CP

CE01 PEP LIMITED

Dissolved

Company number 08582716

Wokingham · Incorporated 25 June 2013

1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

Production of electricity · SIC 35110

Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

St Helen's 1 Undershaft London EC3P 3DQ United Kingdom · until 24 May 2018

No. 1 Poultry London EC2R 8EJ United Kingdom · until 19 December 2016

Monument House 58 Coinagehall Street Helston Cornwall TR13 8EL · until 4 February 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RD
ROSE, David Rowley
Director
13 April 2018
WS
WILLIAMS, Sarah Jane
Director
13 April 2018
AC
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
20 January 2016
MF
MURRAY, Frederick Henry
Director · Resigned
24 August 2016
MH
MURPHY, Helen Mary
Director · Resigned
20 January 2016
RI
RAHIMO, Isaac Fidalgo Da Costa Vaz
Director · Resigned
20 January 2016
TJ
TOUZARD, Jolanta
Director · Resigned
20 January 2016
BN
BILLINGS, Nathan Mark
Director · Resigned
5 July 2013
LB
LUNDIE, Ben Morgan
Director · Resigned
25 June 2013
WB
WOODMAN, Bruce Vaughan
Director · Resigned
25 June 2013

Persons with significant control

PS
Medium Scale Wind No.1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
1 January 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
1 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
21 May 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
21 May 2018 View
Resolution
Resolution
21 May 2018 View
Appoint Person Director Company With Name Date
Officers
13 April 2018 View
Appoint Person Director Company With Name Date
Officers
13 April 2018 View
Termination Director Company With Name Termination Date
Officers
13 April 2018 View
Termination Director Company With Name Termination Date
Officers
13 April 2018 View
Termination Director Company With Name Termination Date
Officers
13 April 2018 View
Accounts With Accounts Type Small
Accounts
6 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2016 View
Appoint Person Director Company With Name Date
Officers
6 September 2016 View
Termination Director Company With Name Termination Date
Officers
6 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Appoint Person Director Company With Name Date
Officers
4 February 2016 View
Change Sail Address Company With New Address
Address
4 February 2016 View
Appoint Person Director Company With Name Date
Officers
4 February 2016 View
Appoint Person Director Company With Name Date
Officers
4 February 2016 View
Termination Director Company With Name Termination Date
Officers
4 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2016 View
Termination Director Company With Name Termination Date
Officers
4 February 2016 View
Termination Director Company With Name Termination Date
Officers
4 February 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
3 February 2016 View
Accounts With Accounts Type Dormant
Accounts
4 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Accounts With Accounts Type Dormant
Accounts
29 May 2015 View
Accounts With Accounts Type Dormant
Accounts
6 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2014 View
Change Account Reference Date Company Current Shortened
Accounts
12 July 2013 View
Appoint Person Director Company With Name
Officers
10 July 2013 View
Incorporation Company
Incorporation
25 June 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

RG41 5TS

FERGUSON UK HOLDINGS LIMITED
#00029846
active
STONE HILL QUARRIES LIMITED
#00251045
dissolved
MEPC UK LIMITED
#00297638
dissolved
CEMEX UK TRADING LIMITED
#00298814
dissolved
MONUMENT INVESTMENT TRUST LIMITED
#00301203
dissolved
See all companies at RG41 5TS

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.