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Company Information for

C E P DEVELOPMENTS LIMITED

20 OLD PARK AVENUE, LONDON, SW12 8RH,
Company Registration Number
03149535
Private Limited Company
Active

Company Overview

About C E P Developments Ltd
C E P DEVELOPMENTS LIMITED was founded on 1996-01-23 and has its registered office in London. The organisation's status is listed as "Active". C E P Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
C E P DEVELOPMENTS LIMITED
 
Legal Registered Office
20 OLD PARK AVENUE
LONDON
SW12 8RH
Other companies in SW12
 
Filing Information
Company Number 03149535
Company ID Number 03149535
Date formed 1996-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-12-31
Account next due 2019-09-30
Latest return 2018-01-21
Return next due 2019-02-04
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-13 01:47:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C E P DEVELOPMENTS LIMITED

Company Officers of C E P DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH ANN PARTRIDGE
Company Secretary 2000-01-23
CLAUDE EDWARD PARTRIDGE
Director 1996-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW REGISTRARS LIMITED
Company Secretary 1996-01-23 2000-01-23
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1996-01-23 1996-01-23
WATERLOW NOMINEES LIMITED
Nominated Director 1996-01-23 1996-01-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-09AA31/12/17 TOTAL EXEMPTION FULL
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES
2017-06-21AA31/12/16 TOTAL EXEMPTION FULL
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-05-26AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-27AR0121/01/16 FULL LIST
2015-04-07AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-21AR0121/01/15 FULL LIST
2014-04-22AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-21AR0121/01/14 FULL LIST
2014-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE EDWARD PARTRIDGE / 01/07/2013
2014-01-21CH03SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN PARTRIDGE / 01/07/2013
2013-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2013 FROM 18 OLD PARK AVENUE BALHAM LONDON SW12 8RH
2013-04-05AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-22AR0121/01/13 FULL LIST
2012-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-01-23AR0121/01/12 FULL LIST
2011-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-01-23AR0121/01/11 FULL LIST
2010-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-01-26AR0121/01/10 FULL LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAUDE EDWARD PARTRIDGE / 21/01/2010
2009-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-01-22363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2008-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-22363aRETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2007-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-02-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-21363sRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2006-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-04-06287REGISTERED OFFICE CHANGED ON 06/04/06 FROM: 57 WROUGHTON ROAD BATTERSEA LONDON SW11 6AY
2006-01-19363sRETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2005-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-01-24363sRETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2004-07-29395PARTICULARS OF MORTGAGE/CHARGE
2004-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-15363sRETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2003-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-22363sRETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
2002-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-16363sRETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
2001-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-22395PARTICULARS OF MORTGAGE/CHARGE
2001-03-22395PARTICULARS OF MORTGAGE/CHARGE
2001-03-22395PARTICULARS OF MORTGAGE/CHARGE
2001-03-22395PARTICULARS OF MORTGAGE/CHARGE
2001-01-24363sRETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
2001-01-15395PARTICULARS OF MORTGAGE/CHARGE
2001-01-15395PARTICULARS OF MORTGAGE/CHARGE
2001-01-15395PARTICULARS OF MORTGAGE/CHARGE
2001-01-15395PARTICULARS OF MORTGAGE/CHARGE
2001-01-15395PARTICULARS OF MORTGAGE/CHARGE
2001-01-15395PARTICULARS OF MORTGAGE/CHARGE
2001-01-15395PARTICULARS OF MORTGAGE/CHARGE
2001-01-15395PARTICULARS OF MORTGAGE/CHARGE
2000-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-16395PARTICULARS OF MORTGAGE/CHARGE
2000-01-27288aNEW SECRETARY APPOINTED
2000-01-27363(288)SECRETARY'S PARTICULARS CHANGED
2000-01-27363sRETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
2000-01-26288bSECRETARY RESIGNED
1999-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-14363sRETURN MADE UP TO 23/01/99; CHANGE OF MEMBERS
1998-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-31363sRETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS
1997-09-10288cSECRETARY'S PARTICULARS CHANGED
1997-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-07(W)ELRESS386 DIS APP AUDS 20/03/97
1997-04-07(W)ELRESS252 DISP LAYING ACC 20/03/97
1997-04-07(W)ELRESS366A DISP HOLDING AGM 20/03/97
1997-01-28363sRETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS
1996-02-21224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to C E P DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C E P DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 14
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2004-07-29 Outstanding THE MORTGAGE WORKS (UK) PLC
LEGAL CHARGE 2001-03-22 Outstanding WOOLWICH PLC
FLOATING CHARGE 2001-03-22 Outstanding WOOLWICH PLC
LEGAL CHARGE 2001-03-22 Outstanding WOOLWICH PLC
82 2001-03-22 Outstanding WOOLWICH PLC
LEGAL MORTGAGE 2001-01-15 Outstanding WOOLWICH PLC
LEGAL MORTGAGE 2001-01-15 Outstanding WOOLWICH PLC
LEGAL MORTGAGE 2001-01-15 Outstanding WOOLWICH PLC
LEGAL MORTGAGE 2001-01-15 Outstanding WOOLWICH PLC
FLOATING CHARGE 2001-01-15 Outstanding WOOLWICH PLC
FLOATING CHARGE 2001-01-15 Outstanding WOOLWICH PLC
FLOATING CHARGE 2001-01-15 Outstanding WOOLWICH
FLOATING CHARGE 2001-01-15 Outstanding WOOLWICH PLC
MORTGAGE 2000-03-16 Outstanding WOOLWICH PLC
Intangible Assets
Patents
We have not found any records of C E P DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names

C E P DEVELOPMENTS LIMITED owns 1 domain names.

CEPDEVELOPMENTS.co.uk  

Trademarks
We have not found any records of C E P DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C E P DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as C E P DEVELOPMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where C E P DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C E P DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C E P DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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