CEP WIND 1 LIMITED
LONDON CEP VENTUS 1 LIMITED

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Company number 07496736
Status Active
Incorporation Date 18 January 2011
Company Type Private Limited Company
Address C/O GLENNMONT PARTNERS TOWER 42, LEVEL 12A, 25 OLD BROAD STREET, LONDON, EC2N 1HQ
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 10,000 . The most likely internet sites of CEP WIND 1 LIMITED are www.cepwind1.co.uk, and www.cep-wind-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cep Wind 1 Limited is a Private Limited Company. The company registration number is 07496736. Cep Wind 1 Limited has been working since 18 January 2011. The present status of the company is Active. The registered address of Cep Wind 1 Limited is C O Glennmont Partners Tower 42 Level 12a 25 Old Broad Street London Ec2n 1hq. . 7SIDE SECRETARIAL LIMITED is a Secretary of the company. BERGSMA, Joost Hessel Louis is a Director of the company. DICKSON, Peter Robert is a Director of the company. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director MORRIS, James Walter has been resigned. Director WESTON, Clive has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
7SIDE SECRETARIAL LIMITED
Appointed Date: 09 August 2012
Director
BERGSMA, Joost Hessel Louis
Appointed Date: 18 January 2011
59 years old
Director
DICKSON, Peter Robert
Appointed Date: 02 September 2011
61 years old

Resigned Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 09 August 2012
Appointed Date: 04 February 2011
Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 18 January 2011
Appointed Date: 18 January 2011
Director
MORRIS, James Walter
Resigned: 25 October 2012
Appointed Date: 18 January 2011
55 years old
Director
WESTON, Clive
Resigned: 18 January 2011
Appointed Date: 18 January 2011
53 years old

CEP WIND 1 LIMITED Events

12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
08 Sep 2016
Full accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 10,000
16 Jun 2015
Full accounts made up to 31 December 2014
05 Mar 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 10,000
...
... and 22 more events
21 Jan 2011
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 21 January 2011
21 Jan 2011
Termination of appointment of Norose Company Secretarial Services Limited as a secretary
21 Jan 2011
Appointment of James Walter Morris as a director
21 Jan 2011
Appointment of Joost Hessel Louis Bergsma as a director
18 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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