Menna Overview

Here’s a quick overview of CEP IFA LTD 👀 — a Leamington Spa based business that started in 2020.

CEP IFA LTD

  • Company statusactive
  • Company No12419374
  • Age6 years 6 months Incorporated 22 January 2020
  • Officers2

Address

Gables House, 62 Kenilworth Road, Leamington Spa, CV32 6JX, England

CEP IFA LTD is an active company incorporated on 22 January 2020 and based in Leamington Spa, England. The company was registered 6 years ago.

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  • Score change
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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64205 Activities of financial services holding companies

  • Accounts

    Available to 30 January 2026. Next accounts due by 30 October 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

6 Months Ago on 17 Jan 2026

finance
Accounts With Accounts Type Total Exemption Full

9 Months Ago on 30 Oct 2025

event
Confirmation Statement With No Updates

1 Year Ago on 27 Jan 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 07 Jan 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 30 Oct 2024

event
Confirmation Statement With No Updates

2 Years Ago on 18 Jan 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 06 Dec 2023

finance
Change Account Reference Date Company Previous Shortened

2 Years Ago on 30 Oct 2023

event
Confirmation Statement With No Updates

3 Years Ago on 19 Jan 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 21 Oct 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 25 Feb 2022

event
Confirmation Statement With No Updates

4 Years Ago on 10 Jan 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 20 Oct 2021

event
Confirmation Statement With Updates

5 Years Ago on 02 Feb 2021

event
Notification Of A Person With Significant Control Statement

5 Years Ago on 09 Dec 2020

event
Capital Allotment Shares

5 Years Ago on 03 Dec 2020

event
Cessation Of A Person With Significant Control

5 Years Ago on 03 Dec 2020

event
Cessation Of A Person With Significant Control

5 Years Ago on 03 Dec 2020

event
Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 18 Aug 2020

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Resolution

6 Years Ago on 27 Jan 2020

enterprise
Incorporation Company

6 Years Ago on 22 Jan 2020

People

Officers2

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
MASSEY, Robert Alandirector Jan 196022 Jan 2020
MILES, Lucydirector Apr 199125 Feb 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Robert Alan Massey Jan 196022 Jan 2020
Mr Clive George Ponder Dec 195222 Jan 2020

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.