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Home > England & Wales Companies > CEPHEUS INVESTMENTS LIMITED
Company Information for

CEPHEUS INVESTMENTS LIMITED

FLAT 201 RAMSEY HOUSE, CENTRAL SQUARE, WEMBLEY, HA9 7AH,
Company Registration Number
06435519
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cepheus Investments Ltd
CEPHEUS INVESTMENTS LIMITED was founded on 2007-11-23 and has its registered office in Wembley. The organisation's status is listed as "Active - Proposal to Strike off". Cepheus Investments Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
CEPHEUS INVESTMENTS LIMITED
 
Legal Registered Office
FLAT 201 RAMSEY HOUSE
CENTRAL SQUARE
WEMBLEY
HA9 7AH
Other companies in N13
 
Filing Information
Company Number 06435519
Company ID Number 06435519
Date formed 2007-11-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts 
Last Datalog update: 2018-08-06 01:39:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CEPHEUS INVESTMENTS LIMITED
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Companies with same name CEPHEUS INVESTMENTS LIMITED
The following companies were found which have the same name as CEPHEUS INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CEPHEUS INVESTMENTS PTE. LTD. TAVISTOCK AVENUE Singapore 555119 Active Company formed on the 2012-03-27

Company Officers of CEPHEUS INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
TAPAN SHAH
 Director 2014-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
DIANE PATRICIA SANGER
 Director 2012-01-01 2014-01-31
HYALEY VICTORIA SWAIN-GRAINGER
 Director 2011-01-01 2012-01-01
NC SECRETARIES LIMITED
 Company Secretary 2007-11-23 2011-07-01
ISMAIL HAKKI GOKMEN
 Director 2010-06-11 2011-07-01
RAJIV DASH
 Director 2008-05-09 2010-06-11
MCDERMOTT AND PARTNERS LIMITED
 Director 2007-11-23 2008-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TAPAN SHAH DARBY ALPHANUMERIC UK LIMITED Director 2014-04-01 CURRENT 2014-04-01 Active
TAPAN SHAH CARLISLE INVESTMENTS LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active - Proposal to Strike off
TAPAN SHAH CLEMMONS INVESTMENTS LIMITED Director 2014-03-06 CURRENT 2014-03-06 Dissolved 2014-07-29
TAPAN SHAH BLOOMINGTON SOFTWARE SOLUTIONS LIMITED Director 2014-02-28 CURRENT 2014-02-28 Active
TAPAN SHAH MILLENNIUM FORCE LIMITED Director 2014-02-01 CURRENT 1999-01-28 Dissolved 2017-01-24
TAPAN SHAH FAIRFIELD INTERNATIONAL TRADING LIMITED Director 2014-01-31 CURRENT 2011-09-21 Dissolved 2015-02-24
TAPAN SHAH ORINOKO INVESTMENTS LIMITED Director 2014-01-31 CURRENT 2008-01-11 Dissolved 2015-02-24
TAPAN SHAH ASIA PASIFIC RESOURCES LIMITED Director 2014-01-31 CURRENT 2007-10-05 Dissolved 2015-10-27
TAPAN SHAH ARROW INTERNATIONAL TRADE LIMITED Director 2014-01-31 CURRENT 2007-07-24 Dissolved 2016-08-09
TAPAN SHAH GENERAL ELECTRONICS AND COMMUNICATION SYSTEM LIMITED Director 2014-01-30 CURRENT 2011-04-14 Active - Proposal to Strike off

More director information

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
2018-07-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-05-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-25DS01APPLICATION FOR STRIKING-OFF
2018-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2018 FROM 483 GREEN LANES LONDON N13 4BS
2018-01-18AAMICRO COMPANY ACCOUNTS MADE UP TO 30/11/17
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES
2017-08-31AA30/11/16 TOTAL EXEMPTION SMALL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-08-30AA30/11/15 TOTAL EXEMPTION SMALL
2016-03-31AA30/11/14 TOTAL EXEMPTION SMALL
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-14AR0114/10/15 FULL LIST
2015-04-05LATEST SOC05/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-05AR0125/10/14 FULL LIST
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-08AR0113/06/14 FULL LIST
2014-07-24AA30/11/13 TOTAL EXEMPTION FULL
2014-02-18TM01APPOINTMENT TERMINATED, DIRECTOR DIANE SANGER
2014-02-18AP01DIRECTOR APPOINTED MR TAPAN SHAH
2014-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2014 FROM CALCUTT COURT CALCUTT SWINDON SN6 6JR
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-25AR0125/10/13 FULL LIST
2013-08-09AA30/11/12 TOTAL EXEMPTION FULL
2012-12-14AR0124/11/12 FULL LIST
2012-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2012-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2012 FROM ELMS FARM UPPER MINETY MALMESBURY WILTSHIRE SN16 9PR UNITED KINGDOM
2012-01-09AP01DIRECTOR APPOINTED MS DIANE PATRICIA SANGER
2012-01-09TM01APPOINTMENT TERMINATED, DIRECTOR HYALEY SWAIN-GRAINGER
2011-12-13AR0124/11/11 FULL LIST
2011-07-26TM02APPOINTMENT TERMINATED, SECRETARY NC SECRETARIES LIMITED
2011-07-18TM01APPOINTMENT TERMINATED, DIRECTOR ISMAIL GOKMEN
2011-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2011 FROM SUITE 20 CHERRY ORCHARD WEST KEMBREY PARK SWINDON SN2 8UP UNITED KINGDOM
2011-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2011 FROM ADAM HOUSE 14 NEW BURLINGTON STREET LONDON W1S 3BQ
2011-01-14AP01DIRECTOR APPOINTED MRS HYALEY VICTORIA SWAIN-GRAINGER
2010-12-15AR0124/11/10 FULL LIST
2010-12-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NC SECRETARIES LIMITED / 24/11/2010
2010-06-15AP01DIRECTOR APPOINTED ISMAIL HAKKI GOKMEN
2010-06-15TM01APPOINTMENT TERMINATED, DIRECTOR RAJIV DASH
2010-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-12-07AR0124/11/09 FULL LIST
2009-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-01-14288bAPPOINTMENT TERMINATED DIRECTOR MCDERMOTT AND PARTNERS LIMITED
2008-12-12363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-06-02288aDIRECTOR APPOINTED RAJIV DASH
2007-11-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CEPHEUS INVESTMENTS 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 CEPHEUS INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CEPHEUS INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2011-12-01 £ 440

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30

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 CEPHEUS INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 1
Cash Bank In Hand 2011-12-01 £ 201
Current Assets 2011-12-01 £ 2,201
Debtors 2011-12-01 £ 2,000
Shareholder Funds 2011-12-01 £ 1,761

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CEPHEUS INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CEPHEUS INVESTMENTS LIMITED
Trademarks
We have not found any records of CEPHEUS INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CEPHEUS INVESTMENTS 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 (74990 - Non-trading company) as CEPHEUS INVESTMENTS LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
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BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CEPHEUS INVESTMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CEPHEUS INVESTMENTS 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 CEPHEUS INVESTMENTS 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HA9 7AH