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CEPS PLC. - 11 Laura Place, Bath, BA2 4BL, England, United Kingdom
Company Information
- Company registration number
- 00507461
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11 Laura Place
- Bath
- BA2 4BL
- England 11 Laura Place, Bath, BA2 4BL, England UK
Management
- Managing Directors
- HORNER, David Alistair
- JOHNSON, David Edward
- LANGFORD, Vivien Elizabeth
- MARTIN, Geoffrey Charles
- Company secretaries
- LANGFORD, Vivien Elizabeth
Company Details
- Type of Business
- plc
- Incorporated
- 1952-04-30
- Age Of Company 1952-04-30 71 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr David Alistair Horner
- Chelverton Growth Trust Plc
- Chelverton Growth Trust Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DINKIE HEEL PLC
- Legal Entity Identifier (LEI)
- 213800OL8W8NIPSMFN59
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-27
- Annual Return
- Due Date: 2024-06-10
- Last Date: 2023-05-27
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CEPS PLC. Company Description
- CEPS PLC. is a plc registered in United Kingdom with the Company reg no 00507461. Its current trading status is "live". It was registered 1952-04-30. It was previously called DINKIE HEEL PLC. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-27.It can be contacted at 11 Laura Place .
Get CEPS PLC. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ceps Plc. - 11 Laura Place, Bath, BA2 4BL, England, United Kingdom
- 1952-04-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-13) - CS01
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accounts-with-accounts-type-group (2023-07-08) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-16) - CS01
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accounts-with-accounts-type-group (2022-06-29) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-03-22) - CH01
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capital-allotment-shares (2021-09-27) - SH01
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confirmation-statement-with-no-updates (2021-06-09) - CS01
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accounts-with-accounts-type-group (2021-07-11) - AA
keyboard_arrow_right 2020
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resolution (2020-11-05) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-05-27) - CS01
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accounts-with-accounts-type-group (2020-07-08) - AA
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memorandum-articles (2020-11-05) - MA
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statement-of-companys-objects (2020-11-05) - CC04
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-29) - CS01
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termination-director-company-with-name-termination-date (2019-04-24) - TM01
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appoint-person-director-company-with-name-date (2019-04-24) - AP01
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capital-allotment-shares (2019-05-28) - SH01
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notification-of-a-person-with-significant-control (2019-05-29) - PSC02
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capital-allotment-shares (2019-05-31) - SH01
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mortgage-satisfy-charge-full (2019-11-26) - MR04
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accounts-with-accounts-type-group (2019-06-25) - AA
keyboard_arrow_right 2018
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auditors-resignation-company (2018-10-11) - AUD
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auditors-resignation-company (2018-10-03) - AUD
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accounts-with-accounts-type-group (2018-07-24) - AA
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confirmation-statement-with-updates (2018-06-08) - CS01
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notification-of-a-person-with-significant-control (2018-06-08) - PSC01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-06-21) - AA
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confirmation-statement-with-updates (2017-05-31) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-14) - AD01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-no-member-list (2016-06-14) - AR01
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termination-director-company-with-name-termination-date (2016-06-22) - TM01
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appoint-person-director-company-with-name-date (2016-09-26) - AP01
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accounts-with-accounts-type-group (2016-06-25) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-09) - TM01
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capital-allotment-shares (2015-09-21) - SH01
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annual-return-company-with-made-up-date-no-member-list (2015-06-19) - AR01
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accounts-with-accounts-type-group (2015-06-15) - AA
keyboard_arrow_right 2014
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auditors-resignation-company (2014-12-11) - AUD
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accounts-with-accounts-type-group (2014-07-03) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-06-20) - AR01
keyboard_arrow_right 2013
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capital-alter-shares-consolidation-subdivision (2013-07-01) - SH02
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accounts-with-accounts-type-group (2013-06-27) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-06-21) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-07-03) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-07-03) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-06-03) - AD01
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appoint-person-director-company-with-name (2011-03-18) - AP01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-06-20) - AR01
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accounts-with-accounts-type-group (2011-06-08) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-07-07) - AR01
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accounts-with-accounts-type-group (2010-06-02) - AA
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termination-secretary-company-with-name (2010-01-06) - TM02
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appoint-person-secretary-company-with-name (2010-01-06) - AP03
keyboard_arrow_right 2009
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resolution (2009-06-02) - RESOLUTIONS
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legacy (2009-01-13) - 88(2)
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accounts-with-accounts-type-group (2009-06-09) - AA
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legacy (2009-06-06) - 363a
keyboard_arrow_right 2008
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resolution (2008-10-03) - RESOLUTIONS
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legacy (2008-07-15) - 88(2)
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accounts-with-accounts-type-group (2008-07-14) - AA
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resolution (2008-07-08) - RESOLUTIONS
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legacy (2008-06-18) - 363s
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memorandum-articles (2008-08-13) - MEM/ARTS
keyboard_arrow_right 2007
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resolution (2007-04-05) - RESOLUTIONS
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legacy (2007-03-21) - 88(2)R
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legacy (2007-04-05) - 123
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legacy (2007-08-15) - 88(2)R
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resolution (2007-06-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-06-16) - AA
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legacy (2007-06-18) - 363s
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legacy (2007-08-31) - 88(2)R
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legacy (2007-04-05) - 122
keyboard_arrow_right 2006
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legacy (2006-03-09) - 403b
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legacy (2006-03-09) - 403a
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legacy (2006-07-10) - 363s
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resolution (2006-10-03) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-07-27) - AA
keyboard_arrow_right 2005
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legacy (2005-01-14) - 88(2)R
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legacy (2005-02-17) - 88(2)R
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legacy (2005-03-29) - 88(2)R
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legacy (2005-04-20) - 88(2)R
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legacy (2005-02-25) - 88(2)R
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accounts-with-accounts-type-full (2005-06-30) - AA
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legacy (2005-07-05) - 287
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legacy (2005-07-07) - 363s
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legacy (2005-07-14) - 88(2)R
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certificate-change-of-name-company (2005-06-27) - CERTNM
keyboard_arrow_right 2004
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resolution (2004-05-28) - RESOLUTIONS
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legacy (2004-06-14) - 88(2)R
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accounts-with-accounts-type-full (2004-07-08) - AA
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legacy (2004-07-28) - 363s
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resolution (2004-07-12) - RESOLUTIONS
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legacy (2004-08-26) - 88(2)R
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legacy (2004-10-01) - 88(2)R
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court-order (2004-10-28) - OC
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memorandum-articles (2004-10-28) - MEM/ARTS
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certificate-capital-reduction-issued-capital-share-premium (2004-10-28) - CERT16
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legacy (2004-11-11) - 88(2)R
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legacy (2004-11-24) - 88(2)R
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legacy (2004-12-10) - 288b
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legacy (2004-09-02) - 403a
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legacy (2004-01-12) - 288b
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legacy (2004-04-29) - 288a
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legacy (2004-04-29) - 288b
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legacy (2004-05-04) - 88(2)R
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resolution (2004-05-13) - RESOLUTIONS
-
legacy (2004-05-28) - 123
-
legacy (2004-05-28) - 122
keyboard_arrow_right 2003
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legacy (2003-07-11) - 88(2)R
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legacy (2003-04-07) - 353a
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legacy (2003-06-20) - 363s
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legacy (2003-06-27) - 403a
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legacy (2003-08-05) - 88(2)R
-
legacy (2003-01-24) - 395
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resolution (2003-08-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-08-08) - AA
keyboard_arrow_right 2002
-
legacy (2002-01-30) - 395
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legacy (2002-02-12) - 395
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resolution (2002-06-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-07-25) - AA
-
legacy (2002-10-28) - 403a
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legacy (2002-11-04) - 403a
-
legacy (2002-06-12) - 363s
keyboard_arrow_right 2001
-
legacy (2001-01-22) - 288b
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legacy (2001-01-26) - 288a
-
legacy (2001-06-04) - 363s
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resolution (2001-06-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-06-05) - AA
-
legacy (2001-08-02) - 395
keyboard_arrow_right 2000
-
legacy (2000-06-12) - 363s
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accounts-with-accounts-type-full (2000-06-12) - AA
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resolution (2000-06-12) - RESOLUTIONS
keyboard_arrow_right 1999
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legacy (1999-11-17) - 353
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accounts-with-accounts-type-full (1999-06-09) - AA
-
legacy (1999-06-09) - 363s
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legacy (1999-05-19) - 288b
keyboard_arrow_right 1998
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resolution (1998-05-11) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-06-12) - AA
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legacy (1998-08-22) - 395
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legacy (1998-06-15) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-06-10) - AA
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legacy (1997-06-10) - 288b
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legacy (1997-06-10) - 363s
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legacy (1997-07-04) - 288a
keyboard_arrow_right 1996
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legacy (1996-08-10) - 395
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legacy (1996-07-11) - 363s
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legacy (1996-07-11) - 123
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resolution (1996-07-09) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-06-27) - AA
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memorandum-articles (1996-06-06) - MEM/ARTS
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resolution (1996-07-11) - RESOLUTIONS
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-06-09) - AA
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legacy (1995-06-09) - 363s
keyboard_arrow_right 1994
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legacy (1994-06-10) - 363s
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auditors-resignation-company (1994-01-14) - AUD
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accounts-with-accounts-type-full (1994-06-10) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-06-24) - AA
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legacy (1993-06-10) - 363s
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resolution (1993-06-07) - RESOLUTIONS
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legacy (1993-04-02) - 403a
keyboard_arrow_right 1992
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legacy (1992-06-04) - 363s
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accounts-with-accounts-type-full (1992-06-04) - AA
-
legacy (1992-11-11) - 288
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legacy (1992-11-19) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-08-21) - AA
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legacy (1991-07-16) - 363b
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legacy (1991-07-16) - 363(287)
keyboard_arrow_right 1990
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legacy (1990-12-19) - 88(2)R
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accounts-with-accounts-type-full (1990-07-30) - AA
-
legacy (1990-07-30) - 363
keyboard_arrow_right 1989
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legacy (1989-03-28) - PROSP
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legacy (1989-06-15) - 363
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accounts-with-accounts-type-full (1989-06-15) - AA
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legacy (1989-03-31) - 88(2)
keyboard_arrow_right 1988
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legacy (1988-07-06) - 363
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accounts-with-accounts-type-full (1988-07-06) - AA
keyboard_arrow_right 1987
-
legacy (1987-07-22) - 363
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legacy (1987-02-27) - 395
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accounts-with-accounts-type-full (1987-07-22) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-07-03) - AA
-
legacy (1986-07-03) - 363
-
legacy (1986-07-03) - 288
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legacy (1986-08-18) - 395
keyboard_arrow_right 1985
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resolution (1985-09-20) - RESOLUTIONS
keyboard_arrow_right 1983
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resolution (1983-06-29) - RESOLUTIONS
keyboard_arrow_right 1982
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resolution (1982-04-15) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (1982-02-04) - CERT5
keyboard_arrow_right 1954
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certificate-change-of-name-company (1954-12-31) - CERTNM
keyboard_arrow_right 1952
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miscellaneous (1952-04-30) - MISC