CEI WPP LIMITED, Warrington, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

CEI WPP LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number14726144

Founded13/03/2023

PurposeActivities of other holding companies n.e.c.

AddressGround Floor Ibis House, Ibis Court, Warrington, WA1 1RL

Confirmation StatementNext due: 26/03/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date13/03/2023

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (8 events)

03/10/2025

Annual accounts filed

Micro company accounts made up to 31 December 2024

View file in Documents

31/08/2024

Annual accounts filed

Micro company accounts made up to 31 December 2023

View file in Documents

13/03/2023

Appointed Kirsty Louise Usher (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Capital Dynamics Limited

Significant influence

Appointed: 13/03/2023

—

Cei Wpp Holdings Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 13/03/2023

87.5%

Officers & directors

Helen Ruth Down

Director

Appointed: 13/03/2023

—

Emiliano Vovard

Director

Appointed: 13/03/2023

—

Barney Coles

Director

Appointed: 13/03/2023

—

Showing 1–5 of 6

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Ownership Timeline (2 changes)

13/03/2023

Appointed Capital Dynamics Limited (company)

owns or controls

13/03/2023

Appointed Cei Wpp Holdings Limited (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Ground Floor Ibis House

Ibis Court

Warrington

WA1 1RL

Financials

There are no Financials yet.

Documents

Return of allotment of shares

02/04/2026

View

Confirmation statement

19/03/2026

View

Return of allotment of shares

06/01/2026

View

Change of details for relevant legal entity with significant control

06/01/2026

View

Micro company accounts made up to 31 December 2024

03/10/2025

View

Change of director details

02/10/2025

View

Return of allotment of shares

16/07/2025

View

Change of director details

01/07/2025

View

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Confirmation statement

25/03/2025

View

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CEI WPP LIMITED

Home

United Kingdom

Warrington

CEI WPP LIMITED

Summary

Legal & Status

Timeline (8 events)

Annual accounts filed

Annual accounts filed

Appointed Kirsty Louise Usher (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Appointed Capital Dynamics Limited (company)

Appointed Cei Wpp Holdings Limited (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of CEI WPP LIMITED

Return of allotment of shares

Confirmation statement

Return of allotment of shares

Change of details for relevant legal entity with significant control

Micro company accounts made up to 31 December 2024

Change of director details

Return of allotment of shares

Change of director details

Companexia Document AI

Confirmation statement

Browse more companies & persons