Introduction
Watch Company
C
CEPERINA LIMITED
CEPERINA LIMITED is an active company incorporated on 10 June 2021 with the registered office located in Lilington. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CEPERINA LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13449758
LTD Company
Age
4 Years
Incorporated 10 June 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (11 months ago)
Submitted on 6 February 2026 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 July 2025 (10 months ago)
Submitted on 10 July 2025 (10 months ago)
Next Due
Due by 23 July 2026
For period ending 9 July 2026
Address
C/O Thompson Taraz Rand Suite 20, New Cambridge House Bassingbourn Road Lilington, SG8 0SS,
Previous Addresses
10 Jesus Lane Cambridge Cambridgeshire CB5 8BA England
From: 10 June 2021To: 2 October 2025
5 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 21
Capital Allotment Shares
Funding Round
Jul 21
Capital Allotment Shares
Loan Cleared
Jul 21
Mortgage Satisfy Charge Full
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ALLPRESS, Jeremy Benjamin
ActiveCambridgeCB5 8BA
Born March 1961
Director
Appointed 10 Jun 2021
ALLPRESS, Jeremy Benjamin
CambridgeCB5 8BA
Born March 1961
Director
10 Jun 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jeremy Benjamin Allpress
ActiveCambridgeCB5 8BA
Born March 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jun 2021
Mr Jeremy Benjamin Allpress
CambridgeCB5 8BA
Born March 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jun 2021
Active
Filing History
17
Description
Type
Date Filed
Document
2 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2025
5 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 July 2021