Cep Ifa Ltd

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Cep Ifa Ltd

12419374•Private Limited With Share Capital

Gables House 62 Kenilworth Road, Leamington Spa, CV326JX
Incorporated

22/01/2020

Company Age

6 years

Directors

2

Employees

15

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Cep Ifa Ltd (12419374) is a private limited with share capital incorporated on 22/01/2020 (6 years old) and registered in leamington spa, CV326JX. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Small
Incorporated 22/01/2020
CV326JX
15 employees

Financial Overview

Total Assets

£919.0K

Liabilities

£252.0K

Net Assets

£667.0K

Est. Turnover

£1.60M

AI Estimated
Unreported
Cash

£413.2K

Key Metrics

15

Employees

2

Directors

3

Shareholders

Board of Directors

2

Filed Documents

22
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-12-2020
Capital Allotment Shares
Category:Capital
Date:03-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2020
Resolution
Category:Resolution
Date:27-01-2020
Incorporation Company
Category:Incorporation
Date:22-01-2020

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/10/2027
Filing Date26/10/2026
Latest Accounts31/01/2026

Trading Addresses

Gables House, 62 Kenilworth Road, Leamington Spa, CV326JXRegistered

Contact

Gables House 62 Kenilworth Road, Leamington Spa, CV326JX