CompanyTrack
C

CD CE UK BESS LIMITED

Active Warrington

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
C

CD CE UK BESS LIMITED

Activities of other holding companies n.e.c.

Founded 21 Jul 2025 Active Warrington, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 4 Nov 2025
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Ground Floor Ibis House Ibis Court Warrington WA1 1RL United Kingdom

Credit Report

Discover CD CE UK BESS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active
Status
Barnaby Alistair ColesDirectorBritishUnited Kingdom4121 Jul 2025Active
Helen Ruth DownDirectorBritishEngland4621 Jul 2025Active
Kirsty Louise UsherDirectorScottishScotland5021 Jul 2025Active
Wei Tong Kevin TeoDirectorSingaporeanEngland3321 Jul 2025Active

Shareholders

Shareholders (1)

Cd Ce Uk Holdco Limited
100.0%
121 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Cd Ce Uk Holdco Limited

United Kingdom

Active
Notified 21 Jul 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Helen Ruth Down

Ceased 21 Jul 2025

Ceased

Cd Ce Uk Limited

Ceased 21 Jul 2025

Ceased

Group Structure

Group Structure

CD CE UK HOLDCO LIMITED united kingdom significant influence or control
CAPITAL DYNAMICS LIMITED united kingdom
CD CE UK HOLDINGS LIMITED united kingdom significant influence or control
CD CE UK BESS LIMITED Current Company
PENWORTHAM (BES) LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
20 Nov 2025CapitalAllotment of shares (GBP 1,170,001) on 2025-11-20View(3 pages)
4 Nov 2025AccountsAnnual accounts made up to 2026-07-31View(1 page)
25 Sept 2025OfficersChange to director Mr Barney Coles on 2025-09-25View(2 pages)
30 Jul 2025Persons With Significant ControlCd Ce Uk Limited notified as a person with significant controlView(2 pages)
30 Jul 2025OfficersAppointment of Mrs Kirsty Louise Usher as director on 2025-07-21View(2 pages)
20 Nov 2025 Capital

Allotment of shares (GBP 1,170,001) on 2025-11-20

4 Nov 2025 Accounts

Annual accounts made up to 2026-07-31

25 Sept 2025 Officers

Change to director Mr Barney Coles on 2025-09-25

30 Jul 2025 Persons With Significant Control

Cd Ce Uk Limited notified as a person with significant control

30 Jul 2025 Officers

Appointment of Mrs Kirsty Louise Usher as director on 2025-07-21

Recent Activity

Latest Activity

Allotment of shares (GBP 1,170,001) on 2025-11-20

2 months ago on 20 Nov 2025

Annual accounts made up to 2026-07-31

3 months ago on 4 Nov 2025

Change to director Mr Barney Coles on 2025-09-25

4 months ago on 25 Sept 2025

Cd Ce Uk Limited notified as a person with significant control

6 months ago on 30 Jul 2025

Appointment of Mrs Kirsty Louise Usher as director on 2025-07-21

6 months ago on 30 Jul 2025