CED STONE GROUP LIMITED - GRAYS
| Company Profile | Company Filings |
Overview
CED STONE GROUP LIMITED is a Private Limited Company from GRAYS and has the status: Active.
CED STONE GROUP LIMITED was incorporated 91 years ago on 31/05/1933 and has the registered number: 00276474. The accounts status is SMALL and accounts are next due on 30/09/2024.
CED STONE GROUP LIMITED was incorporated 91 years ago on 31/05/1933 and has the registered number: 00276474. The accounts status is SMALL and accounts are next due on 30/09/2024.
CED STONE GROUP LIMITED - GRAYS
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
728 LONDON ROAD
GRAYS
ESSEX
RM20 3LU
This Company Originates in : United Kingdom
Previous trading names include:
WALLEY LIMITED (until 16/04/2020)
WALLEY LIMITED (until 16/04/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/05/2023 | 25/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL ELLIOTT WALLEY HEAP | Sep 1946 | British | Director | CURRENT | |
| MR RICHARD ROBERT DAVIES | British | Director | 2004-08-13 | CURRENT | |
| MR RICHARD ROBERT DAVIES | British | Secretary | 2004-08-20 | CURRENT | |
| NORA WALLEY | Mar 1914 | British | Director | RESIGNED | |
| MR PAUL LEWIS SLOCOMBE GREEN | Jan 1939 | British | Director | RESIGNED | |
| JOY RUSHTON GREEN | Nov 1936 | British | Director | RESIGNED | |
| DAVID LEE BAUMANN | British | Director | RESIGNED | ||
| DAVID LEE BAUMANN | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ced Limited | 2020-12-04 | Grays |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Michael Elliott Walley Heap | 2016-07-01 - 2020-12-04 | 9/1946 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CED_STONE_GROUP_LIMITED - Accounts | 2023-10-03 | 31-12-2022 | £5,579 Cash £224,571 equity |
| CED_STONE_GROUP_LIMITED - Accounts | 2022-10-01 | 31-12-2021 | £9,961 Cash £225,965 equity |
| CED_STONE_GROUP_LIMITED - Accounts | 2021-12-31 | 31-12-2020 | £35,997 Cash £227,958 equity |
| WALLEY_LIMITED - Accounts | 2020-05-12 | 20-08-2019 | £509 Cash £1,838,224 equity |
| Walley Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-18 | 20-08-2018 | £1,677,137 equity |
| Walley Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-23 | 20-08-2017 | £1,639,318 equity |
| Walley Limited - Abbreviated accounts 16.3 | 2017-05-18 | 20-08-2016 | £2,605 Cash £1,599,402 equity |
| Walley Limited - Abbreviated accounts 16.1 | 2016-05-19 | 20-08-2015 | £2,776 Cash £1,564,851 equity |
| Walley Limited - Limited company - abbreviated - 11.6 | 2015-05-20 | 20-08-2014 | £1,462 Cash £1,533,805 equity |