES, Rhys Douglas, COLLYER, Katharine Jane, CURTIS, Wendy June, ANNING, Richard John are mutual persons.
CHILDS, Simon John, HUGHES, Rhys Douglas, COLLYER, Katharine Jane, CURTIS, Wendy June, ANNING, Richard John are mutual persons.
CHILDS, Simon John, GROSS, David Gabriel, HUGHES, Rhys Douglas, COLLYER, Katharine Jane, CURTIS, Wendy June, ANNING, Richard John, JORDAN, Livia are mutual persons.
CHILDS, Simon John, GROSS, David Gabriel, HUGHES, Rhys Douglas, COLLYER, Katharine Jane, CURTIS, Wendy June, ANNING, Richard John, JORDAN, Livia are mutual persons.
CHILDS, Simon John, GROSS, David Gabriel, HUGHES, Rhys Douglas, COLLYER, Katharine Jane, CURTIS, Wendy June, ANNING, Richard John are mutual persons.
CHILDS, Simon John, COLLYER, Katharine Jane, CURTIS, Wendy June, ANNING, Richard John are mutual persons.
HUGHES, Rhys Douglas are mutual persons.
HUGHES, Rhys Douglas are mutual persons.
CURTIS, Wendy June are mutual persons.
ANNING, Richard John are mutual persons.
ANNING, Richard John are mutual persons.
ANNING, Richard John are mutual persons.
JUSTICE MILL STUDIOS LIMITED
CHILDS, Simon John, GROSS, David Gabriel, HUGHES, Rhys Douglas, COLLYER, Katharine Jane, JORDAN, Livia are mutual persons.
SYDNEY & ELLAND PROPERTIES LTD
CHILDS, Simon John, HUGHES, Rhys Douglas, COLLYER, Katharine Jane, JORDAN, Livia are mutual persons.
GROSS HILL FINANCIAL SERVICES LIMITED
CHILDS, Simon John, GROSS, David Gabriel, HUGHES, Rhys Douglas, COLLYER, Katharine Jane, JORDAN, Livia are mutual persons.
MEZZANINE LENDING 1 LIMITED
CHILDS, Simon John, GROSS, David Gabriel, HUGHES, Rhys Douglas, COLLYER, Katharine Jane, JORDAN, Livia are mutual persons.
SYDNEY & ARBROATH PROPERTIES LIMITED
CHILDS, Simon John, GROSS, David Gabriel, HUGHES, Rhys Douglas, COLLYER, Katharine Jane, CURTIS, Wendy June, ANNING, Richard John are mutual persons.
MCET LIMITED
ANNING, Richard John are mutual persons.
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Here’s a quick overview of CEFN ESTATES LIMITED 👀 — a London based business that started in 2007.