Menna Overview
Here’s a quick overview of CEP WIND 1 LIMITED 👀 — a London based business that started in 2011.
CEP WIND 1 LIMITED
- Company statusactive
- Company No07496736
- Age15 years 6 months Incorporated 18 January 2011
- Officers2
Address
C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
CEP WIND 1 LIMITED is an active company incorporated on 18 January 2011 and based in London, United Kingdom. The company was registered 15 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)
64202 Activities of production holding companies
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 11 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jan 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 14 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 Jan 2021
Change Account Reference Date Company Current Extended
6 Years Ago on 10 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 08 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 08 Jan 2020
Appoint Corporate Director Company With Name Date
6 Years Ago on 08 Jan 2020
Notification Of A Person With Significant Control
6 Years Ago on 02 Dec 2019
Withdrawal Of A Person With Significant Control Statement
6 Years Ago on 02 Dec 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 20 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 03 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 03 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 03 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 03 Oct 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 02 Oct 2019
Accounts With Accounts Type Small
6 Years Ago on 12 Aug 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHAW, Graham Ernest | director | Feb 1950 | 07 Jan 2020 |
| PINECROFT CORPORATE SERVICES LIMITED | corporate director | 07 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fw G&T Wind Holdings Limited | 02 Oct 2019 |
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Here’s a quick overview of CEP WIND 1 LIMITED 👀 — a London based business that started in 2011.