Ceps Plc.

Active00507461 Public limited company
Incorporated
30 April 1952 (74 years)
Industry
Activities of head offices (70100)
Owned by
David Alistair Horner
Accounts type
Group
Region
South West
Address
11 Laura Place
Bath
BA2 4BL

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2024
British
Born September 1955 (71)
Johnson, David Edward
Director · Appointed 29 March 2019
British
Born May 1960 (66)
Director · Appointed 1 July 2010
British
Born July 1961 (65)
Langford, Vivien Elizabeth
Secretary · Appointed 1 January 2010
Director · Appointed 20 April 2004
British
Born October 1959 (67)
Officer history (13 former)
1 August 2024
Appointed Allen, Kevin John as Director
1 August 2024
Resigned Martin, Geoffrey Charles as Director
29 March 2019
Appointed Johnson, David Edward as Director
29 March 2019
Resigned Pollard, Mark David as Director
20 June 2016
Resigned Organ, Richard Thomas as Director
20 May 2016
Appointed Pollard, Mark David as Director
9 December 2015
Resigned Cook, Peter George as Director
1 July 2010
Appointed Langford, Vivien Elizabeth as Director
1 January 2010
Appointed Langford, Vivien Elizabeth as Secretary
1 January 2010
Resigned Martin, Geoffrey Charles as Secretary
3 December 2004
Resigned Ball, Christopher Roger as Director
20 April 2004
Resigned Stowey, Andrew John as Director
20 April 2004
Appointed Horner, David Alistair as Director
20 April 2004
Appointed Cook, Peter George as Director
20 April 2004
Resigned Mitchell, Robert John as Director
20 April 2004
Resigned Stowey, Martyn James as Director
31 December 2003
Resigned Burn, Denis Andrew Southerden as Director
1 January 2001
Appointed Organ, Richard Thomas as Director
1 January 2001
Resigned Parkes, David Michael as Director
7 May 1999
Resigned Tickle, Eric as Director
1 July 1997
Appointed Burn, Denis Andrew Southerden as Director
1 April 1997
Resigned Evans, David Richard as Director
29 October 1992
Appointed Stowey, Martyn James as Director
29 October 1992
Appointed Stowey, Andrew John as Director
29 October 1992
Appointed Mitchell, Robert John as Director
29 October 1992
Appointed Tickle, Eric as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1959 (67)
Former controllers (1)
15 March 2024
Ceased Chelverton Growth Trust PLC — Owns 25–50% of shares

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Ceps Plc. This company
Aford Awards Group Holdings Limited Owns 75–100% of shares
Aford Awards Limited Owns 75–100% of shares
Brunel Engraving Holdings Limited DissolvedOwns 75–100% of shares
Ranglet Holdings Limited Owns 75–100% of shares
Primary Teaching Services Limited Owns 75–100% of shares
Davies & Co (Kettering) Limited Owns 75–100% of shares
Signature Fabrics Holdings Limited Owns 50–75% of shares
Signature Fabrics Limited Owns 75–100% of shares
Friedman's Limited Owns 75–100% of shares
Milano International Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 June 2026Group of companies' accounts31 December 2025
28 May 2026Confirmation statement with no updates27 May 2026
2 July 2025Group of companies' accounts31 December 2024
27 May 2025Confirmation statement with no updates27 May 2025
5 August 2024Termination of appointment of a director
Show all recent filings

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