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Companies House/Leamington Spa/Company profile

CEP IFA LTD

Active
12419374·incorporated 2020-01-22

CEP IFA LTD is an active UK private limited company, incorporated on 22 January 2020 at Companies House (number 12419374; OpenRegistry canonical ID GB-12419374-cep-ifa-ltd). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 6,508 active companies registered in Leamington Spa (postcode CV32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-22
Registered Address
GABLES HOUSE, 62 KENILWORTH ROAD, LEAMINGTON SPA, CV32 6JX, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-30. Financial year-end: 30/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-08. Next confirmation statement due 2027-01-22.

Persons with significant control

  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Robert Alan Massey born 1960 resident in England, British national. Notified 2020-01-22. Ceased 2020-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Clive George Ponder born 1952 resident in England, British national. Notified 2020-01-22. Ceased 2020-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

CEP IFA LTD has previously traded as:

  • CEP (IFA) LTD (until 2020-01-27)

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in Leamington Spa:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12419374.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.