CEP SOLUTIONS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK5 8FR

Company number 05194672
Status Active
Incorporation Date 2 August 2004
Company Type Private Limited Company
Address SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CEP SOLUTIONS LIMITED are www.cepsolutions.co.uk, and www.cep-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Cep Solutions Limited is a Private Limited Company. The company registration number is 05194672. Cep Solutions Limited has been working since 02 August 2004. The present status of the company is Active. The registered address of Cep Solutions 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 ROSS, Steven Austin has been resigned. Director BARTON, Michael Patrick has been resigned. Director ROSS, Steven Austin has been resigned. The company operates in "Dormant Company".


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
ROSS, Steven Austin
Resigned: 17 December 2013
Appointed Date: 02 August 2004
Director
BARTON, Michael Patrick
Resigned: 17 December 2013
Appointed Date: 02 August 2004
74 years old
Director
ROSS, Steven Austin
Resigned: 17 December 2013
Appointed Date: 02 August 2004
70 years old

CEP SOLUTIONS LIMITED Events

24 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 2 August 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1,000
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 37 more events
02 Dec 2004
Resolutions
  • RES13 ‐ Re-emi plan 13/10/04
02 Dec 2004
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Dec 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Dec 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2004
Incorporation

CEP SOLUTIONS LIMITED Charges

9 June 2014
Charge code 0519 4672 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 0519 4672 0001
Delivered: 19 December 2013
Status: Outstanding
Persons entitled: Centric SPV1 Limited
Description: A. by way of first legal mortgage the specified real…

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