CNEP MANAGEMENT LIMITED

Company 08708977 • Liquidation In liquidation • Private limited company
Company age
13 years

Company overview

Incorporation date
27 September 2013
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 8 October 2026

    Winding-up petition filed

    Read the notice →
  2. 13 October 2026

    Appointment of Liquidators

    Read the notice →
  3. 13 October 2026

    Resolutions for Winding-up

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

CNEP MANAGEMENT LIMITED is a private limited company incorporated on 27 September 2013, with its registered office in Hailsham. Companies House lists its business as management of real estate on a fee or contract basis and management consultancy activities other than financial management. Its most recent accounts were made up to 31 December 2025.

On 8 October 2026 The Gazette published a notice headed “Winding-up petition filed”. On 13 October 2026 The Gazette published a notice headed “Appointment of Liquidators”. On 13 October 2026 The Gazette published a notice headed “Resolutions for Winding-up”.

In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 30 June 2026), a change of registered office on 17 June 2026 and accounts filed on 5 August 2026. It has 2 outstanding charges, held by Allica Bank Limited and Hampshire Trust Bank PLC. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

30-34 North Street, Hailsham, BN27 1DW, England

Industry classification (SIC codes)

68320 70229

Previous company names

LONDON REALTY ESTATES LTD

13 April 2026 - 18 June 2026

LRE PM LTD

29 January 2026 - 13 April 2026

LONDON REALTY ESTATES LIMITED

16 October 2015 - 29 January 2026

LONDON REALTY PROJECT MANAGEMENT LIMITED

8 May 2015 - 16 October 2015

REALTY ESTATES AND INVESTMENTS LIMITED

24 January 2014 - 8 May 2015

LONDON REALTY MANAGEMENT LIMITED

27 September 2013 - 24 January 2014

Officers & directors (3)

WILLIAMS, Roger David

Director

Appointed: 30 March 2015

Active

ALFADL, Rakan Abdulaziz

Director

Appointed: 27 September 2013 • Resigned: 1 September 2018

WILLIAMS, Marcus John

Director

Appointed: 27 September 2013 • Resigned: 1 May 2026

Recent filing history (60)

21 October 2026

Resolutions

Resolution • Form RESOLUTIONS

21 October 2026

Statement of affairs

Insolvency • Form LIQ02

28 September 2026

Confirmation statement made on 27 September 2026 with updates

Confirmation statement • Form CS01

5 August 2026

Total exemption full accounts made up to 31 December 2025

Accounts • Form AA

30 June 2026

Termination of appointment of Marcus John Williams as a director on 1 May 2026

Officers • Form TM01

18 June 2026

Certificate of change of name

Change of name • Form CERTNM

17 June 2026

Registered office address changed from Unit 14 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE England to 30-34 North Street Hailsham BN27 1DW on 17 June 2026

Address • Form AD01

13 April 2026

Certificate of change of name

Change of name • Form CERTNM

29 January 2026

Certificate of change of name

Change of name • Form CERTNM

29 December 2025

Total exemption full accounts made up to 31 December 2024

Accounts • Form AA

2 October 2025

Confirmation statement made on 27 September 2025 with no updates

Confirmation statement • Form CS01

16 October 2024

Confirmation statement made on 27 September 2024 with no updates

Confirmation statement • Form CS01

15 October 2024

Total exemption full accounts made up to 31 December 2023

Accounts • Form AA

18 October 2023

Confirmation statement made on 27 September 2023 with no updates

Confirmation statement • Form CS01

29 September 2023

Total exemption full accounts made up to 31 December 2022

Accounts • Form AA

Persons with significant control (4)

Williams Holdings (London) Limited

Corporate entity

Ownership of shares – More than 50% but less than 75% Ownership of voting rights - More than 50% but less than 75%

Notified: 18 December 2017

Mr Marcus John Williams

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Mr Roger Williams

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Mr Rakan Abdulaziz Alfadl

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Charges & mortgages (2)

A registered charge

Allica Bank Limited

Created: 4 April 2023 • Delivered: 4 April 2023

Outstanding

A registered charge

Hampshire Trust Bank PLC

Created: 6 December 2017 • Delivered: 8 December 2017

Outstanding

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 8 October 2026

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Filing status

Accounts

Next due: 30 September 2027

Confirmation statement

Next due: 11 October 2027

Additional information

Has charges No
Super secure PSCs No