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Ceps Plc.

00507461

active
Public Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

11 LAURA PLACE, BATH, BA2 4BL
Incorporated 30/04/1952

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 27/05/2026

Due 10/06/2027

On track

Industry

70100
Activities of head offices

Officers

Mr David Alistair Horner

director · Since 20/04/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 27 other boards

Miss Vivien Elizabeth Langford

secretary · Since 01/01/2010

Ms Vivien Elizabeth Langford

director · Since 01/07/2010

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 64

Also on 17 other boards

Mr David Edward Johnson

director · Since 29/03/2019

DIRECTOR

BRITISH · ENGLAND · Age 66

Mr Kevin John Allen

director · Since 01/08/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 1 other board

Persons with Significant Control

Mr David Alistair Horner

25–50% shares

British · England · Age 66

11, Laura Place, Bath, BA2 4BL

Notified 06/04/2016

Former PSCs

Chelverton Growth Trust Plc

Ceased 15/03/2024

Charges0 outstanding

charge
satisfied

GEOFFREY CHARLES AND CHRISTOPHER ROGER BALL,AS SECURITY TRUSTEE FOR THE NOTEHOLDERS

Created 20/01/2003Registered 24/01/2003Satisfied 02/09/2004
charge
satisfied

HSBC BANK PLC

Created 25/01/2002Registered 12/02/2002Satisfied 27/06/2003
charge
satisfied

HSBC BANK PLC

Created 21/01/2002Registered 30/01/2002Satisfied 09/03/2006
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 01/08/2001Registered 02/08/2001Satisfied 26/11/2019
charge
satisfied

MIDLAND BANK PLC

Created 19/08/1998Registered 22/08/1998Satisfied 26/11/2019
charge
satisfied

MIDLAND BANK PLC

Created 30/07/1996Registered 10/08/1996Satisfied 28/10/2002
charge
satisfied

MIDLAND BANK PLC

Created 30/07/1996Registered 10/08/1996Satisfied 04/11/2002
charge
satisfied

MIDLAND BANK PLC

Created 26/02/1987Registered 27/02/1987Satisfied 26/11/2019
charge
satisfied

HARRIS BROTHERS FURNITURE LIMITED

Created 04/08/1986Registered 18/08/1986Satisfied 02/04/1993
charge
satisfied

MIDLAND BANK PLC

Created 22/11/1985Registered 27/11/1985Satisfied 26/11/2019
charge
satisfied

MIDLAND BANK PLC

Created 22/11/1985Registered 27/11/1985Satisfied 09/03/2006