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Company Information for

CEP CBRE UK AFFORDABLE HOUSING NOMINEE 2 LIMITED

CITIGROUP CENTRE CANADA SQUARE, CANARY WHARF, LONDON, E14 5LB,
Company Registration Number
11914626
Private Limited Company
Active

Company Overview

About Cep Cbre Uk Affordable Housing Nominee 2 Ltd
CEP CBRE UK AFFORDABLE HOUSING NOMINEE 2 LIMITED was founded on 2019-03-29 and has its registered office in London. The organisation's status is listed as "Active". Cep Cbre Uk Affordable Housing Nominee 2 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CEP CBRE UK AFFORDABLE HOUSING NOMINEE 2 LIMITED
 
Legal Registered Office
CITIGROUP CENTRE CANADA SQUARE
CANARY WHARF
LONDON
E14 5LB
 
Filing Information
Company Number 11914626
Company ID Number 11914626
Date formed 2019-03-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 26/04/2020
Type of accounts FULL
Last Datalog update: 2023-08-06 13:12:01
Primary Source:Companies House
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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
2024-03-05APPOINTMENT TERMINATED, DIRECTOR THERESE CLAIRE CRAIG
2023-12-13APPOINTMENT TERMINATED, DIRECTOR LEROY GAYLE
2023-12-13APPOINTMENT TERMINATED, DIRECTOR RHIANNON LLINOS JONES
2023-09-21Termination of appointment of Rachel Hamilton on 2023-08-24
2023-07-21FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-11CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2022-08-30FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH UPDATES
2022-04-13PSC02Notification of Citibank Uk Limited as a person with significant control on 2021-10-16
2022-04-11PSC07CESSATION OF CITIBANK EUROPE PLC AS A PERSON OF SIGNIFICANT CONTROL
2022-02-15APPOINTMENT TERMINATED, DIRECTOR STEPHEN LESLIE CLARK
2022-02-15APPOINTMENT TERMINATED, DIRECTOR ANN MARGARET MURPHY
2022-02-15DIRECTOR APPOINTED MR RICHARD PAUL HYAM
2022-02-15DIRECTOR APPOINTED MR LEROY GAYLE
2022-02-15AP01DIRECTOR APPOINTED MR RICHARD PAUL HYAM
2022-02-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LESLIE CLARK
2021-08-03AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH UPDATES
2020-10-21AP01DIRECTOR APPOINTED MISS RHIANNON LLINOS JONES
2020-09-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-10CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2020-04-06TM02Termination of appointment of Simon James Cumming on 2020-03-27
2020-04-06AP03Appointment of Rachel Hamilton as company secretary on 2020-03-27
2019-10-11AP01DIRECTOR APPOINTED MRS THERESE CLAIRE CRAIG
2019-09-20TM01APPOINTMENT TERMINATED, DIRECTOR IAN JAMES DAVIES
2019-06-25RES01ADOPT ARTICLES 25/06/19
2019-06-18AP03Appointment of Simon James Cumming as company secretary on 2019-06-11
2019-03-29AA01Current accounting period shortened from 31/03/20 TO 31/12/19
2019-03-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CEP CBRE UK AFFORDABLE HOUSING NOMINEE 2 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 CEP CBRE UK AFFORDABLE HOUSING NOMINEE 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CEP CBRE UK AFFORDABLE HOUSING NOMINEE 2 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of CEP CBRE UK AFFORDABLE HOUSING NOMINEE 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CEP CBRE UK AFFORDABLE HOUSING NOMINEE 2 LIMITED
Trademarks
We have not found any records of CEP CBRE UK AFFORDABLE HOUSING NOMINEE 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CEP CBRE UK AFFORDABLE HOUSING NOMINEE 2 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 (74990 - Non-trading company) as CEP CBRE UK AFFORDABLE HOUSING NOMINEE 2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CEP CBRE UK AFFORDABLE HOUSING NOMINEE 2 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 CEP CBRE UK AFFORDABLE HOUSING NOMINEE 2 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 CEP CBRE UK AFFORDABLE HOUSING NOMINEE 2 LIMITED 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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