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Ces Bidco Limited (No: 08139000)

Address: 15TH FLOOR 6 BEVIS MARKS, BURY COURT, LONDON, EC3A 7BA

Status: Operating Company

Incorporated: 07-Nov-2012

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Jan-2025

Industry Class: 45310 - Wholesale trade of motor vehicle parts and accessories

Current Director: SALLY ANNE DOWLING ( DOB: Dec-1971   From: Nov-2019  )

Current Director: STEPHEN JAMES HORNE ( DOB: Sep-1963   From: May-2024  )

Current Director: BRIAN FLOYD MCMANUS ( DOB: Sep-1967   From: Jun-2021  )

Current Director: BRIAN FLOYD MCMANUS ( DOB: Sep-1967   From: Jun-2021  )

Current Director: HELEN MARY MOLLOY ( DOB: Oct-1968   From: Jun-2021  )

Current Director: HELEN MARY SEMMENS ( DOB: Oct-1968   From: Jun-2021  )

Current Director: PETER CHARLES SEPHTON ( DOB: Apr-1959   From: Apr-2014  )

Current Director: BRENT ANTHONY WINDOM ( DOB: Mar-1961   From: May-2019  )

Current Secretary: SALLY ANNE DOWLING (   From: Aug-2023  )

Resigned Director: MARTIN JOHN BLOCK ( DOB: Mar-1961   From: Jul-2012   To: Aug-2017  )

Resigned Director: HENRY BUCKLEY ( DOB: Jul-1960   From: Aug-2017   To: Sep-2018  )

Resigned Director: CHARLES THOMAS COLTON ( DOB: Oct-1955   From: Aug-2012   To: Dec-2014  )

Resigned Director: SIMON COTTLE (   From: Jul-2012   To: Jan-2015  )

Resigned Director: NEIL MICHAEL CROXSON ( DOB: Apr-1968   From: May-2015   To: Jun-2021  )

Resigned Director: MARK ANDREW EBURNE ( DOB: Apr-1962   From: Sep-2021   To: Sep-2022  )

Resigned Director: MARK ANDREW EBURNE ( DOB: Apr-1962   From: Sep-2021   To: Sep-2022  )

Resigned Director: STEVEN CHRISTOPHER GRAY ( DOB: Aug-1983   From: Aug-2023   To: Dec-2023  )

Resigned Director: SUKHBIR SINGH KAPOOR ( DOB: Apr-1963   From: Mar-2023   To: May-2024  )

Resigned Director: BRIAN FLOYD MCMANUS ( DOB: Sep-1967   From: Jun-2021   To: Aug-2023  )

Resigned Director: HELEN MARY MOLLOY ( DOB: Oct-1968   From: Jun-2021   To: Mar-2023  )

Resigned Director: HELEN MARY MOLLOY ( DOB: Oct-1968   From: Jun-2021   To: Mar-2023  )

Resigned Director: MICHAEL EDWARD MURRAY ( DOB: Feb-1967   From: Aug-2012   To: Jan-2015  )

Resigned Director: MATTHEW JOSEPH ROURKE (   From: Jul-2012   To: Aug-2017  )

Resigned Director: HOWARD LEONARD WARREN ( DOB: Feb-1957   From: Aug-2012   To: Dec-2014  )

Resigned Director: ANTHONY BRENT WINDOM ( DOB: Mar-1961   From: May-2019   To: Jun-2021  )

Resigned Secretary: LOUIS JUNEAU (   From: Aug-2017   To: Aug-2021  )

Resigned Secretary: MAX THELONIOUS ROGAN (   From: Aug-2021   To: Aug-2023  )

Persons of Significant Control:

Pa Group Holdings Limited, 15th Floor 6 Bevis Marks, Bury Court, London, EC3A 7BA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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