Introduction
Watch Company
C
CEIMIC BIDCO LIMITED
CEIMIC BIDCO LIMITED is an active company incorporated on 8 November 2023 with the registered office located in Nottingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CEIMIC BIDCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15268706
LTD Company
Age
2 Years
Incorporated 8 November 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 August 2025 (7 months ago)
Period: 8 November 2023 - 31 December 2024(14 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 21 November 2026
For period ending 7 November 2026
Address
Phenna Group, The Poynt 45 Wollaton Street Nottingham, NG1 5FW,
Previous Addresses
3-5 College Street Nottingham Nottinghamshire NG1 5AQ United Kingdom
From: 8 November 2023To: 4 March 2024
8 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
ARRIBAS, Flavio Ariel
ActiveThe Poynt, NottinghamNG1 5FW
Born January 1975
Director
Appointed 08 Nov 2023
ARRIBAS, Flavio Ariel
The Poynt, NottinghamNG1 5FW
Born January 1975
Director
08 Nov 2023
Active
COMELLINI, Jorge Fabio
ActiveThe Poynt, NottinghamNG1 5FW
Born February 1964
Director
Appointed 08 Nov 2023
COMELLINI, Jorge Fabio
The Poynt, NottinghamNG1 5FW
Born February 1964
Director
08 Nov 2023
Active
D'ORIO, Eric
ActiveThe Poynt, NottinghamNG1 5FW
Born November 1971
Director
Appointed 31 Dec 2024
D'ORIO, Eric
The Poynt, NottinghamNG1 5FW
Born November 1971
Director
31 Dec 2024
Active
FABIANI, Marco Antonio
ActiveThe Poynt, NottinghamNG1 5FW
Born February 1958
Director
Appointed 08 Nov 2023
FABIANI, Marco Antonio
The Poynt, NottinghamNG1 5FW
Born February 1958
Director
08 Nov 2023
Active
GRAY, Thomas
ActiveThe Poynt, NottinghamNG1 5FW
Born June 1979
Director
Appointed 30 Nov 2023
GRAY, Thomas
The Poynt, NottinghamNG1 5FW
Born June 1979
Director
30 Nov 2023
Active
MARSHALL, Philip Antony
ActiveThe Poynt, NottinghamNG1 5FW
Born April 1970
Director
Appointed 31 Dec 2024
MARSHALL, Philip Antony
The Poynt, NottinghamNG1 5FW
Born April 1970
Director
31 Dec 2024
Active
BARRY, Paul
ResignedThe Poynt, NottinghamNG1 5FW
Born August 1965
Director
Appointed 30 Nov 2023
Resigned 31 Dec 2024
BARRY, Paul
The Poynt, NottinghamNG1 5FW
Born August 1965
Director
30 Nov 2023
Resigned 31 Dec 2024
Resigned
GUIMARAES, Pedro Paulo Salgado
ResignedThe Poynt, NottinghamNG1 5FW
Born July 1960
Director
Appointed 30 Nov 2023
Resigned 31 Dec 2024
GUIMARAES, Pedro Paulo Salgado
The Poynt, NottinghamNG1 5FW
Born July 1960
Director
30 Nov 2023
Resigned 31 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ceimic Topco Limited
Active45 Wollaton Street, NottinghamNG1 5FW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Nov 2023
Ceimic Topco Limited
45 Wollaton Street, NottinghamNG1 5FW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Nov 2023
Active
Filing History
17
Description
Type
Date Filed
Document
4 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2025
10 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 June 2024
4 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2024