Cep Wind 2 Limited. Head office in London. Check Director.

Cep Wind 2 Limited, London

Cep Wind 2 Limited is a private limited company. Previously, it was called Cep Ventus 2 Limited (changed on 2011-02-07). Located at C/O Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG, this 13 years old firm was incorporated on 2011-01-18 and is officially classified as "activities of production holding companies" (SIC code: 64202).
1 director can be found in the firm: Graham S. (appointed on 07 January 2020).

About
Name: Cep Wind 2 Limited
Number: 07496738
Incorporation date: 2011-01-18
End of financial year: 31 March


Address:	C/o Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG
SIC code:	64202 - Activities of production holding companies

Company staff

People with significant control

Cep Wind 1 Limited

6 April 2016

Address	C/O Glennmont Partners Tower 42, Level 12a, 25 Old Broad Street, London, EC2N 1HQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	7496736
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Cep Wind 2 Limited confirmation statement filing is 2024-01-24. The most current confirmation statement was sent on 2023-01-10. The deadline for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was sent for the time up to 31 March 2022.

1 person of significant control is indexed in the official register, an only business Cep Wind 1 Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Tower 42, Level 12A, 25 Old Broad Street, EC2N 1HQ London.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 14th, February 2024 \| accounts	Free Download (20 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 14th, February 2024 \| accounts	Free Download (20 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 21st, December 2022 \| accounts	Free Download (20 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 29th, December 2021 \| accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 12th, January 2021 \| accounts	Free Download (18 pages)
AA01	Accounting period extended to 2021/03/31. Originally it was 2020/12/31 filed on: 10th, July 2020 \| accounts	Free Download (1 page)
AP02	New member appointment on 2020/01/07. filed on: 8th, January 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/01/07. filed on: 8th, January 2020 \| officers	Free Download (2 pages)
TM01	2020/01/07 - the day director's appointment was terminated filed on: 8th, January 2020 \| officers	Free Download (1 page)
MR04	Charge 074967380005 satisfaction in full. filed on: 31st, December 2019 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 074967380006, created on 2019/12/18 filed on: 20th, December 2019 \| mortgage	Free Download (32 pages)
MR04	Charge 1 satisfaction in full. filed on: 9th, December 2019 \| mortgage	Free Download (4 pages)
MR04	Charge 3 satisfaction in full. filed on: 9th, December 2019 \| mortgage	Free Download (4 pages)
MR04	Charge 4 satisfaction in full. filed on: 9th, December 2019 \| mortgage	Free Download (4 pages)
MR04	Charge 2 satisfaction in full. filed on: 9th, December 2019 \| mortgage	Free Download (4 pages)
AD01	Address change date: 2019/11/20. New Address: C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG. Previous address: Foresight Group Llp, the Shard 32 London Bridge Street London SE1 9SG England filed on: 20th, November 2019 \| address	Free Download (1 page)
MR01	Registration of charge 074967380005, created on 2019/10/16 filed on: 29th, October 2019 \| mortgage	Free Download (23 pages)
TM02	2019/10/02 - the day secretary's appointment was terminated filed on: 3rd, October 2019 \| officers	Free Download (1 page)
TM01	2019/10/02 - the day director's appointment was terminated filed on: 3rd, October 2019 \| officers	Free Download (1 page)
TM01	2019/10/02 - the day director's appointment was terminated filed on: 3rd, October 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/10/02. filed on: 3rd, October 2019 \| officers	Free Download (2 pages)
TM02	2019/10/03 - the day secretary's appointment was terminated filed on: 3rd, October 2019 \| officers	Free Download (1 page)
AD01	Address change date: 2019/10/03. New Address: Foresight Group Llp, the Shard 32 London Bridge Street London SE1 9SG. Previous address: C/O Glennmont Partners Angel Court 1 Angel Court London EC2R 7HJ United Kingdom filed on: 3rd, October 2019 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 12th, August 2019 \| accounts	Free Download (29 pages)
AD01	Address change date: 2018/12/21. New Address: C/O Glennmont Partners Angel Court 1 Angel Court London EC2R 7HJ. Previous address: C/O Glennmont Partners Tower 42, Level 12a 25 Old Broad Street London EC2N 1HQ filed on: 21st, December 2018 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 28th, August 2018 \| accounts	Free Download (30 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 22nd, August 2017 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 8th, September 2016 \| accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2016/01/18 with full list of members filed on: 28th, January 2016 \| annual return	Free Download (4 pages)
SH01	10000.00 GBP is the capital in company's statement on 2016/01/28 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 16th, June 2015 \| accounts	Free Download (29 pages)
AR01	Annual return drawn up to 2015/01/18 with full list of members filed on: 5th, March 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 30th, June 2014 \| accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2014/01/18 with full list of members filed on: 12th, February 2014 \| annual return	Free Download (4 pages)
SH01	10000.00 GBP is the capital in company's statement on 2014/02/12 capital
CH01	On 2014/02/04 director's details were changed filed on: 5th, February 2014 \| officers	Free Download (2 pages)
CH01	On 2014/02/04 director's details were changed filed on: 5th, February 2014 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 4th, July 2013 \| accounts	Free Download (28 pages)
AD01	Change of registered office on 2013/06/26 from , 5 Aldermanbury Square, London, EC2V 7BP, United Kingdom filed on: 26th, June 2013 \| address	Free Download (1 page)
AP01	New director appointment on 2013/05/29. filed on: 29th, May 2013 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to 2013/01/18 with full list of members filed on: 1st, March 2013 \| annual return	Free Download (5 pages)
TM01	2012/11/06 - the day director's appointment was terminated filed on: 6th, November 2012 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 29th, August 2012 \| accounts	Free Download (23 pages)
AP04	New secretary appointment on 2012/08/14 filed on: 14th, August 2012 \| officers	Free Download (3 pages)
TM02	2012/08/10 - the day secretary's appointment was terminated filed on: 10th, August 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/01/18 with full list of members filed on: 25th, January 2012 \| annual return	Free Download (5 pages)
AD01	Change of registered office on 2012/01/24 from , 3 More London Riverside, London, SE1 2AQ filed on: 24th, January 2012 \| address	Free Download (1 page)
AA01	Current accounting period shortened to 2011/12/31, originally was 2012/01/31. filed on: 3rd, June 2011 \| accounts	Free Download (3 pages)
SH01	10000.00 GBP is the capital in company's statement on 2011/02/21 filed on: 17th, May 2011 \| capital	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 25th, February 2011 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 25th, February 2011 \| mortgage	Free Download (5 pages)
AP04	New secretary appointment on 2011/02/09 filed on: 9th, February 2011 \| officers	Free Download (3 pages)
AD01	Change of registered office on 2011/02/08 from , 5 Aldermanbury Square, London, EC2V 7BP filed on: 8th, February 2011 \| address	Free Download (4 pages)
CONNOT	Notice of change of name filed on: 7th, February 2011 \| change of name	Free Download (2 pages)
CERTNM	Company name changed cep ventus 2 LIMITEDcertificate issued on 07/02/11 filed on: 7th, February 2011 \| change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2011/02/04 change of name
TM02	2011/01/21 - the day secretary's appointment was terminated filed on: 21st, January 2011 \| officers	Free Download (2 pages)
TM01	2011/01/21 - the day director's appointment was terminated filed on: 21st, January 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/01/21. filed on: 21st, January 2011 \| officers	Free Download (3 pages)
AP01	New director appointment on 2011/01/21. filed on: 21st, January 2011 \| officers	Free Download (3 pages)
AD01	Change of registered office on 2011/01/21 from , 3 More London Riverside, London, SE1 2AQ, United Kingdom filed on: 21st, January 2011 \| address	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, January 2011 \| incorporation	Free Download (16 pages)

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