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Cd Ce Uk Bess Limited

16596928

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 21/07/2025

Compliance

Next accounts due

21/04/2027

On track

Confirmation statement

Last: 20/07/2026

Due 03/08/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Barnaby Alistair Coles

director · Since 21/07/2025

FUND MANAGER

BRITISH · ENGLAND · Age 41

Also on 25 other boards

Ms Helen Ruth Down

director · Since 21/07/2025

SOLICITOR

BRITISH · ENGLAND · Age 47

Also on 50 other boards

Mr Wei Tong Kevin Teo

director · Since 21/07/2025

INVESTMENT DIRECTOR

SINGAPOREAN · ENGLAND · Age 33

Also on 24 other boards

Mrs Kirsty Louise Usher

director · Since 21/07/2025

FINANCIAL DIRECTOR

SCOTTISH · SCOTLAND · Age 51

Also on 20 other boards

Barnaby Alistair Coles

director · Since 21/07/2025

British · England · Age 41

Helen Ruth Down

director · Since 21/07/2025

British · England · Age 47

Wei Tong Kevin Teo

director · Since 21/07/2025

Singaporean · England · Age 33

Kirsty Louise Usher

director · Since 21/07/2025

Scottish · Scotland · Age 51

Persons with Significant Control

Cd Ce Uk Holdco Limited

75–100% shares

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

Reg: 14736677 · England · Limited Company

Notified 21/07/2025

Former PSCs

Ms Helen Ruth Down

Ceased 21/07/2025

Cd Ce Uk Limited

Ceased 21/07/2025

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, Barnaby Alistair
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