CEI CLWYD LIMITED

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

    Company NameCEI CLWYD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14261901
    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 CEI CLWYD LIMITED?

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

    Where is CEI CLWYD LIMITED located?

    Registered Office Address
    Ground Floor Ibis House
    Ibis Court, Centre Park
    WA1 1RL Warrington
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CEI CLWYD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for CEI CLWYD LIMITED?

    Last Confirmation Statement Made Up ToJul 27, 2026
    Next Confirmation Statement DueAug 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 27, 2025
    OverdueNo

    What are the latest filings for CEI CLWYD LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2025

    20 pagesAA

    Confirmation statement made on Jul 27, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    21 pagesAA

    Director's details changed for Mr Barnaby Alistair Coles on Jun 30, 2025

    2 pagesCH01

    Confirmation statement made on Jul 27, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    2 pagesAA

    Second filing of a statement of capital following an allotment of shares on May 16, 2023

    • Capital: GBP 2,222,027
    4 pagesRP04SH01

    Confirmation statement made on Jul 27, 2023 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jun 14, 2023

    • Capital: GBP 2,222,027
    4 pagesSH01
    Annotations
    DateAnnotation
    Aug 08, 2023Clarification A second filed SH01 was registered on 08/08/2023.

    Appointment of Ms Helen Ruth Down as a director on Mar 08, 2023

    2 pagesAP01

    Termination of appointment of Gintare Briola as a director on Mar 08, 2023

    1 pagesTM01

    Termination of appointment of Simon Richard Eaves as a director on Mar 08, 2023

    1 pagesTM01

    Cessation of Capital Dynamics Cei (Clwyd), Lp as a person with significant control on Jul 28, 2022

    1 pagesPSC07

    Notification of Capital Dynamics Limited as a person with significant control on Jul 28, 2022

    2 pagesPSC02

    Current accounting period extended from Jul 31, 2023 to Dec 31, 2023

    1 pagesAA01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 28, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalJul 28, 2022

    Statement of capital on Jul 28, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of CEI CLWYD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERTAGNA, Dario
    Ibis House
    Ibis Court, Centre Park
    WA1 1RL Warrington
    Ground Floor
    United Kingdom
    Director
    Ibis House
    Ibis Court, Centre Park
    WA1 1RL Warrington
    Ground Floor
    United Kingdom
    EnglandItalian275506280001
    COLES, Barnaby Alistair
    Ibis House
    Ibis Court, Centre Park
    WA1 1RL Warrington
    Ground Floor
    United Kingdom
    Director
    Ibis House
    Ibis Court, Centre Park
    WA1 1RL Warrington
    Ground Floor
    United Kingdom
    EnglandBritish239102020002
    DOWN, Helen Ruth
    Ibis House
    Ibis Court, Centre Park
    WA1 1RL Warrington
    Ground Floor
    United Kingdom
    Director
    Ibis House
    Ibis Court, Centre Park
    WA1 1RL Warrington
    Ground Floor
    United Kingdom
    EnglandBritish233527350001
    USHER, Kirsty Louise
    Ibis House
    Ibis Court, Centre Park
    WA1 1RL Warrington
    Ground Floor
    United Kingdom
    Director
    Ibis House
    Ibis Court, Centre Park
    WA1 1RL Warrington
    Ground Floor
    United Kingdom
    ScotlandScottish215697310001
    BRIOLA, Gintare
    Ibis House
    Ibis Court, Centre Park
    WA1 1RL Warrington
    Ground Floor
    United Kingdom
    Director
    Ibis House
    Ibis Court, Centre Park
    WA1 1RL Warrington
    Ground Floor
    United Kingdom
    EnglandLithuanian268545720001
    EAVES, Simon Richard
    Ibis House
    Ibis Court, Centre Park
    WA1 1RL Warrington
    Ground Floor
    United Kingdom
    Director
    Ibis House
    Ibis Court, Centre Park
    WA1 1RL Warrington
    Ground Floor
    United Kingdom
    EnglandWelsh200997040001

    Who are the persons with significant control of CEI CLWYD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Capital Dynamics Cei (Clwyd), Lp
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    Jul 28, 2022
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    Yes
    Legal FormScottish Limited Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Partnership Act 1907
    Place RegisteredUk Register Of Companies
    Registration NumberSl035732
    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.
    Capital Dynamics Limited
    Whitfield Street
    W1T 2RQ London
    Whitfield Court
    England
    Jul 28, 2022
    Whitfield Street
    W1T 2RQ London
    Whitfield Court
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies Registry Of England And Wales
    Registration Number02215798
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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