Cephalus Properties Limited. Head office in London. Check Director.

Cephalus Properties Limited, London

Cephalus Properties Limited is a private limited company. Located at Finsgate, 5-7 Cranwood Street, London EC1V 9EE, the aforementioned 14 years old business was incorporated on 2009-06-24 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
3 directors can be found in this enterprise: Lisa-Mari S. (appointed on 22 October 2014), Geoffrey C. (appointed on 24 June 2009), Peter S. (appointed on 24 June 2009).

About
Name: Cephalus Properties Limited
Number: 06943172
Incorporation date: 2009-06-24
End of financial year: 30 June


Address:	Finsgate 5-7 Cranwood Street London EC1V 9EE
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Peter S.

31 July 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	1,072	2,755	1,282	1,293	1,786	4,122	228	1,899
Fixed Assets	425,344	425,344	425,344	425,344	425,344	425,344	425,344	425,344
Total Assets Less Current Liabilities	-33,577	-36,950	-38,159	-38,722	-40,900	-42,602	-45,860	-49,768

The deadline for Cephalus Properties Limited confirmation statement filing is 2024-07-08. The most recent confirmation statement was sent on 2023-06-24. The date for a subsequent annual accounts filing is 31 March 2024. Previous accounts filing was filed for the time period up to 30 June 2022.

1 person of significant control is listed in the official register, an only person Peter S. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 13th, March 2024 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 13th, March 2024 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Sat, 24th Jun 2023 filed on: 28th, June 2023 \| confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 20th, March 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Fri, 24th Jun 2022 filed on: 13th, July 2022 \| confirmation statement	Free Download (3 pages)
CH01	On Tue, 12th Jul 2022 director's details were changed filed on: 12th, July 2022 \| officers	Free Download (2 pages)
CH01	On Tue, 12th Jul 2022 director's details were changed filed on: 12th, July 2022 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Jun 2021 filed on: 3rd, March 2022 \| accounts	Free Download (4 pages)
TM02	Secretary's appointment terminated on Tue, 9th Nov 2021 filed on: 9th, November 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 24th Jun 2021 filed on: 24th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Jun 2020 filed on: 7th, June 2021 \| accounts	Free Download (4 pages)
PSC01	Notification of a person with significant control Fri, 31st Jul 2020 filed on: 31st, July 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 24th Jun 2020 filed on: 14th, July 2020 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Jun 2019 filed on: 28th, February 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Mon, 24th Jun 2019 filed on: 3rd, July 2019 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Jun 2018 filed on: 17th, December 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Sun, 24th Jun 2018 filed on: 3rd, July 2018 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2017 filed on: 20th, February 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Sat, 24th Jun 2017 filed on: 16th, August 2017 \| confirmation statement	Free Download (4 pages)
CH01	On Thu, 16th Mar 2017 director's details were changed filed on: 16th, March 2017 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 24th Jun 2016 filed on: 29th, June 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 29th Jun 2016: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 15th, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 24th Jun 2015 filed on: 27th, July 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 27th Jul 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 3rd, March 2015 \| accounts	Free Download (5 pages)
AP01	On Wed, 22nd Oct 2014 new director was appointed. filed on: 10th, November 2014 \| officers	Free Download (2 pages)
CH01	On Tue, 24th Jun 2014 director's details were changed filed on: 24th, July 2014 \| officers	Free Download (2 pages)
CH01	On Tue, 24th Jun 2014 director's details were changed filed on: 24th, July 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th Jun 2014 filed on: 17th, July 2014 \| annual return	Free Download (5 pages)
CH01	On Thu, 17th Jul 2014 director's details were changed filed on: 17th, July 2014 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on Thu, 17th Jul 2014 filed on: 17th, July 2014 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 26th, March 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 24th Jun 2013 filed on: 17th, July 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 17th Jul 2013: 1 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 18th, March 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th Jun 2012 filed on: 2nd, July 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 28th, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 24th Jun 2011 filed on: 11th, July 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 11th, March 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th Jun 2010 filed on: 14th, July 2010 \| annual return	Free Download (5 pages)
CH01	On Wed, 23rd Jun 2010 director's details were changed filed on: 13th, July 2010 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 24th, June 2009 \| incorporation	Free Download (18 pages)

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