Active
Company Information for CEPHAS / ALPHA HOLDINGS LTD
59 CRABBE STREET, IPSWICH, SUFFOLK, IP4 5HS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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CEPHAS / ALPHA HOLDINGS LTD | ||
Legal Registered Office | ||
59 CRABBE STREET IPSWICH SUFFOLK IP4 5HS | ||
Previous Names | ||
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Company Number | 09650498 | |
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Company ID Number | 09650498 | |
Date formed | 2015-06-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 22/06/2016 | |
Return next due | 20/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 11:54:49 |
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Officer | Role | Date Appointed |
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DAVID STUART FINCH |
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CHRISTOPHER JAMES HEWSON |
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JANE SARAH HEWSON |
Officer | Role | Date Appointed | Date Resigned |
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CAROLYNN RUTH SIME |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LITTLE JOE LIMITED | Director | 2017-06-30 | CURRENT | 2004-06-01 | Liquidation | |
ASHER PROPERTIES LIMITED | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active | |
SUFFOLK CARE ASSOCIATION LIMITED | Director | 2016-11-11 | CURRENT | 2011-11-14 | Active | |
SEASHORE DAY NURSERY LIMITED | Director | 2015-10-19 | CURRENT | 2001-10-05 | Active | |
ABC DAY NURSERY (LINCS) LIMITED | Director | 2015-09-28 | CURRENT | 2003-06-17 | Liquidation | |
LITTLE JOE LIMITED | Director | 2017-06-30 | CURRENT | 2004-06-01 | Liquidation | |
ASHER PROPERTIES LIMITED | Director | 2017-06-02 | CURRENT | 2017-04-12 | Active | |
SEASHORE DAY NURSERY LIMITED | Director | 2015-10-19 | CURRENT | 2001-10-05 | Active | |
ABC DAY NURSERY (LINCS) LIMITED | Director | 2015-09-28 | CURRENT | 2003-06-17 | Liquidation | |
CEPHAS CARE LIMITED | Director | 2004-03-25 | CURRENT | 2003-04-22 | Active | |
LITTLE JOE LIMITED | Director | 2017-06-30 | CURRENT | 2004-06-01 | Liquidation | |
ASHER PROPERTIES LIMITED | Director | 2017-06-02 | CURRENT | 2017-04-12 | Active | |
SEASHORE DAY NURSERY LIMITED | Director | 2015-10-19 | CURRENT | 2001-10-05 | Active | |
ABC DAY NURSERY (LINCS) LIMITED | Director | 2015-09-28 | CURRENT | 2003-06-17 | Liquidation | |
CEPHAS CARE LIMITED | Director | 2004-03-25 | CURRENT | 2003-04-22 | Active |
Date | Document Type | Document Description |
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30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
01/05/23 STATEMENT OF CAPITAL GBP 525104 | ||
CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF DAVID STUART FINCH AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR GERARD DOOLEY | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID STUART FINCH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STUART FINCH | |
AP01 | DIRECTOR APPOINTED MR GERARD DOOLEY | |
PSC07 | CESSATION OF DAVID STUART FINCH AS A PERSON OF SIGNIFICANT CONTROL | |
CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 | |
PSC04 | Change of details for Mr Christopher James Hewson as a person with significant control on 2021-06-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES | |
PSC07 | CESSATION OF CAROLYNN RUTH SIME AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 | |
CH01 | Director's details changed for Mr David Stuart Finch on 2019-12-17 | |
PSC04 | Change of details for Mr David Stuart Finch as a person with significant control on 2019-12-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 03/02/23 | |
CERTNM | COMPANY NAME CHANGED SUFFOLK CARE AGENCY LTD CERTIFICATE ISSUED ON 28/04/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 10/01/18 STATEMENT OF CAPITAL;GBP 525101 | |
SH06 | Cancellation of shares. Statement of capital on 2017-11-19 GBP 525,101 | |
SH03 | Purchase of own shares | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096504980002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYNN RUTH SIME | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096504980001 | |
SH01 | 01/05/17 STATEMENT OF CAPITAL GBP 525102 | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 525102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS CAROLYNN RUTH SIME | |
AP01 | DIRECTOR APPOINTED MRS JANE SARAH HEWSON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES HEWSON | |
AA01 | Current accounting period shortened from 30/06/17 TO 30/04/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/06/16 FULL LIST | |
AR01 | 22/06/16 FULL LIST | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CEPHAS / ALPHA HOLDINGS LTD
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CEPHAS / ALPHA HOLDINGS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |