CEPACS CONSTRUCTION LIMITED
BICESTER

Hellopages » Oxfordshire » Cherwell » OX26 6QB

Company number 07924301
Status Active
Incorporation Date 25 January 2012
Company Type Private Limited Company
Address 5 MINTON PLACE, VICTORIA ROAD, BICESTER, OXFORDSHIRE, ENGLAND, OX26 6QB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 25 January 2017 with updates; Registration of charge 079243010005, created on 21 December 2016. The most likely internet sites of CEPACS CONSTRUCTION LIMITED are www.cepacsconstruction.co.uk, and www.cepacs-construction.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirteen years and eleven months. The distance to to Bicester Town Rail Station is 0.4 miles; to Tackley Rail Station is 6.5 miles; to Kings Sutton Rail Station is 10.2 miles; to Oxford Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cepacs Construction Limited is a Private Limited Company. The company registration number is 07924301. Cepacs Construction Limited has been working since 25 January 2012. The present status of the company is Active. The registered address of Cepacs Construction Limited is 5 Minton Place Victoria Road Bicester Oxfordshire England Ox26 6qb. The company`s financial liabilities are £14.06k. It is £-388.86k against last year. The cash in hand is £139.56k. It is £137.88k against last year. And the total assets are £551.21k, which is £547.26k against last year. MORRISON, Mark Nigel is a Director of the company. MORRISON, Nigel Henry is a Director of the company. O'BRIEN, Gary is a Director of the company. Secretary LEWIS, William Barry has been resigned. The company operates in "Development of building projects".


cepacs construction Key Finiance

LIABILITIES £14.06k
-97%
CASH £139.56k
+8207%
TOTAL ASSETS £551.21k
+13840%
All Financial Figures

Current Directors

Director
MORRISON, Mark Nigel
Appointed Date: 11 May 2012
50 years old
Director
MORRISON, Nigel Henry
Appointed Date: 25 January 2012
86 years old
Director
O'BRIEN, Gary
Appointed Date: 25 January 2012
75 years old

Resigned Directors

Secretary
LEWIS, William Barry
Resigned: 31 May 2015
Appointed Date: 25 January 2012

Persons With Significant Control

Mr Mark Nigel Morrison
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Henry Morrison
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary O'Brien
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CEPACS CONSTRUCTION LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
22 Dec 2016
Registration of charge 079243010005, created on 21 December 2016
22 Dec 2016
Registration of charge 079243010004, created on 21 December 2016
27 May 2016
Registration of charge 079243010003, created on 25 May 2016
...
... and 16 more events
31 Jan 2013
Annual return made up to 25 January 2013 with full list of shareholders
31 Jan 2013
Registered office address changed from Holbrook Padbury Road Thornborough Bucks MK18 2EB United Kingdom on 31 January 2013
15 May 2012
Appointment of Mr Mark Nigel Morrison as a director
14 May 2012
Statement of capital following an allotment of shares on 11 May 2012
  • GBP 3
25 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CEPACS CONSTRUCTION LIMITED Charges

21 December 2016
Charge code 0792 4301 0005
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
21 December 2016
Charge code 0792 4301 0004
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
25 May 2016
Charge code 0792 4301 0003
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land and buildings to the south side of moreton road…
2 December 2013
Charge code 0792 4301 0002
Delivered: 19 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land to the rear of moreton road buckingham. Notification…
28 October 2013
Charge code 0792 4301 0001
Delivered: 5 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…

Similar Companies

CEPACK LTD CEPACS (EUROPE) LTD CEPACS HOMES LTD CEPAL TRADING LP CEPAOBLE LTD CEPAS COURIER SERVICES LTD CEPB CONSULTANCY SERVICES LIMITED