Ces Bidco Limited. net worth, address, company information. Free

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Ces Bidco Limited (Companies House Registration Number 08139000) is a private limited company founded on 2012-07-11. This business can be found at 15Th Floor 6 Bevis Marks, Bury Court, London EC3A 7BA. Ces Bidco Limited is operating under SIC: 45310 that means "wholesale trade of motor vehicle parts and accessories".

Company details

Name	Ces Bidco Limited
Number	08139000
Date of Incorporation:	2012/07/11
End of financial year:	31 December
Address:	15th Floor 6 Bevis Marks, Bury Court, London, EC3A 7BA
SIC code:	45310 - Wholesale trade of motor vehicle parts and accessories

Moving on to the 2 directors that can be found in the company, we can name: Sukhbir K. (appointed on 15 March 2023), Sally D. (appointment date: 05 November 2019). 1 secretary is also present: Sally D. (appointed on 01 August 2023). The official register indexes 1 person of significant control - Pa Group Holdings Limited, a company that can be reached at 6 Bevis Marks, Bury Court, EC3A 7BA London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Pa Group Holdings Limited

6 April 2016

Address	15th Floor 6 Bevis Marks, Bury Court, London, EC3A 7BA, England
Legal authority	Uk (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	08137984
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) Director's appointment was terminated on Friday 8th December 2023 filed on: 14th, December 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on Friday 8th December 2023 filed on: 14th, December 2023 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 6th, October 2023 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 6th, October 2023 \| accounts	Free Download (37 pages)
(AP01) New director appointment on Tuesday 1st August 2023. filed on: 4th, August 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 1st August 2023 filed on: 3rd, August 2023 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Tuesday 1st August 2023 filed on: 3rd, August 2023 \| officers	Free Download (1 page)
(AP03) Appointment (date: Tuesday 1st August 2023) of a secretary filed on: 3rd, August 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 15th March 2023 filed on: 15th, March 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 15th March 2023. filed on: 15th, March 2023 \| officers	Free Download (2 pages)
(CH01) On Tuesday 1st March 2022 director's details were changed filed on: 20th, December 2022 \| officers	Free Download (2 pages)
(CH01) On Saturday 30th July 2022 director's details were changed filed on: 19th, December 2022 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 29th, September 2022 \| accounts	Free Download (38 pages)
(AA) Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (15 pages)
(SH19) 699001.00 GBP is the capital in company's statement on Friday 23rd September 2022 filed on: 23rd, September 2022 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 22/09/22 filed on: 23rd, September 2022 \| insolvency	Free Download (2 pages)
(SH20) Statement by Directors filed on: 23rd, September 2022 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 23rd, September 2022 \| resolution	Free Download (3 pages)
(TM01) Director's appointment was terminated on Thursday 15th September 2022 filed on: 20th, September 2022 \| officers	Free Download (1 page)
(CH01) On Thursday 25th August 2022 director's details were changed filed on: 25th, August 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 27th September 2021. filed on: 5th, October 2021 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 22nd, September 2021 \| accounts	Free Download (49 pages)
(AA) Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 22nd, September 2021 \| accounts	Free Download (17 pages)
(AP03) Appointment (date: Monday 30th August 2021) of a secretary filed on: 8th, September 2021 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Monday 30th August 2021 filed on: 8th, September 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 30th June 2021. filed on: 12th, July 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 30th June 2021 filed on: 12th, July 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 30th June 2021 filed on: 12th, July 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 30th June 2021. filed on: 12th, July 2021 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 4th, May 2021 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 9th, January 2021 \| accounts	Free Download (47 pages)
(CH03) On Tuesday 13th October 2020 secretary's details were changed filed on: 13th, October 2020 \| officers	Free Download (1 page)
(CH01) On Tuesday 13th October 2020 director's details were changed filed on: 13th, October 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Saturday 3rd October 2020 filed on: 5th, October 2020 \| officers	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 12th, June 2020 \| incorporation	Free Download (15 pages)
(AP01) New director appointment on Tuesday 5th November 2019. filed on: 11th, November 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 7th, October 2019 \| accounts	Free Download (19 pages)
(CH01) On Wednesday 1st May 2019 director's details were changed filed on: 6th, August 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 1st May 2019. filed on: 6th, June 2019 \| officers	Free Download (2 pages)
(CH01) On Thursday 30th May 2019 director's details were changed filed on: 30th, May 2019 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Sunday 31st December 2017 filed on: 30th, September 2018 \| accounts	Free Download (11 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 13th September 2018 filed on: 20th, September 2018 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on Tuesday 18th September 2018 filed on: 19th, September 2018 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened to Sunday 31st December 2017, originally was Monday 30th April 2018. filed on: 22nd, November 2017 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to Sunday 30th April 2017 filed on: 22nd, November 2017 \| accounts	Free Download (18 pages)
(AP01) New director appointment on Monday 7th August 2017. filed on: 18th, August 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 7th August 2017 filed on: 18th, August 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 7th August 2017 filed on: 18th, August 2017 \| officers	Free Download (1 page)
(AP03) Appointment (date: Monday 7th August 2017) of a secretary filed on: 18th, August 2017 \| officers	Free Download (2 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to C/O Browne Jacobson Llp 6 Bevis Marks 15th Floor Bury Court London EC3A 7BA filed on: 6th, July 2017 \| address	Free Download (1 page)
(AA) Full accounts data made up to Saturday 30th April 2016 filed on: 26th, January 2017 \| accounts	Free Download (18 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 21st, November 2016 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 04/11/16 filed on: 21st, November 2016 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 21st, November 2016 \| capital	Free Download (4 pages)
(SH19) 1.00 GBP is the capital in company's statement on Monday 21st November 2016 filed on: 21st, November 2016 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 9th, November 2016 \| resolution	Free Download (1 page)
(SH01) 38442261.10 GBP is the capital in company's statement on Thursday 20th October 2016 filed on: 3rd, November 2016 \| capital	Free Download (4 pages)
(SH01) 6811758.10 GBP is the capital in company's statement on Tuesday 27th September 2016 filed on: 14th, October 2016 \| capital	Free Download (4 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to C/O Browne Jacobson Llp 6 Bevis Marks 15th Floor Bury Court London EC3A 7BA filed on: 28th, June 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 27th June 2016 filed on: 28th, June 2016 \| annual return	Free Download (7 pages)
(SH01) 3065758.10 GBP is the capital in company's statement on Tuesday 28th June 2016 capital
(AA) Full accounts data made up to Thursday 30th April 2015 filed on: 5th, February 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 11th July 2015 filed on: 21st, July 2015 \| annual return	Free Download (6 pages)
(SH01) 3065758.10 GBP is the capital in company's statement on Tuesday 21st July 2015 capital
(AP01) New director appointment on Wednesday 6th May 2015. filed on: 11th, May 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Saturday 31st January 2015 filed on: 1st, May 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 23rd January 2015 filed on: 13th, April 2015 \| officers	Free Download (1 page)
(AD01) New registered office address 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA. Change occurred on Wednesday 18th March 2015. Company's previous address: C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ. filed on: 18th, March 2015 \| address	Free Download (2 pages)
(AA) Full accounts data made up to Wednesday 30th April 2014 filed on: 13th, February 2015 \| accounts	Free Download (16 pages)
(TM01) Director's appointment was terminated on Thursday 4th December 2014 filed on: 11th, December 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 4th December 2014 filed on: 11th, December 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 11th July 2014 filed on: 12th, August 2014 \| annual return	Free Download (10 pages)
(AP01) New director appointment on Friday 4th July 2014. filed on: 4th, July 2014 \| officers	Free Download (3 pages)
(SH01) 3065758.10 GBP is the capital in company's statement on Friday 11th April 2014 filed on: 17th, April 2014 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to Tuesday 30th April 2013 filed on: 27th, January 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 11th July 2013 filed on: 18th, July 2013 \| annual return	Free Download (9 pages)
(AP01) New director appointment on Tuesday 21st August 2012. filed on: 21st, August 2012 \| officers	Free Download (3 pages)
(AP01) New director appointment on Tuesday 21st August 2012. filed on: 21st, August 2012 \| officers	Free Download (3 pages)
(AP01) New director appointment on Thursday 16th August 2012. filed on: 16th, August 2012 \| officers	Free Download (3 pages)
(AA01) Current accounting period shortened to Tuesday 30th April 2013, originally was Wednesday 31st July 2013. filed on: 14th, August 2012 \| accounts	Free Download (1 page)
(SH01) 207646.10 GBP is the capital in company's statement on Friday 10th August 2012 filed on: 13th, August 2012 \| capital	Free Download (3 pages)
(NEWINC) Company registration filed on: 11th, July 2012 \| incorporation	Free Download (35 pages)

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