Cd Ce Uk Holdings Limited

14732132

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Ground Floor Ibis House, Ibis Court, Warrington, WA1 1RL

Incorporated 15/03/2023

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Dario Bertagna

director · Since 15/03/2023

FUND MANAGER

ITALIAN · ENGLAND · Age 42

Also on 6 other boards

Mr Barney Coles

director · Since 15/03/2023

FUND MANAGER

BRITISH · ENGLAND · Age 41

Ms Helen Ruth Down

director · Since 15/03/2023

SOLICITOR

BRITISH · ENGLAND · Age 47

Also on 50 other boards

Mrs Kirsty Louise Usher

director · Since 15/03/2023

CHIEF FINANCIAL OFFICER

SCOTTISH · SCOTLAND · Age 51

Also on 20 other boards

Dario Bertagna

director · Since 15/03/2023

Italian · England · Age 42

Barney Coles

director · Since 15/03/2023

British · England · Age 41

Helen Ruth Down

director · Since 15/03/2023

British · England · Age 47

Kirsty Louise Usher

director · Since 15/03/2023

Scottish · Scotland · Age 51

Persons with Significant Control

Capital Dynamics Limited

Significant control

16, St. Martin's Le Grand, London, EC1A 4EN

Reg: 02215798 · Uk Register Of Companies · Private Company Limited By Shares

Notified 15/03/2023

Change History

status → active

2026-07-26

Active

type → ltd

2026-07-26

Private Limited Company

address line1 → Ground Floor Ibis House

2026-07-26

GROUND FLOOR IBIS HOUSE

post town → Warrington

2026-07-26

WARRINGTON

officer appointed → BERTAGNA, Dario

2026-07-26

officer appointed → COLES, Barney

2026-07-26

officer appointed → DOWN, Helen Ruth

2026-07-26

officer appointed → USHER, Kirsty Louise

2026-07-26