CV

CEL V WIDNES A (UK) LIMITED

Active

Company number 13189661

Broadgate, England · Incorporated 9 February 2021

Broadwalk House 3rd Floor, 5 Appold Street, Broadgate, London, EC2A 2DA, England

Last updated on 12 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 March 2021

Company history

Previous company names

STAR UK PAS II PROPCO LIMITED · 9 February 2021 – 3 July 2023

Company overview

CEL V WIDNES A (UK) LIMITED is an active private limited company incorporated on 9 February 2021 and registered in England and Wales. The company’s registered office is at Broadwalk House, 3rd Floor, 5 Appold Street, Broadgate, London EC2A 2DA. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

The company is currently up to date with its filing obligations. It filed total-exemption-full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 8 February 2026 and the next is due by 22 February 2027. There are no charges, no insolvency history and the company has never been liquidated.

The board consists of two British directors: Peter Stuart Cameron (appointed 30 June 2023, resident in England) and Amanda Marie Robinson (appointed 30 June 2023, resident in Scotland). Three individuals hold significant influence or control: Ms Audrey Jane Lewis (notified 8 October 2024), Alistair Calvert and Mrs Heather Brown Hopkins (both notified 30 June 2023).

The most recent filing was a confirmation statement with no updates on 20 February 2026, following a registered office address change on 30 January 2026.

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
8 February 2026
Next due
22 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
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
Ms Audrey Jane Lewis
Born August 1968
Significant Influence Or Control
8 October 2024
PS
Alistair Calvert
Born October 1976
Significant Influence Or Control
30 June 2023
PS
Mrs Heather Brown Hopkins
Born March 1969
Significant Influence Or Control
30 June 2023
PS
Mr Simon Andrew Mcconnell Barnes
Born December 1962
Significant Influence Or Control
30 June 2023
PS
Mr Jens Höllermann
Born July 1971
Significant Influence Or Control
30 June 2023

Funding

1 funding round
30 March 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
26 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2024 View
Move Registers To Registered Office Company With New Address
Address
21 February 2024 View
Memorandum Articles
Incorporation
27 October 2023 View
Resolution
Resolution
27 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
14 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 September 2023 View
Appoint Person Director Company With Name Date
Officers
5 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2023 View
Appoint Person Director Company With Name Date
Officers
4 July 2023 View
Termination Director Company With Name Termination Date
Officers
4 July 2023 View
Certificate Change Of Name Company
Change Of Name
3 July 2023 View
Termination Director Company With Name Termination Date
Officers
30 June 2023 View
Change Sail Address Company With Old Address New Address
Address
2 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2023 View
Change Person Director Company With Change Date
Officers
3 May 2023 View
Change Person Director Company With Change Date
Officers
21 April 2023 View
Change Person Director Company With Change Date
Officers
21 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
5 April 2023 View
Resolution
Resolution
8 March 2023 View
Legacy
Insolvency
8 March 2023 View
Legacy
Capital
8 March 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 August 2022 View
Legacy
Capital
24 June 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 June 2022 View
Resolution
Resolution
23 June 2022 View
Legacy
Insolvency
23 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 March 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
3 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2022 View
Change Sail Address Company With New Address
Address
2 January 2022 View
Move Registers To Sail Company With New Address
Address
2 January 2022 View
Change Person Director Company With Change Date
Officers
26 November 2021 View
Change Person Director Company With Change Date
Officers
26 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2021 View
Change Person Director Company With Change Date
Officers
22 June 2021 View
Capital Allotment Shares
Capital
14 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 March 2021 View
Change Account Reference Date Company Current Shortened
Accounts
12 February 2021 View
Incorporation Company
Incorporation
9 February 2021 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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