CD&R AND WSH LIMITED

Key Data

Status

Active

Company No.

11631989

Incorporation date

19/10/2018

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2018)

13/03/2026

Registration of charge 116319890003, created on 2026-03-13

View PDF (66 pages)

19/11/2025

Resolutions

View PDF (3 pages)

19/11/2025

Solvency Statement dated 19/11/25

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19/11/2025

Statement of capital on 2025-11-19

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19/11/2025

Statement by Directors

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20/10/2025

Confirmation statement made on 2025-10-18 with no updates

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26/06/2025

Group of companies' accounts made up to 2024-12-25

View PDF (67 pages)

25/10/2024

Confirmation statement made on 2024-10-18 with no updates

View PDF (3 pages)

02/07/2024

Group of companies' accounts made up to 2023-12-27

View PDF (64 pages)

24/05/2024

Registration of charge 116319890002, created on 2024-05-16

View PDF (65 pages)

18/10/2023

Confirmation statement made on 2023-10-18 with no updates

View PDF (3 pages)

11/07/2023

Group of companies' accounts made up to 2022-12-28

View PDF (56 pages)

18/10/2022

Confirmation statement made on 2022-10-18 with no updates

View PDF (3 pages)

11/07/2022

Group of companies' accounts made up to 2021-12-29

View PDF (53 pages)

18/10/2021

Confirmation statement made on 2021-10-18 with no updates

View PDF (3 pages)

28/09/2021

Group of companies' accounts made up to 2020-12-30

View PDF (55 pages)

27/10/2020

Confirmation statement made on 2020-10-18 with updates

View PDF (5 pages)

12/10/2020

Group of companies' accounts made up to 2019-12-27

View PDF (42 pages)

12/03/2020

Appointment of Marc Bradley as a secretary on 2019-05-03

View PDF (2 pages)

06/03/2020

Change of details for Cd&R and Wsh Jvco (Uk) Limited as a person with significant control on 2019-08-16

View PDF (2 pages)

06/03/2020

Director's details changed for Mr Alastair Dunbar Storey on 2019-08-16

View PDF (2 pages)

06/03/2020

Director's details changed for Mr Marc Bradley on 2019-08-16

View PDF (2 pages)

19/12/2019

Change of details for Cd&R Dock Holdco Limited as a person with significant control on 2019-12-18

View PDF (2 pages)

18/12/2019

Resolutions

View PDF (3 pages)

18/10/2019

Confirmation statement made on 2019-10-18 with updates

View PDF (5 pages)

16/08/2019

Registered office address changed from Tvp2 300 Thames Valley Park Drive Reading RG6 1PT England to 300 Thames Valley Park Drive Reading RG6 1PT on 2019-08-16

View PDF (1 pages)

20/05/2019

Registered office address changed from 18 st. Swithin's Lane London United Kingdom EC4N 8AD to Tvp2 300 Thames Valley Park Drive Reading RG6 1PT on 2019-05-20

View PDF (1 pages)

20/05/2019

Register(s) moved to registered inspection location One St. Peter's Square Manchester M2 3DE

View PDF (1 pages)

20/05/2019

Register inspection address has been changed to One St. Peter's Square Manchester M2 3DE

View PDF (1 pages)

03/05/2019

Appointment of Mr Marc Bradley as a director on 2019-05-03

View PDF (2 pages)

03/05/2019

Appointment of Mr Alastair Dunbar Storey as a director on 2019-05-03

View PDF (2 pages)

03/05/2019

Termination of appointment of Theresa Anne Gore as a director on 2019-05-03

View PDF (1 pages)

03/05/2019

Current accounting period extended from 2019-10-31 to 2019-12-31

View PDF (1 pages)

29/04/2019

Second filing of a statement of capital following an allotment of shares on 2019-03-15

View PDF (11 pages)

04/04/2019

Statement of capital following an allotment of shares on 2019-03-15

View PDF (4 pages)

22/03/2019

Registration of charge 116319890001, created on 2019-03-13

View PDF (77 pages)

19/03/2019

Sub-division of shares on 2019-03-07

View PDF (4 pages)

19/10/2018

Incorporation

View PDF (81 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

25/12/2024

Next confirmation date

18/10/2026

Last change occurred

25/12/2024

Accounts

Group

Last made up date

25/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Storey, Alastair Dunbar	Director	03/05/2019 - Present	102
Rochat, Christian Pierre	Director	19/10/2018 - Present	31
Lai, Gregory	Director	19/10/2018 - Present	33
Bradley, Marc	Director	03/05/2019 - Present	71

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CD&R AND WSH LIMITED

CD&R AND WSH LIMITED is an(a) Active company incorporated on 19/10/2018 with the registered office located at 300 Thames Valley Park Drive, Reading RG6 1PT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CD&R AND WSH LIMITED?

CD&R AND WSH LIMITED is currently Active. It was registered on 19/10/2018 .

Where is CD&R AND WSH LIMITED located?

CD&R AND WSH LIMITED is registered at 300 Thames Valley Park Drive, Reading RG6 1PT.

What does CD&R AND WSH LIMITED do?

CD&R AND WSH LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CD&R AND WSH LIMITED?

The latest filing was on 13/03/2026: Registration of charge 116319890003, created on 2026-03-13.