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CEP WIND 1 LIMITED - C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 07496736
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Foresight Group Llp The Shard
- 32 London Bridge Street
- London
- SE1 9SG
- United Kingdom C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom UK
Management
- Managing Directors
- SHAW, Graham Ernest
- PINECROFT CORPORATE SERVICES LIMITED
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-01-18
- Age Of Company 2011-01-18 13 years
- SIC/NACE
- 64202
Ownership
- Beneficial Owners
- Fw G&T Wind Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CEP VENTUS 1 LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2013-01-18
- Annual Return
- Due Date: 2022-01-27
- Last Date: 2021-01-13
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CEP WIND 1 LIMITED Company Description
- CEP WIND 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 07496736. Its current trading status is "live". It was registered 2011-01-18. It was previously called CEP VENTUS 1 LIMITED. It has declared SIC or NACE codes as "64202". It has 2 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-01-18.It can be contacted at C/o Foresight Group Llp The Shard .
Get CEP WIND 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cep Wind 1 Limited - C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
- 2011-01-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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second-filing-of-confirmation-statement-with-made-up-date (2022-01-14) - RP04CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-29) - AA
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accounts-with-accounts-type-total-exemption-full (2021-01-12) - AA
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confirmation-statement-with-no-updates (2021-02-01) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-08) - TM01
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appoint-person-director-company-with-name-date (2020-01-08) - AP01
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appoint-corporate-director-company-with-name-date (2020-01-08) - AP02
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confirmation-statement-with-no-updates (2020-01-13) - CS01
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change-account-reference-date-company-current-extended (2020-07-10) - AA01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-15) - CS01
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change-corporate-secretary-company-with-change-date (2019-05-08) - CH04
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accounts-with-accounts-type-small (2019-08-12) - AA
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termination-director-company-with-name-termination-date (2019-10-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-03) - AD01
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termination-secretary-company-with-name-termination-date (2019-10-02) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-20) - AD01
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withdrawal-of-a-person-with-significant-control-statement (2019-12-02) - PSC09
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notification-of-a-person-with-significant-control (2019-12-02) - PSC02
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appoint-person-director-company-with-name-date (2019-10-03) - AP01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-21) - AD01
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accounts-with-accounts-type-small (2018-08-28) - AA
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confirmation-statement-with-no-updates (2018-01-23) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-12) - CS01
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accounts-with-accounts-type-small (2017-08-22) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-16) - AA
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change-person-director-company-with-change-date (2015-03-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-12) - AR01
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accounts-with-accounts-type-full (2014-06-30) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-04) - AA
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change-registered-office-address-company-with-date-old-address (2013-06-26) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-06) - TM01
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accounts-with-accounts-type-full (2012-08-29) - AA
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appoint-corporate-secretary-company-with-name (2012-08-14) - AP04
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termination-secretary-company-with-name (2012-08-10) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-01-21) - TM02
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incorporation-company (2011-01-18) - NEWINC
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appoint-person-director-company-with-name (2011-01-21) - AP01
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change-of-name-notice (2011-02-07) - CONNOT
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certificate-change-of-name-company (2011-02-07) - CERTNM
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appoint-corporate-secretary-company-with-name (2011-02-09) - AP04
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capital-allotment-shares (2011-05-16) - SH01
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legacy (2011-05-16) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2011-05-16) - SH19
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change-registered-office-address-company-with-date-old-address (2011-01-21) - AD01
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legacy (2011-05-16) - SH20
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change-account-reference-date-company-current-shortened (2011-06-03) - AA01
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appoint-person-director-company-with-name (2011-09-09) - AP01
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resolution (2011-05-16) - RESOLUTIONS
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termination-director-company-with-name (2011-01-21) - TM01