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Cel V Widnes B (UK) Limited

Cel V Widnes B (UK) Limited is an active company incorporated on 12 October 2021 with the registered office located in London, City of London. Cel V Widnes B (UK) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13674649
Private limited company
Age
4 years
Incorporated 12 October 2021
Size
Unreported
Confirmation
Submitted
Dated 11 October 2025 (20 days ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8th Floor 1 Fleet Place
London
EC4M 7RA
England
Address changed on 24 Oct 2023 (2 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1966
Director • British • Lives in Scotland • Born in Feb 1987
Cel V UK Holding D Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Peter Stuart Cameron is a mutual person.
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Rayns Of Leicester Holdings Limited
Peter Stuart Cameron is a mutual person.
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Raynsway Estates Limited
Peter Stuart Cameron is a mutual person.
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Tanglewood (Lincolnshire) Limited
Peter Stuart Cameron is a mutual person.
Active
M. J. McCarthy (Holdings) Limited
Peter Stuart Cameron is a mutual person.
Active
Raynsway Management Co. Limited
Peter Stuart Cameron is a mutual person.
Active
55 Plus Ltd
Peter Stuart Cameron is a mutual person.
Active
The Storage Team Limited
Peter Stuart Cameron is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.18M
Increased by £404K (+52%)
Turnover
£1.63M
Increased by £5K (0%)
Employees
Unreported
Same as previous period
Total Assets
£42.84M
Increased by £1.54M (+4%)
Total Liabilities
-£31.1M
Increased by £52K (0%)
Net Assets
£11.74M
Increased by £1.48M (+14%)
Debt Ratio (%)
73%
Decreased by 2.57% (-3%)
Latest Activity
Confirmation Submitted
14 Days Ago on 17 Oct 2025
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Full Accounts Submitted
12 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year Ago on 25 Oct 2024
Registers Moved To Registered Address
2 Years Ago on 24 Oct 2023
Cel V Uk Holding D Limited (PSC) Appointed
2 Years 4 Months Ago on 30 Jun 2023
Jens Höllermann (PSC) Resigned
2 Years 4 Months Ago on 30 Jun 2023
Heather Brown Hopkins (PSC) Resigned
2 Years 4 Months Ago on 30 Jun 2023
Alistair Calvert (PSC) Resigned
2 Years 4 Months Ago on 30 Jun 2023
Simon Andrew Mcconnell Barnes (PSC) Resigned
2 Years 4 Months Ago on 30 Jun 2023
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Documents
Confirmation statement made on 11 October 2025 with no updates
Submitted on 17 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Nov 2024
Cessation of Simon Andrew Mcconnell Barnes as a person with significant control on 30 June 2023
Submitted on 25 Oct 2024
Confirmation statement made on 11 October 2024 with no updates
Submitted on 25 Oct 2024
Cessation of Heather Brown Hopkins as a person with significant control on 30 June 2023
Submitted on 25 Oct 2024
Cessation of Jens Höllermann as a person with significant control on 30 June 2023
Submitted on 25 Oct 2024
Notification of Cel V Uk Holding D Limited as a person with significant control on 30 June 2023
Submitted on 25 Oct 2024
Cessation of Alistair Calvert as a person with significant control on 30 June 2023
Submitted on 25 Oct 2024
Statement of capital following an allotment of shares on 8 December 2022
Submitted on 24 Oct 2023
Repayment History
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