Menna Overview
Here’s a quick overview of CE EUROPE UK HOLDINGS LIMITED 👀 — a Warrington based business that started in 2023.
CE EUROPE UK HOLDINGS LIMITED
- Company statusactive
- Company No15017558
- Age3 years Incorporated 21 July 2023
- Officers6
Address
Studio A, Ground Floor, Ibis House, Ibis Court, Centre Park, Warrington, WA1 1RL, England
CE EUROPE UK HOLDINGS LIMITED is an active company incorporated on 21 July 2023 and based in Warrington, England. The company was registered 3 years ago.
- Credit score0
- 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 04 Aug 2025
Legacy
1 Year Ago on 10 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 17 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 08 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 08 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Dec 2024
Capital Allotment Shares
1 Year Ago on 05 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 27 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 23 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Apr 2024
Capital Redomination Of Shares
2 Years Ago on 08 Aug 2023
Capital Allotment Shares
2 Years Ago on 07 Aug 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 25 Jul 2023
Incorporation Company
3 Years Ago on 21 Jul 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERTAGNA, Dario | director | May 1984 | 21 Jul 2023 |
| BRIOLA, Gintare | director | Aug 1985 | 21 Jul 2023 |
| DOWN, Helen Ruth | director | Mar 1979 | 21 Jul 2023 |
| HUGHES, Paul Kevin | director | Jul 1974 | 21 Jul 2023 |
| USHER, Kirsty Louise | director | May 1975 | 21 Jul 2023 |
| VOVARD, Emiliano | director | May 1988 | 06 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Capital Dynamics Limited | 21 Jul 2023 |
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DOWN, Helen Ruth, HUGHES, Paul Kevin are mutual persons.
DOWN, Helen Ruth, HUGHES, Paul Kevin are mutual persons.
DOWN, Helen Ruth, HUGHES, Paul Kevin are mutual persons.
DOWN, Helen Ruth, HUGHES, Paul Kevin are mutual persons.
DOWN, Helen Ruth, HUGHES, Paul Kevin, USHER, Kirsty Louise, EAVES, Simon Richard are mutual persons.
DOWN, Helen Ruth, HUGHES, Paul Kevin, EAVES, Simon Richard are mutual persons.
DOWN, Helen Ruth, EAVES, Simon Richard are mutual persons.
DOWN, Helen Ruth, HUGHES, Paul Kevin, USHER, Kirsty Louise are mutual persons.
DOWN, Helen Ruth, USHER, Kirsty Louise are mutual persons.
DOWN, Helen Ruth, USHER, Kirsty Louise are mutual persons.
DOWN, Helen Ruth, USHER, Kirsty Louise are mutual persons.
DOWN, Helen Ruth, HUGHES, Paul Kevin, EAVES, Simon Richard are mutual persons.
DOWN, Helen Ruth, HUGHES, Paul Kevin, EAVES, Simon Richard are mutual persons.
DOWN, Helen Ruth are mutual persons.
DOWN, Helen Ruth, USHER, Kirsty Louise are mutual persons.
DOWN, Helen Ruth, USHER, Kirsty Louise are mutual persons.
DOWN, Helen Ruth, USHER, Kirsty Louise are mutual persons.
DOWN, Helen Ruth, USHER, Kirsty Louise are mutual persons.
DOWN, Helen Ruth, HUGHES, Paul Kevin, USHER, Kirsty Louise are mutual persons.
DOWN, Helen Ruth, HUGHES, Paul Kevin, USHER, Kirsty Louise are mutual persons.
DOWN, Helen Ruth, HUGHES, Paul Kevin, USHER, Kirsty Louise are mutual persons.
DOWN, Helen Ruth, HUGHES, Paul Kevin, EAVES, Simon Richard are mutual persons.
DOWN, Helen Ruth, HUGHES, Paul Kevin, EAVES, Simon Richard are mutual persons.
DOWN, Helen Ruth, HUGHES, Paul Kevin, EAVES, Simon Richard are mutual persons.
DOWN, Helen Ruth, HUGHES, Paul Kevin, EAVES, Simon Richard are mutual persons.
DOWN, Helen Ruth, HUGHES, Paul Kevin, EAVES, Simon Richard are mutual persons.
DOWN, Helen Ruth, HUGHES, Paul Kevin, USHER, Kirsty Louise, EAVES, Simon Richard are mutual persons.
DOWN, Helen Ruth, HUGHES, Paul Kevin, USHER, Kirsty Louise, EAVES, Simon Richard are mutual persons.
DOWN, Helen Ruth, HUGHES, Paul Kevin, USHER, Kirsty Louise, EAVES, Simon Richard are mutual persons.
DOWN, Helen Ruth, EAVES, Simon Richard are mutual persons.
DOWN, Helen Ruth, HUGHES, Paul Kevin, USHER, Kirsty Louise, EAVES, Simon Richard are mutual persons.
HUGHES, Paul Kevin are mutual persons.
HUGHES, Paul Kevin are mutual persons.
HUGHES, Paul Kevin, USHER, Kirsty Louise, EAVES, Simon Richard are mutual persons.
HUGHES, Paul Kevin, USHER, Kirsty Louise, EAVES, Simon Richard are mutual persons.
HUGHES, Paul Kevin, USHER, Kirsty Louise are mutual persons.
HUGHES, Paul Kevin, EAVES, Simon Richard are mutual persons.
HUGHES, Paul Kevin, USHER, Kirsty Louise are mutual persons.
HUGHES, Paul Kevin, EAVES, Simon Richard are mutual persons.
HUGHES, Paul Kevin, USHER, Kirsty Louise are mutual persons.
HUGHES, Paul Kevin, USHER, Kirsty Louise are mutual persons.
USHER, Kirsty Louise, EAVES, Simon Richard 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.
EAVES, Simon Richard are mutual persons.
EAVES, Simon Richard are mutual persons.
EAVES, Simon Richard are mutual persons.
EAVES, Simon Richard are mutual persons.
EAVES, Simon Richard are mutual persons.
EAVES, Simon Richard are mutual persons.
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Here’s a quick overview of CE EUROPE UK HOLDINGS LIMITED 👀 — a Warrington based business that started in 2023.