Company number 08139000
Status Active
Incorporation Date 11 July 2012
Company Type Private Limited Company
Address 15TH FLOOR 6 BEVIS MARKS, BURY COURT, LONDON, EC3A 7BA
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Full accounts made up to 30 April 2016; Statement by Directors; Statement of capital on 21 November 2016
GBP 1
. The most likely internet sites of CES BIDCO LIMITED are www.cesbidco.co.uk, and www.ces-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ces Bidco Limited is a Private Limited Company.
The company registration number is 08139000. Ces Bidco Limited has been working since 11 July 2012.
The present status of the company is Active. The registered address of Ces Bidco Limited is 15th Floor 6 Bevis Marks Bury Court London Ec3a 7ba. . BLOCK, Martin John is a Director of the company. CROXSON, Neil Michael is a Director of the company. ROURKE, Matthew Joseph is a Director of the company. SEPHTON, Peter Charles is a Director of the company. Director COLTON, Charles Thomas has been resigned. Director COTTLE, Simon has been resigned. Director MURRAY, Michael Edward has been resigned. Director WARREN, Howard Leonard has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".
Current Directors
Resigned Directors
Director
COTTLE, Simon
Resigned: 31 January 2015
Appointed Date: 11 July 2012
50 years old
CES BIDCO LIMITED Events
26 Jan 2017
Full accounts made up to 30 April 2016
21 Nov 2016
Statement by Directors
21 Nov 2016
Statement of capital on 21 November 2016
21 Nov 2016
Solvency Statement dated 04/11/16
21 Nov 2016
Resolutions
-
RES13 ‐
Share premium account be extinguished 04/11/2016
-
RES06 ‐
Resolution of reduction in issued share capital
...
... and 25 more events
21 Aug 2012
Appointment of Mr Charles Thomas Colton as a director
16 Aug 2012
Appointment of Mr Michael Edward Murray as a director
14 Aug 2012
Current accounting period shortened from 31 July 2013 to 30 April 2013
13 Aug 2012
Statement of capital following an allotment of shares on 10 August 2012
11 Jul 2012
Incorporation
28 November 2014
Charge code 0813 9000 0003
Delivered: 2 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
23 May 2014
Charge code 0813 9000 0002
Delivered: 1 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
18 January 2013
Debenture
Delivered: 26 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…