Cepb Mortgages Limited

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Cepb Mortgages Limited

05540666•Private Ltd By Guarantee W/O Share Cap

29 Great Smith Street, London, SW1P3PS
02078981821

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Incorporated

18/08/2005

Company Age

20 years

Directors

4

Employees

—

SIC Code

64922

Risk

very low risk

Company Overview

Registration, classification & business activity

Cepb Mortgages Limited (05540666) is a private ltd by guarantee w/o share cap incorporated on 18/08/2005 (20 years old) and registered in london, SW1P3PS. The company operates under SIC code 64922 - activities of mortgage finance companies.

Private Ltd By Guarantee W/O Share Cap
SIC: 64922
Micro
Incorporated 18/08/2005
SW1P3PS

Financial Overview

Total Assets

£4.87M

Liabilities

£4.87M

Net Assets

£610

Turnover

£365.5K

Cash

£0

Key Metrics

4

Directors

Board of Directors

4
D
david peter white
director
T
thomas giles england
director
D
david peter white
director
M
mark anthony harris barker
director

Filed Documents

81
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2018
Resolution
Category:Resolution
Date:16-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-08-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-07-2017
Legacy
Category:Miscellaneous
Date:10-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:25-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:21-08-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:07-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:23-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2011
Termination Director Company With Name
Category:Officers
Date:01-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:03-03-2011
Termination Secretary Company With Name
Category:Officers
Date:18-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:16-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-09-2010
Termination Director Company With Name
Category:Officers
Date:12-03-2010
Legacy
Category:Annual Return
Date:25-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2009
Legacy
Category:Officers
Date:08-01-2009
Legacy
Category:Officers
Date:08-01-2009
Legacy
Category:Annual Return
Date:29-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2007
Legacy
Category:Officers
Date:18-09-2007
Legacy
Category:Annual Return
Date:12-09-2007
Legacy
Category:Officers
Date:10-09-2007
Legacy
Category:Officers
Date:10-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2006
Legacy
Category:Accounts
Date:06-11-2006
Legacy
Category:Annual Return
Date:14-09-2006
Legacy
Category:Officers
Date:05-04-2006
Legacy
Category:Officers
Date:05-04-2006
Legacy
Category:Officers
Date:27-09-2005
Legacy
Category:Officers
Date:30-08-2005
Legacy
Category:Officers
Date:30-08-2005
Legacy
Category:Officers
Date:30-08-2005
Legacy
Category:Officers
Date:26-08-2005
Legacy
Category:Officers
Date:26-08-2005
Incorporation Company
Category:Incorporation
Date:18-08-2005

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date23/07/2025
Latest Accounts31/12/2024

Trading Addresses

29 Great Smith Street, London, SW1P3PSRegistered

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Contact

02078981821
29 Great Smith Street, London, SW1P3PS