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CEPF II REGATTA 3 LIMITED

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

This company is commonly known as Cepf Ii Regatta 3 Limited. The company was founded 9 years ago and was given the registration number 09614307. The firm's registered office is in LONDON. You can find them at 33 Cavendish Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CEPF II REGATTA 3 LIMITED
Company Number:09614307
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2015
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:33 Cavendish Square, London, United Kingdom, W1G 0PW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Manor House 260, Ecclesall Road South, Sheffield, S11 9PS

Director29 May 2015Active
33, Cavendish Square, London, England, W1G 0PW

Director30 June 2020Active
33, Cavendish Square, London, United Kingdom, W1G 0PW

Director29 May 2015Active

People with Significant Control

Cepf Ii Regatta Holdings Sarl
Notified on:06 April 2016
Status:Active
Country of residence:G.D. Luxembourg
Address:Orangefield (Luxembourg) S.A., 14, Rue Edward Steichen, L-2540 Luxembourg, G.D. Luxembourg,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-04Gazette

Gazette dissolved liquidation.

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2021-10-04Insolvency

Liquidation voluntary members return of final meeting.

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2021-01-18Insolvency

Liquidation voluntary declaration of solvency.

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2021-01-12Insolvency

Liquidation voluntary appointment of liquidator.

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2021-01-12Resolution

Resolution.

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2021-01-08Address

Change registered office address company with date old address new address.

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2020-12-10Capital

Capital allotment shares.

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2020-07-17Officers

Appoint person director company with name date.

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2020-07-17Officers

Termination director company with name termination date.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type total exemption full.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2019-03-18Mortgage

Mortgage satisfy charge full.

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2019-03-18Mortgage

Mortgage satisfy charge full.

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2018-10-04Accounts

Accounts with accounts type total exemption full.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2018-07-04Persons with significant control

Notification of a person with significant control statement.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-09-21Persons with significant control

Cessation of a person with significant control.

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2017-07-19Persons with significant control

Notification of a person with significant control.

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2017-07-12Confirmation statement

Confirmation statement with no updates.

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2016-10-17Accounts

Accounts with accounts type total exemption full.

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2016-08-27Gazette

Gazette filings brought up to date.

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2016-08-26Annual return

Annual return company with made up date full list shareholders.

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2016-08-23Gazette

Gazette notice compulsory.

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