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Company Information for

CEPHA CONTROLS LIMITED

2 DE SALIS COURT, OFF DE SALIS DRIVE, HAMPTON LOVETT INDUSTRIAL ESTATE, DROITWICH, WR9 0QE,
Company Registration Number
03204230
Private Limited Company
Active

Company Overview

About Cepha Controls Ltd
CEPHA CONTROLS LIMITED was founded on 1996-05-28 and has its registered office in Droitwich. The organisation's status is listed as "Active". Cepha Controls Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CEPHA CONTROLS LIMITED
 
Legal Registered Office
2 DE SALIS COURT, OFF DE SALIS DRIVE
HAMPTON LOVETT INDUSTRIAL ESTATE
DROITWICH
WR9 0QE
Other companies in WR9
 
Filing Information
Company Number 03204230
Company ID Number 03204230
Date formed 1996-05-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB670430261  
Last Datalog update: 2024-03-06 11:54:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CEPHA CONTROLS LIMITED
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Company Officers of CEPHA CONTROLS LIMITED

Current Directors
Officer Role Date Appointed
URSULA MARSAY-JONES
Company Secretary 1996-05-28
PHILIP MARSAY-JONES
Director 1996-05-28
URSULA MARSAY-JONES
Director 1996-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1996-05-28 1996-05-28
COMPANY DIRECTORS LIMITED
Nominated Director 1996-05-28 1996-05-28

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Senior Control Systems EngineerDroitwichYou will develop and document PLC code and Scada systems, design electrical control panels and undertake related documentation & admin....2016-05-13
Control Systems engineerDroitwichYou will develop and document PLC code and Scada systems, design electrical control panels and undertake related documentation & admin....2016-05-13
Senior control systems engineerDroitwichYou will develop and document PLC code and Scada systems, design electrical control panels and undertake related documentation & admin....2016-01-15
Control Systems EngineerDroitwichYou will develop and document PLC code and Scada systems, design electrical control panels and undertake related documentation & admin....2015-11-28

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-14Unaudited abridged accounts made up to 2023-05-31
2023-10-16CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES
2023-03-02Change of details for Mrs Ursula Marsay-Jones as a person with significant control on 2023-02-28
2023-03-02SECRETARY'S DETAILS CHNAGED FOR URSULA MARSAY-JONES on 2023-02-28
2023-03-02Director's details changed for Mr Philip Marsay-Jones on 2023-02-28
2023-03-02Director's details changed for Mrs Ursula Marsay-Jones on 2023-02-28
2023-02-28Unaudited abridged accounts made up to 2022-05-31
2022-10-03CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES
2022-05-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL URSULA MARSAY-JONES
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES
2019-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/19 FROM 10 Logic House St. Andrews Road Droitwich Worcestershire WR9 8DN England
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2017-02-23AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-13AR0128/05/16 ANNUAL RETURN FULL LIST
2016-02-15AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/15 FROM C/O Mrs U Marsay-Jones Lyttelton House 7 Lyttelton Road Droitwich Worcestershire WR9 7AA
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-20AR0128/05/15 ANNUAL RETURN FULL LIST
2015-02-24AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-02AR0128/05/14 ANNUAL RETURN FULL LIST
2014-02-07AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10AR0128/05/13 ANNUAL RETURN FULL LIST
2013-02-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-20AR0128/05/12 ANNUAL RETURN FULL LIST
2012-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / URSULA MARSAY-JONES / 18/06/2012
2012-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARSAY-JONES / 18/06/2012
2012-06-20CH03SECRETARY'S DETAILS CHNAGED FOR URSULA MARSAY-JONES on 2012-06-18
2011-12-14AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-02AR0128/05/11 ANNUAL RETURN FULL LIST
2010-11-08AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-16CH03SECRETARY'S CHANGE OF PARTICULARS / URSULA MARSAY-JONES / 16/09/2010
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / URSULA MARSAY-JONES / 16/09/2010
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARSAY-JONES / 16/09/2010
2010-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/10 FROM 3 Rose Avenue Droitwich Spa Worcestershire WR9 8QE
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / URSULA MARSAY-JONES / 16/09/2010
2010-09-16CH03SECRETARY'S CHANGE OF PARTICULARS / URSULA MARSAY-JONES / 16/09/2010
2010-06-17AR0128/05/10 FULL LIST
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / URSULA MARSAY-JONES / 28/05/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARSAY-JONES / 28/05/2010
2010-02-24AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-28363aRETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2009-02-08AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-04363aRETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2008-03-05AA31/05/07 TOTAL EXEMPTION SMALL
2007-06-13363aRETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-12363aRETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2006-06-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-06363sRETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2005-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-14363sRETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
2004-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-10363sRETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
2003-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-06-12363sRETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
2002-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-06-15363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-15363sRETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
2001-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-21363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-21363sRETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
1999-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-06-10363(287)REGISTERED OFFICE CHANGED ON 10/06/99
1999-06-10363sRETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS
1999-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-06-19363sRETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS
1997-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-06-17363sRETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS
1996-06-02288NEW DIRECTOR APPOINTED
1996-06-02288DIRECTOR RESIGNED
1996-06-02288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-06-02288SECRETARY RESIGNED
1996-06-0288(2)RAD 28/05/96--------- £ SI 98@1=98 £ IC 2/100
1996-05-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26512 - Manufacture of electronic industrial process control equipment

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



Licences & Regulatory approval
We could not find any licences issued to CEPHA CONTROLS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CEPHA CONTROLS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CEPHA CONTROLS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 26512 - Manufacture of electronic industrial process control equipment

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CEPHA CONTROLS LIMITED

Intangible Assets
Patents
We have not found any records of CEPHA CONTROLS LIMITED registering or being granted any patents
Domain Names

CEPHA CONTROLS LIMITED owns 1 domain names.

cepha.co.uk  

Trademarks
We have not found any records of CEPHA CONTROLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CEPHA CONTROLS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26512 - Manufacture of electronic industrial process control equipment) as CEPHA CONTROLS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where CEPHA CONTROLS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CEPHA CONTROLS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0085371091Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines)
2018-11-0085371010Numerical control panels with built-in automatic data-processing machines
2018-10-0081
2018-10-0085371091Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines)
2018-08-0085423111
2018-08-0090278099Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s.
2018-08-0090278099Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s.
2018-07-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-07-0085439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2018-03-0084424000Parts of machinery, apparatus and equipment for preparing or making printing blocks, plates, cylinders or other printing components, n.e.s.
2018-02-0084424000Parts of machinery, apparatus and equipment for preparing or making printing blocks, plates, cylinders or other printing components, n.e.s.
2018-01-0084717050Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2017-04-0085439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2016-09-0084424000Parts of machinery, apparatus and equipment for preparing or making printing blocks, plates, cylinders or other printing components, n.e.s.
2016-09-0085389099Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2016-09-0085431000Electrical particle accelerators for electrons, protons, etc. (excl. ion implanters for doping semiconductor materials)
2016-08-0084424000Parts of machinery, apparatus and equipment for preparing or making printing blocks, plates, cylinders or other printing components, n.e.s.
2016-07-0084424000Parts of machinery, apparatus and equipment for preparing or making printing blocks, plates, cylinders or other printing components, n.e.s.
2016-05-0084424000Parts of machinery, apparatus and equipment for preparing or making printing blocks, plates, cylinders or other printing components, n.e.s.
2016-05-0085176990Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2016-02-0085439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2015-01-0185285100Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube)
2015-01-0185371091Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines)
2015-01-0085285100Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube)
2015-01-0085371091Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CEPHA CONTROLS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CEPHA CONTROLS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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