CEPS PLC. - BATH


Company Profile Company Filings

Overview

CEPS PLC. is a Public Limited Company from BATH ENGLAND and has the status: Active.
CEPS PLC. was incorporated 72 years ago on 30/04/1952 and has the registered number: 00507461. The accounts status is GROUP and accounts are next due on 30/06/2024.

CEPS PLC. - BATH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

11 LAURA PLACE
BATH
BA2 4BL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DINKIE HEEL PLC (until 27/06/2005)

Confirmation Statements

Last Statement Next Statement Due
27/05/2023 10/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID EDWARD JOHNSON May 1960 British Director 2019-03-29 CURRENT
DAVID ALISTAIR HORNER Oct 1959 British Director 2004-04-20 CURRENT
MISS VIVIEN ELIZABETH LANGFORD Jul 1961 British Director 2010-07-01 CURRENT
MISS VIVIEN ELIZABETH LANGFORD Secretary 2010-01-01 CURRENT
GEOFFREY CHARLES MARTIN Feb 1945 British Director CURRENT
MR MARK POLLARD May 1959 British Director 2016-05-20 UNTIL 2019-03-29 RESIGNED
MR ERIC TICKLE Jan 1932 British Director 1992-10-29 UNTIL 1999-05-07 RESIGNED
GEOFFREY CHARLES MARTIN Feb 1945 British Secretary RESIGNED
MR ROBERT JOHN MITCHELL Jun 1946 British Director 1992-10-29 UNTIL 2004-04-20 RESIGNED
MR MARTYN JAMES STOWEY Mar 1954 British Director 1992-10-29 UNTIL 2004-04-20 RESIGNED
MR ANDREW JOHN STOWEY Jun 1956 British Director 1992-10-29 UNTIL 2004-04-20 RESIGNED
MR DAVID MICHAEL PARKES Sep 1930 British Director RESIGNED
MR RICHARD THOMAS ORGAN Jun 1952 British Director 2001-01-01 UNTIL 2016-06-20 RESIGNED
PETER GEORGE COOK Jan 1952 British Director 2004-04-20 UNTIL 2015-12-09 RESIGNED
DAVID RICHARD EVANS May 1931 British Director RESIGNED
MR DENIS ANDREW SOUTHERDEN BURN Sep 1953 British Director 1997-07-01 UNTIL 2003-12-31 RESIGNED
MR CHRISTOPHER ROGER BALL May 1941 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chelverton Growth Trust Plc 2018-07-03 Newton Abbot   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Alistair Horner 2016-04-06 10/1959 Bath   Ownership of shares 25 to 50 percent

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