C-CEPT LIMITED

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Company Documents

DateDescription
24/01/2324 January 2023 Final Gazette dissolved via voluntary strike-off

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24/01/2324 January 2023 Final Gazette dissolved via voluntary strike-off

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08/11/228 November 2022 First Gazette notice for voluntary strike-off

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08/11/228 November 2022 First Gazette notice for voluntary strike-off

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27/10/2227 October 2022 Application to strike the company off the register

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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25/02/2225 February 2022 Registered office address changed from 36 Crown Dale London SE19 3NQ England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2022-02-25

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30/11/2130 November 2021 Change of details for Mr Thomas Höhne-Sparborth as a person with significant control on 2021-11-30

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30/11/2130 November 2021 Confirmation statement made on 2021-11-12 with updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/08/2027 August 2020 30/11/19 TOTAL EXEMPTION FULL

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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22/08/1922 August 2019 30/11/18 TOTAL EXEMPTION FULL

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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16/07/1816 July 2018 REGISTERED OFFICE CHANGED ON 16/07/2018 FROM 45 SWAFFIELD ROAD LONDON SW18 3AQ ENGLAND

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16/07/1816 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HOHNE-SPARBORTH / 16/07/2018

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16/07/1816 July 2018 PSC'S CHANGE OF PARTICULARS / MR THOMAS HÖHNE-SPARBORTH / 16/07/2018

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19/06/1819 June 2018 30/11/17 TOTAL EXEMPTION FULL

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES

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02/08/172 August 2017 PSC'S CHANGE OF PARTICULARS / MR THOMAS HÖHNE-SPARBORTH / 26/07/2017

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02/08/172 August 2017 REGISTERED OFFICE CHANGED ON 02/08/2017 FROM 43A NORTH SIDE WANDSWORTH COMMON LONDON SW18 2ST

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02/08/172 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HOHNE-SPARBORTH / 26/07/2017

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18/07/1718 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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07/06/167 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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23/11/1523 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HOHNE-SPARBORTH / 30/07/2015

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23/11/1523 November 2015 Annual return made up to 12 November 2015 with full list of shareholders

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30/07/1530 July 2015 REGISTERED OFFICE CHANGED ON 30/07/2015 FROM FLAT 3 LAWRENCE HOUSE CURETON STREET LONDON SW1P 4ED UNITED KINGDOM

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12/11/1412 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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