Introduction
Watch Company
C
CD CE UK BESS LIMITED
CD CE UK BESS LIMITED is an active company incorporated on 21 July 2025 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.. CD CE UK BESS LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16596928
LTD Company
Age
N/A Years
Incorporated 21 July 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 4 November 2025 (5 months ago)
Next Due
Due by 21 April 2027
Period: 21 July 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 August 2026
For period ending 20 July 2026
Address
Ground Floor Ibis House Ibis Court Warrington, WA1 1RL,
7 key events • 2025 - 2025
Funding Officers Ownership
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Company Founded
Jul 25
Incorporation Company
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Funding Round
Nov 25
Capital Allotment Shares
1
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
COLES, Barnaby Alistair
ActiveIbis House, WarringtonWA1 1RL
Born December 1984
Director
Appointed 21 Jul 2025
COLES, Barnaby Alistair
Ibis House, WarringtonWA1 1RL
Born December 1984
Director
21 Jul 2025
Active
DOWN, Helen Ruth
ActiveIbis House, WarringtonWA1 1RL
Born March 1979
Director
Appointed 21 Jul 2025
DOWN, Helen Ruth
Ibis House, WarringtonWA1 1RL
Born March 1979
Director
21 Jul 2025
Active
TEO, Wei Tong Kevin
ActiveIbis House, WarringtonWA1 1RL
Born August 1992
Director
Appointed 21 Jul 2025
TEO, Wei Tong Kevin
Ibis House, WarringtonWA1 1RL
Born August 1992
Director
21 Jul 2025
Active
USHER, Kirsty Louise
ActiveIbis House, WarringtonWA1 1RL
Born May 1975
Director
Appointed 21 Jul 2025
USHER, Kirsty Louise
Ibis House, WarringtonWA1 1RL
Born May 1975
Director
21 Jul 2025
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ms Helen Ruth Down
CeasedIbis House, WarringtonWA1 1RL
Born March 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jul 2025
Ceased 21 Jul 2025
Ms Helen Ruth Down
Ibis House, WarringtonWA1 1RL
Born March 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jul 2025
Ceased 21 Jul 2025
Ceased
Cd Ce Uk Limited
CeasedIbis Court, 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 21 Jul 2025
Ceased 21 Jul 2025
Cd Ce Uk Limited
Ibis Court, WarringtonWA1 1RL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jul 2025
Ceased 21 Jul 2025
Ceased
Cd Ce Uk Holdco Limited
ActiveIbis Court, WarringtonWA1 1RL
Nature of Control
Ownership of shares 75 to 100 percent
Notified 21 Jul 2025
Cd Ce Uk Holdco Limited
Ibis Court, WarringtonWA1 1RL
Ownership of shares 75 to 100 percent
21 Jul 2025
Active
Filing History
11
Description
Type
Date Filed
Document
4 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
25 September 2025
30 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 July 2025
30 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 July 2025
30 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 July 2025
21 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 July 2025