Cep Architectural Facades Limited

Active03244260 Private limited company
Incorporated
30 August 1996 (30 years)
Industry
Non-trading company (74990)
Owned by
John Calcutt Cowley
Cep Solutions Limited
Accounts type
Dormant
Region
West Midlands
Address
Lifford Hall Lifford Lane
Kings Norton
Birmingham
B30 3JN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 2013
British
Born April 1968 (58)
Corporate Secretary · Appointed 17 December 2013
Officer history (12 former)
31 March 2019
Resigned Zant-Boer, Ian Leslie as Director
21 December 2017
Appointed Zant-Boer, Ian Leslie as Director
17 December 2013
Resigned Ross, Steven Austin as Secretary
17 December 2013
Appointed Emw Secretaries Limited as Corporate Secretary
17 December 2013
Resigned Barton, Michael Patrick as Director
17 December 2013
Resigned Bandha, Raj Bahadur as Director
17 December 2013
Resigned Fewster, Roy Allan as Director
17 December 2013
Resigned Blades, Geoffrey as Director
17 December 2013
Resigned Ross, Steven Austin as Director
17 December 2013
Resigned Wilson, Neil as Director
17 December 2013
Appointed Cowley, John Calcutt as Director
1 October 2004
Appointed Bandha, Raj Bahadur as Director
1 October 2004
Appointed Wilson, Neil as Director
1 October 2004
Appointed Blades, Geoffrey as Director
20 January 2000
Appointed Ross, Steven Austin as Secretary
20 January 2000
Resigned Lomax, Anthony Francis as Secretary
11 June 1999
Resigned Weir, Stephen Bennett as Director
4 November 1996
Appointed Weir, Stephen Bennett as Director
4 November 1996
Appointed Fewster, Roy Allan as Director
3 September 1996
Appointed Barton, Michael Patrick as Director
3 September 1996
Appointed Lomax, Anthony Francis as Secretary
3 September 1996
Appointed Ross, Steven Austin as Director
3 September 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
3 September 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
30 August 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
30 August 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 5 November 2020
Owns 75–100% of shares
British
Born April 1968 (58)
Cep Solutions Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05194672

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Cash
£1

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Current Assets£1
Cash£1£1£1£1£1£1
Net Current Assets£1£1£1£1£1£1£1
Net Assets£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates30 August 2026
27 July 2026Accounts for a dormant company31 December 2025
1 September 2025Confirmation statement with no updates30 August 2025
7 August 2025Accounts for a dormant company31 December 2024
30 August 2024Confirmation statement with no updates30 August 2024
Show all recent filings

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