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Company number
00507461

CEPS PLC.

Officer · LANGFORD, Vivien Elizabeth and 17 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CEPS PLC.
Company number
00507461
Registered office
11 LAURA PLACE, BATH, BA2 4BL, ENGLAND · 317 other companies at this postcode
Company type
Public Limited Company
Incorporated on
30 April 1952
Status
Active
Age
74 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Jun 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
10 Jun 2027
Confirmation statement — last
27 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 13 resigned

secretary
Appointed 01/01/2010
Active
director
Appointed 01/08/2024
Active
director
Appointed 20/04/2004
Active
director
Appointed 29/03/2019
Active
director
Appointed 01/07/2010
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Chelverton Growth Trust Plc
owns 25–50% of shares · holds 25–50% of voting rights
Notified 03/07/2018
Mr David Alistair Horner
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr David Alistair Horner
born 10/1959 · England owns 25–50% of shares Notified 06/04/2016 Controls 9 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 15/03/2024

Serving officers

secretary Appointed 01/01/2010
director Appointed 01/08/2024
director Appointed 20/04/2004
director Appointed 29/03/2019
director Appointed 01/07/2010

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/08/2024 Director resigned MARTIN, Geoffrey Charles
01/08/2024 Director appointed ALLEN, Kevin John
15/03/2024 Person with significant control ceased Chelverton Growth Trust Plc
29/03/2019 Director resigned POLLARD, Mark David
29/03/2019 Director appointed JOHNSON, David Edward
03/07/2018 Person with significant control added Chelverton Growth Trust Plc
20/06/2016 Director resigned ORGAN, Richard Thomas
20/05/2016 Director appointed POLLARD, Mark David
06/04/2016 Person with significant control added Mr David Alistair Horner
09/12/2015 Director resigned COOK, Peter George
01/07/2010 Director appointed LANGFORD, Vivien Elizabeth
01/01/2010 Secretary resigned MARTIN, Geoffrey Charles
01/01/2010 Secretary appointed LANGFORD, Vivien Elizabeth
03/12/2004 Director resigned BALL, Christopher Roger
20/04/2004 Director resigned STOWEY, Martyn James
20/04/2004 Director resigned STOWEY, Andrew John
20/04/2004 Director resigned MITCHELL, Robert John
20/04/2004 Director appointed COOK, Peter George
20/04/2004 Director appointed HORNER, David Alistair
31/12/2003 Director resigned BURN, Denis Andrew Southerden

Financial highlights

No figures could be read from the accounts filed on 27 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CEPS PLC.

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
CERT17 — certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn
capital
OC138 — legacy
capital
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
RESOLUTIONS — resolution
resolution
RESOLUTIONS — resolution
resolution

Charges

0 outstanding · 11 satisfied

Floating charge — persons entitled: Geoffrey Charles and Christopher Roger Ball,as Security Trustee for the Noteholders
fully-satisfied
Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Chattel mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Fixed charge on purchased debts which fail to vest — persons entitled: Hsbc Invoice Finance (UK) LTD
fully-satisfied
Debenture — persons entitled: Midland Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Midland Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Midland Bank PLC
fully-satisfied
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied
Memorandum of deposit registered pursuant to a statutory declaration 2/9/86 — persons entitled: Harris Brothers Furniture Limited
fully-satisfied
Charge — persons entitled: Midland Bank PLC
fully-satisfied
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of CEPS PLC.?
According to the official registry, the company number of CEPS PLC. is 00507461.
Where is CEPS PLC. registered?
The registered office is 11 LAURA PLACE, BATH, BA2 4BL, ENGLAND.
Who runs CEPS PLC.?
LANGFORD, Vivien Elizabeth is listed among the officers of CEPS PLC..
What is the SIC code of CEPS PLC.?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls CEPS PLC.?
Chelverton Growth Trust Plc is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of CEPS PLC. due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 31 December 2025.

About CEPS PLC. (00507461)

CEPS PLC. is a public limited company incorporated on 30 April 1952 and registered in the United Kingdom under company number 00507461. Its registered office is at 11 LAURA PLACE, BATH, BA2 4BL, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2025. 18 active officers are on record , and the person with significant control is Chelverton Growth Trust Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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