Cep Wind 2 Limited

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Cep Wind 2 Limited

07496738•Private Limited With Share Capital

C/O Foresight Group Llp, The Shard, London, SE19SG

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Incorporated

18/01/2011

Company Age

15 years

Directors

2

Employees

—

SIC Code

64202

Risk

very low risk

Company Overview

Registration, classification & business activity

Cep Wind 2 Limited (07496738) is a private limited with share capital incorporated on 18/01/2011 (15 years old) and registered in london, SE19SG. The company operates under SIC code 64202 and is classified as Medium.

Private Limited With Share Capital
SIC: 64202
Medium
Incorporated 18/01/2011
SE19SG

Financial Overview

Total Assets

£47.43M

Liabilities

£28.26M

Net Assets

£19.17M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
J
joseph paul hardy
director
D
duncan mcnair
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

78
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2020
Appoint Corporate Director Company With Name Date
Category:Officers
Date:08-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2019
Termination Secretary Company
Category:Officers
Date:03-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
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:28-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
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:12-02-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:07-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2013
Termination Director Company With Name
Category:Officers
Date:06-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:14-08-2012
Termination Secretary Company With Name
Category:Officers
Date:10-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-01-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-06-2011
Capital Allotment Shares
Category:Capital
Date:17-05-2011
Legacy
Category:Mortgage
Date:25-02-2011
Legacy
Category:Mortgage
Date:25-02-2011
Legacy
Category:Mortgage
Date:25-02-2011
Legacy
Category:Mortgage
Date:25-02-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:09-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-02-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:07-02-2011
Change Of Name Notice
Category:Change Of Name
Date:07-02-2011
Termination Director Company With Name
Category:Officers
Date:21-01-2011
Termination Secretary Company With Name
Category:Officers
Date:21-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2011
Incorporation Company
Category:Incorporation
Date:18-01-2011

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

C/O Foresight Group Llp, The Shard, London, Se1 9Sg, SE19SGRegistered

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Contact

C/O Foresight Group Llp, The Shard, London, SE19SG