CM

CEPB MORTGAGES LIMITED

Active

Company number 05540666

· Incorporated 18 August 2005

29 Great Smith Street, London, SW1P 3PS

Last updated on 26 March 2026

Activities of mortgage finance companies · SIC 64922

Status
Active
Company age
21 years
Company type
Private limited by guarantee
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 August 2025
Next due
1 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Archbishop Of York
Right To Appoint And Remove Directors
1 July 2021
PS
The Archbishop Of Canterbury
Right To Appoint And Remove Directors
1 June 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 August 2025 View
Accounts With Accounts Type Full
Accounts
24 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2024 View
Accounts With Accounts Type Full
Accounts
7 August 2024 View
Appoint Person Director Company With Name Date
Officers
27 March 2024 View
Termination Director Company With Name Termination Date
Officers
27 March 2024 View
Change Person Director Company With Change Date
Officers
1 March 2024 View
Appoint Person Director Company With Name Date
Officers
25 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2023 View
Accounts With Accounts Type Full
Accounts
24 August 2023 View
Termination Director Company With Name Termination Date
Officers
17 May 2023 View
Appoint Person Director Company With Name Date
Officers
1 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2022 View
Accounts With Accounts Type Full
Accounts
19 August 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
12 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 August 2022 View
Accounts With Accounts Type Full
Accounts
9 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2021 View
Accounts With Accounts Type Full
Accounts
22 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2019 View
Accounts With Accounts Type Full
Accounts
18 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2018 View
Accounts With Accounts Type Full
Accounts
27 June 2018 View
Appoint Person Director Company With Name Date
Officers
15 June 2018 View
Resolution
Resolution
16 October 2017 View
Termination Director Company With Name Termination Date
Officers
11 October 2017 View
Termination Director Company With Name Termination Date
Officers
11 October 2017 View
Appoint Person Director Company With Name Date
Officers
11 October 2017 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
29 August 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
29 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
4 July 2017 View
Legacy
Miscellaneous
10 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2016 View
Accounts With Accounts Type Full
Accounts
12 July 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
25 August 2015 View
Accounts With Accounts Type Full
Accounts
12 August 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
28 August 2014 View
Accounts With Accounts Type Full
Accounts
25 July 2014 View
Accounts With Accounts Type Full
Accounts
23 September 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
21 August 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
7 September 2012 View
Accounts With Accounts Type Full
Accounts
12 June 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
23 August 2011 View
Accounts With Accounts Type Full
Accounts
10 August 2011 View
Termination Director Company With Name
Officers
1 April 2011 View
Appoint Person Secretary Company With Name
Officers
3 March 2011 View
Termination Secretary Company With Name
Officers
18 January 2011 View
Accounts With Accounts Type Full
Accounts
21 September 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
16 September 2010 View
Appoint Person Director Company With Name
Officers
16 September 2010 View
Change Person Director Company With Change Date
Officers
15 September 2010 View
Change Person Director Company With Change Date
Officers
15 September 2010 View
Change Person Secretary Company With Change Date
Officers
15 September 2010 View
Termination Director Company With Name
Officers
12 March 2010 View
Legacy
Annual Return
25 September 2009 View
Accounts With Accounts Type Full
Accounts
5 September 2009 View
Legacy
Officers
8 January 2009 View
Legacy
Officers
8 January 2009 View
Legacy
Annual Return
29 August 2008 View
Accounts With Accounts Type Full
Accounts
8 July 2008 View
Accounts With Accounts Type Full
Accounts
25 October 2007 View
Legacy
Officers
18 September 2007 View
Legacy
Annual Return
12 September 2007 View
Legacy
Officers
10 September 2007 View
Legacy
Officers
10 September 2007 View
Accounts With Accounts Type Full
Accounts
6 November 2006 View
Legacy
Accounts
6 November 2006 View
Legacy
Annual Return
14 September 2006 View
Legacy
Officers
5 April 2006 View
Legacy
Officers
5 April 2006 View
Legacy
Officers
27 September 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Officers
26 August 2005 View
Legacy
Officers
26 August 2005 View
Incorporation Company
Incorporation
18 August 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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