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CEL V WIDNES A (UK) LIMITED

Company number 13189661

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Mar 2023 SH20 Statement by Directors
08 Mar 2023 CAP-SS Solvency Statement dated 07/02/23
08 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 27/02/2023
13 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with updates
11 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
24 Jun 2022 SH19 Statement of capital on 24 June 2022
  • GBP 7,001.000
24 Jun 2022 SH20 Statement by Directors
23 Jun 2022 CAP-SS Solvency Statement dated 22/06/22
23 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 22/06/2022
09 Mar 2022 MR01 Registration of charge 131896610002, created on 8 March 2022
09 Mar 2022 MR01 Registration of charge 131896610003, created on 8 March 2022
07 Mar 2022 PSC02 Notification of Kkr & Co. Inc. as a person with significant control on 9 February 2021
03 Mar 2022 PSC09 Withdrawal of a person with significant control statement on 3 March 2022
01 Mar 2022 CS01 Confirmation statement made on 8 February 2022 with updates
02 Jan 2022 AD03 Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
02 Jan 2022 AD02 Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
26 Nov 2021 AD01 Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 6th Floor One London Wall London EC2Y 5EB on 26 November 2021
26 Nov 2021 AD01 Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom to 2 Temple Back East Temple Quay Bristol BS1 6EG on 26 November 2021
26 Nov 2021 CH01 Director's details changed for Mr Sebastiano Robert Vittorio D'avanzo on 26 November 2021
26 Nov 2021 CH01 Director's details changed for Ms Ekaterina Avdonina on 26 November 2021
22 Jun 2021 CH01 Director's details changed for Ms Ekaterina Avdonina on 22 June 2021
14 Apr 2021 SH01 Statement of capital following an allotment of shares on 30 March 2021
  • GBP 7,001
25 Mar 2021 MR01 Registration of charge 131896610001, created on 23 March 2021
12 Feb 2021 AA01 Current accounting period shortened from 28 February 2022 to 31 December 2021
09 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-02-09
  • GBP 1