CEQUENS LLP - A business based in ENGLAND registered with Companies House

Company Overview

About Cequens Llp

CEQUENS LLP was founded on 2014-05-08 and has its registered office in Harrow. The organisation's status is listed as "Active". Cequens Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
CEQUENS LLP

5-9 HEADSTONE ROAD HARROW HA1 1PD Other companies in W1S

Filing Information

Company Number		OC393000
Company ID Number		OC393000
Date formed		2014-05-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		08/05/2016
Return next due		05/06/2017
Type of accounts		SMALL

Last Datalog update:	2024-04-06 20:38:05
Primary Source:	Companies House

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Companies with same name CEQUENS LLP

The following companies were found which have the same name as CEQUENS LLP. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CEQUENS TECH. LTD	128 City Road London EC1V 2NX	active	Company formed on the 2024-04-17

Company Officers of CEQUENS LLP

Current Directors

Officer	Role	Date Appointed
CEQUENS HOLDING B.V.	Limited Liability Partnership (LLP) Designated Member	2017-12-29
KARIM MAHMOUD IBRAHIM KHORSHED	Limited Liability Partnership (LLP) Designated Member	2014-05-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MOHAMED AMR ALY GAMALELDIN HASSANEIN	Limited Liability Partnership (LLP) Member	2015-09-10	2018-01-23
OMAR MOHAMMED ALI	Limited Liability Partnership (LLP) Designated Member	2015-06-02	2017-12-29
TAREK ZAKARIA ABDELFATTAH ELABBADY	Limited Liability Partnership (LLP) Member	2015-09-10	2017-12-29
ADEL MOHAMED KAMALELDIN MOSTAFA ELSHOURBAGY	Limited Liability Partnership (LLP) Member	2015-09-10	2017-12-29
AHMED ABDELAZIZ AHMED HAMADA	Limited Liability Partnership (LLP) Member	2015-09-10	2017-12-29
JASMIN MAHMOUD IBRAHIM KHORSHED	Limited Liability Partnership (LLP) Member	2015-09-10	2017-12-29
YASSER MAHMOUD IBRAHIM KHORSHED	Limited Liability Partnership (LLP) Member	2015-09-10	2017-12-29
MOHAMED FATHY ELSEBAI MANSOUR	Limited Liability Partnership (LLP) Member	2015-09-10	2017-12-29
AHMED MOHAMED IBRAHIM MOHAMED	Limited Liability Partnership (LLP) Member	2015-09-10	2017-12-29
EHAB ISMAIL ALI MOHAMED	Limited Liability Partnership (LLP) Member	2015-09-10	2017-12-29
AHMED SHABANA IBRAHIM EL SAYGH	Limited Liability Partnership (LLP) Member	2015-09-10	2017-12-29
AHMED MOHAMED SALAHELDIN MOHAMED SHENDY	Limited Liability Partnership (LLP) Member	2015-09-10	2017-12-29
KHALED SHERIF	Limited Liability Partnership (LLP) Designated Member	2014-05-08	2015-06-02

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
2024-03-11		Change of registered office address for limited liability partnership from 16 Great Queen Street Covent Garden London WC2B 5AH England to 5-9 Headstone Road Harrow HA1 1PD
2023-10-09		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-17		Confirmation statement with no updates made up to 2023-05-08
2023-03-10		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-05		Compulsory strike-off action has been discontinued
2023-02-28		FIRST GAZETTE notice for compulsory strike-off
2022-05-19	LLCS01	Confirmation statement with no updates made up to 2022-05-08
2021-12-28		31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-28	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17	LLCS01	Confirmation statement with no updates made up to 2021-05-08
2021-02-02	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-18	LLCS01	Confirmation statement with no updates made up to 2020-05-08
2019-10-10	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-03	LLPSC01	LLP Notification of Karim Mahmoud Ibrahim Khorshed as a person with significant control on 2019-07-30
2019-09-03	LLPSC09	LLP Withdrawal of a person with significant control on 2019-09-03
2019-07-25	LLTM01	Limited liability partnership termination of member Cequens Holding B.V. on 2019-07-20
2019-07-25	LLAP02	Limited liability partnership appointment of corporate member Cequens Holding Limited on 2019-07-20 as member
2019-05-20	LLCS01	Confirmation statement with no updates made up to 2019-05-08
2018-10-04	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21	LLCS01	Confirmation statement with no updates made up to 2018-05-08
2018-05-08	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR KARIM MAHMOUD IBRAHIM KHORSHED / 07/05/2018
2018-05-08	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR KARIM MAHMOUD IBRAHIM KHORSHED / 03/05/2018
2018-04-10	LLPSC08	LLP Notification statement of person with significant control
2018-04-09	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER OMAR ALI
2018-04-09	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER TAREK ELABBADY
2018-04-09	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER ADEL ELSHOURBAGY
2018-04-09	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER JASMIN KHORSHED
2018-04-09	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER AHMED HAMADA
2018-04-09	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER YASSER KHORSHED
2018-04-09	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER MOHAMED MANSOUR
2018-04-09	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER EHAB MOHAMED
2018-04-09	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER AHMED MOHAMED
2018-04-09	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER AHMED SAYGH
2018-04-09	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER AHMED SHENDY
2018-04-09	LLAP02	Limited liability partnership appointment of corporate member Cequens Holding B.V. on 2017-12-29 as member
2018-04-09	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER MOHAMED HASSANEIN
2018-04-09	LLPSC07	LLP Cessation of Karim Mahmoud Ibrahim Khorshed as a person with significant control on 2017-12-29
2018-04-09	LLPSC04	PSC'S CHANGE OF PARTICULARS / MR KARIM MAHMOUD IBRAHIM KHORSHED / 28/12/2017
2017-10-06	AA	31/12/16 TOTAL EXEMPTION FULL
2017-06-09	LLAA01	PREVSHO FROM 31/05/2017 TO 31/12/2016
2017-05-19	LLCS01	CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-05-19	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR OMAR MOHAMMED ALI / 05/05/2017
2017-05-19	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / EHAB ISMAIL ALI MOHAMED / 05/05/2017
2017-05-19	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR. AHMED MOHAMED IBRAHIM MOHAMED / 05/05/2017
2017-05-19	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / ADEL MOHAMED KAMALELDIN MOSTAFA ELSHOURBAGY / 05/05/2017
2017-05-19	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR OMAR MOHAMMED ALI / 05/05/2017
2017-05-19	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / EHAB ISMAIL ALI MOHAMED / 05/05/2017
2017-05-19	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR. AHMED MOHAMED IBRAHIM MOHAMED / 05/05/2017
2017-05-19	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / ADEL MOHAMED KAMALELDIN MOSTAFA ELSHOURBAGY / 05/05/2017
2017-05-05	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR KARIM MAHMOUD IBRAHIM KHORSHED / 05/05/2017
2017-05-05	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / AHMED MOHAMED SALAHELDIN MOHAMED SHENDY / 05/05/2017
2017-05-05	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MS JASMIN MAHMOUD IBRAHIM KHORSHED / 05/05/2017
2016-12-08	AA	31/05/16 TOTAL EXEMPTION SMALL
2016-07-26	LLAD01	REGISTERED OFFICE CHANGED ON 26/07/2016 FROM 16 GREEN QUEEN STREET 16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH ENGLAND
2016-07-25	LLAD01	REGISTERED OFFICE CHANGED ON 25/07/2016 FROM 3RD FLOOR, 14 HANOVER STREET LONDON W1S 1YH
2016-05-13	LLAR01	ANNUAL RETURN MADE UP TO 08/05/16
2015-12-30	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / AHMED SHABANA IBRAHIM EL SAYGH / 30/12/2015
2015-10-06	LLAP01	LLP MEMBER APPOINTED MR. YASSER MAHMOUD IBRAHIM KHORSHED
2015-09-22	LLAP01	LLP MEMBER APPOINTED ADEL MOHAMED KAMALELDIN MOSTAFA ELSHOURBAGY
2015-09-10	LLAP01	LLP MEMBER APPOINTED MR. AHMED MOHAMED IBRAHIM MOHAMED
2015-09-10	LLAP01	LLP MEMBER APPOINTED MS JASMIN MAHMOUD IBRAHIM KHORSHED
2015-09-10	LLAP01	LLP MEMBER APPOINTED AHMED SHABANA IBRAHIM EL SAYGH
2015-09-10	LLAP01	LLP MEMBER APPOINTED MOHAMED AMR ALY GAMALELDIN HASSANEIN
2015-09-10	LLAP01	LLP MEMBER APPOINTED MOHAMED FATHY ELSEBAI MANSOUR
2015-09-10	LLAP01	LLP MEMBER APPOINTED TAREK ZAKARIA ABDELFATTAH ELABBADY
2015-09-10	LLAP01	LLP MEMBER APPOINTED EHAB ISMAIL ALI MOHAMED
2015-09-10	LLAP01	LLP MEMBER APPOINTED AHMED ABDELAZIZ AHMED HAMADA
2015-09-10	LLAP01	LLP MEMBER APPOINTED AHMED MOHAMED SALAHELDIN MOHAMED SHENDY
2015-06-17	AA	31/05/15 TOTAL EXEMPTION SMALL
2015-06-02	LLAP01	LLP MEMBER APPOINTED MR OMAR MOHAMMED ALI
2015-06-02	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER KHALED SHERIF
2015-05-13	LLAR01	ANNUAL RETURN MADE UP TO 08/05/15
2014-05-08	LLIN01	INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to CEQUENS LLP 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 CEQUENS LLP

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CEQUENS LLP does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports

Annual Accounts
2020-12-31

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 CEQUENS LLP

Intangible Assets

Patents

We have not found any records of CEQUENS LLP registering or being granted any patents

Domain Names

We do not have the domain name information for CEQUENS LLP

Trademarks

We have not found any records of CEQUENS LLP registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CEQUENS LLP. 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 (None Supplied) as CEQUENS LLP are:

Outgoings

Business Rates/Property Tax

No properties were found where CEQUENS LLP 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 CEQUENS LLP 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 CEQUENS LLP 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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