Wcem (holdings) Limited. Head office in London. Check Director.

Wcem (holdings) Limited, London

Wcem (Holdings) Limited is a private limited company. Situated at Cannon Place, 78 Cannon Street, London EC4N 6AF, this 24 years old firm was incorporated on 2000-03-23 and is officially classified as "non-trading company" (SIC: 74990).
2 directors can be found in this enterprise: Carl D. (appointed on 31 January 2023), John C. (appointed on 25 January 2016).

About
Name: Wcem (holdings) Limited
Number: 03955220
Incorporation date: 2000-03-23
End of financial year: 31 December


Address:	Cannon Place 78 Cannon Street London EC4N 6AF
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Pif West Cumbria Limited

6 April 2016

Address	Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05780663
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Wcem (Holdings) Limited confirmation statement filing is 2024-05-23. The latest one was submitted on 2023-05-09. The date for a subsequent accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary corporation Pif West Cumbria Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 78 Cannon Street, EC4N 6AF London.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 12th, October 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 12th, October 2023 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, October 2023 \| accounts	Free Download (56 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 1st, October 2022 \| accounts	Free Download (55 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 1st, October 2022 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 7th, October 2021 \| accounts	Free Download (55 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 7th, October 2021 \| accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 20th, November 2020 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 20th, November 2020 \| accounts	Free Download (53 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 16th, July 2019 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 14th, June 2018 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 13th, June 2017 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, July 2016 \| accounts	Free Download (57 pages)
AR01	Annual return drawn up to Wed, 23rd Mar 2016 with full list of members filed on: 31st, March 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 31st Mar 2016: 150000.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 6th, June 2015 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Mon, 23rd Mar 2015 with full list of members filed on: 20th, April 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 6th, May 2014 \| accounts	Free Download (51 pages)
AR01	Annual return drawn up to Sun, 23rd Mar 2014 with full list of members filed on: 16th, April 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 16th Apr 2014: 150000.00 GBP capital
AA	Full accounts for the period ending Sun, 30th Dec 2012 filed on: 1st, May 2013 \| accounts	Free Download (41 pages)
AR01	Annual return drawn up to Sat, 23rd Mar 2013 with full list of members filed on: 11th, April 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 22nd, June 2012 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Fri, 23rd Mar 2012 with full list of members filed on: 5th, April 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 29th, June 2011 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Wed, 23rd Mar 2011 with full list of members filed on: 20th, April 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 18th, June 2010 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Tue, 23rd Mar 2010 with full list of members filed on: 14th, May 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 12th, November 2009 \| accounts	Free Download (13 pages)
363a	Annual return up to Tue, 21st Apr 2009 with shareholders record filed on: 21st, April 2009 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/06/2008 to 31/12/2008 filed on: 25th, November 2008 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/2007 to 30/06/2007 filed on: 9th, June 2008 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 9th, June 2008 \| accounts	Free Download (11 pages)
363a	Annual return up to Fri, 25th Apr 2008 with shareholders record filed on: 25th, April 2008 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 21st, July 2007 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 21st, July 2007 \| accounts	Free Download (4 pages)
363a	Annual return up to Mon, 23rd Apr 2007 with shareholders record filed on: 23rd, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Mon, 23rd Apr 2007 with shareholders record filed on: 23rd, April 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 11th, May 2006 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 11th, May 2006 \| accounts	Free Download (4 pages)
363a	Annual return up to Tue, 18th Apr 2006 with shareholders record filed on: 18th, April 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 18th Apr 2006 with shareholders record filed on: 18th, April 2006 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 23rd, May 2005 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 23rd, May 2005 \| accounts	Free Download (4 pages)
363s	Annual return up to Thu, 21st Apr 2005 with shareholders record filed on: 21st, April 2005 \| annual return	Free Download (3 pages)
363s	Annual return up to Thu, 21st Apr 2005 with shareholders record filed on: 21st, April 2005 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2003 filed on: 12th, May 2004 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2003 filed on: 12th, May 2004 \| accounts	Free Download (4 pages)
363s	Annual return up to Tue, 13th Apr 2004 with shareholders record filed on: 13th, April 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 13th Apr 2004 with shareholders record filed on: 13th, April 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 8th Apr 2003 with shareholders record filed on: 8th, April 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 8th Apr 2003 with shareholders record filed on: 8th, April 2003 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2002 filed on: 22nd, March 2003 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2002 filed on: 22nd, March 2003 \| accounts	Free Download (4 pages)
363s	Annual return up to Wed, 27th Mar 2002 with shareholders record filed on: 27th, March 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 27th Mar 2002 with shareholders record filed on: 27th, March 2002 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2001 filed on: 20th, March 2002 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2001 filed on: 20th, March 2002 \| accounts	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 18th, April 2001 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 18th, April 2001 \| accounts	Free Download (10 pages)
363s	Annual return up to Mon, 2nd Apr 2001 with shareholders record filed on: 2nd, April 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 2nd Apr 2001 with shareholders record filed on: 2nd, April 2001 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/01 to 30/09/00 filed on: 6th, July 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 30/09/00 filed on: 6th, July 2000 \| accounts	Free Download (1 page)

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