CEPHEIS LTD -


Company Profile Company Filings

Overview

CEPHEIS LTD is a Private Limited Company from and has the status: Active.
CEPHEIS LTD was incorporated 19 years ago on 12/10/2004 and has the registered number: 05256949. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CEPHEIS LTD -

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

59 PALMERSTON ROAD
SW14 7QA

This Company Originates in : United Kingdom
Previous trading names include:
ANDORAND (CONSULTING) LIMITED (until 15/01/2013)

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN ANTHONY CHANNELL Jun 1965 British Director 2004-10-12 CURRENT
CAROLINE CHANNELL Sep 1959 Director 2004-10-12 CURRENT
CAROLINE CHANNELL Sep 1959 Secretary 2005-01-11 CURRENT
ALPHA DIRECT LIMITED Corporate Nominee Director 2004-10-12 UNTIL 2004-10-12 RESIGNED
ALPHA SECRETARIAL LIMITED Corporate Nominee Secretary 2004-10-12 UNTIL 2004-10-12 RESIGNED
STEPHEN ANTHONY CHANNELL Jun 1965 British Secretary 2004-10-12 UNTIL 2005-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Stephen Channell 2016-04-06 6/1965 Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ECEPHEID LIMITED EDGWARE Active MICRO ENTITY 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Cepheis Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-30 31-03-2023 £28,572 Cash £34,966 equity
Cepheis Ltd - Accounts to registrar (filleted) - small 22.3 2023-04-01 31-03-2022 £28,572 Cash £34,966 equity
Cepheis Ltd - Accounts to registrar (filleted) - small 18.2 2022-01-25 31-03-2021 £28,572 Cash £34,966 equity
Cepheis Ltd - Accounts to registrar (filleted) - small 18.2 2021-01-01 31-03-2020 £80,763 Cash £91,303 equity
Cepheis Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-11 31-03-2019 £123,971 Cash £93,263 equity
Cepheis Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-28 31-03-2018 £80,734 Cash £56,484 equity
Cepheis Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-29 31-03-2017 £45,266 Cash £25,546 equity
Cepheis Ltd - Abbreviated accounts 16.3 2016-12-20 31-03-2016 £35,706 Cash £27,053 equity
Cepheis Ltd - Limited company - abbreviated - 11.9 2015-12-29 31-03-2015 £29,239 Cash £4,421 equity
Cepheis Ltd - Limited company - abbreviated - 11.6 2014-12-24 31-03-2014 £22,940 Cash £166 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
URBANFOUNDRY LONDON LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
RAFLANDO LTD LONDON ENGLAND Active DORMANT 32120 - Manufacture of jewellery and related articles
GUISEBRIDGE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management