CIEP EPOCH GUARANTEE LIMITED
Non-Trading
General Information
NAME
CIEP EPOCH GUARANTEE LIMITED
COMPANY NUMBER
12658561
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/06/2020
(4 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 4HY
140 Aldersgate Street
LONDON
EC1A 4HY
6th Floor
125 London Wall
London
EC2Y 5AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 19/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CIEP EPOCH GUARANTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CIEP EPOCH GUARANTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIEP EPOCH GUARANTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/03/2024 - Present (9 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
18/03/2024 - Present (9 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
18/03/2024 - Present (9 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
09/06/2020 - Present (4 years and 6 months) Born in Mar 1970 |
Resigned | Director |
Current: 4 Past: 25 |
View Report |
|
09/06/2020 - Present (4 years and 6 months) Born in Jul 1969 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 19/05/2024 | New Accounts filed |
| 03/04/2024 | New Board Member Anat Holtzman (924087484) Appointed |
| 03/04/2024 | Christian Ian Brown (922886374) has left the board |
| 03/04/2024 | Alan Gordon McLean (929546588) has left the board |
| 03/04/2024 | New Board Member Sanket Patel (930842236) Appointed |
| 03/04/2024 | New Board Member Elizabeth Muscarella (930842252) Appointed |
| 31/01/2024 | New Board Member Alan Gordon McLean (929546588) Appointed |
| 31/01/2024 | Sandeep Sharma (926620450) has left the board |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 12/10/2020 | Christian Ian Brown (927059597) has left the board |
| 12/10/2020 | New Board Member Christian Ian Brown (922886374) Appointed |
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