CEI WSH LIMITED

Key Data

Status

Dissolved

Company No.

11511475

Incorporation date

10/08/2018

Size

Small

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/2018)

19/12/2023

Final Gazette dissolved via voluntary strike-off

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03/10/2023

First Gazette notice for voluntary strike-off

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25/09/2023

Application to strike the company off the register

View PDF (2 pages)

10/08/2023

Confirmation statement made on 2023-08-09 with no updates

View PDF (3 pages)

25/05/2023

Termination of appointment of Simon Richard Eaves as a director on 2023-05-17

View PDF (1 pages)

16/09/2022

Confirmation statement made on 2022-08-09 with updates

View PDF (4 pages)

25/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (28 pages)

11/05/2022

Resolutions

View PDF (2 pages)

11/05/2022

Statement by Directors

View PDF (1 pages)

11/05/2022

Statement of capital on 2022-05-11

View PDF (5 pages)

10/05/2022

Solvency Statement dated 09/05/22

View PDF (2 pages)

10/05/2022

Solvency Statement dated 09/05/22

View PDF (2 pages)

10/05/2022

Resolutions

View PDF (4 pages)

04/04/2022

Satisfaction of charge 115114750001 in full

View PDF (1 pages)

10/09/2021

Confirmation statement made on 2021-08-09 with no updates

View PDF (3 pages)

25/07/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

14/10/2020

Registered office address changed from 1030 Centre Park Slutchers Lane Warrington WA1 1QL United Kingdom to Ground Floor, Ibis House Ibis Court Centre Park Warrington WA1 1RL on 2020-10-14

View PDF (1 pages)

18/08/2020

Confirmation statement made on 2020-08-09 with no updates

View PDF (3 pages)

14/08/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

04/08/2020

Appointment of Ms Helen Ruth Down as a director on 2020-07-28

View PDF (2 pages)

04/08/2020

Termination of appointment of Helen Ruth Down as a director on 2020-03-28

View PDF (1 pages)

29/07/2020

Appointment of Mr Paul Kevin Hughes as a director on 2020-07-28

View PDF (2 pages)

29/07/2020

Appointment of Ms Helen Ruth Down as a director on 2020-03-28

View PDF (2 pages)

10/06/2020

Termination of appointment of Elizabeth Oldroyd as a secretary on 2020-06-10

View PDF (1 pages)

13/08/2019

Confirmation statement made on 2019-08-09 with updates

View PDF (4 pages)

01/08/2019

Registration of charge 115114750001, created on 2019-07-22

View PDF (30 pages)

04/07/2019

Change of details for Mr Thomas Kubr as a person with significant control on 2019-05-05

View PDF (2 pages)

02/05/2019

Notification of Thomas Kubr as a person with significant control on 2019-05-01

View PDF (2 pages)

02/05/2019

Cessation of Capital Dynamics Limited as a person with significant control on 2019-05-01

View PDF (1 pages)

14/11/2018

Current accounting period extended from 2019-08-31 to 2019-12-31

View PDF (1 pages)

03/10/2018

Statement of capital following an allotment of shares on 2018-09-21

View PDF (3 pages)

21/08/2018

Notification of Capital Dynamics Limited as a person with significant control on 2018-08-10

View PDF (2 pages)

10/08/2018

Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2018-08-10

View PDF (1 pages)

10/08/2018

Termination of appointment of Thomas James Vince as a director on 2018-08-10

View PDF (1 pages)

10/08/2018

Cessation of Norose Company Secretarial Services Limited as a person with significant control on 2018-08-10

View PDF (1 pages)

10/08/2018

Appointment of Mr Simon Richard Eaves as a director on 2018-08-10

View PDF (2 pages)

10/08/2018

Appointment of Mrs Kirsty Louise Usher as a director on 2018-08-10

View PDF (2 pages)

10/08/2018

Appointment of Mr Dario Bertagna as a director on 2018-08-10

View PDF (2 pages)

10/08/2018

Appointment of Ms Elizabeth Oldroyd as a secretary on 2018-08-10

View PDF (2 pages)

10/08/2018

Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 1030 Centre Park Slutchers Lane Warrington WA1 1QL on 2018-08-10

View PDF (1 pages)

10/08/2018

Incorporation

View PDF (19 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

31/12/2021

Last change occurred

31/12/2021

Accounts

Small

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Hughes, Paul Kevin	Director	28/07/2020 - Present	63
Down, Helen Ruth	Director	28/03/2020 - 28/03/2020	137
Down, Helen Ruth	Director	28/07/2020 - Present	137
Eaves, Simon Richard	Director	10/08/2018 - 17/05/2023	85

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CEI WSH LIMITED

CEI WSH LIMITED is an(a) Dissolved company incorporated on 10/08/2018 with the registered office located at Ground Floor, Ibis House Ibis Court, Centre Park, Warrington WA1 1RL. There are currently 2 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 CEI WSH LIMITED?

CEI WSH LIMITED is currently Dissolved. It was registered on 10/08/2018 and dissolved on 19/12/2023.

Where is CEI WSH LIMITED located?

CEI WSH LIMITED is registered at Ground Floor, Ibis House Ibis Court, Centre Park, Warrington WA1 1RL.

What does CEI WSH LIMITED do?

CEI WSH LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for CEI WSH LIMITED?

The latest filing was on 19/12/2023: Final Gazette dissolved via voluntary strike-off.