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Company Information for

CEP II CRC LIMITED

1 ST JAMES'S MARKET, LONDON, SW1Y 4AH,
Company Registration Number
07359574
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cep Ii Crc Ltd
CEP II CRC LIMITED was founded on 2010-08-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cep Ii Crc Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CEP II CRC LIMITED
 
Legal Registered Office
1 ST JAMES'S MARKET
LONDON
SW1Y 4AH
Other companies in W1J
 
Previous Names
DE FACTO 1785 LIMITED28/09/2010
Filing Information
Company Number 07359574
Company ID Number 07359574
Date formed 2010-08-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts DORMANT
Last Datalog update: 2022-05-07 15:01:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CEP II CRC LIMITED
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Company Officers of CEP II CRC LIMITED

Current Directors
Officer Role Date Appointed
LOUISE DUMICAN
 Director 2011-10-19
HEATHER ANN MITCHELL
 Director 2010-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
SAM BLOCK
 Director 2010-09-27 2011-04-29
TRAVERS SMITH SECRETARIES LIMITED
 Company Secretary 2010-08-27 2010-09-27
RUTH BRACKEN
 Director 2010-08-27 2010-09-27
TRAVERS SMITH LIMITED
 Director 2010-08-27 2010-09-27
TRAVERS SMITH SECRETARIES LIMITED
 Director 2010-08-27 2010-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOUISE DUMICAN CETP II CRC LIMITED Director 2011-10-19 CURRENT 2010-08-27 Active - Proposal to Strike off
LOUISE DUMICAN CP V CRC LIMITED Director 2011-10-19 CURRENT 2010-08-27 Active - Proposal to Strike off
LOUISE DUMICAN CVP II CRC LIMITED Director 2011-10-19 CURRENT 2010-08-27 Active - Proposal to Strike off
LOUISE DUMICAN CETP CRC LIMITED Director 2011-10-19 CURRENT 2010-08-27 Active - Proposal to Strike off
LOUISE DUMICAN CP IV CRC LIMITED Director 2011-10-19 CURRENT 2010-09-08 Active - Proposal to Strike off
LOUISE DUMICAN CEREP II CRC LIMITED Director 2011-10-19 CURRENT 2010-08-27 Active - Proposal to Strike off
HEATHER ANN MITCHELL CVP II CRC LIMITED Director 2010-09-28 CURRENT 2010-08-27 Active - Proposal to Strike off
HEATHER ANN MITCHELL CETP II CRC LIMITED Director 2010-09-27 CURRENT 2010-08-27 Active - Proposal to Strike off
HEATHER ANN MITCHELL CP V CRC LIMITED Director 2010-09-27 CURRENT 2010-08-27 Active - Proposal to Strike off
HEATHER ANN MITCHELL CETP CRC LIMITED Director 2010-09-27 CURRENT 2010-08-27 Active - Proposal to Strike off
HEATHER ANN MITCHELL CP IV CRC LIMITED Director 2010-09-27 CURRENT 2010-09-08 Active - Proposal to Strike off
HEATHER ANN MITCHELL CELF INVESTMENT ADVISORS LIMITED Director 2010-08-04 CURRENT 2003-09-01 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
2022-05-03FIRST GAZETTE notice for voluntary strike-off
2022-05-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-04-21DS01Application to strike the company off the register
2021-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES
2020-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES
2019-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES
2018-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES
2017-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-09-08LATEST SOC08/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES
2017-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/17 FROM C/O the Carlyle Group Lansdowne House 57 Berkeley Square London London W1J 6ER
2016-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-11LATEST SOC11/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-11CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2015-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-24AR0127/08/15 ANNUAL RETURN FULL LIST
2014-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-24AR0127/08/14 ANNUAL RETURN FULL LIST
2013-11-04AR0127/08/13 ANNUAL RETURN FULL LIST
2013-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-09-18AR0127/08/12 ANNUAL RETURN FULL LIST
2012-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-10-20AR0127/08/11 ANNUAL RETURN FULL LIST
2011-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/11 FROM Landsowne House 57 Berkeley Square London W1J 6ER
2011-10-19AP01DIRECTOR APPOINTED MS LOUISE DUMICAN
2011-10-19TM01APPOINTMENT TERMINATED, DIRECTOR SAM BLOCK
2010-10-06TM01APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN
2010-10-04AA01Current accounting period extended from 31/08/11 TO 31/12/11
2010-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/10 FROM 10 Snow Hill London EC1A 2AL England
2010-10-04AP01DIRECTOR APPOINTED SAM BLOCK
2010-10-04AP01DIRECTOR APPOINTED HEATHRE MITCHELL
2010-10-04TM02APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED
2010-10-04TM01APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED
2010-10-04TM01APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED
2010-09-28RES15CHANGE OF NAME 27/09/2010
2010-09-28CERTNMCOMPANY NAME CHANGED DE FACTO 1785 LIMITED CERTIFICATE ISSUED ON 28/09/10
2010-09-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-08-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




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

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 CEP II CRC LIMITED

Intangible Assets
Patents
We have not found any records of CEP II CRC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CEP II CRC LIMITED
Trademarks
We have not found any records of CEP II CRC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CEP II CRC 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 (66300 - Fund management activities) as CEP II CRC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CEP II CRC 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 CEP II CRC 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 CEP II CRC 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 SW1Y 4AH