Cep Wind 3 Limited. net worth, address, company information. Free

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Cep Wind 3 Limited (number 07866337) is a private limited company created on 2011-11-30 originating in United Kingdom. This company is registered at C/O Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG. Cep Wind 3 Limited operates Standard Industrial Classification: 64202 which stands for "activities of production holding companies".

Company details

Name	Cep Wind 3 Limited
Number	07866337
Date of Incorporation:	November 30, 2011
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

Moving to the 1 managing director that can be found in this particular business, we can name: Graham S. (appointed on 07 January 2020). The Companies House indexes 1 person of significant control - Cep Wind 1 Limited, a business that can be found at Tower 42, Level 12A, 25 Old Broad Street, EC2N 1HQ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 9th, January 2024 \| accounts	Free Download (21 pages)

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 9th, January 2024 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates 2023-12-11 filed on: 11th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 21st, December 2022 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 2022-12-05 filed on: 5th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 29th, December 2021 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 2021-11-24 filed on: 14th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 12th, January 2021 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 2020-11-24 filed on: 24th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting period extended from 2020-12-31 to 2021-03-31 filed on: 15th, July 2020 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2020-01-07 filed on: 8th, January 2020 \| officers	Free Download (2 pages)
(AP02) Appointment (date: 2020-01-07) of a member filed on: 8th, January 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-01-07 filed on: 8th, January 2020 \| officers	Free Download (1 page)
(MR04) Satisfaction of charge 078663370001 in full filed on: 31st, December 2019 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 078663370002, created on 2019-12-18 filed on: 20th, December 2019 \| mortgage	Free Download (32 pages)
(AD01) New registered office address C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG. Change occurred on 2019-11-20. Company's 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)
(CS01) Confirmation statement with no updates 2019-11-05 filed on: 5th, November 2019 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 078663370001, created on 2019-10-02 filed on: 15th, October 2019 \| mortgage	Free Download (34 pages)
(TM01) Director's appointment was terminated on 2019-10-02 filed on: 3rd, October 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-10-02 filed on: 3rd, October 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-10-02 filed on: 3rd, October 2019 \| officers	Free Download (1 page)
(AD01) New registered office address Foresight Group Llp, the Shard 32 London Bridge Street London SE1 9SG. Change occurred on 2019-10-03. Company's 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)
(TM02) Termination of appointment as a secretary on 2019-10-02 filed on: 2nd, October 2019 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2018-12-31 filed on: 12th, August 2019 \| accounts	Free Download (29 pages)
(CH04) Secretary's details changed on 2019-05-08 filed on: 8th, May 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018-11-30 filed on: 21st, December 2018 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address C/O Glennmont Partners Angel Court 1 Angel Court London EC2R 7HJ. Change occurred on 2018-12-21. Company's 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 company accounts for the period up to 2017-12-31 filed on: 30th, August 2018 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with no updates 2017-11-30 filed on: 23rd, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to 2016-12-31 filed on: 22nd, August 2017 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with updates 2016-11-30 filed on: 3rd, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 8th, September 2016 \| accounts	Free Download (28 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-11-30 filed on: 22nd, December 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-12-22: 1.00 GBP capital
(AA) Full accounts data made up to 2014-12-31 filed on: 10th, June 2015 \| accounts	Free Download (28 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-11-30 filed on: 3rd, December 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-12-03: 1.00 GBP capital
(AA) Full accounts data made up to 2013-12-31 filed on: 30th, June 2014 \| accounts	Free Download (29 pages)
(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)
(AR01) Annual return with full list of company shareholders, made up to 2013-11-30 filed on: 3rd, January 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-01-03: 1.00 GBP capital
(AA) Full accounts data made up to 2012-12-31 filed on: 4th, July 2013 \| accounts	Free Download (27 pages)
(AD01) Registered office address changed from 5 Aldermanbury Square London EC2V 7BP United Kingdom on 2013-06-27 filed on: 27th, June 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-11-30 filed on: 20th, December 2012 \| annual return	Free Download (5 pages)
(AP04) Appointment (date: 2012-05-31) of a secretary filed on: 31st, May 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-04-18 filed on: 18th, April 2012 \| officers	Free Download (3 pages)
(AA01) Current accounting period extended from 2012-11-30 to 2012-12-31 filed on: 13th, December 2011 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 2011-12-07 filed on: 7th, December 2011 \| officers	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2011-12-07 filed on: 7th, December 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2011-12-07 filed on: 7th, December 2011 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 2011-12-01 filed on: 1st, December 2011 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 30th, November 2011 \| incorporation	Free Download (16 pages)

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