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Cepf Ii Meteor Developments Ltd
Cepf Ii Meteor Developments Ltd is an active company incorporated on 11 November 2016 with the registered office located in London, Greater London. Cepf Ii Meteor Developments Ltd was registered 8 years ago.
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Status
Active
Active since
incorporation
Company No
10475500
Private limited company
Age
8 years
Incorporated
11 November 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
10 November 2024
(10 months ago)
Next confirmation dated
10 November 2025
Due by
24 November 2025
(2 months remaining)
Last change occurred
6 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Unaudited Abridged
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Cepf Ii Meteor Developments Ltd
Contact
Address
30-31 Cowcross Street
London
EC1M 6DQ
England
Address changed on
22 Mar 2024
(1 year 5 months ago)
Previous address was
33 Cavendish Square London W1G 0PW United Kingdom
Companies in EC1M 6DQ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Fabrice Tillette De Clermont Tonnerre
Director • Lives in France • Born in Oct 1967
Trina Jane Channing-Rudd
Director • British • Lives in Jersey • Born in Oct 1973
Cepf Ii Meteor Holdings Sarl
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wrexham Services Limited
Fabrice Tillette De Clermont Tonnerre and Trina Jane Channing-Rudd are mutual people.
Active
Csiof Scottish Investor GP Limited
Fabrice Tillette De Clermont Tonnerre and Trina Jane Channing-Rudd are mutual people.
Active
Catalyst Epf (S) GP Limited
Fabrice Tillette De Clermont Tonnerre and Trina Jane Channing-Rudd are mutual people.
Active
Catalyst Epf (Scots) GP Limited
Fabrice Tillette De Clermont Tonnerre and Trina Jane Channing-Rudd are mutual people.
Active
Catalyst Epf Ii (Scots) GP Limited
Fabrice Tillette De Clermont Tonnerre and Trina Jane Channing-Rudd are mutual people.
Active
Catalyst Epf Ii (S) GP Limited
Fabrice Tillette De Clermont Tonnerre and Trina Jane Channing-Rudd are mutual people.
Active
Catalyst MSDL Limited
Fabrice Tillette De Clermont Tonnerre is a mutual person.
Active
Catalyst Energy Storage Acquisitions Limited
Fabrice Tillette De Clermont Tonnerre is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£61.88K
Decreased by £38K (-38%)
Turnover
Unreported
Decreased by £57.28K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£978.28K
Increased by £136.26K (+16%)
Total Liabilities
-£1.05M
Increased by £28.08K (+3%)
Net Assets
-£69.96K
Increased by £108.17K (-61%)
Debt Ratio (%)
107%
Decreased by 14% (-12%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 13 Nov 2024
Fabrice Tillette De Clermont Tonnerre Resigned
11 Months Ago on 30 Sep 2024
Ms Trina Jane Channing-Rudd Appointed
11 Months Ago on 30 Sep 2024
Abridged Accounts Submitted
11 Months Ago on 26 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 22 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Nov 2023
Full Accounts Submitted
2 Years Ago on 7 Sep 2023
Fabrice Tillette De Clermont Tonnerre Appointed
2 Years 8 Months Ago on 16 Dec 2022
Murray Jonathan Martin Petit Resigned
2 Years 9 Months Ago on 30 Nov 2022
Cepf Ii Meteor Holdings Sarl (PSC) Appointed
8 Years Ago on 11 Nov 2016
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Documents
Confirmation statement made on 10 November 2024 with no updates
Submitted on 13 Nov 2024
Appointment of Ms Trina Jane Channing-Rudd as a director on 30 September 2024
Submitted on 4 Oct 2024
Termination of appointment of Fabrice Tillette De Clermont Tonnerre as a director on 30 September 2024
Submitted on 4 Oct 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Registered office address changed from 33 Cavendish Square London W1G 0PW United Kingdom to 30-31 Cowcross Street London EC1M 6DQ on 22 March 2024
Submitted on 22 Mar 2024
Notification of Cepf Ii Meteor Holdings Sarl as a person with significant control on 11 November 2016
Submitted on 17 Nov 2023
Confirmation statement made on 10 November 2023 with no updates
Submitted on 17 Nov 2023
Withdrawal of a person with significant control statement on 17 November 2023
Submitted on 17 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 7 Sep 2023
Appointment of Fabrice Tillette De Clermont Tonnerre as a director on 16 December 2022
Submitted on 20 Dec 2022
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Repayment History
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