CD CE UK LIMITED
Overview
| Company Name | CD CE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14744677 |
| 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 CD CE UK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CD CE UK LIMITED located?
| Registered Office Address | Ground Floor Ibis House Ibis Court WA1 1RL Warrington United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CD CE UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CD CE UK LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2026 |
| Overdue | No |
What are the latest filings for CD CE UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 20, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2024 | 2 pages | AA | ||||||||||||||
Cessation of Capital Dynamics Limited as a person with significant control on Nov 04, 2025 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Wei Tong Kevin Teo as a director on Oct 02, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Emiliano Vovard as a director on Oct 02, 2025 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Barney Coles on Jun 30, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Mar 20, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Sharad Bhargava as a director on Feb 07, 2025 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 01, 2024
| 3 pages | SH01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 2 pages | AA | ||||||||||||||
Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Mar 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 14 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CD CE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLES, Barney | Director | Ibis House Ibis Court WA1 1RL Warrington Ground Floor United Kingdom | England | British | 306938180002 | |||||
| DOWN, Helen Ruth | Director | Ibis House Ibis Court WA1 1RL Warrington Ground Floor United Kingdom | England | British | 233527350001 | |||||
| TEO, Wei Tong Kevin | Director | Ibis House Ibis Court WA1 1RL Warrington Ground Floor United Kingdom | England | Singaporean | 321575090002 | |||||
| USHER, Kirsty Louise | Director | Ibis House Ibis Court WA1 1RL Warrington Ground Floor United Kingdom | Scotland | Scottish | 215697310001 | |||||
| BHARGAVA, Sharad | Director | Ibis House Ibis Court WA1 1RL Warrington Ground Floor United Kingdom | United Kingdom | British | 297209900001 | |||||
| VOVARD, Emiliano | Director | Ibis House Ibis Court WA1 1RL Warrington Ground Floor United Kingdom | England | Spanish | 306470470001 |
Who are the persons with significant control of CD CE UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Capital Dynamics Limited | Mar 21, 2023 | 30 - 32 Whitfield Street W1T 2RQ London Whitfield Court England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Cd Ce Uk Holdco Limited | Mar 21, 2023 | Ibis House Ibis Court WA1 1RL Warrington Ground Floor United Kingdom | 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