This company is commonly known as Cep Architectural Panels Limited. The company was founded 23 years ago and was given the registration number 04202881. The firm's registered office is in MILTON KEYNES. You can find them at Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | CEP ARCHITECTURAL PANELS LIMITED |
|---|---|---|
| Company Number | : | 04202881 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 20 April 2001 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR | Corporate Secretary | 17 December 2013 | Active |
| Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR | Director | 17 December 2013 | Active |
| 93 Park Road, Prestwich, Manchester, M25 0DX | Secretary | 20 April 2001 | Active |
| Verulam Road, Stafford, Staffordshire, ST16 3EA | Secretary | 25 October 2002 | Active |
| Verulam Road, Stafford, Staffordshire, ST16 3EA | Director | 20 April 2001 | Active |
| Verulam Road, Stafford, Staffordshire, ST16 3EA | Director | 20 April 2001 | Active |
| Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR | Director | 21 December 2017 | Active |
| Omnis Exteriors Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Seebeck House, 1 Seebeck Place, Milton Keynes, United Kingdom, MK5 8FR |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2020-12-29 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-10-13 | Gazette | Gazette notice voluntary. | Download |
| 2020-10-06 | Dissolution | Dissolution application strike off company. | Download |
| 2020-08-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-09-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-11 | Officers | Termination director company with name termination date. | Download |
| 2018-10-25 | Mortgage | Mortgage satisfy charge part. | Download |
| 2018-10-25 | Mortgage | Mortgage satisfy charge part. | Download |
| 2018-09-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-02 | Officers | Change person director company with change date. | Download |
| 2018-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-31 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-12-21 | Officers | Appoint person director company with name date. | Download |
| 2017-08-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-06 | Officers | Change person director company with change date. | Download |
| 2017-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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