CEPB Mortgages Limited

Company Name	CEPB Mortgages Limited
Company Status	Active
Company Number	05540666
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 August 2005(18 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64922	Activities of mortgage finance companies

Directors

Director Name	Mr David Peter White
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 September 2017(12 years, 1 month after company formation)
Appointment Duration	6 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	29 Great Smith Street London SW1P 3PS

Director Name	Mr Thomas Giles England
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 August 2023(17 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	29 Great Smith Street London SW1P 3PS

Director Name	Mr Mark Anthony Harris Barker
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 March 2024(18 years, 7 months after company formation)
Appointment Duration	3 weeks, 4 days
Role	Finance Director
Country of Residence	England
Correspondence Address	29 Great Smith Street London SW1P 3PS

Director Name	The Venerable Richard Finn Blackburn
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2005(same day as company formation)
Role	Clergyman
Correspondence Address	34 Wilson Road Sheffield South Yorkshire S11 8RN

Director Name	Allan Bridgewater
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2005(same day as company formation)
Role	Co Chairman & Director
Correspondence Address	29 Great Smith Street Westminster London SW1P 3PS

Director Name	Mr Michael Geoffrey Shaun Farrell
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Great Smith Street London SW1P 3PS

Secretary Name	Robin McIntyre Clutterham
Nationality	British
Status	Resigned
Appointed	18 August 2005(same day as company formation)
Role	Accountant
Correspondence Address	11 West End Road Ruislip Middlesex HA4 6JE

Secretary Name	Errol Fitzgerald Johnston
Nationality	British
Status	Resigned
Appointed	29 March 2006(7 months, 1 week after company formation)
Appointment Duration	1 year (resigned 18 April 2007)
Role	Company Director
Correspondence Address	65a Castle Road St Albans Hertfordshire AL1 5DQ

Secretary Name	Stuart John Froment
Nationality	British
Status	Resigned
Appointed	18 April 2007(1 year, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2010)
Role	Chartered Secretary
Correspondence Address	29 Great Smith Street London SW1P 3PS

Director Name	Dr Jonathan Page Spencer
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(3 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 26 September 2017)
Role	Director Consultant
Country of Residence	England
Correspondence Address	29 Great Smith Street London SW1P 3PS

Director Name	Mr Alan Keith Fletcher
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2010(4 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 25 September 2017)
Role	Investment Director
Country of Residence	England
Correspondence Address	29 Great Smith Street London SW1P 3PS

Secretary Name	Mr Christopher Hale Burgess
Status	Resigned
Appointed	21 February 2011(5 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 20 June 2017)
Role	Company Director
Correspondence Address	29 Great Smith Street London SW1P 3PS

Director Name	Miss Joanna Elizabeth Woolcock
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2017(12 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 27 March 2024)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Great Smith Street London SW1P 3PS

Director Name	Loraine Miller
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2022(16 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 March 2023)
Role	Director Of Housing
Country of Residence	England
Correspondence Address	29 Great Smith Street London SW1P 3PS

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	18 August 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 August 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	cepb.org.uk

Location

Registered Address	29 Great Smith Street London SW1P 3PS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£426,861
Net Worth	£610
Cash	£53

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 August 2023 (8 months ago)
Next Return Due	1 September 2024 (4 months, 2 weeks from now)

Filing History

22 September 2020	Full accounts made up to 31 December 2019 (13 pages)
18 August 2020	Confirmation statement made on 18 August 2020 with no updates (3 pages)
19 August 2019	Confirmation statement made on 18 August 2019 with no updates (3 pages)
18 July 2019	Full accounts made up to 31 December 2018 (13 pages)
28 August 2018	Confirmation statement made on 18 August 2018 with no updates (3 pages)
27 June 2018	Full accounts made up to 31 December 2017 (13 pages)
15 June 2018	Appointment of Mr David Peter White as a director on 25 September 2017 (2 pages)
16 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
16 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
11 October 2017	Termination of appointment of Jonathan Page Spencer as a director on 26 September 2017 (1 page)
11 October 2017	Appointment of Miss Joanna Elizabeth Woolcock as a director on 25 September 2017 (2 pages)
11 October 2017	Termination of appointment of Alan Keith Fletcher as a director on 25 September 2017 (1 page)
11 October 2017	Appointment of Miss Joanna Elizabeth Woolcock as a director on 25 September 2017 (2 pages)
11 October 2017	Termination of appointment of Alan Keith Fletcher as a director on 25 September 2017 (1 page)
11 October 2017	Termination of appointment of Jonathan Page Spencer as a director on 26 September 2017 (1 page)
2 October 2017	Full accounts made up to 31 December 2016 (13 pages)
2 October 2017	Full accounts made up to 31 December 2016 (13 pages)
29 August 2017	Notification of a person with significant control statement (2 pages)
29 August 2017	Notification of a person with significant control statement (2 pages)
29 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
29 August 2017	Withdrawal of a person with significant control statement on 29 August 2017 (2 pages)
29 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
29 August 2017	Withdrawal of a person with significant control statement on 29 August 2017 (2 pages)
4 July 2017	Termination of appointment of Christopher Hale Burgess as a secretary on 20 June 2017 (1 page)
4 July 2017	Termination of appointment of Christopher Hale Burgess as a secretary on 20 June 2017 (1 page)
10 November 2016	Second filing of Confirmation Statement dated 18/08/2016 (5 pages)
10 November 2016	Second filing of Confirmation Statement dated 18/08/2016 (5 pages)
25 August 2016	Confirmation statement made on 18 August 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 10/11/2016 (5 pages)
25 August 2016	Confirmation statement made on 18 August 2016 with updates (4 pages)
25 August 2016	Confirmation statement made on 18 August 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 10/11/2016 (5 pages)
12 July 2016	Full accounts made up to 31 December 2015 (12 pages)
12 July 2016	Full accounts made up to 31 December 2015 (12 pages)
25 August 2015	Annual return made up to 18 August 2015 no member list (3 pages)
25 August 2015	Annual return made up to 18 August 2015 no member list (3 pages)
12 August 2015	Full accounts made up to 31 December 2014 (11 pages)
12 August 2015	Full accounts made up to 31 December 2014 (11 pages)
28 August 2014	Annual return made up to 18 August 2014 no member list (3 pages)
28 August 2014	Annual return made up to 18 August 2014 no member list (3 pages)
25 July 2014	Full accounts made up to 31 December 2013 (11 pages)
25 July 2014	Full accounts made up to 31 December 2013 (11 pages)
23 September 2013	Full accounts made up to 31 December 2012 (11 pages)
23 September 2013	Full accounts made up to 31 December 2012 (11 pages)
21 August 2013	Annual return made up to 18 August 2013 no member list (3 pages)
21 August 2013	Annual return made up to 18 August 2013 no member list (3 pages)
7 September 2012	Annual return made up to 18 August 2012 no member list (3 pages)
7 September 2012	Annual return made up to 18 August 2012 no member list (3 pages)
12 June 2012	Full accounts made up to 31 December 2011 (10 pages)
12 June 2012	Full accounts made up to 31 December 2011 (10 pages)
23 August 2011	Annual return made up to 18 August 2011 no member list (2 pages)
23 August 2011	Annual return made up to 18 August 2011 no member list (2 pages)
10 August 2011	Full accounts made up to 31 December 2010 (10 pages)
10 August 2011	Full accounts made up to 31 December 2010 (10 pages)
1 April 2011	Termination of appointment of Michael Farrell as a director (1 page)
1 April 2011	Termination of appointment of Michael Farrell as a director (1 page)
3 March 2011	Appointment of Mr Christopher Hale Burgess as a secretary (1 page)
3 March 2011	Appointment of Mr Christopher Hale Burgess as a secretary (1 page)
18 January 2011	Termination of appointment of Stuart Froment as a secretary (1 page)
18 January 2011	Termination of appointment of Stuart Froment as a secretary (1 page)
21 September 2010	Full accounts made up to 31 December 2009 (10 pages)
21 September 2010	Full accounts made up to 31 December 2009 (10 pages)
16 September 2010	Appointment of Mr. Alan Keith Fletcher as a director (2 pages)
16 September 2010	Appointment of Mr. Alan Keith Fletcher as a director (2 pages)
16 September 2010	Annual return made up to 18 August 2010 no member list (3 pages)
16 September 2010	Annual return made up to 18 August 2010 no member list (3 pages)
15 September 2010	Secretary's details changed for Stuart John Froment on 18 August 2010 (1 page)
15 September 2010	Director's details changed for Michael Geoffrey Shaun Farrell on 18 August 2010 (2 pages)
15 September 2010	Director's details changed for Michael Geoffrey Shaun Farrell on 18 August 2010 (2 pages)
15 September 2010	Director's details changed for Dr Jonathan Page Spencer on 18 August 2010 (2 pages)
15 September 2010	Director's details changed for Dr Jonathan Page Spencer on 18 August 2010 (2 pages)
15 September 2010	Secretary's details changed for Stuart John Froment on 18 August 2010 (1 page)
12 March 2010	Termination of appointment of Richard Blackburn as a director (1 page)
12 March 2010	Termination of appointment of Richard Blackburn as a director (1 page)
25 September 2009	Annual return made up to 18/08/09 (3 pages)
25 September 2009	Annual return made up to 18/08/09 (3 pages)
5 September 2009	Full accounts made up to 31 December 2008 (9 pages)
5 September 2009	Full accounts made up to 31 December 2008 (9 pages)
8 January 2009	Appointment terminated director allan bridgewater (1 page)
8 January 2009	Director appointed dr jonathan page spencer (2 pages)
8 January 2009	Appointment terminated director allan bridgewater (1 page)
8 January 2009	Director appointed dr jonathan page spencer (2 pages)
29 August 2008	Annual return made up to 18/08/08 (3 pages)
29 August 2008	Annual return made up to 18/08/08 (3 pages)
8 July 2008	Full accounts made up to 31 December 2007 (9 pages)
8 July 2008	Full accounts made up to 31 December 2007 (9 pages)
25 October 2007	Full accounts made up to 31 December 2006 (9 pages)
25 October 2007	Full accounts made up to 31 December 2006 (9 pages)
18 September 2007	Director's particulars changed (1 page)
18 September 2007	Director's particulars changed (1 page)
12 September 2007	Annual return made up to 18/08/07 (2 pages)
12 September 2007	Annual return made up to 18/08/07 (2 pages)
10 September 2007	Secretary resigned (1 page)
10 September 2007	New secretary appointed (1 page)
10 September 2007	Secretary resigned (1 page)
10 September 2007	New secretary appointed (1 page)
6 November 2006	Accounting reference date shortened from 31/08/06 to 31/12/05 (1 page)
6 November 2006	Full accounts made up to 31 December 2005 (9 pages)
6 November 2006	Accounting reference date shortened from 31/08/06 to 31/12/05 (1 page)
6 November 2006	Full accounts made up to 31 December 2005 (9 pages)
14 September 2006	Annual return made up to 18/08/06 (4 pages)
14 September 2006	Annual return made up to 18/08/06 (4 pages)
5 April 2006	New secretary appointed (2 pages)
5 April 2006	New secretary appointed (2 pages)
5 April 2006	Secretary resigned (1 page)
5 April 2006	Secretary resigned (1 page)
27 September 2005	New director appointed (2 pages)
27 September 2005	New director appointed (2 pages)
30 August 2005	New director appointed (2 pages)
30 August 2005	New director appointed (2 pages)
30 August 2005	New director appointed (2 pages)
30 August 2005	New secretary appointed (2 pages)
30 August 2005	New director appointed (2 pages)
30 August 2005	New secretary appointed (2 pages)
26 August 2005	Secretary resigned;director resigned (1 page)
26 August 2005	Secretary resigned;director resigned (1 page)
26 August 2005	Director resigned (1 page)
26 August 2005	Director resigned (1 page)
18 August 2005	Incorporation (25 pages)
18 August 2005	Incorporation (25 pages)

CEPB Mortgages Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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