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Cephos Electronic Solutions Limited, DA15 7BY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CEPHOS ELECTRONIC SOLUTIONS LIMITED

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

This company is commonly known as Cephos Electronic Solutions Limited. The company was founded 19 years ago and was given the registration number 05297707. The firm's registered office is in SIDCUP. You can find them at Numeric House, Station Road, Sidcup, Kent. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CEPHOS ELECTRONIC SOLUTIONS LIMITED
Company Number:05297707
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2004
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Numeric House, Station Road, Sidcup, Kent, DA15 7BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Rollo Road, Hextable, Swanley, BR8 7RD

Secretary26 November 2004Active
4 Rollo Road, Swanley, BR8 7RD

Director26 November 2004Active
4 Rollo Road, Hextable, Swanley, BR8 7RD

Director26 November 2004Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary26 November 2004Active

People with Significant Control

Mr Christopher Andrew Taylor
Notified on:26 November 2016
Status:Active
Date of birth:July 1950
Nationality:British
Country of residence:England
Address:4, Rollo Road, Swanley, England, BR8 7RD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Judy Taylor
Notified on:26 November 2016
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:England
Address:4, Rollo Road, Swanley, England, BR8 7RD
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-30Gazette

Gazette dissolved compulsory.

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2023-02-21Gazette

Gazette notice compulsory.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

Download
2021-10-15Accounts

Accounts with accounts type dormant.

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2021-02-24Accounts

Accounts with accounts type dormant.

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2020-12-04Confirmation statement

Confirmation statement with no updates.

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2019-12-10Confirmation statement

Confirmation statement with updates.

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2019-05-21Accounts

Accounts with accounts type dormant.

Download
2018-12-03Confirmation statement

Confirmation statement with no updates.

Download
2018-06-14Accounts

Accounts with accounts type dormant.

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2017-12-10Confirmation statement

Confirmation statement with no updates.

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2017-06-27Accounts

Accounts with accounts type dormant.

Download
2016-12-10Confirmation statement

Confirmation statement with updates.

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2016-04-21Accounts

Accounts with accounts type dormant.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-05-01Accounts

Accounts with accounts type dormant.

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2014-12-10Annual return

Annual return company with made up date full list shareholders.

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2014-12-10Address

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

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2014-10-17Accounts

Accounts with accounts type dormant.

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2013-12-10Accounts

Accounts with accounts type dormant.

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2013-12-03Annual return

Annual return company with made up date full list shareholders.

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2012-12-10Annual return

Annual return company with made up date full list shareholders.

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2012-11-05Accounts

Accounts with accounts type dormant.

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2012-01-31Annual return

Annual return company with made up date full list shareholders.

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2011-05-09Accounts

Accounts with accounts type dormant.

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