CE EUROPE UK HOLDINGS LIMITED: Filings

  • Overview

    Company NameCE EUROPE UK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15017558
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CE EUROPE UK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 20, 2025 with updates

    4 pagesCS01

    legacy

    2 pagesRPCH01

    Registered office address changed from Ground Floor, Ibis House Ibis Court, Centre Park Warrington WA1 1RL England to Studio a, Ground Floor, Ibis House Ibis Court, Centre Park Warrington WA1 1RL on Jul 08, 2025

    1 pagesAD01

    Registered office address changed from 82 King Street Manchester M2 4WQ England to Ground Floor, Ibis House Ibis Court, Centre Park Warrington WA1 1RL on May 01, 2025

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2024

    2 pagesAA

    Registration of charge 150175580003, created on Mar 14, 2025

    102 pagesMR01

    Registration of charge 150175580001, created on Dec 20, 2024

    116 pagesMR01

    Registration of charge 150175580002, created on Dec 20, 2024

    120 pagesMR01

    Appointment of Mr Emiliano Vovard as a director on Dec 06, 2024

    2 pagesAP01

    Termination of appointment of Simon Richard Eaves as a director on Dec 06, 2024

    1 pagesTM01

    Statement of capital following an allotment of shares on Nov 01, 2024

    • Capital: EUR 7,500,116
    3 pagesSH01

    Director's details changed for Mr Paul Kevin Hughes on Aug 23, 2024

    2 pagesCH01

    Confirmation statement made on Jul 20, 2024 with updates

    4 pagesCS01

    Registered office address changed from Ground Floor Ibis House Ibis Court Warrington WA1 1RL United Kingdom to 82 King Street Manchester M2 4WQ on Apr 23, 2024

    1 pagesAD01

    Redenomination of shares. Statement of capital Aug 07, 2023

    • Capital: EUR 116
    6 pagesSH14

    Statement of capital following an allotment of shares on Aug 07, 2023

    • Capital: GBP 100
    3 pagesSH01

    Current accounting period extended from Jul 31, 2024 to Dec 31, 2024

    1 pagesAA01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 21, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalJul 21, 2023

    Statement of capital on Jul 21, 2023

    • Capital: GBP 1
    SH01

    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