CEPHEUS INVESTMENTS LIMITED
LONDON

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Company number 06435519
Status Active
Incorporation Date 23 November 2007
Company Type Private Limited Company
Address 483 GREEN LANES, LONDON, N13 4BS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of CEPHEUS INVESTMENTS LIMITED are www.cepheusinvestments.co.uk, and www.cepheus-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Cepheus Investments Limited is a Private Limited Company. The company registration number is 06435519. Cepheus Investments Limited has been working since 23 November 2007. The present status of the company is Active. The registered address of Cepheus Investments Limited is 483 Green Lanes London N13 4bs. . SHAH, Tapan is a Director of the company. Secretary NC SECRETARIES LIMITED has been resigned. Director DASH, Rajiv has been resigned. Director GOKMEN, Ismail Hakki has been resigned. Director SANGER, Diane Patricia has been resigned. Director SWAIN-GRAINGER, Hyaley Victoria has been resigned. Director MCDERMOTT AND PARTNERS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
SHAH, Tapan
Appointed Date: 31 January 2014
43 years old

Resigned Directors

Secretary
NC SECRETARIES LIMITED
Resigned: 01 July 2011
Appointed Date: 23 November 2007
Director
DASH, Rajiv
Resigned: 11 June 2010
Appointed Date: 09 May 2008
50 years old
Director
GOKMEN, Ismail Hakki
Resigned: 01 July 2011
Appointed Date: 11 June 2010
74 years old
Director
SANGER, Diane Patricia
Resigned: 31 January 2014
Appointed Date: 01 January 2012
65 years old
Director
SWAIN-GRAINGER, Hyaley Victoria
Resigned: 01 January 2012
Appointed Date: 01 January 2011
55 years old
Director
MCDERMOTT AND PARTNERS LIMITED
Resigned: 20 December 2008
Appointed Date: 23 November 2007

Persons With Significant Control

Elias General Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CEPHEUS INVESTMENTS LIMITED Events

28 Sep 2016
Confirmation statement made on 28 September 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
31 Mar 2016
Total exemption small company accounts made up to 30 November 2014
14 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
05 Apr 2015
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2015-04-05
  • GBP 100
...
... and 25 more events
20 Aug 2009
Accounts for a dormant company made up to 30 November 2008
14 Jan 2009
Appointment terminated director mcdermott and partners LIMITED
12 Dec 2008
Return made up to 24/11/08; full list of members
02 Jun 2008
Director appointed rajiv dash
23 Nov 2007
Incorporation

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