CL

CEPTUM LIMITED

Dissolved

Company number 06286425

Wembley, England · Incorporated 19 June 2007

309 Harrow Road, Wembley, HA9 6BD, England

Last updated on 21 September 2026

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

CEPTUM LIMITED was a private limited company incorporated on 19 June 2007 and registered in England and Wales and dissolved on 17 November 2020. Its registered office is at 309 Harrow Road, Wembley, HA9 6BD, England. Its principal activity is activities auxiliary to financial intermediation n.e.c. (SIC 66190).

14 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2016, were filed on 31 August 2017. Companies House holds 81 filings for this company, most recently a gazette filing on 17 November 2020.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

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

Officers

TL
THOMPSON, Lorraine
Director · Resigned
19 October 2017
AN
ATTERBURY, Nigel
Director · Resigned
5 September 2017
LP
LJUNGGREN, Pontus
Director · Resigned
16 January 2012
NT
NORDGREN, Thomas
Director · Resigned
16 January 2012
PF
PATEL, Firoz
Director · Resigned
1 August 2010
SP
SMITH, Peter
Director · Resigned
25 June 2010
BD
BRIGHT, Daniel David
Director · Resigned
4 July 2007
NT
NORDRGN, Thomas Michael
Director · Resigned
4 July 2007
PO
PLUMMER, Oliver John
Director · Resigned
25 June 2007
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
19 June 2007
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
19 June 2007
BJ
BERTRAND, John Francis
Director · Resigned
19 June 2007
RF
RIDGWAY FINANCIAL SERVICES LIMITED
Corporate Secretary · Resigned
19 June 2007

No active officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
17 November 2020 View
Termination Director Company With Name Termination Date
Officers
27 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 August 2020 View
Appoint Person Director Company With Name Date
Officers
24 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2018 View
Termination Director Company With Name Termination Date
Officers
9 April 2018 View
Termination Director Company With Name Termination Date
Officers
9 April 2018 View
Dissolved Compulsory Strike Off Suspended
Dissolution
9 January 2018 View
Gazette Notice Compulsory
Gazette
5 December 2017 View
Appoint Person Director Company With Name Date
Officers
19 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 October 2017 View
Appoint Person Director Company With Name Date
Officers
18 October 2017 View
Accounts With Accounts Type Dormant
Accounts
31 August 2017 View
Termination Director Company With Name Termination Date
Officers
24 July 2017 View
Accounts With Accounts Type Dormant
Accounts
27 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 March 2016 View
Accounts With Accounts Type Dormant
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Termination Director Company With Name Termination Date
Officers
26 January 2015 View
Termination Director Company With Name Termination Date
Officers
26 January 2015 View
Accounts With Accounts Type Dormant
Accounts
26 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2015 View
Termination Director Company With Name Termination Date
Officers
16 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2015 View
Gazette Filings Brought Up To Date
Gazette
10 December 2014 View
Gazette Notice Compulsory
Gazette
21 October 2014 View
Accounts With Accounts Type Dormant
Accounts
14 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
28 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
19 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2012 View
Appoint Person Director Company With Name
Officers
7 March 2012 View
Termination Secretary Company With Name
Officers
7 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
29 February 2012 View
Appoint Person Director Company With Name
Officers
24 February 2012 View
Termination Director Company With Name
Officers
21 February 2012 View
Termination Director Company With Name
Officers
21 February 2012 View
Gazette Filings Brought Up To Date
Gazette
3 December 2011 View
Annual Return Company With Made Up Date
Annual Return
1 December 2011 View
Appoint Person Director Company With Name
Officers
1 December 2011 View
Termination Director Company With Name
Officers
1 December 2011 View
Dissolved Compulsory Strike Off Suspended
Dissolution
17 November 2011 View
Gazette Notice Compulsary
Gazette
18 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 August 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2010 View
Appoint Person Director Company With Name
Officers
22 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2010 View
Change Person Director Company With Change Date
Officers
11 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
11 September 2010 View
Termination Director Company With Name
Officers
5 July 2010 View
Resolution
Resolution
13 April 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 April 2009 View
Legacy
Officers
6 January 2009 View
Legacy
Annual Return
3 October 2008 View
Legacy
Officers
23 July 2007 View
Legacy
Capital
18 July 2007 View
Memorandum Articles
Incorporation
18 July 2007 View
Resolution
Resolution
18 July 2007 View
Legacy
Officers
13 July 2007 View
Legacy
Officers
13 July 2007 View
Legacy
Capital
12 July 2007 View
Resolution
Resolution
12 July 2007 View
Resolution
Resolution
12 July 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Officers
2 July 2007 View
Incorporation Company
Incorporation
19 June 2007 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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  • Credit score & payment risk
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