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Cei WPP Holdings Limited

Cei WPP Holdings Limited is an active company incorporated on 10 March 2023 with the registered office located in Warrington, Cheshire. Cei WPP Holdings Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14721972
Private limited company
Age
2 years 8 months
Incorporated 10 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (8 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Ground Floor Ibis House
Ibis Court, Centre Park
Warrington
WA1 1RL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in England • Born in May 1984
Director • British • Lives in England • Born in Mar 1979
Director • British • Lives in England • Born in Dec 1984
Director • Scottish • Lives in Scotland • Born in May 1975
Director • Spanish • Lives in Spain • Born in May 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Lairg Ii Holdings 1 Limited
Kirsty Louise Usher, Helen Ruth Down, and 1 more are mutual people.
Active
Lairg Ii Holdings 2 Limited
Kirsty Louise Usher, Helen Ruth Down, and 1 more are mutual people.
Active
Cei 9 UK Limited
Kirsty Louise Usher, Helen Ruth Down, and 1 more are mutual people.
Active
Cei Clwyd Limited
Kirsty Louise Usher, Helen Ruth Down, and 1 more are mutual people.
Active
Cei 8 Renewable Limited
Kirsty Louise Usher, Helen Ruth Down, and 1 more are mutual people.
Active
Cei Saddle Limited
Kirsty Louise Usher, Helen Ruth Down, and 1 more are mutual people.
Active
CD Ce UK Holdings Limited
Kirsty Louise Usher, Helen Ruth Down, and 1 more are mutual people.
Active
CD Ce UK Holdco Limited
Kirsty Louise Usher, Helen Ruth Down, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£349.75K
Increased by £349.74K (+34974400%)
Total Liabilities
-£7.33K
Decreased by £12.05K (-62%)
Net Assets
£342.41K
Increased by £361.8K (-1867%)
Debt Ratio (%)
2%
Decreased by 1938397.9% (-100%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 3 Oct 2025
Mr Barney Coles Details Changed
4 Months Ago on 30 Jun 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Mr Emiliano Vovard Details Changed
8 Months Ago on 22 Feb 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
Accounting Period Shortened
2 Years 8 Months Ago on 15 Mar 2023
Mrs Kirsty Louise Usher Appointed
2 Years 8 Months Ago on 10 Mar 2023
Mr Dario Bertagna Appointed
2 Years 8 Months Ago on 10 Mar 2023
Mr Barney Coles Appointed
2 Years 8 Months Ago on 10 Mar 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Director's details changed for Mr Emiliano Vovard on 22 February 2025
Submitted on 2 Oct 2025
Statement of capital following an allotment of shares on 11 July 2025
Submitted on 16 Jul 2025
Director's details changed for Mr Barney Coles on 30 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 9 March 2025 with updates
Submitted on 25 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Aug 2024
Statement of capital following an allotment of shares on 25 March 2024
Submitted on 26 Mar 2024
Confirmation statement made on 9 March 2024 with no updates
Submitted on 19 Mar 2024
Current accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 15 Mar 2023
Appointment of Mr Emiliano Vovard as a director on 10 March 2023
Submitted on 10 Mar 2023
Repayment History
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