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CEPB MORTGAGES LIMITED

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

This company is commonly known as Cepb Mortgages Limited. The company was founded 19 years ago and was given the registration number 05540666. The firm's registered office is in . You can find them at 29 Great Smith Street, London, , . This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:CEPB MORTGAGES LIMITED
Company Number:05540666
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64922 - Activities of mortgage finance companies

Office Address & Contact

Registered Address:29 Great Smith Street, London, SW1P 3PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Great Smith Street, London, SW1P 3PS

Director25 March 2024Active
29 Great Smith Street, London, SW1P 3PS

Director01 August 2023Active
29 Great Smith Street, London, SW1P 3PS

Director25 September 2017Active
29 Great Smith Street, London, SW1P 3PS

Secretary21 February 2011Active
11 West End Road, Ruislip, HA4 6JE

Secretary18 August 2005Active
29 Great Smith Street, London, SW1P 3PS

Secretary18 April 2007Active
65a Castle Road, St Albans, AL1 5DQ

Secretary29 March 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary18 August 2005Active
34 Wilson Road, Sheffield, S11 8RN

Director18 August 2005Active
29 Great Smith Street, Westminster, London, SW1P 3PS

Director18 August 2005Active
29 Great Smith Street, London, SW1P 3PS

Director18 August 2005Active
29 Great Smith Street, London, SW1P 3PS

Director18 February 2010Active
29 Great Smith Street, London, SW1P 3PS

Director27 June 2022Active
29 Great Smith Street, London, SW1P 3PS

Director01 January 2009Active
29 Great Smith Street, London, SW1P 3PS

Director25 September 2017Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director18 August 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director18 August 2005Active

People with Significant Control

The Archbishop Of York
Notified on:01 July 2021
Status:Active
Country of residence:England
Address:The Palace, Bishopthorpe, York, England, YO23 2GE
Nature of control:
  • Right to appoint and remove directors
The Archbishop Of Canterbury
Notified on:01 June 2021
Status:Active
Country of residence:England
Address:Lambeth Palace, Lambeth Palace Road, London, England, SE1 7JU
Nature of control:
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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