Cepa Holdings Limited
Company Profile
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SmallCepa Holdings Limited
11572350•Private Limited With Share Capital
Queens House, 55-56 Lincoln'S Inn Fields, London, WC2A3LJ
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Incorporated
17/09/2018
Company Age
7 years
Directors
10
Employees
16
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Cepa Holdings Limited (11572350) is a private limited with share capital incorporated on 17/09/2018 (7 years old) and registered in london, WC2A3LJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Cepa energy modelling ltd, a new subsidiary dedicated to meeting the increasing advisory needs of energy companies, regulators and governments across the globe is formed.
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 17/09/2018
WC2A3LJ
16 employees
Financial Overview
Total Assets
£3.68M
Liabilities
£1.37M
Net Assets
£2.31M
Turnover
£3.64M
Cash
£1.83M
Key Metrics
16
Employees
10
Directors
16
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
52
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2026
Capital Name Of Class Of Shares
Category:Capital
Date:12-12-2025
Capital Name Of Class Of Shares
Category:Capital
Date:11-12-2025
Capital Name Of Class Of Shares
Category:Capital
Date:11-12-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-12-2025
Capital Name Of Class Of Shares
Category:Capital
Date:11-12-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-12-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2025
Capital Return Purchase Own Shares
Category:Capital
Date:09-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2023
Appoint Corporate Director Company With Name Date
Category:Officers
Date:19-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-07-2019
Capital Allotment Shares
Category:Capital
Date:28-03-2019
Capital Allotment Shares
Category:Capital
Date:11-03-2019
Capital Allotment Shares
Category:Capital
Date:11-03-2019
Capital Allotment Shares
Category:Capital
Date:11-03-2019
Capital Allotment Shares
Category:Capital
Date:11-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2019
Capital Allotment Shares
Category:Capital
Date:07-03-2019
Capital Allotment Shares
Category:Capital
Date:07-03-2019
Capital Allotment Shares
Category:Capital
Date:07-03-2019
Capital Allotment Shares
Category:Capital
Date:07-03-2019
Capital Allotment Shares
Category:Capital
Date:07-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2018
Incorporation Company
Category:Incorporation
Date:17-09-2018
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date06/12/2025
Latest Accounts31/03/2025
Trading Addresses
Queens House, 55-56 Lincoln'S Inn Fields, London, WC2A3LJRegistered
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