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 16 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 |
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| Company Number | : | 06695359 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 September 2008 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74909 - Other professional, scientific and technical activities n.e.c.
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Office Address & Contact
| Registered Address | : | Grove Farm Slaughter Road, Gimingham, Norwich, England, NR11 8HQ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 27, Happisburgh Road, North Walsham, England, NR28 9HB | Director | 11 September 2008 | Active |
| The Manor House, Howbery Park, Wallingford, England, OX10 8BA | Director | 02 September 2019 | Active |
| 2 Millers Cottage, Rollesby, Great Yarmouth, NR29 5HQ | Director | 11 September 2008 | Active |
| 10 Henfield View, Warborough, Wallingford, OX10 7DB | Director | 11 September 2008 | Active |
People with Significant Control
| Hpi-Ceproof Ltd |
| Notified on | : | 30 August 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | The Manor House, Howbery Park, Wallingford, England, OX10 8BA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Craig Daniel Morris |
| Notified on | : | 01 September 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1962 |
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| Nationality | : | British |
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| Address | : | 8, The Old Mill, Norwich, NR12 8DA |
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| 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
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (6 months remaining)