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CCEDYL HOLDINGS (UK) LTD

CCEDYL HOLDINGS (UK) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCCEDYL HOLDINGS (UK) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12428869
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CCEDYL HOLDINGS (UK) LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CCEDYL HOLDINGS (UK) LTD located?

    Registered Office Address
    21 Elvaston Place
    SW7 5QE London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CCEDYL HOLDINGS (UK) LTD?

    Previous Company Names
    Company NameFromUntil
    CCEDYL HOLDING (UK) LTDJan 28, 2020Jan 28, 2020

    What are the latest accounts for CCEDYL HOLDINGS (UK) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CCEDYL HOLDINGS (UK) LTD?

    Last Confirmation Statement Made Up ToJan 27, 2026
    Next Confirmation Statement DueFeb 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2025
    OverdueNo

    What are the latest filings for CCEDYL HOLDINGS (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 27, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Jan 27, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Director's details changed for Mr Carl Anis Faker on Jan 27, 2023

    		2 pagesCH01

    Confirmation statement made on Jan 27, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Carl Anis Faker as a person with significant control on Jan 27, 2023

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Jan 27, 2022 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Mar 31, 2021

    		9 pagesAAMD

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Jan 27, 2021 with updates

    		4 pagesCS01

    Current accounting period extended from Jan 31, 2021 to Mar 31, 2021

    		1 pagesAA01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 03, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 03, 2020

    		RES15

    Statement of capital following an allotment of shares on Feb 03, 2020

    • Capital: GBP 100
    		3 pagesSH01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 28, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 28, 2020

    Statement of capital on Jan 28, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CCEDYL HOLDINGS (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAKER, Carl Anis
    Elvaston Place
    SW7 5QE London
    21
    England
    		Director
    Elvaston Place
    SW7 5QE London
    21
    England
    		United KingdomFrench,British151553150003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CCEDYL HOLDINGS (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Carl Anis Faker
    Elvaston Place
    SW7 5QE London
    21
    England
    		Jan 28, 2020
    Elvaston Place
    SW7 5QE London
    21
    England
    		No
    Nationality: French,British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0