Introduction
Watch Company
C
CEI WPP LIMITED
CEI WPP LIMITED is an active company incorporated on 13 March 2023 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 WPP LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14726144
LTD Company
Age
3 Years
Incorporated 13 March 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 March 2026 (Just now)
Submitted on 19 March 2026 (Just now)
Next Due
Due by 26 March 2027
For period ending 12 March 2027
Address
Ground Floor Ibis House Ibis Court Warrington, WA1 1RL,
4 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
COLES, Barney
ActiveIbis House, WarringtonWA1 1RL
Born December 1984
Director
Appointed 13 Mar 2023
COLES, Barney
Ibis House, WarringtonWA1 1RL
Born December 1984
Director
13 Mar 2023
Active
DOWN, Helen Ruth
ActiveIbis House, WarringtonWA1 1RL
Born March 1979
Director
Appointed 13 Mar 2023
DOWN, Helen Ruth
Ibis House, WarringtonWA1 1RL
Born March 1979
Director
13 Mar 2023
Active
USHER, Kirsty Louise
ActiveMain Street, AberladyEH32 0RA
Born May 1975
Director
Appointed 13 Mar 2023
USHER, Kirsty Louise
Main Street, AberladyEH32 0RA
Born May 1975
Director
13 Mar 2023
Active
VOVARD, Emiliano
ActiveIbis House, WarringtonWA1 1RL
Born May 1988
Director
Appointed 13 Mar 2023
VOVARD, Emiliano
Ibis House, WarringtonWA1 1RL
Born May 1988
Director
13 Mar 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Cei Wpp Holdings Limited
ActiveIbis House, WarringtonWA1 1RL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Mar 2023
Cei Wpp Holdings Limited
Ibis House, WarringtonWA1 1RL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Mar 2023
Active
Capital Dynamics Limited
ActiveSt. Martin's Le Grand, LondonEC1A 4EN
Nature of Control
Significant influence or control
Notified 13 Mar 2023
Capital Dynamics Limited
St. Martin's Le Grand, LondonEC1A 4EN
Significant influence or control
13 Mar 2023
Active
Filing History
13
Description
Type
Date Filed
Document
6 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 January 2026
15 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 March 2023