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CEP CARLISLE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cep Carlisle Limited. The company was founded 22 years ago and was given the registration number 04287294. The firm's registered office is in CARLISLE. You can find them at Cep, Junction Street, Carlisle, . This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:CEP CARLISLE LIMITED
Company Number:04287294
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2001
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:Cep, Junction Street, Carlisle, CA2 5XH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cep, Junction Street, Carlisle, CA2 5XH

Secretary13 September 2001Active
Cep, Junction Street, Carlisle, CA2 5XH

Director25 September 2001Active
Cep, Junction Street, Carlisle, CA2 5XH

Director13 September 2001Active
12 York Place, Leeds, LS1 2DS

Corporate Secretary13 September 2001Active
23, Andover Close, Carlisle, England, CA2 6RR

Director06 April 2016Active
12 York Place, Leeds, LS1 2DS

Corporate Director13 September 2001Active

People with Significant Control

Mrs Carol Winter
Notified on:30 June 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:114, Wigton Road, Carlisle, England, CA2 7ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kevin Winter
Notified on:30 June 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:114, Wigton Road, Carlisle, England, CA2 7ES
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-07-20Officers

Change person secretary company with change date.

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2023-07-20Officers

Change person director company with change date.

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2023-07-20Officers

Change person director company with change date.

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2023-07-14Accounts

Accounts with accounts type total exemption full.

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2023-03-31Officers

Termination director company with name termination date.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-06-22Accounts

Accounts with accounts type total exemption full.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-05-29Accounts

Accounts with accounts type total exemption full.

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2020-11-01Confirmation statement

Confirmation statement with no updates.

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2020-02-11Accounts

Accounts with accounts type total exemption full.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-03-07Accounts

Accounts with accounts type total exemption full.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2018-01-24Accounts

Accounts with accounts type total exemption full.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-09-24Confirmation statement

Confirmation statement with updates.

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2016-04-06Capital

Capital allotment shares.

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2016-04-06Officers

Appoint person director company with name date.

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2016-01-08Accounts

Accounts with accounts type total exemption small.

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2015-09-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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