-
CES BIDCO LIMITED - 15th Floor 6 Bevis Marks, Bury Court, London, EC3A 7BA, United Kingdom
Company Information
- Company registration number
- 08139000
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15th Floor 6 Bevis Marks
- Bury Court
- London
- EC3A 7BA 15th Floor 6 Bevis Marks, Bury Court, London, EC3A 7BA UK
Management
- Managing Directors
- DOWLING, Sally Anne
- HORNE, Stephen James
- Company secretaries
- DOWLING, Sally Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-07-11
- Age Of Company 2012-07-11 11 years
- SIC/NACE
- 45310
Ownership
- Beneficial Owners
- Pa Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
-
CES BIDCO LIMITED Company Description
- CES BIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 08139000. Its current trading status is "live". It was registered 2012-07-11. It has declared SIC or NACE codes as "45310". It has 2 directors and 1 secretary.It can be contacted at 15Th Floor 6 Bevis Marks .
Get CES BIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ces Bidco Limited - 15th Floor 6 Bevis Marks, Bury Court, London, EC3A 7BA, United Kingdom
- 2012-07-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CES BIDCO LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-01-16) - CS01
-
termination-director-company-with-name-termination-date (2024-05-09) - TM01
-
appoint-person-director-company-with-name-date (2024-05-09) - AP01
keyboard_arrow_right 2023
-
termination-director-company-with-name-termination-date (2023-12-14) - TM01
-
appoint-person-director-company-with-name-date (2023-08-04) - AP01
-
appoint-person-secretary-company-with-name-date (2023-08-03) - AP03
-
termination-secretary-company-with-name-termination-date (2023-08-03) - TM02
-
termination-director-company-with-name-termination-date (2023-08-03) - TM01
-
mortgage-satisfy-charge-full (2023-08-02) - MR04
-
termination-director-company-with-name-termination-date (2023-03-15) - TM01
-
confirmation-statement-with-updates (2023-01-03) - CS01
-
appoint-person-director-company-with-name-date (2023-03-15) - AP01
-
legacy (2023-10-06) - AGREEMENT2
-
legacy (2023-10-06) - GUARANTEE2
-
legacy (2023-10-06) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-06) - AA
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-09-20) - TM01
-
change-person-director-company-with-change-date (2022-08-25) - CH01
-
change-person-director-company-with-change-date (2022-12-20) - CH01
-
change-person-director-company-with-change-date (2022-12-19) - CH01
-
resolution (2022-09-23) - RESOLUTIONS
-
legacy (2022-09-29) - PARENT_ACC
-
legacy (2022-09-29) - GUARANTEE2
-
legacy (2022-09-29) - AGREEMENT2
-
capital-statement-capital-company-with-date-currency-figure (2022-09-23) - SH19
-
legacy (2022-09-23) - SH20
-
legacy (2022-09-23) - CAP-SS
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-29) - AA
keyboard_arrow_right 2021
-
legacy (2021-01-09) - PARENT_ACC
-
confirmation-statement-with-no-updates (2021-02-17) - CS01
-
termination-director-company-with-name-termination-date (2021-07-12) - TM01
-
appoint-person-director-company-with-name-date (2021-07-12) - AP01
-
legacy (2021-05-05) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-05-04) - AA
-
legacy (2021-09-22) - PARENT_ACC
-
legacy (2021-09-22) - AGREEMENT2
-
legacy (2021-09-22) - GUARANTEE2
-
termination-secretary-company-with-name-termination-date (2021-09-08) - TM02
-
appoint-person-secretary-company-with-name-date (2021-09-08) - AP03
-
appoint-person-director-company-with-name-date (2021-10-05) - AP01
-
confirmation-statement-with-no-updates (2021-12-31) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-22) - AA
-
legacy (2021-01-09) - GUARANTEE2
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-06-29) - CS01
-
resolution (2020-06-12) - RESOLUTIONS
-
memorandum-articles (2020-06-12) - MA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-02) - MR01
-
termination-director-company-with-name-termination-date (2020-10-05) - TM01
-
change-person-director-company-with-change-date (2020-10-13) - CH01
-
change-person-secretary-company-with-change-date (2020-10-13) - CH03
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-06-06) - AP01
-
appoint-person-director-company-with-name-date (2019-11-11) - AP01
-
accounts-with-accounts-type-full (2019-10-07) - AA
-
change-person-director-company-with-change-date (2019-08-06) - CH01
-
confirmation-statement-with-updates (2019-06-27) - CS01
-
change-person-director-company-with-change-date (2019-05-30) - CH01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-07-10) - CS01
-
termination-director-company-with-name-termination-date (2018-09-19) - TM01
-
capital-allotment-shares (2018-09-20) - SH01
-
accounts-with-accounts-type-small (2018-09-30) - AA
-
second-filing-capital-allotment-shares (2018-10-22) - RP04SH01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-01-26) - AA
-
move-registers-to-sail-company-with-new-address (2017-07-06) - AD03
-
notification-of-a-person-with-significant-control (2017-07-06) - PSC02
-
confirmation-statement-with-updates (2017-07-07) - CS01
-
mortgage-satisfy-charge-full (2017-08-07) - MR04
-
termination-director-company-with-name-termination-date (2017-08-18) - TM01
-
appoint-person-secretary-company-with-name-date (2017-08-18) - AP03
-
appoint-person-director-company-with-name-date (2017-08-18) - AP01
-
change-account-reference-date-company-current-shortened (2017-11-22) - AA01
-
accounts-with-accounts-type-full (2017-11-22) - AA
keyboard_arrow_right 2016
-
legacy (2016-11-21) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2016-11-21) - SH19
-
resolution (2016-11-21) - RESOLUTIONS
-
resolution (2016-10-14) - RESOLUTIONS
-
capital-allotment-shares (2016-11-03) - SH01
-
resolution (2016-11-09) - RESOLUTIONS
-
accounts-with-accounts-type-full (2016-02-05) - AA
-
change-sail-address-company-with-new-address (2016-06-28) - AD02
-
legacy (2016-11-21) - CAP-SS
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
-
move-registers-to-sail-company-with-new-address (2016-06-28) - AD03
-
capital-allotment-shares (2016-10-14) - SH01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-02-13) - AA
-
termination-director-company-with-name-termination-date (2015-04-13) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-03-18) - AD01
-
appoint-person-director-company-with-name-date (2015-05-11) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
-
termination-director-company-with-name-termination-date (2015-05-01) - TM01
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-12-11) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-02) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
-
appoint-person-director-company-with-name (2014-07-04) - AP01
-
mortgage-create-with-deed-with-charge-number (2014-06-01) - MR01
-
capital-allotment-shares (2014-04-17) - SH01
-
accounts-with-accounts-type-full (2014-01-27) - AA
keyboard_arrow_right 2013
-
legacy (2013-01-26) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-08-21) - AP01
-
appoint-person-director-company-with-name (2012-08-16) - AP01
-
change-account-reference-date-company-current-shortened (2012-08-14) - AA01
-
incorporation-company (2012-07-11) - NEWINC
-
capital-allotment-shares (2012-08-13) - SH01