Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 February 2027
- Last conf. stmt
- 9 February 2026
Cepa Holdings Limited
- Incorporated
- 17 September 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Jennifer Anne CockburnMark Andrew Cockburn
- Accounts type
- Group
- Region
- Greater London
- Address
- Queens House55-56 Lincoln's Inn FieldsLondonWC2A 3LJ
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2023
British
Born April 1983 (43)
Corporate Director · Appointed 18 September 2023
Director · Appointed 17 September 2018
British
Born October 1966 (60)
Slovak
Born April 1975 (51)
British
Born October 1979 (47)
Director · Appointed 17 September 2018
British
Born June 1943 (83)
Director · Appointed 17 September 2018
British
Born February 1953 (73)
Director · Appointed 17 September 2018
British
Born February 1984 (42)
Officer history (2 former)
31 October 2024
Resigned Mirrlees-Black, Jonathan Paul as Director
1 October 2023
18 September 2023
1 October 2018
Appointed Mirrlees-Black, Jonathan Paul as Director
17 September 2018
17 September 2018
17 September 2018
17 September 2018
17 September 2018
17 September 2018
17 September 2018
17 September 2018
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Jennifer Anne Cockburn
Individual · Notified 15 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British,Australian
Born April 1968 (58)
Individual · Notified 17 September 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1966 (60)
Holdings 2
Companies where Cepa Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 50–75% of shares
Dissolved
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
Trend
Employees
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £3,577,144 | £3,577,144 | £3,577,144 | |
| Current Assets | £953,251 | £1,434,662 | £1,583,082 | |
| Debtors | £382,358 | £592,908 | £450,515 | |
| Cash | £570,893 | £841,754 | £1,132,567 | |
| Creditors (< 1 year) | £5,560 | £78,837 | £263,947 | £204,328 |
| Creditors (> 1 year) | £0 | £50,000 | ||
| Net Current Assets | £874,414 | £1,170,715 | £1,378,754 | |
| Net Assets | £4,747,859 | £4,905,898 | ||
| Shareholder Funds | £4,451,558 | £4,747,859 | £4,905,898 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 February 2026 | Confirmation statement with updates | 9 February 2026 | ||
| 12 December 2025 | Change of share class name or designation | |||
| 11 December 2025 | Change of share class name or designation | |||
| 11 December 2025 | Change of share class name or designation | |||
| 11 December 2025 | Particulars of variation of rights attached to shares |
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