ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

CD Welcombe Propco Limited

CD Welcombe Propco Limited is an active company incorporated on 25 September 2006 with the registered office located in London, Greater London. CD Welcombe Propco Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05946111
Private limited company
Age
18 years
Incorporated 25 September 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2024 (11 months ago)
Next confirmation dated 25 September 2025
Due by 9 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan30 Sep 2023 (9 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
2nd Floor, 32-33 Gosfield Street
London
W1W 6HL
England
Address changed on 4 Nov 2021 (3 years ago)
Previous address was Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU England
Telephone
08702423120
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Russian • Lives in Latvia • Born in Dec 1978
Director • Company Secretary • Irish • Lives in Northern Ireland • Born in Sep 1989
Director • American • Lives in England • Born in Aug 1974
Director • Irish • Lives in UK • Born in Feb 1979
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
DT York Opco Limited
Heath Alexander Forusz, Laura McCloskey, and 1 more are mutual people.
Active
HH Waterloo Opco Limited
Heath Alexander Forusz, Laura McCloskey, and 1 more are mutual people.
Active
Project Q Mezz Ltd
Laura McCloskey and Daniel Charles Heaney are mutual people.
Active
Project Q Senior Ltd
Laura McCloskey and Daniel Charles Heaney are mutual people.
Active
DT York Limited
Laura McCloskey and Daniel Charles Heaney are mutual people.
Active
CD Welcombe Limited
Laura McCloskey and Daniel Charles Heaney are mutual people.
Active
Project Q Holdco Ltd
Laura McCloskey and Daniel Charles Heaney are mutual people.
Active
CD Welcombe Holdco Limited
Laura McCloskey and Daniel Charles Heaney are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Sep 2023
For period 30 Dec30 Sep 2023
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£14.35M
Increased by £146K (+1%)
Total Liabilities
-£15.47M
Increased by £1.34M (+9%)
Net Assets
-£1.12M
Decreased by £1.19M (-1704%)
Debt Ratio (%)
108%
Increased by 8.32% (+8%)
Latest Activity
Accounting Period Extended
2 Months Ago on 18 Jun 2025
Infinity Partnership Limited Resigned
3 Months Ago on 28 May 2025
Ms Laura Mccloskey Appointed
3 Months Ago on 28 May 2025
Mr Daniel Charles Heaney Appointed
3 Months Ago on 28 May 2025
Viacheslav Nazarov Resigned
3 Months Ago on 28 May 2025
Heath Alexander Forusz Resigned
3 Months Ago on 28 May 2025
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Small Accounts Submitted
1 Year Ago on 29 Aug 2024
Accounting Period Shortened
1 Year 4 Months Ago on 1 May 2024
Small Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Get Credit Report
Discover CD Welcombe Propco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Previous accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 18 Jun 2025
Termination of appointment of Infinity Partnership Limited as a secretary on 28 May 2025
Submitted on 9 Jun 2025
Termination of appointment of Heath Alexander Forusz as a director on 28 May 2025
Submitted on 9 Jun 2025
Termination of appointment of Viacheslav Nazarov as a director on 28 May 2025
Submitted on 9 Jun 2025
Appointment of Mr Daniel Charles Heaney as a director on 28 May 2025
Submitted on 9 Jun 2025
Appointment of Ms Laura Mccloskey as a director on 28 May 2025
Submitted on 9 Jun 2025
Confirmation statement made on 25 September 2024 with updates
Submitted on 8 Oct 2024
Accounts for a small company made up to 30 September 2023
Submitted on 29 Aug 2024
Previous accounting period shortened from 31 December 2023 to 30 September 2023
Submitted on 1 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 22 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year