Menna Overview
Here’s a quick overview of CD CE UK HOLDCO LIMITED 👀 — a Warrington based business that started in 2023.
CD CE UK HOLDCO LIMITED
- Company statusactive
- Company No14736677
- Age3 years 4 months Incorporated 17 March 2023
- Officers4
Address
Ground Floor Ibis House, Ibis Court, Warrington, WA1 1RL, United Kingdom
CD CE UK HOLDCO LIMITED is an active company incorporated on 17 March 2023 and based in Warrington, United Kingdom. The company was registered 3 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 07 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 07 Oct 2025
Capital Allotment Shares
10 Months Ago on 11 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 25 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Feb 2025
Capital Allotment Shares
1 Year Ago on 04 Feb 2025
Capital Allotment Shares
1 Year Ago on 03 Dec 2024
Capital Allotment Shares
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 31 Aug 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Mar 2024
Incorporation Company
3 Years Ago on 17 Mar 2023
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLES, Barney | director | Dec 1984 | 17 Mar 2023 |
| DOWN, Helen Ruth | director | Mar 1979 | 17 Mar 2023 |
| TEO, Wei Tong Kevin | director | Aug 1992 | 02 Oct 2025 |
| USHER, Kirsty Louise | director | May 1975 | 17 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cd Ce Uk Holdings Limited | 17 Mar 2023 | |
| Capital Dynamics Limited | 17 Mar 2023 |
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DOWN, Helen Ruth, TEO, Wei Tong Kevin are mutual persons.
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DOWN, Helen Ruth, TEO, Wei Tong Kevin, VOVARD, Emiliano are mutual persons.
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DOWN, Helen Ruth, TEO, Wei Tong Kevin are mutual persons.
DOWN, Helen Ruth, TEO, Wei Tong Kevin are mutual persons.
DOWN, Helen Ruth, TEO, Wei Tong Kevin are mutual persons.
DOWN, Helen Ruth, TEO, Wei Tong Kevin are mutual persons.
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USHER, Kirsty Louise are mutual persons.
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USHER, Kirsty Louise are mutual persons.
USHER, Kirsty Louise are mutual persons.
USHER, Kirsty Louise are mutual persons.
USHER, Kirsty Louise are mutual persons.
USHER, Kirsty Louise are mutual persons.
USHER, Kirsty Louise are mutual persons.
USHER, Kirsty Louise are mutual persons.
USHER, Kirsty Louise are mutual persons.
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Here’s a quick overview of CD CE UK HOLDCO LIMITED 👀 — a Warrington based business that started in 2023.