Cefn Estates Limited. net worth, address, company information. Free

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Cefn Estates Limited (registration number 06431039) is a private limited company incorporated on 2007-11-19 originating in England. This firm has its registered office at 1St Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BN. Changed on 2011-02-15, the previous name this business used was Sydney & South Quay Properties Limited. Cefn Estates Limited operates SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Cefn Estates Limited
Number	06431039
Date of Incorporation:	Mon, 19th Nov 2007
End of financial year:	31 March
Address:	1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 4 directors that can be found in this company, we can name: Rhys H. (appointed on 24 January 2024), David G. (appointment date: 24 January 2024), Livia J. (appointed on 26 May 2021). 1 secretary is present as well: Katharine C. (appointed on 01 July 2009). The official register lists 1 person of significant control - Sydney & London Properties Limited, a company that can be reached at Sackville House, 143-149 Fenchurch Street, EC3M 6BN London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Sydney & London Properties Limited

6 April 2016

Address	1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02124766
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AP01) New director was appointed on 24th January 2024 filed on: 25th, January 2024 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 24th January 2024 filed on: 25th, January 2024 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 24th January 2024 filed on: 25th, January 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 24th January 2024 filed on: 25th, January 2024 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2023 filed on: 11th, January 2024 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates 19th November 2023 filed on: 22nd, November 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 19th November 2022 filed on: 21st, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st March 2022 filed on: 20th, October 2022 \| accounts	Free Download (19 pages)
(AA) Accounts for a dormant company made up to 31st March 2021 filed on: 23rd, December 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 19th November 2021 filed on: 23rd, November 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On 10th November 2021 director's details were changed filed on: 10th, November 2021 \| officers	Free Download (2 pages)
(MR01) Registration of charge 064310390004, created on 28th July 2021 filed on: 2nd, August 2021 \| mortgage	Free Download (25 pages)
(MR01) Registration of charge 064310390003, created on 20th July 2021 filed on: 28th, July 2021 \| mortgage	Free Download (48 pages)
(MR01) Registration of charge 064310390001, created on 20th July 2021 filed on: 26th, July 2021 \| mortgage	Free Download (29 pages)
(MR01) Registration of charge 064310390002, created on 20th July 2021 filed on: 26th, July 2021 \| mortgage	Free Download (18 pages)
(AP01) New director was appointed on 26th May 2021 filed on: 27th, May 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2020 filed on: 21st, January 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 19th November 2020 filed on: 24th, November 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 19th November 2019 filed on: 20th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2019 filed on: 15th, November 2019 \| accounts	Free Download (1 page)
(CH01) On 7th November 2019 director's details were changed filed on: 7th, November 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2018 filed on: 6th, December 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 19th November 2018 filed on: 29th, November 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 19th November 2017 filed on: 21st, November 2017 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 31st October 2017 filed on: 31st, October 2017 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from 235 Old Marylebone Road London NW1 5QT on 31st October 2017 to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN filed on: 31st, October 2017 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2017 filed on: 31st, August 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 19th November 2016 filed on: 23rd, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st March 2016 filed on: 13th, September 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 19th November 2015 filed on: 19th, November 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 19th November 2015: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 31st March 2015 filed on: 16th, October 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 19th November 2014 filed on: 19th, November 2014 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st March 2014 filed on: 21st, October 2014 \| accounts	Free Download (1 page)
(CH01) On 27th February 2014 director's details were changed filed on: 5th, March 2014 \| officers	Free Download (2 pages)
(CH01) On 27th February 2014 director's details were changed filed on: 5th, March 2014 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 25 Harley Street London W1G 9BR on 8th January 2014 filed on: 8th, January 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 19th November 2013 filed on: 4th, December 2013 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st March 2013 filed on: 18th, October 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 19th November 2012 filed on: 12th, December 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st March 2012 filed on: 24th, August 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 19th November 2011 filed on: 8th, December 2011 \| annual return	Free Download (5 pages)
(CH03) On 21st October 2011 secretary's details were changed filed on: 7th, November 2011 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2011 filed on: 20th, September 2011 \| accounts	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 15th, February 2011 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed sydney & south quay properties LIMITEDcertificate issued on 15/02/11 filed on: 15th, February 2011 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 14th February 2011 change of name
(AA) Accounts for a dormant company made up to 31st March 2010 filed on: 6th, December 2010 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 19th November 2010 filed on: 29th, November 2010 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 19th November 2009 filed on: 3rd, December 2009 \| annual return	Free Download (5 pages)
(288a) On 21st July 2009 Secretary appointed filed on: 21st, July 2009 \| officers	Free Download (1 page)
(288b) On 21st July 2009 Appointment terminated director and secretary filed on: 21st, July 2009 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2009 filed on: 13th, April 2009 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 1st December 2008 with complete member list filed on: 1st, December 2008 \| annual return	Free Download (4 pages)
(353a) Location of register of members (non legible) filed on: 2nd, December 2007 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 2nd, December 2007 \| resolution	Free Download (2 pages)
(353a) Location of register of members (non legible) filed on: 2nd, December 2007 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 2nd, December 2007 \| resolution	Free Download (2 pages)
(225) Accounting reference date extended from 30/11/08 to 31/03/09 filed on: 29th, November 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/08 to 31/03/09 filed on: 29th, November 2007 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 19th, November 2007 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 19th, November 2007 \| incorporation	Free Download (13 pages)

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