CEP WIND 3 LIMITED
- Company statusactive
- Company No07866337
- Age13 years 8 months Incorporated 30 November 2011
- Officers2
Address
C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
CEP WIND 3 LIMITED is an active company incorporated on 30 November 2011 and based in London, United Kingdom. The company was registered 14 years ago.
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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
Monitor
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 10 Jan 2025
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 29 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
2 Years Ago on 05 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Dec 2021
Confirmation Statement With No Updates
3 Years Ago on 14 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 12 Jan 2021
Confirmation Statement With No Updates
4 Years Ago on 24 Nov 2020
Change Account Reference Date Company Current Extended
5 Years Ago on 15 Jul 2020
Appoint Person Director Company With Name Date
5 Years Ago on 08 Jan 2020
Termination Director Company With Name Termination Date
5 Years Ago on 08 Jan 2020
Appoint Corporate Director Company With Name Date
5 Years Ago on 08 Jan 2020
Mortgage Satisfy Charge Full
5 Years Ago on 31 Dec 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 20 Dec 2019
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 20 Nov 2019
Confirmation Statement With No Updates
5 Years Ago on 05 Nov 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 15 Oct 2019
Appoint Person Director Company With Name Date
5 Years Ago on 03 Oct 2019
Termination Director Company With Name Termination Date
5 Years Ago on 03 Oct 2019
Termination Director Company With Name Termination Date
5 Years Ago on 03 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 03 Oct 2019
Termination Secretary Company With Name Termination Date
5 Years Ago on 02 Oct 2019
Accounts With Accounts Type Small
5 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 |
|---|---|---|
| Cep Wind 1 Limited | 06 Apr 2016 |
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