CB

CES BIDCO LIMITED

Active

Company number 08139000

London · Incorporated 11 July 2012

15th Floor 6 Bevis Marks, Bury Court, London, EC3A 7BA

Last updated on 31 March 2026

Wholesale trade of motor vehicle parts and accessories · SIC 45310

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 September 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pa Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

6 funding rounds
13 September 2018
Shares allotted · 0 shares allotted
—
13 September 2018
Shares allotted · 0 shares allotted
—
20 October 2016
Shares allotted · 0 shares allotted
—
27 September 2016
Shares allotted · 0 shares allotted
—
11 April 2014
Shares allotted · 0 shares allotted
—
10 August 2012
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
31 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2025 View
Legacy
Accounts
11 October 2025 View
Legacy
Other
11 October 2025 View
Legacy
Other
11 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 September 2024 View
Legacy
Accounts
9 September 2024 View
Legacy
Other
9 September 2024 View
Legacy
Other
9 September 2024 View
Appoint Person Secretary Company With Name Date
Officers
8 August 2024 View
Appoint Person Director Company With Name Date
Officers
5 August 2024 View
Termination Director Company With Name Termination Date
Officers
5 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
5 August 2024 View
Appoint Person Director Company With Name Date
Officers
9 May 2024 View
Termination Director Company With Name Termination Date
Officers
9 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2024 View
Termination Director Company With Name Termination Date
Officers
14 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2023 View
Legacy
Accounts
6 October 2023 View
Legacy
Other
6 October 2023 View
Legacy
Other
6 October 2023 View
Appoint Person Director Company With Name Date
Officers
4 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
3 August 2023 View
Termination Director Company With Name Termination Date
Officers
3 August 2023 View
Appoint Person Secretary Company With Name Date
Officers
3 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2023 View
Termination Director Company With Name Termination Date
Officers
15 March 2023 View
Appoint Person Director Company With Name Date
Officers
15 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2023 View
Change Person Director Company With Change Date
Officers
20 December 2022 View
Change Person Director Company With Change Date
Officers
19 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 September 2022 View
Legacy
Accounts
29 September 2022 View
Legacy
Other
29 September 2022 View
Legacy
Other
29 September 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 September 2022 View
Legacy
Capital
23 September 2022 View
Legacy
Insolvency
23 September 2022 View
Resolution
Resolution
23 September 2022 View
Termination Director Company With Name Termination Date
Officers
20 September 2022 View
Change Person Director Company With Change Date
Officers
25 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2021 View
Appoint Person Director Company With Name Date
Officers
5 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 September 2021 View
Legacy
Accounts
22 September 2021 View
Legacy
Other
22 September 2021 View
Legacy
Other
22 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
8 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
8 September 2021 View
Termination Director Company With Name Termination Date
Officers
12 July 2021 View
Termination Director Company With Name Termination Date
Officers
12 July 2021 View
Appoint Person Director Company With Name Date
Officers
12 July 2021 View
Appoint Person Director Company With Name Date
Officers
12 July 2021 View
Legacy
Other
5 May 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2021 View
Legacy
Accounts
9 January 2021 View
Legacy
Other
9 January 2021 View
Change Person Secretary Company With Change Date
Officers
13 October 2020 View
Change Person Director Company With Change Date
Officers
13 October 2020 View
Termination Director Company With Name Termination Date
Officers
5 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2020 View
Memorandum Articles
Incorporation
12 June 2020 View
Resolution
Resolution
12 June 2020 View
Appoint Person Director Company With Name Date
Officers
11 November 2019 View
Accounts With Accounts Type Full
Accounts
7 October 2019 View
Change Person Director Company With Change Date
Officers
6 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2019 View
Appoint Person Director Company With Name Date
Officers
6 June 2019 View
Change Person Director Company With Change Date
Officers
30 May 2019 View
Second Filing Capital Allotment Shares
Capital
22 October 2018 View
Accounts With Accounts Type Small
Accounts
30 September 2018 View
Capital Allotment Shares
Capital
20 September 2018 View
Termination Director Company With Name Termination Date
Officers
19 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2018 View
Accounts With Accounts Type Full
Accounts
22 November 2017 View
Change Account Reference Date Company Current Shortened
Accounts
22 November 2017 View
Termination Director Company With Name Termination Date
Officers
18 August 2017 View
Termination Director Company With Name Termination Date
Officers
18 August 2017 View
Appoint Person Director Company With Name Date
Officers
18 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
18 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Move Registers To Sail Company With New Address
Address
6 July 2017 View
Accounts With Accounts Type Full
Accounts
26 January 2017 View
Legacy
Capital
21 November 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 November 2016 View
Legacy
Insolvency
21 November 2016 View
Resolution
Resolution
21 November 2016 View
Resolution
Resolution
9 November 2016 View
Capital Allotment Shares
Capital
3 November 2016 View
Capital Allotment Shares
Capital
14 October 2016 View
Resolution
Resolution
14 October 2016 View
Change Sail Address Company With New Address
Address
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Move Registers To Sail Company With New Address
Address
28 June 2016 View
Accounts With Accounts Type Full
Accounts
5 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2015 View
Appoint Person Director Company With Name Date
Officers
11 May 2015 View
Termination Director Company With Name Termination Date
Officers
1 May 2015 View
Termination Director Company With Name Termination Date
Officers
13 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2015 View
Accounts With Accounts Type Full
Accounts
13 February 2015 View
Termination Director Company With Name Termination Date
Officers
11 December 2014 View
Termination Director Company With Name Termination Date
Officers
11 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2014 View
Appoint Person Director Company With Name
Officers
4 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
1 June 2014 View
Capital Allotment Shares
Capital
17 April 2014 View
Accounts With Accounts Type Full
Accounts
27 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2013 View
Legacy
Mortgage
26 January 2013 View
Appoint Person Director Company With Name
Officers
21 August 2012 View
Appoint Person Director Company With Name
Officers
21 August 2012 View
Appoint Person Director Company With Name
Officers
16 August 2012 View
Change Account Reference Date Company Current Shortened
Accounts
14 August 2012 View
Capital Allotment Shares
Capital
13 August 2012 View
Incorporation Company
Incorporation
11 July 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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