Cep Wind 3 Limited

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Cep Wind 3 Limited

07866337•Private Limited With Share Capital

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

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Incorporated

30/11/2011

Company Age

14 years

Directors

2

Employees

—

SIC Code

64202

Risk

very low risk

Company Overview

Registration, classification & business activity

Cep Wind 3 Limited (07866337) is a private limited with share capital incorporated on 30/11/2011 (14 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 30/11/2011
SE19SG

Financial Overview

Total Assets

£56.02M

Liabilities

£27.97M

Net Assets

£28.04M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
J
joseph paul hardy
director
D
duncan mcnair
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

57
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-07-2020
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
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2019
Appoint Person Director Company With Name Date
Category:Officers
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2018
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:30-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2018
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:22-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2014
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:31-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-12-2011
Termination Secretary Company With Name
Category:Officers
Date:07-12-2011
Termination Director Company With Name
Category:Officers
Date:07-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-12-2011
Incorporation Company
Category:Incorporation
Date:30-11-2011

Risk Assessment

very low risk

International Score

Future Factor

excellent

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