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CD CE UK SOLAR LIMITED

CD CE UK SOLAR LIMITED

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

    • Overview

    Company NameCD CE UK SOLAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16798293
    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 CD CE UK SOLAR LIMITED?

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

    Where is CD CE UK SOLAR LIMITED located?

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

    What are the latest accounts for CD CE UK SOLAR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnJul 20, 2027

    What is the status of the latest confirmation statement for CD CE UK SOLAR LIMITED?

    Last Confirmation Statement Made Up ToOct 19, 2026
    Next Confirmation Statement DueNov 02, 2026
    OverdueNo

    What are the latest filings for CD CE UK SOLAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Mar 16, 2026

    • Capital: GBP 5,100,001
    		3 pagesSH01

    Current accounting period extended from Oct 31, 2026 to Dec 31, 2026

    		1 pagesAA01

    Director's details changed for Mr Barney Coles on Oct 20, 2025

    		2 pagesCH01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 20, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 20, 2025

    Statement of capital on Oct 20, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CD CE UK SOLAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLES, Barnaby Alistair
    Ibis House
    Ibis Court
    WA1 1RL Warrington
    Ground Floor
    United Kingdom
    		Director
    Ibis House
    Ibis Court
    WA1 1RL Warrington
    Ground Floor
    United Kingdom
    		EnglandBritish239102020002
    DOWN, Helen Ruth
    Ibis House
    Ibis Court
    WA1 1RL Warrington
    Ground Floor
    United Kingdom
    		Director
    Ibis House
    Ibis Court
    WA1 1RL Warrington
    Ground Floor
    United Kingdom
    		EnglandBritish233527350001
    TEO, Wei Tong Kevin
    Ibis House
    Ibis Court
    WA1 1RL Warrington
    Ground Floor
    United Kingdom
    		Director
    Ibis House
    Ibis Court
    WA1 1RL Warrington
    Ground Floor
    United Kingdom
    		EnglandSingaporean321575090002
    USHER, Kirsty Louise
    Ibis House
    Ibis Court
    WA1 1RL Warrington
    Ground Floor
    United Kingdom
    		Director
    Ibis House
    Ibis Court
    WA1 1RL Warrington
    Ground Floor
    United Kingdom
    		ScotlandScottish215697310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CD CE UK SOLAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cd Ce Uk Holdco Limited
    Ibis House
    Ibis Court
    WA1 1RL Warrington
    Ground Floor
    United Kingdom
    		Oct 20, 2025
    Ibis House
    Ibis Court
    WA1 1RL Warrington
    Ground Floor
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number14736677
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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