CEPAC LIMITED

Company number 03373762 · Monitor this company

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150 filings

Date	Filing
6 Aug 2026	Full accounts made up to 2025-12-31 · 39 pages	View document
4 Jun 2026	Confirmation statement made on 2026-05-20 with no updates · 3 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
3 Sep 2025	Full accounts made up to 2024-12-31 · 42 pages	View document
3 Sep 2025	Termination of appointment of Dirhem Abdo Saeed Anam as a director on 2025-08-31 · 1 page	View document
30 May 2025	Appointment of Mr Mouad Saeed as a director on 2025-05-29 · 2 pages	View document
21 May 2025	Confirmation statement made on 2025-05-20 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
3 Oct 2024	Termination of appointment of Alastair Mcdonald as a director on 2024-09-30 · 1 page	View document
22 May 2024	Confirmation statement made on 2024-05-20 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
7 Dec 2023	Appointment of Mr Alastair Mcdonald as a director on 2023-12-01 · 2 pages	View document
7 Dec 2023	Appointment of Mr Stuart Gilder as a director on 2023-12-01 · 2 pages	View document
29 Sep 2023	Termination of appointment of Steven Hollingsworth as a director on 2023-05-31 · 1 page	View document
18 Sep 2023	Full accounts made up to 2022-12-31 · 40 pages	View document
11 Sep 2023	Registration of charge 033737620014, created on 2023-09-07 · 33 pages	View document
11 Sep 2023	Registration of charge 033737620015, created on 2023-09-07 · 33 pages	View document
28 Jul 2023	Director's details changed for Mr Mohamed Dirhem Abdo Saeed on 2023-07-28 · 2 pages	View document
25 May 2023	Confirmation statement made on 2023-05-20 with no updates · 3 pages	View document
5 Apr 2023	Appointment of Mr Chris Ford as a director on 2023-04-01 · 2 pages	View document
5 Apr 2023	Appointment of Mr Craig Mason as a director on 2023-04-01 · 2 pages	View document
22 Feb 2023	Director's details changed for Mr Mohamed Dirhem Abdo Saeed on 2023-02-22 · 2 pages	View document
22 Feb 2023	Director's details changed for Mr Roderick Charles Ainslie on 2023-02-22 · 2 pages	View document
22 Feb 2023	Director's details changed for Mr Steven James Moss on 2023-02-22 · 2 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
30 Nov 2022	Appointment of Mr Colin Philip Box as a director on 2022-11-30 · 2 pages	View document
12 Oct 2021	Registration of charge 033737620013, created on 2021-10-07 · 30 pages	View document
9 Oct 2021	Registration of charge 033737620012, created on 2021-10-07 · 29 pages	View document
9 Oct 2021	Registration of charge 033737620010, created on 2021-10-07 · 30 pages	View document
9 Oct 2021	Registration of charge 033737620011, created on 2021-10-07 · 33 pages	View document
19 Jul 2021	Termination of appointment of Hassan El Bastawisi El Kasar as a director on 2021-07-13 · 1 page	View document
3 Jun 2019	CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES	View document
1 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
18 Sep 2018	DIRECTOR'S CHANGE OF PARTICULARS / HASSAN EL BASTAWISI EL KASAR / 18/09/2018	View document
7 Aug 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DEREK MARSDEN / 07/08/2018	View document
1 Aug 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR DIRHEM ABDO SAEED / 01/08/2018	View document
1 Aug 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR DIRHEM ABDO SAEED / 01/08/2018	View document
1 Aug 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DEREK MARSDEN / 01/08/2018	View document
26 May 2018	CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES	View document
25 May 2018	REGISTER(S) MOVED TO SAIL ADDRESS REG PSC	View document
9 Mar 2018	REGISTRATION OF A CHARGE / CHARGE CODE 033737620009	View document
3 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
15 Aug 2017	APPOINTMENT TERMINATED, DIRECTOR RICHARD WALTON	View document
5 Jun 2017	DIRECTOR APPOINTED MR MARTIN NEIL COSTA	View document
31 May 2017	CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES	View document
20 Apr 2017	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRADBURN	View document
8 Mar 2017	27/09/16 STATEMENT OF CAPITAL GBP 10000000.00	View document
3 Mar 2017	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
2 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
9 Sep 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6	View document
2 Jun 2016	Annual return made up to 20 May 2016 with full list of shareholders	View document
17 May 2016	DIRECTOR APPOINTED MR STEVEN JAMES MOSS	View document
2 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
9 Jun 2015	SAIL ADDRESS CREATED	View document
9 Jun 2015	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
9 Jun 2015	Annual return made up to 20 May 2015 with full list of shareholders	View document
29 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR THOMAS HEYS	View document
4 Aug 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
3 Jun 2014	Annual return made up to 20 May 2014 with full list of shareholders	View document
1 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
14 Jun 2013	Annual return made up to 20 May 2013 with full list of shareholders	View document
18 Apr 2013	DIRECTOR APPOINTED MR STEVEN HOLLINGSWORTH	View document
18 Apr 2013	DIRECTOR APPOINTED THOMAS DAVID HEYS	View document
2 Feb 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8	View document
16 Jan 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
16 Jan 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
16 Jan 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
9 Jan 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMED DIRHEM ABDO SAEED / 09/01/2013	View document
9 Jan 2013	DIRECTOR APPOINTED MR MOHAMED DIRHEM ABDO SAEED	View document
9 Jan 2013	10/12/12 STATEMENT OF CAPITAL GBP 8000000.00	View document
3 Jan 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6	View document
3 Jan 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7	View document
22 Dec 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	View document
19 Dec 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	View document
3 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
10 Jul 2012	DIRECTOR APPOINTED RICHARD ANTHONY WALTON	View document
7 Jun 2012	Annual return made up to 20 May 2012 with full list of shareholders	View document
8 Jul 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
26 May 2011	Annual return made up to 20 May 2011 with full list of shareholders	View document
26 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / RODERICK CHARLES AINSLIE / 01/10/2009	View document
1 Dec 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	View document
24 Jun 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
7 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / NEIL DEREK MARSDEN / 01/10/2009	View document
7 Jun 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAYS INN SECRETARIES LIMITED / 01/10/2009	View document
7 Jun 2010	Annual return made up to 20 May 2010 with full list of shareholders	View document
7 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER ROSS COOK / 01/10/2009	View document
7 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / RODERICK CHARLES AINSLIE / 01/10/2009	View document
7 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RICHARD BRADBURN / 01/10/2009	View document
6 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DIRHAM ABDO SAEED / 01/04/2010	View document
20 May 2009	RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS	View document
13 Apr 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
9 Aug 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	View document
26 Jun 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
23 May 2008	RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS	View document
30 Aug 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
25 Jun 2007	RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS	View document
1 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
6 Jul 2006	RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS	View document
30 Mar 2006	SECRETARY'S PARTICULARS CHANGED	View document
25 Jan 2006	SECRETARY'S PARTICULARS CHANGED	View document
3 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
22 Jul 2005	RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS	View document
25 May 2005	DIRECTOR RESIGNED	View document
25 May 2005	NEW DIRECTOR APPOINTED	View document
24 May 2005	REGISTERED OFFICE CHANGED ON 24/05/05 FROM: PRINCE ALBERT HOUSE 2 KINGSMILL TERRACE LONDON NW8 6AA	View document
31 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
21 Jun 2004	RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS	View document
11 Dec 2003	NEW DIRECTOR APPOINTED	View document
2 Dec 2003	DIRECTOR RESIGNED	View document
26 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
18 Oct 2003	DIRECTOR'S PARTICULARS CHANGED	View document
25 Sep 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
9 Jul 2003	DIRECTOR RESIGNED	View document
14 Jun 2003	RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS	View document
14 Apr 2003	NEW DIRECTOR APPOINTED	View document
30 Jan 2003	FULL ACCOUNTS MADE UP TO 31/12/01	View document
21 Oct 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
12 Jul 2002	RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS	View document
2 Feb 2002	FULL ACCOUNTS MADE UP TO 31/12/00	View document
28 Jan 2002	NEW DIRECTOR APPOINTED	View document
16 Jul 2001	DIRECTOR RESIGNED	View document
13 Jun 2001	RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS	View document
13 Mar 2001	DELIVERY EXT'D 3 MTH 31/12/00	View document
23 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
23 May 2000	RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS	View document
7 Jan 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Dec 1999	NEW DIRECTOR APPOINTED	View document
22 Dec 1999	NEW DIRECTOR APPOINTED	View document
4 Aug 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
16 Jul 1999	COMPANY NAME CHANGED LONGULF PROJECTS LIMITED CERTIFICATE ISSUED ON 16/07/99	View document
18 Jun 1999	RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS	View document
18 Apr 1999	NEW DIRECTOR APPOINTED	View document
17 Apr 1999	NC INC ALREADY ADJUSTED 18/03/99	View document
17 Apr 1999	DIRECTOR RESIGNED	View document
17 Apr 1999	DIRECTOR RESIGNED	View document
17 Apr 1999	NEW DIRECTOR APPOINTED	View document
17 Apr 1999	NEW DIRECTOR APPOINTED	View document
17 Apr 1999	NEW DIRECTOR APPOINTED	View document
17 Apr 1999	REGISTERED OFFICE CHANGED ON 17/04/99 FROM: 5 CHANCERY LANE CLIFFORD'S INN LONDON EC4A 1BU	View document
25 Mar 1999	COMPANY NAME CHANGED BURGINHALL 973 LIMITED CERTIFICATE ISSUED ON 26/03/99	View document
24 Mar 1999	£ NC 100/50000000 18/03/99	View document
25 Feb 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
25 Feb 1999	ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98	View document
18 Feb 1999	S386 DISP APP AUDS 10/02/99	View document
18 Feb 1999	S366A DISP HOLDING AGM 10/02/99	View document
18 Feb 1999	S252 DISP LAYING ACC 10/02/99	View document
15 Feb 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98	View document
15 Feb 1999	EXEMPTION FROM APPOINTING AUDITORS 28/01/99	View document
27 May 1998	RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS	View document
20 May 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document