Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Ces Bidco Limited
- Incorporated
- 11 July 2012 (14 years)
- Industry
- Wholesale trade of motor vehicle parts and accessories (45310)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 15th Floor 6 Bevis MarksBury CourtLondonEC3A 7BA
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Scott, Michael Andrew
Secretary · Appointed 31 July 2024
Director · Appointed 31 July 2024
British
Born January 1980 (46)
Director · Appointed 8 May 2024
British
Born September 1963 (63)
Officer history (19 former)
31 July 2024
Resigned Dowling, Sally Anne as Secretary
31 July 2024
31 July 2024
Appointed Scott, Michael Andrew as Secretary
31 July 2024
8 May 2024
8 May 2024
8 December 2023
1 August 2023
Appointed Dowling, Sally Anne as Secretary
1 August 2023
Resigned Rogan, Max Thelonious as Secretary
1 August 2023
1 August 2023
15 March 2023
15 March 2023
15 September 2022
27 September 2021
30 August 2021
Appointed Rogan, Max Thelonious as Secretary
30 August 2021
Resigned Juneau, Louis as Secretary
30 June 2021
30 June 2021
30 June 2021
30 June 2021
3 October 2020
5 November 2019
1 May 2019
18 September 2018
7 August 2017
Appointed Juneau, Louis as Secretary
7 August 2017
7 August 2017
7 August 2017
6 May 2015
31 January 2015
23 January 2015
4 December 2014
4 December 2014
11 April 2014
10 August 2012
10 August 2012
10 August 2012
11 July 2012
11 July 2012
11 July 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08137984
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Loiseau Bidco Limited Owns 75–100% of shares
PA Group Holdings Limited Owns 75–100% of shares
121222 Holdco Limited Owns 75–100% of shares
Allparts Bidco Limited Owns 75–100% of shares
Ces Bidco Limited This company Owns 75–100% of shares
German Swedish & French Car Parts Limited Owns 75–100% of shares
GMF Bidco Limited Owns 75–100% of shares
GSF Car Parts Limited Owns 75–100% of shares
SCMF Bidco Limited Owns 75–100% of shares
The Parts Alliance Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Other filing | |||
| 19 October 2026 | Other filing | |||
| 19 October 2026 | Accounts filing | |||
| 19 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 31 December 2025 | Confirmation statement with no updates | 31 December 2025 |
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