| Company Name | CEP Iii Crc Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08815025 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2013(10 years, 4 months ago) |
| Dissolution Date | 19 July 2022 (1 year, 9 months ago) |
| Previous Name | De Facto 2080 Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Ms Louise Dumican |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2014(1 month, 2 weeks after company formation) |
| Appointment Duration | 8 years, 5 months (closed 19 July 2022) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 St James's Market London SW1Y 4AH |
| Director Name | Ms Heather Ann Mitchell |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 30 January 2014(1 month, 2 weeks after company formation) |
| Appointment Duration | 8 years, 5 months (closed 19 July 2022) |
| Role | General Counsel |
| Country of Residence | England |
| Correspondence Address | 1 St James's Market London SW1Y 4AH |
| Director Name | Richard Rolland Spedding |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 57 Berkeley Square London W1J 6ER |
| Director Name | Travers Smith Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2013(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
| Director Name | Travers Smith Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2013(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
| Secretary Name | Travers Smith Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2013(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
Location
| Registered Address | 1 St James's Market London SW1Y 4AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Carlyle Europe Partners Iii L.p. 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 24 February 2021 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
|---|---|
| 17 December 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
| 20 December 2019 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
| 2 October 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 21 December 2018 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
| 5 November 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 21 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 21 September 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 21 September 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 30 August 2017 | Registered office address changed from 57 Berkeley Square London W1J 6ER to 1 st James's Market London SW1Y 4AH on 30 August 2017 (1 page) |
| 30 August 2017 | Registered office address changed from 57 Berkeley Square London W1J 6ER to 1 st James's Market London SW1Y 4AH on 30 August 2017 (1 page) |
| 21 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 21 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 17 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 17 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 14 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 November 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 14 November 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 22 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 3 February 2014 | Termination of appointment of Travers Smith Secretaries Limited as a secretary (2 pages) |
| 3 February 2014 | Termination of appointment of Richard Spedding as a director (2 pages) |
| 3 February 2014 | Termination of appointment of Travers Smith Limited as a director (2 pages) |
| 3 February 2014 | Termination of appointment of Richard Spedding as a director (2 pages) |
| 3 February 2014 | Appointment of Ms Heather Mitchell as a director (3 pages) |
| 3 February 2014 | Termination of appointment of Travers Smith Secretaries Limited as a secretary (2 pages) |
| 3 February 2014 | Appointment of Ms Louise Dumican as a director (3 pages) |
| 3 February 2014 | Registered office address changed from 10 Snow Hill London EC1A 2AL England on 3 February 2014 (2 pages) |
| 3 February 2014 | Termination of appointment of Travers Smith Secretaries Limited as a director (2 pages) |
| 3 February 2014 | Termination of appointment of Travers Smith Secretaries Limited as a director (2 pages) |
| 3 February 2014 | Registered office address changed from 10 Snow Hill London EC1A 2AL England on 3 February 2014 (2 pages) |
| 3 February 2014 | Termination of appointment of Travers Smith Limited as a director (2 pages) |
| 3 February 2014 | Appointment of Ms Louise Dumican as a director (3 pages) |
| 3 February 2014 | Appointment of Ms Heather Mitchell as a director (3 pages) |
| 3 February 2014 | Registered office address changed from 10 Snow Hill London EC1A 2AL England on 3 February 2014 (2 pages) |
| 30 January 2014 | Company name changed de facto 2080 LIMITED\certificate issued on 30/01/14
|
| 30 January 2014 | Change of name notice (2 pages) |
| 30 January 2014 | Company name changed de facto 2080 LIMITED\certificate issued on 30/01/14
|
| 30 January 2014 | Change of name notice (2 pages) |
| 13 December 2013 | Incorporation Statement of capital on 2013-12-13
|
| 13 December 2013 | Incorporation Statement of capital on 2013-12-13
|