CEL V WIDNES B (UK) LIMITED

Key Data

Status

Active

Company No.

13674649

Incorporation date

12/10/2021

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/2021)

30/01/2026

Registered office address changed from 8th Floor 1 Fleet Place London EC4M 7RA England to Broadwalk House 3rd Floor 5 Appold Street Broadgate London EC2A 2DA on 2026-01-30

View PDF (1 pages)

17/10/2025

Confirmation statement made on 2025-10-11 with no updates

View PDF (3 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (17 pages)

04/11/2024

Total exemption full accounts made up to 2023-12-31

View PDF (16 pages)

25/10/2024

Cessation of Simon Andrew Mcconnell Barnes as a person with significant control on 2023-06-30

View PDF (1 pages)

25/10/2024

Cessation of Alistair Calvert as a person with significant control on 2023-06-30

View PDF (1 pages)

25/10/2024

Cessation of Heather Brown Hopkins as a person with significant control on 2023-06-30

View PDF (1 pages)

25/10/2024

Cessation of Jens Höllermann as a person with significant control on 2023-06-30

View PDF (1 pages)

25/10/2024

Notification of Cel V Uk Holding D Limited as a person with significant control on 2023-06-30

View PDF (2 pages)

25/10/2024

Confirmation statement made on 2024-10-11 with no updates

View PDF (3 pages)

24/10/2023

Register(s) moved to registered office address 8th Floor 1 Fleet Place London EC4M 7RA

View PDF (1 pages)

24/10/2023

Statement of capital following an allotment of shares on 2022-12-08

View PDF (3 pages)

24/10/2023

Confirmation statement made on 2023-10-11 with updates

View PDF (4 pages)

19/10/2023

Registration of charge 136746490004, created on 2023-10-16

View PDF (54 pages)

14/09/2023

Satisfaction of charge 136746490003 in full

View PDF (1 pages)

04/09/2023

Cessation of Kkr & Co. Inc. as a person with significant control on 2023-06-30

View PDF (1 pages)

04/09/2023

Notification of Alistair David Calvert as a person with significant control on 2023-06-30

View PDF (2 pages)

04/09/2023

Notification of Simon Andrew Mcconnell Barnes as a person with significant control on 2023-06-30

View PDF (2 pages)

04/09/2023

Notification of Jens Höllermann as a person with significant control on 2023-06-30

View PDF (2 pages)

04/09/2023

Notification of Heather Brown Hopkins as a person with significant control on 2023-06-30

View PDF (2 pages)

05/07/2023

Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to 8th Floor 1 Fleet Place London EC4M 7RA on 2023-07-05

View PDF (1 pages)

05/07/2023

Appointment of Miss Amanda Marie Robinson as a director on 2023-06-30

View PDF (2 pages)

03/07/2023

Certificate of change of name

View PDF (3 pages)

30/06/2023

Termination of appointment of Ekaterina Avdonina as a director on 2023-06-30

View PDF (1 pages)

30/06/2023

Termination of appointment of Sebastiano Robert Vittorio D'avanzo as a director on 2023-06-30

View PDF (1 pages)

30/06/2023

Appointment of Mr Peter Stuart Cameron as a director on 2023-06-30

View PDF (2 pages)

02/06/2023

Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

20/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

03/05/2023

Director's details changed for Mr Sebastiano Robert Vittorio D'avanzo on 2023-04-11

View PDF (2 pages)

21/04/2023

Director's details changed for Mr Sebastiano Robert Vittorio D'avanzo on 2022-04-11

View PDF (2 pages)

21/04/2023

Director's details changed for Ms Ekaterina Avdonina on 2023-04-11

View PDF (2 pages)

05/04/2023

Satisfaction of charge 136746490001 in full

View PDF (1 pages)

24/01/2023

Registration of charge 136746490002, created on 2023-01-24

View PDF (5 pages)

24/01/2023

Registration of charge 136746490003, created on 2023-01-24

View PDF (47 pages)

21/12/2022

Withdrawal of a person with significant control statement on 2022-12-21

View PDF (2 pages)

21/12/2022

Notification of Kkr & Co. Inc. as a person with significant control on 2021-10-12

View PDF (2 pages)

16/12/2022

Statement of capital following an allotment of shares on 2022-12-08

View PDF (3 pages)

13/10/2022

Confirmation statement made on 2022-10-11 with updates

View PDF (5 pages)

08/06/2022

Current accounting period extended from 2022-10-31 to 2022-12-31

View PDF (1 pages)

02/01/2022

Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG

View PDF (1 pages)

02/01/2022

Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG

View PDF (1 pages)

26/11/2021

Director's details changed for Mr Sebastiano Robert Vittorio D'avanzo on 2021-11-26

View PDF (2 pages)

26/11/2021

Director's details changed for Ms Ekaterina Avdonina on 2021-11-26

View PDF (2 pages)

25/10/2021

Statement of capital following an allotment of shares on 2021-10-21

View PDF (3 pages)

22/10/2021

Registration of charge 136746490001, created on 2021-10-21

View PDF (17 pages)

12/10/2021

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CEL V WIDNES B (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

11/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

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
Cameron, Peter Stuart	Director	30/06/2023 - Present	95
Robinson, Amanda Marie	Director	30/06/2023 - Present	79
Avdonina, Ekaterina	Director	12/10/2021 - 30/06/2023	23
D'avanzo, Sebastiano Robert Vittorio	Director	12/10/2021 - 30/06/2023	54

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

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 CEL V WIDNES B (UK) LIMITED

CEL V WIDNES B (UK) LIMITED is an(a) Active company incorporated on 12/10/2021 with the registered office located at Broadwalk House 3rd Floor, 5 Appold Street, Broadgate, London EC2A 2DA. 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 CEL V WIDNES B (UK) LIMITED?

CEL V WIDNES B (UK) LIMITED is currently Active. It was registered on 12/10/2021 .

Where is CEL V WIDNES B (UK) LIMITED located?

CEL V WIDNES B (UK) LIMITED is registered at Broadwalk House 3rd Floor, 5 Appold Street, Broadgate, London EC2A 2DA.

What does CEL V WIDNES B (UK) LIMITED do?

CEL V WIDNES B (UK) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CEL V WIDNES B (UK) LIMITED?

The latest filing was on 30/01/2026: Registered office address changed from 8th Floor 1 Fleet Place London EC4M 7RA England to Broadwalk House 3rd Floor 5 Appold Street Broadgate London EC2A 2DA on 2026-01-30.