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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.
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 (11 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
30-31 Cowcross Street
London
EC1M 6DQ
England
Address changed on 22 Mar 2024 (1 year 7 months ago)
Previous address was 33 Cavendish Square London W1G 0PW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Jersey • Born in Oct 1973
Director • Lives in France • Born in Oct 1967
Cepf Ii Meteor Holdings Sarl
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£50.58K
Decreased by £11.31K (-18%)
Turnover
£871.06K
Increased by £871.06K (%)
Employees
Unreported
Same as previous period
Total Assets
£89.68K
Decreased by £888.6K (-91%)
Total Liabilities
-£277.15K
Decreased by £771.09K (-74%)
Net Assets
-£187.47K
Decreased by £117.51K (+168%)
Debt Ratio (%)
309%
Increased by 201.88% (+188%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 1 Oct 2025
Confirmation Submitted
11 Months Ago on 13 Nov 2024
Fabrice Tillette De Clermont Tonnerre Resigned
1 Year Ago on 30 Sep 2024
Ms Trina Jane Channing-Rudd Appointed
1 Year Ago on 30 Sep 2024
Abridged Accounts Submitted
1 Year Ago on 26 Sep 2024
Registered Address Changed
1 Year 7 Months Ago on 22 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 17 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 7 Sep 2023
Fabrice Tillette De Clermont Tonnerre Appointed
2 Years 10 Months Ago on 16 Dec 2022
Cepf Ii Meteor Holdings Sarl (PSC) Appointed
8 Years Ago on 11 Nov 2016
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
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
Repayment History
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