CEP IFA LTD
Active - Accounts Filed
General Information
NAME
CEP IFA LTD
COMPANY NUMBER
12419374
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
22/01/2020
(4 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
22/01/2020
27/01/2020
CEP (IFA) LTD
LEAMINGTON SPA
CV32 6JX
Gables House
62 Kenilworth Road
LEAMINGTON SPA
CV32 6JX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CEP IFA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CEP IFA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CEP IFA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/01/2020 - Present (4 years and 9 months) Born in Dec 1952 (age: 71) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
22/01/2020 - Present (4 years and 9 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 11 Past: 22 |
View Report |
|
25/02/2022 - Present (2 years and 8 months) Born in Apr 1991 (age: 33) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 26/10/2022 | New Confirmation Statement filed |
| 26/10/2022 | New Accounts filed |
| 01/03/2022 | New Board Member Lucy Miles (929296657) Appointed |
| 24/10/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 20/08/2020 | Change in Reg. Office |
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