CES BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
CES BIDCO LIMITED
COMPANY NUMBER
08139000
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45310 -
Wholesale trade of motor vehicle parts and accessories
INCORPORATION DATE
11/07/2012
(12 years and 5 months old)
WEBSITE
THEPARTSALLIANCE.COM
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 7BA
15th Floor 6 Bevis Marks
Bury Court
London
EC3A 7BA
EC3A 7BA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CES BIDCO LIMITED | Active - Accounts Filed | View Report |
| PARTS ALLIANCE GROUP LIMITED | Active - Accounts Filed | View Report |
| PA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CES BIDCO LIMITED | Active - Accounts Filed | View Report |
| PARTS ALLIANCE GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 12/08/2024 | New Company Secretary Michael Andrew Scott (932593652) Appointed |
| 12/08/2024 | New Company Secretary Michael Andrew Scott (932593652) Appointed |
Credit Risk Overview
Want to learn more about CES BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CES BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CES BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2021 - Present (3 years and 5 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
08/05/2024 - Present (7 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 25 Past: 39 |
View Report |
|
31/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/07/2024 - Present (4 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 15 Past: 15 |
View Report |
|
11/07/2012 - Present (12 years and 5 months) Born in Mar 1961 |
Resigned | Director |
Current: 1 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 12/08/2024 | New Company Secretary Michael Andrew Scott (932593652) Appointed |
| 12/08/2024 | New Company Secretary Michael Andrew Scott (932593652) Appointed |
| 12/08/2024 | New Company Secretary Michael Andrew Scott (932593652) Appointed |
| 12/08/2024 | New Company Secretary Michael Andrew Scott (932593652) Appointed |
| 12/08/2024 | New Company Secretary Michael Andrew Scott (932593652) Appointed |
| 12/08/2024 | New Company Secretary Michael Andrew Scott (932593652) Appointed |
| 12/08/2024 | New Company Secretary Michael Andrew Scott (932593652) Appointed |
| 12/08/2024 | New Company Secretary Michael Andrew Scott (932593652) Appointed |
| 07/08/2024 | Sally Anne Dowling (910791288) has left the board |
| 07/08/2024 | New Board Member Michael Andrew Scott (920388954) Appointed |
| 07/08/2024 | Sally Anne Dowling (931201442) has left the board |
| 13/05/2024 | Sukhbir Singh Kapoor (918947815) has left the board |
| 13/05/2024 | New Board Member Stephen James Horne (925635236) Appointed |
| 22/01/2024 | New Confirmation Statement filed |
| 18/12/2023 | Steven Christopher Gray (931205038) has left the board |
| 14/10/2023 | New Accounts filed |
| 08/08/2023 | New Board Member Steven Christopher Gray (931205038) Appointed |
| 07/08/2023 | Max Thelonious Rogan (928704951) has left the board |
| 07/08/2023 | Brian Floyd McManus (928525947) has left the board |
| 07/08/2023 | New Company Secretary Sally Anne Dowling (931201442) Appointed |
| 17/03/2023 | Helen Mary Molloy (928517305) has left the board |
| 17/03/2023 | New Board Member Sukhbir Singh Kapoor (918947815) Appointed |
| 08/01/2023 | New Confirmation Statement filed |
| 02/01/2023 | New Board Member Brian Floyd McManus (928525947) Appointed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 22/09/2022 | Mark Andrew Eburne (928801543) has left the board |
| 07/10/2021 | New Board Member Mark Andrew Eburne (928801543) Appointed |
| 28/09/2021 | New Accounts filed |
| 10/09/2021 | Louis Juneau (923697906) has left the board |
| 10/09/2021 | New Company Secretary Max Thelonious Rogan (928704951) Appointed |
| 09/05/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 07/10/2020 | Peter Charles Sephton (905931904) has left the board |
| 02/07/2020 | New Confirmation Statement filed |
| 13/11/2019 | New Board Member Sally Ann Dowling (910791288) Appointed |
| 12/10/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 12/06/2019 | Brent Anthony Windom (925924525) has left the board |
| 12/06/2019 | New Board Member Brent Anthony Windom (925924515) Appointed |
| 08/06/2019 | New Board Member Brent Anthony Windom (925924525) Appointed |
| 05/10/2018 | New Accounts filed |
| 21/09/2018 | Henry Buckley (923697719) has left the board |
| 14/07/2018 | New Confirmation Statement filed |
| 26/11/2017 | New Accounts filed |
| 22/08/2017 | Martin John Block (914146583) has left the board |
| 22/08/2017 | New Company Secretary Louis Juneau (923697906) Appointed |
| 22/08/2017 | Matthew Joseph Rourke (917172457) has left the board |
| 22/08/2017 | New Board Member Henry Buckley (923697719) Appointed |
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