Introduction
Watch Company
C
CD CE UK SOLAR LIMITED
CD CE UK SOLAR LIMITED is an active company incorporated on 20 October 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 SOLAR LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16798293
LTD Company
Age
N/A Years
Incorporated 20 October 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 20 July 2027
Period: 20 October 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 November 2026
For period ending 19 October 2026
Address
Ground Floor Ibis House Ibis Court Warrington, WA1 1RL,
2 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
Funding Round
Mar 26
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
COLES, Barnaby
ActiveIbis House, WarringtonWA1 1RL
Born December 1984
Director
Appointed 20 Oct 2025
COLES, Barnaby
Ibis House, WarringtonWA1 1RL
Born December 1984
Director
20 Oct 2025
Active
DOWN, Helen Ruth
ActiveIbis House, WarringtonWA1 1RL
Born March 1979
Director
Appointed 20 Oct 2025
DOWN, Helen Ruth
Ibis House, WarringtonWA1 1RL
Born March 1979
Director
20 Oct 2025
Active
TEO, Wei Tong Kevin
ActiveIbis House, WarringtonWA1 1RL
Born August 1992
Director
Appointed 20 Oct 2025
TEO, Wei Tong Kevin
Ibis House, WarringtonWA1 1RL
Born August 1992
Director
20 Oct 2025
Active
USHER, Kirsty Louise
ActiveIbis House, WarringtonWA1 1RL
Born May 1975
Director
Appointed 20 Oct 2025
USHER, Kirsty Louise
Ibis House, WarringtonWA1 1RL
Born May 1975
Director
20 Oct 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cd Ce Uk Holdco 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 20 Oct 2025
Cd Ce Uk Holdco Limited
Ibis House, WarringtonWA1 1RL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Oct 2025
Active
Filing History
4
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
28 October 2025