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CE BIDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ce Bidco Limited. The company was founded 6 years ago and was given the registration number 11239891. The firm's registered office is in LONDON. You can find them at 5th Floor, 100 Victoria Street, Cardinal Place, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CE BIDCO LIMITED
Company Number:11239891
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:5th Floor, 100 Victoria Street, Cardinal Place, London, England, SW1E 5JL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 100, Victoria Street, Cardinal Place, London, England, SW1E 5JL

Director04 May 2021Active
5th Floor, 100, Victoria Street, Cardinal Place, London, England, SW1E 5JL

Director21 July 2020Active
5th Floor, 100, Victoria Street, Cardinal Place, London, England, SW1E 5JL

Director21 July 2020Active
5th Floor, 100, Victoria Street, Cardinal Place, London, England, SW1E 5JL

Director16 March 2021Active
5th Floor, 100, Victoria Street, Cardinal Place, London, England, SW1E 5JL

Director10 May 2021Active
5th Floor, 100, Victoria Street, Cardinal Place, London, England, SW1E 5JL

Director26 March 2018Active
5th Floor, 100, Victoria Street, Cardinal Place, London, England, SW1E 5JL

Director27 June 2019Active
5th Floor, 100, Victoria Street, Cardinal Place, London, England, SW1E 5JL

Director21 July 2020Active
5th Floor, 100, Victoria Street, Cardinal Place, London, England, SW1E 5JL

Director26 March 2018Active
10th Floor, 123 Victoria Street, London, England, SW1E 6DE

Director07 March 2018Active
10th Floor, 123 Victoria Street, London, England, SW1E 6DE

Director07 March 2018Active

People with Significant Control

Ce Cleanco Limited
Notified on:07 March 2018
Status:Active
Country of residence:England
Address:10th Floor, 123 Victoria Street, London, England, SW1E 6DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-12-07Accounts

Accounts with accounts type full.

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2023-03-18Confirmation statement

Confirmation statement with no updates.

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2022-07-11Accounts

Accounts with accounts type full.

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2022-03-18Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type small.

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2021-05-26Officers

Appoint person director company with name date.

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2021-05-26Officers

Termination director company with name termination date.

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2021-05-17Officers

Appoint person director company with name date.

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2021-03-20Confirmation statement

Confirmation statement with no updates.

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2021-03-17Officers

Appoint person director company with name date.

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2020-11-24Accounts

Accounts with accounts type full.

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2020-10-30Officers

Termination director company with name termination date.

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2020-08-12Officers

Termination director company with name termination date.

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2020-07-23Officers

Appoint person director company with name date.

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2020-07-23Officers

Appoint person director company with name date.

Download
2020-07-23Officers

Appoint person director company with name date.

Download
2020-03-25Confirmation statement

Confirmation statement with no updates.

Download
2019-08-27Accounts

Accounts with accounts type full.

Download
2019-08-09Officers

Appoint person director company with name date.

Download
2019-08-09Officers

Termination director company with name termination date.

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2019-03-06Confirmation statement

Confirmation statement with updates.

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2018-04-24Capital

Capital allotment shares.

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2018-04-16Address

Change registered office address company with date old address new address.

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2018-04-16Resolution

Resolution.

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