CEP REALITY LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK5 8FR

Company number 04134131
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1,831 . The most likely internet sites of CEP REALITY LIMITED are www.cepreality.co.uk, and www.cep-reality.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Cep Reality Limited is a Private Limited Company. The company registration number is 04134131. Cep Reality Limited has been working since 29 December 2000. The present status of the company is Active. The registered address of Cep Reality Limited is Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire Mk5 8fr. . EMW SECRETARIES LIMITED is a Secretary of the company. COWLEY, John Calcutt is a Director of the company. Secretary LOMAX, Anthony Francis has been resigned. Secretary ROSS, Steven Austin has been resigned. Director BARTON, Michael Patrick has been resigned. Director ROSS, Steven Austin has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EMW SECRETARIES LIMITED
Appointed Date: 17 December 2013

Director
COWLEY, John Calcutt
Appointed Date: 17 December 2013
57 years old

Resigned Directors

Secretary
LOMAX, Anthony Francis
Resigned: 25 October 2002
Appointed Date: 29 December 2000

Secretary
ROSS, Steven Austin
Resigned: 17 December 2013
Appointed Date: 25 October 2002

Director
BARTON, Michael Patrick
Resigned: 17 December 2013
Appointed Date: 29 December 2000
74 years old

Director
ROSS, Steven Austin
Resigned: 17 December 2013
Appointed Date: 29 December 2000
70 years old

CEP REALITY LIMITED Events

09 Jan 2017
Confirmation statement made on 29 December 2016 with updates
24 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,831

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1,831

...
... and 47 more events
22 Feb 2002
Registered office changed on 22/02/02 from: gorna & co, virginia house cheapside, king street manchester lancashire M2 4NB
13 Apr 2001
Ad 31/01/01--------- £ si 1098@1=1098 £ ic 2/1100
13 Apr 2001
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

13 Apr 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities

29 Dec 2000
Incorporation

CEP REALITY LIMITED Charges

9 June 2014
Charge code 0413 4131 0002
Delivered: 11 June 2014
Status: Outstanding
Persons entitled: Centric Spv 1 Limited
Description: A. by way of first legal mortgage the specified real…
17 December 2013
Charge code 0413 4131 0001
Delivered: 19 December 2013
Status: Outstanding
Persons entitled: Centric SPV1 Limited
Description: A. by way of first legal mortgage the specified real…