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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 3 years ago.
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Status
Active
Active since
incorporation
Company No
13674649
Private limited company
Age
3 years
Incorporated
12 October 2021
Size
Unreported
Confirmation
Submitted
Dated
11 October 2024
(11 months ago)
Next confirmation dated
11 October 2025
Due by
25 October 2025
(1 month remaining)
Last change occurred
1 year 10 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(16 days remaining)
Learn more about Cel V Widnes B (UK) Limited
Contact
Address
8th Floor 1 Fleet Place
London
EC4M 7RA
England
Address changed on
24 Oct 2023
(1 year 10 months ago)
Previous address was
Companies in EC4M 7RA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Peter Stuart Cameron
Director • British • Lives in England • Born in May 1966
Miss Amanda Marie Robinson
Director • British • Lives in Scotland • Born in Feb 1987
Cel V UK Holding D Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Raynsway Properties Limited
Peter Stuart Cameron is a mutual person.
Active
Rayns Of Leicester Holdings Limited
Peter Stuart Cameron is a mutual person.
Active
Raynsway Estates Limited
Peter Stuart Cameron is a mutual person.
Active
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£775K
Decreased by £2.66M (-77%)
Turnover
£1.62M
Increased by £1.44M (+787%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£41.31M
Decreased by £5.85M (-12%)
Total Liabilities
-£31.05M
Decreased by £4.65M (-13%)
Net Assets
£10.26M
Decreased by £1.2M (-10%)
Debt Ratio (%)
75%
Decreased by 0.54% (-1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
10 Months Ago on 4 Nov 2024
Confirmation Submitted
10 Months Ago on 25 Oct 2024
Registers Moved To Registered Address
1 Year 10 Months Ago on 24 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
New Charge Registered
1 Year 11 Months Ago on 16 Oct 2023
Cel V Uk Holding D Limited (PSC) Appointed
2 Years 2 Months Ago on 30 Jun 2023
Jens Höllermann (PSC) Resigned
2 Years 2 Months Ago on 30 Jun 2023
Heather Brown Hopkins (PSC) Resigned
2 Years 2 Months Ago on 30 Jun 2023
Alistair Calvert (PSC) Resigned
2 Years 2 Months Ago on 30 Jun 2023
Simon Andrew Mcconnell Barnes (PSC) Resigned
2 Years 2 Months Ago on 30 Jun 2023
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Get Credit Report
Discover Cel V Widnes B (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Confirmation statement made on 11 October 2023 with updates
Submitted on 24 Oct 2023
Register(s) moved to registered office address 8th Floor 1 Fleet Place London EC4M 7RA
Submitted on 24 Oct 2023
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Repayment History
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