CEP CONSULTING LIMITED - Other information technology service activities - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Cep Consulting Ltd

CEP CONSULTING LIMITED was founded on 2012-02-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cep Consulting Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CEP CONSULTING LIMITED

LOWER GROUND FLOOR 111 CHARTERHOUSE STREET LONDON EC1M 6AW Other companies in W1G

Filing Information

Company Number		07934886
Company ID Number		07934886
Date formed		2012-02-03
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		28/02/2017
Account next due		30/11/2018
Latest return		03/02/2016
Return next due		03/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB131064558~~

Last Datalog update:	2019-05-06 11:26:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CEP CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ELLINGSEN SHIPPING UK LIMITED REDFIN MANAGEMENT LTD WHITEMOOR ACCOUNTANTS LIMITED

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Companies with same name CEP CONSULTING LIMITED

The following companies were found which have the same name as CEP CONSULTING LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CEP CONSULTING, INC.	26 CENTRAL DRIVE Nassau PORT WASHINGTON NY 11050	Active	Company formed on the 2014-08-19
CEP CONSULTING PARTNERS LLC	RESIG EFF: 02/21/2017 OLYMPIA WA 985070000	Dissolved	Company formed on the 2013-12-06
CEP CONSULTING SERVICES PTY LIMITED	NSW 2077	Active	Company formed on the 2004-08-27
CEP CONSULTING & EXPLORATION PROJECTS, INC.	3206 22ND ST SW LEHIGH ACRES FL 33976	Inactive	Company formed on the 2005-12-05
CEP CONSULTING ENGINEERING AND PROJECT MANAGEMENT CORP	Delaware	Unknown
CEP CONSULTING LLC	North Carolina	Unknown
CEP CONSULTING INC.	658 GLADES CIRCLE APARTMENT 214 ALTAMONTE SPRINGS FL 32714	Active	Company formed on the 2019-10-24
CEP CONSULTING LTD	1 HERMITAGE ROAD EAST GRINSTEAD RH19 2BP	Active	Company formed on the 2020-08-19
CEP CONSULTING PARTNERS, LLC	100 N HOWARD ST STE W SPOKANE WA 99201	Dissolved	Company formed on the 2018-07-26
CEP CONSULTING LLC	22220 SALAMO RD WEST LINN OR 97068	Active	Company formed on the 2023-02-09

Company Officers of CEP CONSULTING LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL FRANKLYN	Company Secretary	2012-02-03
PAUL ANDERSON FRANKLYN	Director	2012-02-03
CHLOE GRIMSHAW	Director	2012-02-03

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.

Date	Document Type	Document Description
2019-04-02	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-03-28	SOAS(A)	Voluntary dissolution strike-off suspended
2019-03-20	DS01	Application to strike the company off the register
2019-03-09	DISS16(SOAS)	Compulsory strike-off action has been suspended
2019-02-11	CH03	SECRETARY'S DETAILS CHNAGED FOR MR PAUL FRANKLYN on 2019-02-08
2019-02-08	AD01	REGISTERED OFFICE CHANGED ON 08/02/19 FROM 9 Wimpole Street London W1G 9SR
2019-02-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-02-22	LATEST SOC	22/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-22	CS01	CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES
2017-10-04	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09	DISS40	Compulsory strike-off action has been discontinued
2017-05-08	LATEST SOC	08/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-08	CS01	CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2017-04-25	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-12-28	AA	28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09	LATEST SOC	09/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-09	AR01	03/02/16 ANNUAL RETURN FULL LIST
2015-11-30	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17	LATEST SOC	17/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-17	AR01	03/02/15 ANNUAL RETURN FULL LIST
2014-11-27	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06	LATEST SOC	06/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-06	AR01	03/02/14 ANNUAL RETURN FULL LIST
2013-10-04	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-18	AR01	03/02/13 ANNUAL RETURN FULL LIST
2013-02-18	CH03	SECRETARY'S DETAILS CHNAGED FOR MR PAUL FRANKLYN on 2013-02-03
2012-05-02	AD01	REGISTERED OFFICE CHANGED ON 02/05/12 FROM New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom
2012-02-03	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-03	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

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 CEP CONSULTING 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 CONSULTING 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 CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-28

Annual Accounts
2017-02-28

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 CONSULTING LIMITED

Intangible Assets

Patents

We have not found any records of CEP CONSULTING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CEP CONSULTING LIMITED

Trademarks

Trademark applications by CEP CONSULTING LIMITED

CEP CONSULTING LIMITED is the Original Applicant for the trademark plinth ™ (UK00003062157) through the UKIPO on the 2014-06-30: Trademark class: Paper; Printed Matter; Photographs; Stationery; Artist Materials.

Income

Government Income

We have not found government income sources for CEP CONSULTING 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 (62090 - Other information technology service activities) as CEP CONSULTING 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 CEP CONSULTING 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 CONSULTING 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 CONSULTING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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