CD CE UK BESS LIMITED
Overview
| Company Name | CD CE UK BESS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16596928 |
| 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 BESS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CD CE UK BESS 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 BESS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 21, 2027 |
What is the status of the latest confirmation statement for CD CE UK BESS LIMITED?
| Last Confirmation Statement Made Up To | Jul 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 03, 2026 |
| Overdue | No |
What are the latest filings for CD CE UK BESS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Cd Ce Uk Holdco Limited as a person with significant control on Jul 21, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Cd Ce Uk Limited as a person with significant control on Jul 21, 2025 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Wei Tong Kevin Teo as a director on Jul 21, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Barney Coles as a director on Jul 21, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Kirsty Louise Usher as a director on Jul 21, 2025 | 2 pages | AP01 | ||||||||||||||
Notification of Cd Ce Uk Limited as a person with significant control on Jul 21, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Helen Ruth Down as a person with significant control on Jul 21, 2025 | 1 pages | PSC07 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CD CE UK BESS 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 | Fund Manager | 338572270001 | ||||
| DOWN, Helen Ruth | Director | Ibis House Ibis Court WA1 1RL Warrington Ground Floor United Kingdom | England | British | Solicitor | 233527350001 | ||||
| TEO, Wei Tong Kevin | Director | Ibis House Ibis Court WA1 1RL Warrington Ground Floor United Kingdom | England | Singaporean | Investment Director | 321575090002 | ||||
| USHER, Kirsty Louise | Director | Ibis House Ibis Court WA1 1RL Warrington Ground Floor United Kingdom | Scotland | Scottish | Financial Director | 215697310001 |
Who are the persons with significant control of CD CE UK BESS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ms Helen Ruth Down | Jul 21, 2025 | Ibis House Ibis Court WA1 1RL Warrington Ground Floor United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Cd Ce Uk Limited | Jul 21, 2025 | Ibis Court WA1 1RL Warrington Ground Floor, Ibis House England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Cd Ce Uk Holdco Limited | Jul 21, 2025 | Ibis Court WA1 1RL Warrington Ground Floor, Ibis House 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