CEP CLADDINGS LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

CEP CLADDINGS LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Dissolved - no longer trading.
CEP CLADDINGS LIMITED was incorporated 23 years ago on 20/04/2001 and has the registered number: 04202997.

CEP CLADDINGS LIMITED - MILTON KEYNES

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

SEEBECK HOUSE 1 SEEBECK PLACE
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8FR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EMW SECRETARIES LIMITED Corporate Secretary 2013-12-17 CURRENT
MR JOHN CALCUTT COWLEY Apr 1968 British Director 2013-12-17 CURRENT
IAN ZANT-BOER Jan 1953 British Director 2017-12-21 UNTIL 2019-03-31 RESIGNED
STEVEN AUSTIN ROSS Aug 1955 British Director 2001-04-20 UNTIL 2013-12-17 RESIGNED
MR THOMAS LLOYD MICHAEL MCMAHON Mar 1949 United States Director 2010-06-01 UNTIL 2012-08-31 RESIGNED
ROGER JAMES HEYES Oct 1944 British Director 2001-05-17 UNTIL 2007-07-04 RESIGNED
MR KEVIN MICHAEL GALE Jan 1962 British Director 2009-10-01 UNTIL 2013-12-17 RESIGNED
MICHAEL PATRICK BARTON Apr 1951 British Director 2001-04-20 UNTIL 2013-12-17 RESIGNED
STEVEN AUSTIN ROSS Aug 1955 British Secretary 2004-06-30 UNTIL 2013-12-17 RESIGNED
ANTHONY FRANCIS LOMAX Mar 1952 Secretary 2001-04-20 UNTIL 2002-10-25 RESIGNED
PATRICIA ANN CHAMBERLAIN Mar 1947 Secretary 2002-11-20 UNTIL 2004-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cep Architectural Panels Limited 2016-04-06 Milton Keynes   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PETRARCH CLADDINGS LIMITED MILTON KEYNES Dissolved... 99999 - Dormant Company
BURGESS ARCHITECTURAL PRODUCTS LIMITED HARPENDEN ENGLAND Active -... MICRO ENTITY 25110 - Manufacture of metal structures and parts of structures
BASTION EQUITY LIMITED BIRMINGHAM ENGLAND Active UNAUDITED ABRIDGED 74990 - Non-trading company
XERXES MANAGEMENT SERVICES LIMITED MILTON KEYNES Dissolved... 70100 - Activities of head offices
CEP ARCHITECTURAL FACADES LIMITED BIRMINGHAM ENGLAND Active DORMANT 74990 - Non-trading company
CEP CEILINGS LIMITED MILTON KEYNES Dissolved... 74990 - Non-trading company
CEP REALITY LIMITED MILTON KEYNES Dissolved... 70100 - Activities of head offices
CEP ARCHITECTURAL PANELS LIMITED MILTON KEYNES Dissolved... 70100 - Activities of head offices
CEP SOLUTIONS LIMITED MILTON KEYNES Dissolved... 99999 - Dormant Company
BAP HOLDINGS LIMITED MILTON KEYNES Dissolved... 70100 - Activities of head offices
TNH ENTERPRISES LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
SBP DORMANT 4 LIMITED MILTON KEYNES Dissolved... 99999 - Dormant Company
OMNIS EXTERIORS LIMITED MILTON KEYNES Dissolved... 64202 - Activities of production holding companies
SUPPER DELIVERIES LIMITED MILTON KEYNES In... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RADIUS EQUITY NOMINEES LIMITED MILTON KEYNES Active DORMANT 64209 - Activities of other holding companies n.e.c.
RADIUS EQUITY LIMITED MILTON KEYNES Dissolved... SMALL 64999 - Financial intermediation not elsewhere classified
ONELOOP LIMITED SURBITON UNITED KINGDOM Dissolved... 82990 - Other business support service activities n.e.c.
SEEBECK 152 LIMITED GREATER MANCHESTER Dissolved... NO ACCOUNTS FILED 56302 - Public houses and bars
LBHQ. LTD SHEFFIELD ... TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CEP CLADDINGS LIMITED 2020-08-18 31-12-2019 £1 equity
Micro-entity Accounts - CEP CLADDINGS LIMITED 2019-09-06 31-12-2018 £1 equity

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BAF PROPERTIES LIMITED MILTON KEYNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
B & S DEVELOPMENTS LIMITED MILTON KEYNES Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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