Cep Biomass Limited

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Large Enterprise

Cep Biomass Limited

07640793•Private Limited With Share Capital

1 London Wall Place, London, Greater London, EC2Y5AU
Website

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Incorporated

19/05/2011

Company Age

14 years

Directors

2

Employees

—

SIC Code

64202

Risk

very low risk

Company Overview

Registration, classification & business activity

Cep Biomass Limited (07640793) is a private limited with share capital incorporated on 19/05/2011 (14 years old) and registered in greater london, EC2Y5AU. The company operates under SIC code 64202 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64202
Large Enterprise
Incorporated 19/05/2011
EC2Y5AU

Financial Overview

Total Assets

£124.01M

Liabilities

£6.18M

Net Assets

£117.83M

Est. Turnover

£1.44M

AI Estimated
Unreported
Cash

£977

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
H
hugh alexander unwin
director
A
apostolos sarandidis
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

65
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-08-2020
Memorandum Articles
Category:Incorporation
Date:18-06-2020
Resolution
Category:Resolution
Date:18-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2012
Capital Allotment Shares
Category:Capital
Date:08-06-2012
Termination Director Company With Name
Category:Officers
Date:07-02-2012
Termination Director Company With Name
Category:Officers
Date:07-02-2012
Legacy
Category:Mortgage
Date:12-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-11-2011
Legacy
Category:Mortgage
Date:20-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2011
Incorporation Company
Category:Incorporation
Date:19-05-2011

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

1 London Wall Place, London, EC2Y5AURegistered
4Th Floor, 5 Wilton Road The Peak, London, SW1V1AN

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Contact

greencoat-capital.com
1 London Wall Place, London, Greater London, EC2Y5AU