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CEI CLWYD LIMITED (14261901)

CEI CLWYD LIMITED (14261901) is an active UK company. incorporated on 28 July 2022. with registered office in Warrington. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. CEI CLWYD LIMITED has been registered for 3 years. Current directors include BERTAGNA, Dario, COLES, Barnaby Alistair, DOWN, Helen Ruth and 1 others.

Company Number
14261901
Status
active
Type
ltd
Incorporated
28 July 2022
Age
3 years
Address
Ground Floor Ibis House, Warrington, WA1 1RL
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BERTAGNA, Dario, COLES, Barnaby Alistair, DOWN, Helen Ruth, USHER, Kirsty Louise
SIC Codes
64209

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CEI CLWYD LIMITED

CEI CLWYD LIMITED is an active company incorporated on 28 July 2022 with the registered office located in Warrington. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CEI CLWYD LIMITED was registered 3 years ago.(SIC: 64209)

Status

active

Active since 3 years ago

Company No

14261901

LTD Company

Age

3 Years

Incorporated 28 July 2022

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 12 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 27 July 2025 (9 months ago)
Submitted on 19 August 2025 (8 months ago)

Next Due

Due by 10 August 2026
For period ending 27 July 2026
Contact
Address

Ground Floor Ibis House Ibis Court, Centre Park Warrington, WA1 1RL,

Timeline

6 key events • 2022 - 2023

Funding Officers Ownership
Company Founded
Jul 22
Owner Exit
Nov 22
Director Joined
Mar 23
Director Left
Mar 23
Director Left
Mar 23
Funding Round
Jun 23
1
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

4 Active
2 Resigned

BERTAGNA, Dario

Active
Ibis House, WarringtonWA1 1RL
Born May 1984
Director
Appointed 28 Jul 2022

COLES, Barnaby Alistair

Active
Ibis House, WarringtonWA1 1RL
Born December 1984
Director
Appointed 28 Jul 2022

DOWN, Helen Ruth

Active
Ibis House, WarringtonWA1 1RL
Born March 1979
Director
Appointed 08 Mar 2023

USHER, Kirsty Louise

Active
Ibis House, WarringtonWA1 1RL
Born May 1975
Director
Appointed 28 Jul 2022

BRIOLA, Gintare

Resigned
Ibis House, WarringtonWA1 1RL
Born August 1985
Director
Appointed 28 Jul 2022
Resigned 08 Mar 2023

EAVES, Simon Richard

Resigned
Ibis House, WarringtonWA1 1RL
Born July 1967
Director
Appointed 28 Jul 2022
Resigned 08 Mar 2023

Persons with significant control

2

1 Active
1 Ceased

Capital Dynamics Cei (Clwyd), Lp

Ceased
Lothian Road, EdinburghEH3 9WJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Jul 2022
Ceased 28 Jul 2022

Capital Dynamics Limited

Active
Whitfield Street, LondonW1T 2RQ

Nature of Control

Significant influence or control
Notified 28 Jul 2022
Fundings
Financials
Latest Activities

Filing History

15

Confirmation Statement With No Updates
19 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
12 August 2025
AAAnnual Accounts
Change Person Director Company With Change Date
1 July 2025
CH01Change of Director Details
Confirmation Statement With No Updates
6 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 May 2024
AAAnnual Accounts
Second Filing Capital Allotment Shares
8 August 2023
RP04SH01RP04SH01
Confirmation Statement With Updates
27 July 2023
CS01Confirmation Statement
Capital Allotment Shares
16 June 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
8 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 March 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
8 March 2023
TM01Termination of Director
Cessation Of A Person With Significant Control
25 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
25 November 2022
PSC02Notification of Relevant Legal Entity PSC
Change Account Reference Date Company Current Extended
8 September 2022
AA01Change of Accounting Reference Date
Incorporation Company
28 July 2022
NEWINCIncorporation