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CEPROOF GROUP LIMITED

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

This company is commonly known as Ceproof Group Limited. The company was founded 15 years ago and was given the registration number 06695359. The firm's registered office is in NORWICH. You can find them at Grove Farm Slaughter Road, Gimingham, Norwich, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CEPROOF GROUP LIMITED
Company Number:06695359
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2008
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Grove Farm Slaughter Road, Gimingham, Norwich, England, NR11 8HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Happisburgh Road, North Walsham, England, NR28 9HB

Director11 September 2008Active
The Manor House, Howbery Park, Wallingford, England, OX10 8BA

Director02 September 2019Active
2 Millers Cottage, Rollesby, Great Yarmouth, NR29 5HQ

Director11 September 2008Active
10 Henfield View, Warborough, Wallingford, OX10 7DB

Director11 September 2008Active

People with Significant Control

Hpi-Ceproof Ltd
Notified on:30 August 2019
Status:Active
Country of residence:England
Address:The Manor House, Howbery Park, Wallingford, England, OX10 8BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Craig Daniel Morris
Notified on:01 September 2016
Status:Active
Date of birth:April 1962
Nationality:British
Address:8, The Old Mill, Norwich, NR12 8DA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2024-04-22Accounts

Accounts with accounts type micro entity.

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2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-04-06Accounts

Accounts with accounts type micro entity.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2022-04-19Accounts

Accounts with accounts type micro entity.

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2021-10-19Confirmation statement

Confirmation statement with updates.

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2021-05-21Accounts

Accounts with accounts type micro entity.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2020-11-06Address

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

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2020-11-06Address

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

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2020-04-21Accounts

Accounts with accounts type micro entity.

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2019-09-17Persons with significant control

Cessation of a person with significant control.

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2019-09-17Confirmation statement

Confirmation statement with updates.

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2019-09-16Persons with significant control

Notification of a person with significant control.

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2019-09-02Officers

Appoint person director company with name date.

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2019-05-02Accounts

Accounts with accounts type micro entity.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type micro entity.

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2017-09-15Confirmation statement

Confirmation statement with no updates.

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2017-06-12Accounts

Accounts with accounts type micro entity.

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2016-09-16Confirmation statement

Confirmation statement with updates.

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2016-05-09Accounts

Accounts with accounts type total exemption small.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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2015-10-19Officers

Change person director company with change date.

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2015-03-04Accounts

Accounts with accounts type total exemption small.

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