CEP IFA LTD
GABLES HOUSE, 62 KENILWORTH ROAD, LEAMINGTON SPA CV32 6JX- Active
- Private Limited Company
- Company No. 12419374
- Last Updated: 01 Mar 2024
Company Profile
CEP IFA LTD was incorporated on Wednesday, January 22, 2020 as a Private Limited Company with registered address in LEAMINGTON SPA. CEP IFA LTD has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 4 years 8 months and 10 days.
| Name | CEP IFA LTD |
|---|---|
| Company number | 12419374 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GABLES HOUSE 62 KENILWORTH ROAD LEAMINGTON SPA CV32 6JX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Robert Alan Massey Nationality: British |
Dates: Wednesday, January 22, 2020 - Saturday, February 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Clive George Ponder Nationality: British |
Dates: Wednesday, January 22, 2020 - Saturday, February 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 January |
| Next annual accounts due | 30 October 2024, (28 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 19 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CEP IFA LTD.
Previous Names
| Name | Change Date |
|---|---|
| CEP IFA LTD | 22 Jan 2020 |
| CEP (IFA) LTD | 27 Jan 2020 |