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Cd Ce Uk Limited

14744677

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 21/03/2023

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Ms Helen Ruth Down

director · Since 21/03/2023

SOLICITOR

BRITISH · ENGLAND · Age 47

Also on 50 other boards

Mr Barney Coles

director · Since 21/03/2023

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 41

Mrs Kirsty Louise Usher

director · Since 21/03/2023

CHIEF FINANCIAL OFFICER

SCOTTISH · SCOTLAND · Age 51

Also on 20 other boards

Mr Wei Tong Kevin Teo

director · Since 02/10/2025

INVESTMENT MANAGER

SINGAPOREAN · ENGLAND · Age 33

Also on 24 other boards

Helen Ruth Down

director · Since 21/03/2023

British · England · Age 47

Barney Coles

director · Since 21/03/2023

British · England · Age 41

Kirsty Louise Usher

director · Since 21/03/2023

Scottish · Scotland · Age 51

Wei Tong Kevin Teo

director · Since 02/10/2025

Singaporean · England · Age 33

Former

Sharad Bhargava

director · Resigned 07/02/2025

Emiliano Vovard

director · Resigned 02/10/2025

Persons with Significant Control

Cd Ce Uk Holdco Limited

75–100% shares
75–100% votes
Appoint directors

Ground Floor, Ibis House, Warrington, WA1 1RL

Reg: 14736677 · Uk Register Of Companies · Private Company Limited By Shares

Notified 21/03/2023

Former PSCs

Capital Dynamics Limited

Ceased 04/11/2025

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Ground Floor Ibis House
2026-07-26

GROUND FLOOR IBIS HOUSE

post townWarrington
2026-07-26

WARRINGTON

officer appointedCOLES, Barney
2026-07-26
officer appointedDOWN, Helen Ruth
2026-07-26
officer appointedTEO, Wei Tong Kevin
2026-07-26
officer appointedUSHER, Kirsty Louise
2026-07-26