CEPS PLC.
CEPS PLC. is an active public limited company, incorporated on 30 April 1952. The nature of the business is Activities of head offices. The company's registered office is on Laura Place, Bath. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. CEPS PLC. previously had the company name DINKIE HEEL PLC. The company has 11 mortgage charges, none of which are outstanding.
Company Information
| Company Number | 00507461 |
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| Company Category | Public Limited Company |
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| Company Status | Active |
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| Incorporation Date | 30/04/1952 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 11 LAURA PLACE |
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| Post Town | BATH |
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| Country | ENGLAND |
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| Postcode | BA2 4BL |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/06/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | GROUP |
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Confirmation Statement
| Next Due Date | 10/06/2024 |
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| Last Made Up Date | 27/05/2023 |
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Return
| Next Due Date | 24/06/2017 |
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| Last Made Up Date | 27/05/2016 |
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Mortgages
| Number of Mortgage Charges | 11 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 11 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 27/06/2005 onwards:
CEPS PLC.
Prior to 27/06/2005:
DINKIE HEEL PLC
Directors
(The company's officers)
MR DAVID ALISTAIR HORNER
(~64 year old English national)
11 LAURA PLACE, BATH, BA2 4BL, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/04/2004
MR DAVID EDWARD JOHNSON
(~63 year old British national)
11 LAURA PLACE, BATH, BA2 4BL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/03/2019
MS VIVIEN ELIZABETH LANGFORD
(~62 year old British national)
11 LAURA PLACE, BATH, BA2 4BL, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 01/07/2010
GEOFFREY CHARLES MARTIN
(~79 year old British national)
11 LAURA PLACE, BATH, BA2 4BL, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 01/06/1991
MISS VIVIEN ELIZABETH LANGFORD
11 LAURA PLACE, BATH, BA2 4BL, ENGLAND
Appointed on 01/01/2010
Shareholders
(Persons of Significant Control)
Mr David Alistair Horner
(~64 year old British national)
11, Laura Place, Bath, BA2 4BL, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR DAVID ALISTAIR HORNER
- MS VIVIEN ELIZABETH LANGFORD
- MR DAVID ALISTAIR HORNER
- MS VIVIEN ELIZABETH LANGFORD
AFORD AWARDS LIMITED
- MR DAVID ALISTAIR HORNER
- MS VIVIEN ELIZABETH LANGFORD
- MR DAVID ALISTAIR HORNER
- MS VIVIEN ELIZABETH LANGFORD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in BA2 4BL
Other companies with registered offices in BA2 4BL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
