Company Information for

CEP CLADDINGS LIMITED

SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR,

Company Registration Number

04202997

Private Limited Company

Active - Proposal to Strike off

About Cep Claddings Ltd

CEP CLADDINGS LIMITED was founded on 2001-04-20 and has its registered office in Milton Keynes. The organisation's status is listed as "Active - Proposal to Strike off". Cep Claddings Limited is a Private Limited Company registered in with Companies House

Key Data

Company Name
CEP CLADDINGS LIMITED
Legal Registered Office
SEEBECK HOUSE 1 SEEBECK PLACE
KNOWLHILL
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8FR
Other companies in MK5

Filing Information

Company Number04202997
Date formed2001-04-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2019
Account next due30/09/2021
Latest filing return20/04/2016
Filing return next due18/05/2017
Last Datalog update:
2020-12-05 07:58:48
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Emw Secretaries Limited Company Secretary 2013-12-17
John Calcutt Cowley Director MANAGING DIRECTOR 2013-12-17 ENGLAND
Ian Zant-boer Director SOLICITOR 2017-12-21 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Steven Austin Ross Company Secretary 2004-06-30 2013-12-17
Michael Patrick Barton Director 2001-04-20 2013-12-17
Kevin Michael Gale Director 2009-10-01 2013-12-17
Steven Austin Ross Director 2001-04-20 2013-12-17
Thomas Lloyd Michael Mcmahon Director 2010-06-01 2012-08-31
Roger James Heyes Director 2001-05-17 2007-07-04
Patricia Ann Chamberlain Company Secretary 2002-11-20 2004-06-30
Anthony Francis Lomax Company Secretary 2001-04-20 2002-10-25

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Emw Secretaries Limited EDUCATIONAL ACTIVITY LIMITEDCompany Secretary 2017-05-12 CURRENT 2011-11-30 Liquidation
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Emw Secretaries Limited SPLASH WORLDWIDE CONTENT LIMITEDCompany Secretary 2014-05-15 CURRENT 2014-05-15 Active - Proposal to Strike off
Emw Secretaries Limited MEMORIA - SOUTH LEICESTER MEMORIAL PARK LTDCompany Secretary 2014-04-30 CURRENT 2014-04-02 Active
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Emw Secretaries Limited MERCHANT PROPERTIES GENERAL PARTNER LIMITEDCompany Secretary 2014-02-03 CURRENT 2006-11-15 Active - Proposal to Strike off
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Emw Secretaries Limited CEP REALITY LIMITEDCompany Secretary 2013-12-17 CURRENT 2000-12-29 Active - Proposal to Strike off
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Emw Secretaries Limited HOTBED TONBRIDGE (GENERAL PARTNER) LIMITEDCompany Secretary 2011-01-26 CURRENT 2011-01-26 Dissolved 2016-09-20
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Emw Secretaries Limited LEPHIN WIND FARM LIMITEDCompany Secretary 2010-11-01 CURRENT 2010-06-29 Dissolved 2017-03-28
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Emw Secretaries Limited HOTBED STRATFORD (GENERAL PARTNER) NOMINEE LIMITEDCompany Secretary 2010-10-22 CURRENT 2010-10-22 Dissolved 2016-04-26
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Emw Secretaries Limited EMW LEGAL SERVICES LIMITEDCompany Secretary 2010-08-20 CURRENT 2010-08-20 Dissolved 2016-06-11
Emw Secretaries Limited RIVERSIDE CAPITAL GROUP LIMITEDCompany Secretary 2010-07-28 CURRENT 2010-07-28 Active
Emw Secretaries Limited COGNITA UK MEXICO HOLDINGS LIMITEDCompany Secretary 2010-07-21 CURRENT 2010-07-21 Active
Emw Secretaries Limited ABCEC (REALISATIONS 2013) LIMITEDCompany Secretary 2010-06-22 CURRENT 2010-06-22 Dissolved 2014-07-22
Emw Secretaries Limited ABCES (REALISATIONS 2013) LIMITEDCompany Secretary 2010-06-22 CURRENT 2010-06-22 Dissolved 2014-07-22
Emw Secretaries Limited ABCK (REALISATIONS 2013) LIMITEDCompany Secretary 2010-06-22 CURRENT 2010-06-22 Dissolved 2014-08-16
Emw Secretaries Limited ABCL (REALISATIONS 2013) LIMITEDCompany Secretary 2010-06-22 CURRENT 2010-06-22 Dissolved 2014-08-16
Emw Secretaries Limited ABCWM (REALISATIONS 2013) LIMITEDCompany Secretary 2010-06-22 CURRENT 2010-06-22 Dissolved 2014-09-09
Emw Secretaries Limited BASINGSTOKE (NSD) LIMITEDCompany Secretary 2010-05-26 CURRENT 2010-05-26 Dissolved 2016-02-12
Emw Secretaries Limited RIVA GAMING GROUP LIMITEDCompany Secretary 2010-05-18 CURRENT 2006-02-21 Dissolved 2015-03-03
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Emw Secretaries Limited MAYFAIR ACQUISITIONCO LIMITEDCompany Secretary 2010-05-18 CURRENT 2006-02-21 Liquidation
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Emw Secretaries Limited FGK CLINICAL RESEARCH LIMITEDCompany Secretary 2009-12-17 CURRENT 2009-12-17 Active
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Emw Secretaries Limited BD (SILVERSTONE) LTDCompany Secretary 2007-09-19 CURRENT 2007-08-28 Dissolved 2015-04-07
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Emw Secretaries Limited ST CLEMENTS HOUSE (NOMINEE 2) LIMITEDCompany Secretary 2007-06-15 CURRENT 2007-06-14 Dissolved 2017-05-23
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Emw Secretaries Limited BARWOOD DEVELOPMENTS (EUROPE) LIMITEDCompany Secretary 2006-09-04 CURRENT 2003-01-14 Dissolved 2015-08-21
Emw Secretaries Limited BARWOOD LAND (HAYES) LIMITEDCompany Secretary 2006-09-04 CURRENT 2003-01-06 Dissolved 2016-04-26
Emw Secretaries Limited BARWOOD LAND LIMITEDCompany Secretary 2006-09-04 CURRENT 2003-01-14 Dissolved 2017-09-19
Emw Secretaries Limited BARWOOD LAND (CHELTENHAM) LIMITEDCompany Secretary 2006-09-04 CURRENT 2003-01-06 Active - Proposal to Strike off
Emw Secretaries Limited MARCELLO HOUSE (GP2) LIMITEDCompany Secretary 2006-07-11 CURRENT 2006-07-11 Dissolved 2014-01-07
Emw Secretaries Limited MARCELLO HOUSE (GP1) LIMITEDCompany Secretary 2006-07-11 CURRENT 2006-07-11 Dissolved 2014-01-07
Emw Secretaries Limited DAYLAY FOODS LIMITEDCompany Secretary 2006-05-23 CURRENT 1999-06-18 Dissolved 2015-01-20
Emw Secretaries Limited GOLDENLAY LIMITEDCompany Secretary 2006-05-23 CURRENT 1991-04-05 Dissolved 2014-11-18
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Emw Secretaries Limited EGG FARMS LIMITEDCompany Secretary 2006-05-23 CURRENT 1991-04-05 Dissolved 2014-11-18
Emw Secretaries Limited MICHAEL J KENT MANAGEMENT LIMITEDCompany Secretary 2006-05-10 CURRENT 1996-04-11 Dissolved 2016-08-16
Emw Secretaries Limited DOMINION BIERRUM LIMITEDCompany Secretary 2006-05-10 CURRENT 2003-05-20 Active
Emw Secretaries Limited VENTURA HOUSE (GP1) LIMITEDCompany Secretary 2005-10-26 CURRENT 2005-10-06 Dissolved 2015-01-20
Emw Secretaries Limited VENTURA HOUSE (GP2) LIMITEDCompany Secretary 2005-10-26 CURRENT 2005-10-06 Dissolved 2015-01-20
Emw Secretaries Limited EURO TOWERS LTD.Company Secretary 2005-08-05 CURRENT 1991-10-15 Active
Emw Secretaries Limited BARWOOD LIMITEDCompany Secretary 2005-02-28 CURRENT 1995-11-08 Active - Proposal to Strike off
Emw Secretaries Limited COGNITA HOLDINGS LIMITEDCompany Secretary 2005-02-07 CURRENT 2004-11-09 Active
Emw Secretaries Limited ST NICHOLAS PREPARATORY SCHOOL LIMITEDCompany Secretary 2005-02-07 CURRENT 1998-08-26 Active
Emw Secretaries Limited COGNITA LIMITEDCompany Secretary 2005-02-07 CURRENT 2004-11-09 Active
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Related Directorships for John Calcutt Cowley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Calcutt Cowley BAP HOLDINGS LIMITEDDirector 2014-06-09 CURRENT 2007-08-02 Active - Proposal to Strike off
John Calcutt Cowley BURGESS ARCHITECTURAL PRODUCTS LIMITEDDirector 2014-06-09 CURRENT 1973-08-15 Active - Proposal to Strike off
John Calcutt Cowley CEP CEILINGS LIMITEDDirector 2013-12-17 CURRENT 1996-08-30 Active - Proposal to Strike off
John Calcutt Cowley PETRARCH CLADDINGS LIMITEDDirector 2013-12-17 CURRENT 1933-12-02 Active - Proposal to Strike off
John Calcutt Cowley CEP ARCHITECTURAL FACADES LIMITEDDirector 2013-12-17 CURRENT 1996-08-30 Active
John Calcutt Cowley CEP ARCHITECTURAL PANELS LIMITEDDirector 2013-12-17 CURRENT 2001-04-20 Active - Proposal to Strike off
John Calcutt Cowley OMNIS EXTERIORS LIMITEDDirector 2013-12-05 CURRENT 2013-12-05 Active - Proposal to Strike off
John Calcutt Cowley CEP BUILDING PRODUCTS LIMITEDDirector 2013-12-05 CURRENT 2013-12-05 Active - Proposal to Strike off
John Calcutt Cowley BASTION EQUITY LIMITEDDirector 2013-11-04 CURRENT 1980-03-07 Active
John Calcutt Cowley OMNIS INDUSTRIES LTDDirector 2013-05-07 CURRENT 2013-05-07 Active - Proposal to Strike off
John Calcutt Cowley SBP DORMANT 5 LIMITEDDirector 2012-08-30 CURRENT 2012-08-30 Active - Proposal to Strike off
John Calcutt Cowley SBP DORMANT 4 LIMITEDDirector 2012-08-30 CURRENT 2012-08-30 Active - Proposal to Strike off
John Calcutt Cowley SYSTEM BUILDING PRODUCTS LIMITEDDirector 2012-08-13 CURRENT 2012-08-13 Active
John Calcutt Cowley XERXES EQUITY LIMITEDDirector 2011-11-18 CURRENT 2011-11-18 Liquidation

Related Directorships for Ian Zant-boer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Zant-boer GROWTHDECK LIMITEDDirector 2018-04-01 CURRENT 2015-09-30 Active
Ian Zant-boer SBP DORMANT 1 LIMITEDDirector 2017-12-21 CURRENT 2017-06-30 Active - Proposal to Strike off
Ian Zant-boer CEP REALITY LIMITEDDirector 2017-12-21 CURRENT 2000-12-29 Active - Proposal to Strike off
Ian Zant-boer CEP SOLUTIONS LIMITEDDirector 2017-12-21 CURRENT 2004-08-02 Active - Proposal to Strike off
Ian Zant-boer SBP DORMANT 3 LIMITEDDirector 2017-12-21 CURRENT 2012-08-09 Active - Proposal to Strike off
Ian Zant-boer BURGESS CEP LIMITEDDirector 2017-12-21 CURRENT 2014-05-23 Active - Proposal to Strike off
Ian Zant-boer XERXES MANAGEMENT SERVICES LIMITEDDirector 2017-12-21 CURRENT 1996-06-25 Active - Proposal to Strike off
Ian Zant-boer SBP DORMANT 5 LIMITEDDirector 2017-12-21 CURRENT 2012-08-30 Active - Proposal to Strike off
Ian Zant-boer OMNIS INDUSTRIES LTDDirector 2017-12-21 CURRENT 2013-05-07 Active - Proposal to Strike off
Ian Zant-boer OMNIS EXTERIORS LIMITEDDirector 2017-12-21 CURRENT 2013-12-05 Active - Proposal to Strike off
Ian Zant-boer CEP CEILINGS LIMITEDDirector 2017-12-21 CURRENT 1996-08-30 Active - Proposal to Strike off
Ian Zant-boer BAP HOLDINGS LIMITEDDirector 2017-12-21 CURRENT 2007-08-02 Active - Proposal to Strike off
Ian Zant-boer CEP BUILDING PRODUCTS LIMITEDDirector 2017-12-21 CURRENT 2013-12-05 Active - Proposal to Strike off
Ian Zant-boer BASTION EQUITY LIMITEDDirector 2017-12-21 CURRENT 1980-03-07 Active
Ian Zant-boer PETRARCH CLADDINGS LIMITEDDirector 2017-12-21 CURRENT 1933-12-02 Active - Proposal to Strike off
Ian Zant-boer BURGESS ARCHITECTURAL PRODUCTS LIMITEDDirector 2017-12-21 CURRENT 1973-08-15 Active - Proposal to Strike off
Ian Zant-boer CEP ARCHITECTURAL FACADES LIMITEDDirector 2017-12-21 CURRENT 1996-08-30 Active
Ian Zant-boer CEP ARCHITECTURAL PANELS LIMITEDDirector 2017-12-21 CURRENT 2001-04-20 Active - Proposal to Strike off
Ian Zant-boer SYSTEM BUILDING PRODUCTS LIMITEDDirector 2017-12-21 CURRENT 2012-08-13 Active
Ian Zant-boer SBP DORMANT 4 LIMITEDDirector 2017-12-21 CURRENT 2012-08-30 Active - Proposal to Strike off
Ian Zant-boer TNH ENTERPRISES LIMITEDDirector 2017-11-10 CURRENT 2011-05-17 Active
Ian Zant-boer SUPPER DELIVERIES LIMITEDDirector 2017-10-20 CURRENT 2014-03-19 In Administration/Administrative Receiver
Ian Zant-boer BBEWD LTDDirector 2017-04-04 CURRENT 2016-06-06 Active - Proposal to Strike off