CEI CLWYD LIMITED
Overview
| Company Name | CEI CLWYD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14261901 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for CEI CLWYD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for CEI CLWYD LIMITED?
| Last Confirmation Statement Made Up To | Jul 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2025 |
| Overdue | No |
What are the latest filings for CEI CLWYD LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Jul 27, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 21 pages | AA | ||||||||||||||
Director's details changed for Mr Barnaby Alistair Coles on Jun 30, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jul 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 2 pages | AA | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on May 16, 2023
| 4 pages | RP04SH01 | ||||||||||||||
Confirmation statement made on Jul 27, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 14, 2023
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Appointment of Ms Helen Ruth Down as a director on Mar 08, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Gintare Briola as a director on Mar 08, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Simon Richard Eaves as a director on Mar 08, 2023 | 1 pages | TM01 | ||||||||||||||
Cessation of Capital Dynamics Cei (Clwyd), Lp as a person with significant control on Jul 28, 2022 | 1 pages | PSC07 | ||||||||||||||
Notification of Capital Dynamics Limited as a person with significant control on Jul 28, 2022 | 2 pages | PSC02 | ||||||||||||||
Current accounting period extended from Jul 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CEI CLWYD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERTAGNA, Dario | Director | Ibis House Ibis Court, Centre Park WA1 1RL Warrington Ground Floor United Kingdom | England | Italian | 275506280001 | |||||
| COLES, Barnaby Alistair | Director | Ibis House Ibis Court, Centre Park WA1 1RL Warrington Ground Floor United Kingdom | England | British | 239102020002 | |||||
| DOWN, Helen Ruth | Director | Ibis House Ibis Court, Centre Park WA1 1RL Warrington Ground Floor United Kingdom | England | British | 233527350001 | |||||
| USHER, Kirsty Louise | Director | Ibis House Ibis Court, Centre Park WA1 1RL Warrington Ground Floor United Kingdom | Scotland | Scottish | 215697310001 | |||||
| BRIOLA, Gintare | Director | Ibis House Ibis Court, Centre Park WA1 1RL Warrington Ground Floor United Kingdom | England | Lithuanian | 268545720001 | |||||
| EAVES, Simon Richard | Director | Ibis House Ibis Court, Centre Park WA1 1RL Warrington Ground Floor United Kingdom | England | Welsh | 200997040001 |
Who are the persons with significant control of CEI CLWYD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Capital Dynamics Cei (Clwyd), Lp | Jul 28, 2022 | Lothian Road EH3 9WJ Edinburgh 50 Scotland | Yes | ||||||||||
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Natures of Control
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| Capital Dynamics Limited | Jul 28, 2022 | Whitfield Street W1T 2RQ London Whitfield Court England | No | ||||||||||
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Natures of Control
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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