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Home > England & Wales Companies > CEPACS (EUROPE) LTD
Company Information for

CEPACS (EUROPE) LTD

5 MINTON PLACE, VICTORIA ROAD, BICESTER, OXFORDSHIRE, OX26 6QB,
Company Registration Number
07405195
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cepacs (europe) Ltd
CEPACS (EUROPE) LTD was founded on 2010-10-12 and has its registered office in Bicester. The organisation's status is listed as "Active - Proposal to Strike off". Cepacs (europe) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CEPACS (EUROPE) LTD
 
Legal Registered Office
5 MINTON PLACE
VICTORIA ROAD
BICESTER
OXFORDSHIRE
OX26 6QB
Other companies in SY7
 
Filing Information
Company Number 07405195
Company ID Number 07405195
Date formed 2010-10-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts DORMANT
Last Datalog update: 2022-01-09 06:50:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CEPACS (EUROPE) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CH BUSINESS SERVICES LIMITED   INTERIM ASSISTANCE LIMITED   SADLER TALBOT LTD
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Company Officers of CEPACS (EUROPE) LTD

Current Directors
Officer Role Date Appointed
MARK NIGEL MORRISON
Director 2010-10-12
NIGEL HENRY MORRISON
Director 2012-05-11
GARY O'BRIEN
Director 2012-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM BARRY LEWIS
Company Secretary 2010-10-12 2015-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK NIGEL MORRISON CEPACS HOMES LTD Director 2014-05-22 CURRENT 2014-05-22 Active
MARK NIGEL MORRISON MORRISON PROPERTY CONSULTANTS LTD Director 2010-01-26 CURRENT 2010-01-26 Active
NIGEL HENRY MORRISON CEPACS CONSTRUCTION LIMITED Director 2012-01-25 CURRENT 2012-01-25 Active
GARY O'BRIEN JOHN LEWIS OF HUNGERFORD LIMITED Director 2016-11-03 CURRENT 1977-06-16 Active
GARY O'BRIEN CEPACS HOMES LTD Director 2014-05-22 CURRENT 2014-05-22 Active
GARY O'BRIEN CEPACS CONSTRUCTION LIMITED Director 2012-01-25 CURRENT 2012-01-25 Active
GARY O'BRIEN WINTER HILL FIFTY FIVE LIMITED Director 2007-09-25 CURRENT 2006-02-20 Active

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
2022-01-04FIRST GAZETTE notice for compulsory strike-off
2022-01-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-20TM01APPOINTMENT TERMINATED, DIRECTOR GARY O'BRIEN
2021-05-20PSC07CESSATION OF GARY O'BRIEN AS A PERSON OF SIGNIFICANT CONTROL
2021-05-06CH01Director's details changed for Mr Mark Nigel Morrison on 2021-04-23
2021-05-06PSC04Change of details for Mr Mark Nigel Morrison as a person with significant control on 2021-04-23
2021-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2019-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2018-10-25CH01Director's details changed for Mr Mark Nigel Morrison on 2017-10-13
2018-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES
2017-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-21AR0112/10/15 ANNUAL RETURN FULL LIST
2015-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/15 FROM C/O B & K Partners Ltd Fairview Abdon Craven Arms Shropshire SY7 9HU
2015-09-17TM02Termination of appointment of William Barry Lewis on 2015-09-01
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-31AR0112/10/14 ANNUAL RETURN FULL LIST
2014-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/14 FROM Holbrook Padbury Road Thornborough Bucks MK18 2EB
2013-10-12AR0112/10/13 ANNUAL RETURN FULL LIST
2013-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-16AA01Previous accounting period extended from 31/10/12 TO 31/12/12
2012-10-16AR0112/10/12 ANNUAL RETURN FULL LIST
2012-05-14AP01DIRECTOR APPOINTED MR NIGEL HENRY MORRISON
2012-05-14SH0111/05/12 STATEMENT OF CAPITAL GBP 3
2012-05-12AP01DIRECTOR APPOINTED MR GARY O'BRIEN
2012-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-10-20AR0112/10/11 ANNUAL RETURN FULL LIST
2010-10-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CEPACS (EUROPE) LTD 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 CEPACS (EUROPE) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CEPACS (EUROPE) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CEPACS (EUROPE) LTD

Financial Assets
Balance Sheet
Shareholder Funds 2011-11-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CEPACS (EUROPE) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CEPACS (EUROPE) LTD
Trademarks
We have not found any records of CEPACS (EUROPE) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CEPACS (EUROPE) LTD. 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 (41100 - Development of building projects) as CEPACS (EUROPE) LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
Business rates information was found for CEPACS (EUROPE) LTD for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
The Bakery 23, Moreton Road, Buckingham, MK18 1JZ 015/Aug/2013
Aylesbury Vale District Council The Bakery 23, Moreton Road, Buckingham, MK18 1JZ 015/Aug/2013

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CEPACS (EUROPE) LTD 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 CEPACS (EUROPE) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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