CEPB MORTGAGES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-01 (in 4mo)
Last made up 2025-08-18
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Although CEPB Mortgages Limited has a net current liability position, amounts due to parent undertakings are only payable when the corresponding mortgage loan investment asset is realised. As such, although reserves stand at £610 as at 31 December 2024, the Directors are satisfied that the Company has adequate resources to continue in operational existence for the foreseeable future and for this reason they continue to adopt the going concern basis in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARKER, Mark Anthony Harris | Director | 2024-03-25 | Oct 1961 | English |
| ENGLAND, Thomas Giles | Director | 2023-08-01 | Apr 1975 | British |
| WHITE, David Peter | Director | 2017-09-25 | Aug 1966 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURGESS, Christopher Hale | Secretary | 2011-02-21 | 2017-06-20 |
| CLUTTERHAM, Robin Mcintyre | Secretary | 2005-08-18 | 2006-03-29 |
| FROMENT, Stuart John | Secretary | 2007-04-18 | 2010-12-31 |
| JOHNSTON, Errol Fitzgerald | Secretary | 2006-03-29 | 2007-04-18 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-08-18 | 2005-08-18 |
| BLACKBURN, Richard Finn, The Venerable | Director | 2005-08-18 | 2009-12-31 |
| BRIDGEWATER, Allan | Director | 2005-08-18 | 2008-12-31 |
| FARRELL, Michael Geoffrey Shaun | Director | 2005-08-18 | 2011-03-31 |
| FLETCHER, Alan Keith | Director | 2010-02-18 | 2017-09-25 |
| MILLER, Loraine | Director | 2022-06-27 | 2023-03-31 |
| SPENCER, Jonathan Page, Dr | Director | 2009-01-01 | 2017-09-26 |
| WOOLCOCK, Joanna Elizabeth | Director | 2017-09-25 | 2024-03-27 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2005-08-18 | 2005-08-18 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Director | 2005-08-18 | 2005-08-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Archbishop Of York | Legal person | Appoints directors | 2021-07-01 | Active |
| The Archbishop Of Canterbury | Legal person | Appoints directors | 2021-06-01 | Active |
Filing timeline
Last 20 of 81 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-24 | AA | accounts | Accounts with accounts type full | |
| 2024-08-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-07 | AA | accounts | Accounts with accounts type full | |
| 2024-03-27 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-27 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-01 | CH01 | officers | Change person director company with change date | |
| 2023-10-25 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-24 | AA | accounts | Accounts with accounts type full | |
| 2023-05-17 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-19 | AA | accounts | Accounts with accounts type full | |
| 2022-08-12 | PSC03 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-08-12 | PSC03 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-08-12 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2021-09-09 | AA | accounts | Accounts with accounts type full | |
| 2021-08-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-22 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one