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CD WELCOMBE LIMITED

CD WELCOMBE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameCD WELCOMBE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13574220
    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 CD WELCOMBE LIMITED?

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

    Where is CD WELCOMBE LIMITED located?

    Registered Office Address
    Suite 210 C/O Novus Partnership Limited
    Imex Centre, 575 - 599 Maxted Road
    HP2 7DX Hemel Hempstead
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CD WELCOMBE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnOct 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for CD WELCOMBE LIMITED?

    Last Confirmation Statement Made Up ToSep 03, 2026
    Next Confirmation Statement DueSep 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 03, 2025
    OverdueNo

    What are the latest filings for CD WELCOMBE LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 2nd Floor 32-33 Gosfield Street London W1W 6HL England to Suite 210 C/O Novus Partnership Limited Imex Centre, 575 - 599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX on Dec 02, 2025

    		1 pagesAD01

    Confirmation statement made on Sep 03, 2025 with updates

    		5 pagesCS01

    Previous accounting period extended from Sep 30, 2024 to Dec 31, 2024

    		1 pagesAA01

    Termination of appointment of Viacheslav Nazarov as a director on May 28, 2025

    		1 pagesTM01

    Termination of appointment of Heath Alexander Forusz as a director on May 28, 2025

    		1 pagesTM01

    Appointment of Ms Laura Mccloskey as a director on May 28, 2025

    		2 pagesAP01

    Appointment of Mr Daniel Charles Heaney as a director on May 28, 2025

    		2 pagesAP01

    Confirmation statement made on Sep 03, 2024 with updates

    		5 pagesCS01

    Accounts for a small company made up to Sep 30, 2023

    		12 pagesAA

    Previous accounting period shortened from Dec 31, 2023 to Sep 30, 2023

    		1 pagesAA01

    Accounts for a small company made up to Dec 31, 2022

    		12 pagesAA

    Confirmation statement made on Sep 03, 2023 with updates

    		5 pagesCS01

    Notification of Cd Welcombe Holdco Ltd as a person with significant control on Aug 19, 2021

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Sep 01, 2023

    		2 pagesPSC09

    Accounts for a small company made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Sep 03, 2022 with updates

    		5 pagesCS01

    Previous accounting period shortened from Aug 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Registration of charge 135742200001, created on Nov 03, 2021

    		56 pagesMR01

    Confirmation statement made on Sep 03, 2021 with updates

    		4 pagesCS01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 19, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 19, 2021

    Statement of capital on Aug 19, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CD WELCOMBE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEANEY, Daniel Charles
    Monaghan Court
    BT35 6BH Newry
    Unit 8
    Northern Ireland
    		Director
    Monaghan Court
    BT35 6BH Newry
    Unit 8
    Northern Ireland
    		Northern IrelandIrish336708880001
    MCCLOSKEY, Laura
    Monaghan Court
    BT35 6BH Newry
    Unit 8
    Northern Ireland
    		Director
    Monaghan Court
    BT35 6BH Newry
    Unit 8
    Northern Ireland
    		United KingdomIrish273125030001
    FORUSZ, Heath Alexander
    32-33
    Gosfield Street
    W1W 6HL London
    2nd Floor
    England
    		Director
    32-33
    Gosfield Street
    W1W 6HL London
    2nd Floor
    England
    		United KingdomBritish204333410002
    NAZAROV, Viacheslav
    32-33
    Gosfield Street
    W1W 6HL London
    2nd Floor
    England
    		Director
    32-33
    Gosfield Street
    W1W 6HL London
    2nd Floor
    England
    		LatviaRussian266758530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CD WELCOMBE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cd Welcombe Holdco Ltd
    32-33 Gosfield Street
    W1W 6HL London
    2nd Floor
    England
    		Aug 19, 2021
    32-33 Gosfield Street
    W1W 6HL London
    2nd Floor
    England
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England
    Registration Number13600253
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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

    What are the latest statements on persons with significant control for CD WELCOMBE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 19, 2021Aug 21, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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