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CD Welcombe Propco Limited

CD Welcombe Propco Limited is an active company incorporated on 25 September 2006 with the registered office located in Hemel Hempstead, Hertfordshire. CD Welcombe Propco Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05946111
Private limited company
Age
19 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 2025 (3 months ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Overdue
Accounts overdue by 62 days
For period 1 Jan30 Sep 2023 (9 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 30 October 2025 (2 months ago)
Contact
Address
Suite 210 C/O Novus Partnership Limited
Imex Centre, 575 - 599 Maxted Road
Hemel Hempstead
Hertfordshire
HP2 7DX
United Kingdom
Address changed on 2 Dec 2025 (29 days ago)
Previous address was 2nd Floor, 32-33 Gosfield Street London W1W 6HL England
Telephone
08702423120
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Feb 1979
Director • Company Secretary • Irish • Lives in Northern Ireland • Born in Sep 1989
CD Welcombe Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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HH Waterloo Opco Limited
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Project Q Mezz Ltd
Daniel Charles Heaney and Laura McCloskey are mutual people.
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Project Q Senior Ltd
Daniel Charles Heaney and Laura McCloskey are mutual people.
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DT York Limited
Daniel Charles Heaney and Laura McCloskey are mutual people.
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CD Welcombe Limited
Daniel Charles Heaney and Laura McCloskey are mutual people.
Active
Project Q Holdco Ltd
Daniel Charles Heaney and Laura McCloskey are mutual people.
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CD Welcombe Holdco Limited
Daniel Charles Heaney and Laura McCloskey are mutual people.
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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
Registered Address Changed
29 Days Ago on 2 Dec 2025
Confirmation Submitted
3 Months Ago on 1 Oct 2025
Accounting Period Extended
6 Months Ago on 18 Jun 2025
Infinity Partnership Limited Resigned
7 Months Ago on 28 May 2025
Ms Laura Mccloskey Appointed
7 Months Ago on 28 May 2025
Mr Daniel Charles Heaney Appointed
7 Months Ago on 28 May 2025
Viacheslav Nazarov Resigned
7 Months Ago on 28 May 2025
Heath Alexander Forusz Resigned
7 Months Ago on 28 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 8 Oct 2024
Small Accounts Submitted
1 Year 4 Months Ago on 29 Aug 2024
Get Credit Report
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Documents
Registered office address changed from 2nd Floor, 32-33 Gosfield Street London W1W 6HL England to Suite 210 C/O Novus Partnership Limited Imex Centre, 575 - 599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX on 2 December 2025
Submitted on 2 Dec 2025
Confirmation statement made on 25 September 2025 with updates
Submitted on 1 Oct 2025
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
Repayment History
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