Company Profile
dissolved
UnknownCiep Epoch Newco 1 Limited
12597390•Private Limited With Share Capital
140 Aldersgate Street, London, EC1A4HY
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Incorporated
12/05/2020
Company Age
6 years
Directors
2
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Ciep Epoch Newco 1 Limited (12597390) is a private limited with share capital incorporated on 12/05/2020 (6 years old) and registered in london, EC1A4HY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 12/05/2020
EC1A4HY
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
7
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
63
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:08-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2025
Gazette Notice Voluntary
Category:Gazette
Date:22-04-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:11-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-03-2025
Legacy
Category:Accounts
Date:14-03-2025
Legacy
Category:Other
Date:27-02-2025
Legacy
Category:Other
Date:18-02-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-12-2024
Resolution
Category:Resolution
Date:17-12-2024
Resolution
Category:Resolution
Date:17-12-2024
Resolution
Category:Resolution
Date:17-12-2024
Resolution
Category:Resolution
Date:17-12-2024
Capital Alter Shares Consolidation
Category:Capital
Date:13-12-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-12-2024
Capital Name Of Class Of Shares
Category:Capital
Date:13-12-2024
Legacy
Category:Capital
Date:13-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-12-2024
Legacy
Category:Insolvency
Date:13-12-2024
Resolution
Category:Resolution
Date:13-12-2024
Capital Allotment Shares
Category:Capital
Date:13-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2024
Legacy
Category:Other
Date:19-10-2024
Legacy
Category:Other
Date:19-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2022
Capital Allotment Shares
Category:Capital
Date:16-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Capital Allotment Shares
Category:Capital
Date:14-10-2020
Capital Allotment Shares
Category:Capital
Date:16-08-2020
Capital Name Of Class Of Shares
Category:Capital
Date:15-08-2020
Capital Alter Shares Subdivision
Category:Capital
Date:14-08-2020
Capital Allotment Shares
Category:Capital
Date:30-07-2020
Memorandum Articles
Category:Incorporation
Date:15-07-2020
Resolution
Category:Resolution
Date:15-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:26-05-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-05-2020
Incorporation Company
Category:Incorporation
Date:12-05-2020
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/03/2026
Filing Date10/03/2025
Latest Accounts31/12/2023
Trading Addresses
140 Aldersgate Street, London, EC1A4HYRegistered
6Th Floor, 125 London Wall, London, EC2Y5AS
Contact
140 Aldersgate Street, London, EC1A4HY