ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Wcem (Holdings) Limited

Wcem (Holdings) Limited is an active company incorporated on 23 March 2000 with the registered office located in London, Greater London. Wcem (Holdings) Limited was registered 25 years ago.
Status
Active
Active since 18 years ago
Company No
03955220
Private limited company
Age
25 years
Incorporated 23 March 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 May 2025 (4 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
8th Floor 6 Kean Street
London
WC2B 4AS
United Kingdom
Address changed on 26 Feb 2025 (6 months ago)
Previous address was Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom
Telephone
01900 68114
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1979
Director • British • Lives in UK • Born in Jan 1966
Pif West Cumbria Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
West Cumbria Estates Management Limited
Infrastructure Managers Limited, Carl Harvey Dix, and 1 more are mutual people.
Active
Modern Courts (Humberside) Limited
Infrastructure Managers Limited, Carl Harvey Dix, and 1 more are mutual people.
Active
Modern Courts Holdings (Humberside) Limited
Infrastructure Managers Limited, Carl Harvey Dix, and 1 more are mutual people.
Active
The Education Support Company Holdings (Leeds) Limited
Carl Harvey Dix, Infrastructure Managers Limited, and 1 more are mutual people.
Active
The Education Support Company (Leeds) Limited
Carl Harvey Dix, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Modern Courts Holdings (East Anglia) Limited
Infrastructure Managers Limited, Carl Harvey Dix, and 1 more are mutual people.
Active
Modern Courts (East Anglia) Limited
Infrastructure Managers Limited, Carl Harvey Dix, and 1 more are mutual people.
Active
Kinnoull House Holdings Limited
Carl Harvey Dix, Prince Yao Dakpoe, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£150K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£150K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 6 May 2025
Registered Address Changed
6 Months Ago on 26 Feb 2025
Pif West Cumbria Limited (PSC) Details Changed
6 Months Ago on 26 Feb 2025
Infrastructure Managers Limited Details Changed
6 Months Ago on 17 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 May 2024
Mr Prince Yao Dakpoe Appointed
1 Year 5 Months Ago on 1 Apr 2024
John Ivor Cavill Resigned
1 Year 5 Months Ago on 1 Apr 2024
Infrastructure Managers Limited Details Changed
1 Year 8 Months Ago on 15 Dec 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Get Credit Report
Discover Wcem (Holdings) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 6 May 2025 with no updates
Submitted on 6 May 2025
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 8th Floor 6 Kean Street London WC2B 4AS on 26 February 2025
Submitted on 26 Feb 2025
Change of details for Pif West Cumbria Limited as a person with significant control on 26 February 2025
Submitted on 26 Feb 2025
Secretary's details changed for Infrastructure Managers Limited on 17 February 2025
Submitted on 20 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Oct 2024
Confirmation statement made on 10 May 2024 with no updates
Submitted on 10 May 2024
Termination of appointment of John Ivor Cavill as a director on 1 April 2024
Submitted on 4 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year