CL

CEPEN LODGE LIMITED

Active

Company number 06596889

London, United Kingdom · Incorporated 19 May 2008

5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Last updated on 17 August 2026

Other human health activities · SIC 86900

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 842 LIMITED · 19 May 2008 – 27 May 2008

AVERY HOMES CHIPPENHAM LIMITED · 27 May 2008 – 25 July 2014

Company overview

CEPEN LODGE LIMITED is an active private limited company incorporated on 19 May 2008. It is registered in England and Wales and operates from its registered office at 5 Churchill Place, 10th Floor, London E14 5HU. The company’s principal activity is classified under SIC 86900.

It is a wholly owned subsidiary of Optimum Fs Care Developments Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is currently exempt from audit as a subsidiary.

As at the latest filings, the directors are Qasim Raza Israr and Annamalai Subramanian, both British nationals resident in the United Kingdom. CSC Corporate Services (UK) Limited acts as corporate secretary. All were appointed on 23 October 2025.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 on an audit-exempt subsidiary basis, are up to date. The confirmation statement dated 9 May 2026 was filed on 20 May 2026 with no updates, alongside a PSC notification change.

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
9 May 2026
Next due
23 May 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Capital table

Updated on 17 August 2026
Total shares
0
Nominal value
£0.000
AI confidence
(10%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 0 GBP £0.000
Total 0

Officers

No officers on record.

Persons with significant control

PS
Optimum Fs Care Developments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
20 May 2026 View
Memorandum Articles
Incorporation
10 March 2026 View
Resolution
Resolution
10 March 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
11 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2025 View
Termination Director Company With Name Termination Date
Officers
5 November 2025 View
Appoint Person Director Company With Name Date
Officers
5 November 2025 View
Termination Director Company With Name Termination Date
Officers
5 November 2025 View
Appoint Person Director Company With Name Date
Officers
5 November 2025 View
Termination Director Company With Name Termination Date
Officers
5 November 2025 View
Termination Director Company With Name Termination Date
Officers
5 November 2025 View
Termination Director Company With Name Termination Date
Officers
5 November 2025 View
Appoint Person Director Company With Name Date
Officers
30 October 2025 View
Appoint Person Director Company With Name Date
Officers
30 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2025 View
Legacy
Accounts
6 October 2025 View
Legacy
Other
6 October 2025 View
Legacy
Other
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 October 2024 View
Legacy
Accounts
19 October 2024 View
Legacy
Other
19 October 2024 View
Legacy
Other
19 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 October 2023 View
Legacy
Accounts
21 October 2023 View
Legacy
Other
30 September 2023 View
Legacy
Other
30 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2022 View
Legacy
Accounts
3 October 2022 View
Legacy
Other
3 October 2022 View
Legacy
Other
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2021 View
Legacy
Accounts
17 October 2021 View
Legacy
Other
17 October 2021 View
Legacy
Other
17 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 July 2021 View
Legacy
Other
1 July 2021 View
Legacy
Accounts
1 July 2021 View
Legacy
Other
1 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
13 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 February 2020 View
Appoint Person Director Company With Name Date
Officers
14 January 2020 View
Appoint Person Director Company With Name Date
Officers
13 January 2020 View
Termination Director Company With Name Termination Date
Officers
13 January 2020 View
Appoint Person Director Company With Name Date
Officers
13 January 2020 View
Termination Director Company With Name Termination Date
Officers
13 January 2020 View
Termination Director Company With Name Termination Date
Officers
13 January 2020 View
Termination Director Company With Name Termination Date
Officers
13 January 2020 View
Termination Director Company With Name Termination Date
Officers
13 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
13 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2020 View
Accounts With Accounts Type Full
Accounts
6 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 February 2019 View
Accounts With Accounts Type Full
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2018 View
Appoint Person Director Company With Name Date
Officers
20 November 2017 View
Appoint Person Director Company With Name Date
Officers
20 November 2017 View
Accounts With Accounts Type Full
Accounts
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Change Person Director Company With Change Date
Officers
23 January 2017 View
Accounts With Accounts Type Full
Accounts
9 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Termination Director Company With Name Termination Date
Officers
2 March 2016 View
Termination Director Company With Name Termination Date
Officers
1 March 2016 View
Appoint Person Director Company With Name Date
Officers
1 March 2016 View
Appoint Person Director Company With Name Date
Officers
1 March 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2015 View
Change Person Director Company With Change Date
Officers
19 February 2015 View
Change Person Director Company With Change Date
Officers
18 February 2015 View
Termination Director Company With Name Termination Date
Officers
10 November 2014 View
Accounts With Accounts Type Full
Accounts
9 October 2014 View
Certificate Change Of Name Company
Change Of Name
25 July 2014 View
Termination Secretary Company With Name Termination Date
Officers
16 June 2014 View
Appoint Person Secretary Company With Name Date
Officers
16 June 2014 View
Change Person Director Company With Change Date
Officers
22 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
21 February 2014 View
Appoint Person Director Company With Name Date
Officers
13 January 2014 View
Accounts With Accounts Type Full
Accounts
3 January 2014 View
Termination Director Company With Name Termination Date
Officers
11 November 2013 View
Appoint Person Director Company With Name Date
Officers
11 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
27 April 2013 View
Resolution
Resolution
26 April 2013 View
Termination Director Company With Name Termination Date
Officers
12 April 2013 View
Change Account Reference Date Company Current Shortened
Accounts
12 April 2013 View
Termination Director Company With Name Termination Date
Officers
12 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
12 April 2013 View
Termination Director Company With Name Termination Date
Officers
12 April 2013 View
Termination Secretary Company With Name Termination Date
Officers
12 April 2013 View
Appoint Person Director Company With Name Date
Officers
11 April 2013 View
Appoint Person Director Company With Name Date
Officers
11 April 2013 View
Appoint Person Secretary Company With Name Date
Officers
11 April 2013 View
Appoint Person Director Company With Name Date
Officers
11 April 2013 View
Accounts With Accounts Type Full
Accounts
12 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Change Corporate Secretary Company With Change Date
Officers
19 June 2012 View
Appoint Person Director Company With Name Date
Officers
19 June 2012 View
Accounts With Accounts Type Full
Accounts
13 June 2012 View
Termination Director Company With Name Termination Date
Officers
16 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
31 March 2011 View
Accounts With Accounts Type Full
Accounts
22 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2010 View
Move Registers To Sail Company
Address
11 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
11 June 2010 View
Change Sail Address Company
Address
11 June 2010 View
Accounts With Accounts Type Full
Accounts
14 January 2010 View
Legacy
Annual Return
3 June 2009 View
Legacy
Address
3 June 2009 View
Legacy
Mortgage
3 March 2009 View
Legacy
Officers
15 December 2008 View
Legacy
Address
27 June 2008 View
Legacy
Accounts
27 June 2008 View
Legacy
Officers
27 June 2008 View
Legacy
Officers
27 June 2008 View
Legacy
Officers
27 June 2008 View
Legacy
Officers
27 June 2008 View
Legacy
Officers
27 June 2008 View
Certificate Change Of Name Company
Change Of Name
27 May 2008 View
Incorporation Company
Incorporation
19 May 2008 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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