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CEPCO UK LTD

Active
12278462·incorporated 2019-10-23

CEPCO UK LTD is an active UK private limited company, incorporated on 23 October 2019 at Companies House (number 12278462; OpenRegistry canonical ID GB-12278462-cepco-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 55900 (Other accommodation), one of 12,104 active UK entities in that code and one of 17,464 active companies registered in Watford, Hertfordshire (postcode WD17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-23
Registered Address
C/O CHARTERHOUSE FINANCIAL ACCOUNTANTS SUITE 213, 42-44 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1JJ, UNITED KINGDOM
SIC
55900 — Other accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-08. Next confirmation statement due 2026-07-22.

Mortgages and charges

13 charges recorded against the company at Companies House: 13 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CEPCO UK LTD has 2 persons with significant control on file:

  • Mr Rohit Aggarwal born 1963 resident in India, Indian national. Notified 2024-07-12.
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Ms Nirmal Kanta Aggarwal born 1934 resident in India, Indian national. Notified 2024-07-12.
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Sunil Phakkey born 1960 resident in United Kingdom, British national. Notified 2019-10-23. Ceased 2019-12-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Rohit Agarawal born 1963 resident in India, Indian national. Notified 2019-12-23. Ceased 2020-12-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Cepco Industries Pvt Ltd (India reg. U35922dl1959ptc003079). Notified 2019-12-23. Ceased 2024-07-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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