WENEA CPO UK LIMITED

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WENEA CPO UK LIMITED

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Key Data

Status

Active

Company No.

09257371Copy
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Incorporation date

09/10/2014

Size

Small

Contacts

Registered address

Registered address

International House, 1 St. Katharine's Way, London E1W 1YLCopy
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Latest events (Record since 09/10/2014)
dot icon30/09/2025
Accounts for a small company made up to 2024-12-31
dot icon05/05/2025
Confirmation statement made on 2025-04-27 with no updates
dot icon26/09/2024
Accounts for a small company made up to 2023-12-31
dot icon15/05/2024
Confirmation statement made on 2024-04-27 with no updates
dot icon08/05/2024
Register inspection address has been changed from Woodwater House Pynes Hill Exeter EX2 5WR England to 1 International House St. Katharines Way London E1W 1YL
dot icon23/06/2023
Full accounts made up to 2022-12-31
dot icon11/05/2023
Confirmation statement made on 2023-04-27 with no updates
dot icon11/04/2023
Termination of appointment of Michelmores Secretaries Limited as a secretary on 2023-04-07
dot icon29/03/2023
Director's details changed for Mr Jose Manuel Zorrilla Astudillo on 2023-02-17
dot icon29/03/2023
Change of details for Gamma Energy Limited as a person with significant control on 2023-03-14
dot icon08/03/2023
Change of details for Gamma Energy Limited as a person with significant control on 2017-05-05
dot icon08/03/2023
Confirmation statement made on 2022-04-27 with updates
dot icon19/02/2023
Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR
dot icon16/02/2023
Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR
dot icon16/02/2023
Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR
dot icon16/02/2023
Registered office address changed from Michelmores Llp Woodwater House Pynes Hill Exeter Devon EX2 5WR England to International House 1 st. Katharine's Way London E1W 1YL on 2023-02-17
dot icon12/10/2022
Accounts for a small company made up to 2021-12-31
dot icon27/07/2022
Director's details changed for Mr Jose Manuel Zorilla Astudillo on 2022-07-20
dot icon27/06/2022
Termination of appointment of Cesar Gonzalez Otalora as a director on 2022-06-23
dot icon10/05/2022
Confirmation statement made on 2022-04-26 with updates
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon16/09/2021
Termination of appointment of David Huete Maestre as a director on 2021-08-17
dot icon27/05/2021
Appointment of Mr Jose Manuel Zorilla Astudillo as a director on 2021-05-27
dot icon28/04/2021
Resolutions
dot icon28/04/2021
Confirmation statement made on 2021-04-26 with updates
dot icon26/04/2021
Appointment of Mr David Huete Maestre as a director on 2021-04-19
dot icon22/03/2021
Total exemption full accounts made up to 2019-12-31
dot icon15/02/2021
Satisfaction of charge 092573710002 in full
dot icon20/11/2020
Confirmation statement made on 2020-10-09 with no updates
dot icon20/12/2019
Registration of charge 092573710003, created on 2019-12-17
dot icon16/10/2019
Confirmation statement made on 2019-10-09 with no updates
dot icon12/10/2019
Total exemption full accounts made up to 2018-12-31
dot icon03/12/2018
Audit exemption statement of guarantee by parent company for period ending 31/12/17
dot icon12/11/2018
Total exemption full accounts made up to 2017-12-31
dot icon12/10/2018
Confirmation statement made on 2018-10-09 with no updates
dot icon10/10/2017
Confirmation statement made on 2017-10-09 with updates
dot icon23/08/2017
Registration of charge 092573710002, created on 2017-08-18
dot icon18/08/2017
Satisfaction of charge 092573710001 in full
dot icon15/08/2017
Change of share class name or designation
dot icon15/08/2017
Particulars of variation of rights attached to shares
dot icon14/08/2017
Full accounts made up to 2016-12-31
dot icon10/08/2017
Resolutions
dot icon12/04/2017
Full accounts made up to 2015-12-31
dot icon06/03/2017
Appointment of Michelmores Secretaries Limited as a secretary on 2017-02-28
dot icon06/03/2017
Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to Michelmores Llp Woodwater House Pynes Hill Exeter Devon EX2 5WR on 2017-03-06
dot icon09/12/2016
Confirmation statement made on 2016-10-09 with updates
dot icon07/12/2016
Termination of appointment of Craig Rowlings as a director on 2016-04-25
dot icon01/04/2016
Termination of appointment of Angus Stanley King Iii as a director on 2016-03-31
dot icon16/12/2015
Appointment of Angus Stanley King Iii as a director on 2015-12-11
dot icon15/12/2015
Termination of appointment of Alessandro Ceschiat as a director on 2015-12-11
dot icon15/12/2015
Termination of appointment of Michael Rutgers as a director on 2015-12-11
dot icon15/12/2015
Appointment of Craig Rowlings as a director on 2015-12-11
dot icon30/10/2015
Annual return made up to 2015-10-09 with full list of shareholders
dot icon11/09/2015
Termination of appointment of Martin Guy Preston as a director on 2015-08-14
dot icon26/08/2015
Appointment of Mr Alessandro Ceschiat as a director on 2015-08-14
dot icon16/04/2015
Registration of charge 092573710001, created on 2015-04-14
dot icon10/02/2015
Resolutions
dot icon29/01/2015
Termination of appointment of Alexandra Sian Desouza as a director on 2015-01-19
dot icon29/01/2015
Appointment of Martin Preston as a director on 2015-01-19
dot icon20/01/2015
Current accounting period extended from 2015-10-31 to 2015-12-31
dot icon15/12/2014
Registered office address changed from Woodwater House Pynes Hill Exeter EX2 5WR United Kingdom to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 2014-12-15
dot icon15/12/2014
Appointment of Alexandra Desouza as a director on 2014-11-06
dot icon15/12/2014
Termination of appointment of Jose Manuel Zorrilla Astudillo as a director on 2014-11-06
dot icon15/12/2014
Appointment of Michael Rutgers as a director on 2014-11-06
dot icon15/12/2014
Change of share class name or designation
dot icon15/12/2014
Statement of capital following an allotment of shares on 2014-11-06
dot icon15/12/2014
Sub-division of shares on 2014-11-06
dot icon09/10/2014
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
27/04/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
1
-
-
0.00
-
-
-
-
-
-
-
2022
1
-
-
0.00
-
-
-
-
-
-
-

2022

Employees

1 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WENEA CPO UK LIMITED

WENEA CPO UK LIMITED is an Active company incorporated on 09/10/2014 with the registered office located at International House, 1 St. Katharine's Way, London E1W 1YL. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of WENEA CPO UK LIMITED?

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WENEA CPO UK LIMITED is currently Active. It was registered on 09/10/2014 .

Where is WENEA CPO UK LIMITED located?

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WENEA CPO UK LIMITED is registered at International House, 1 St. Katharine's Way, London E1W 1YL.

What does WENEA CPO UK LIMITED do?

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WENEA CPO UK LIMITED operates in the Construction of utility projects for electricity and telecommunications (42.22 - SIC 2007) sector.

How many employees does WENEA CPO UK LIMITED have?

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WENEA CPO UK LIMITED had 1 employees in 2022.

What is the latest filing for WENEA CPO UK LIMITED?

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The latest filing was on 30/09/2025: Accounts for a small company made up to 2024-12-31.