CED LIMITED - GRAYS
| Company Profile | Company Filings |
Overview
CED LIMITED is a Private Limited Company from GRAYS and has the status: Active.
CED LIMITED was incorporated 65 years ago on 03/04/1959 and has the registered number: 00624843. The accounts status is GROUP and accounts are next due on 30/09/2024.
CED LIMITED was incorporated 65 years ago on 03/04/1959 and has the registered number: 00624843. The accounts status is GROUP and accounts are next due on 30/09/2024.
CED LIMITED - GRAYS
This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials
46130 - Agents involved in the sale of timber and building materials
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
728 LONDON ROAD
GRAYS
ESSEX
RM20 3LU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/05/2023 | 26/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HOWARD WHITE | Nov 1964 | British | Director | 2016-01-05 | CURRENT |
| MR ANTONY RICHARD SPINK | Feb 1970 | British | Director | 2017-01-03 | CURRENT |
| MR MICHAEL ELLIOTT WALLEY HEAP | Sep 1946 | British | Director | CURRENT | |
| MR GILES ELLIOTT JAMES WALLEY HEAP | Apr 1972 | British | Director | 1999-01-07 | CURRENT |
| CALUM STUART FRASER | Aug 1961 | British | Director | 2008-09-25 | CURRENT |
| GARY EWING | Jun 1965 | British | Director | 2008-09-25 | CURRENT |
| MR RICHARD ROBERT DAVIES | British | Secretary | 1992-11-09 | CURRENT | |
| NORA ROBBINS | Mar 1914 | British | Director | 1993-06-30 UNTIL 1997-11-25 | RESIGNED |
| PATRICK ROBERT COURTNEY PARKER | Mar 1942 | British | Director | 1999-01-07 UNTIL 2020-10-08 | RESIGNED |
| JOHN HOWARD MILLWARD | May 1952 | British | Director | RESIGNED | |
| MARY ANNE GERTRUDE HEAP | Jan 1945 | Director | RESIGNED | ||
| IAN PHILIP DEVENISH | Apr 1956 | British | Director | 2002-01-29 UNTIL 2013-06-30 | RESIGNED |
| MR RICHARD ROBERT DAVIES | British | Director | 1993-03-25 UNTIL 2019-10-30 | RESIGNED | |
| IAN JOHN BURRIDGE | Sep 1970 | British | Director | 1999-01-07 UNTIL 2019-10-30 | RESIGNED |
| MARY ANNE GERTRUDE HEAP | Jan 1945 | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Giles Elliott John Walley Heap | 2016-07-01 | 4/1972 | Significant influence or control | |
| Mr Michael Elliott Walley Heap | 2016-07-01 | 9/1946 | Grays |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CED_LIMITED - Accounts | 2023-11-28 | 31-12-2022 | £38,797 Cash £3,536,040 equity |
| CED_LIMITED - Accounts | 2022-10-01 | 31-12-2021 | £40,729 Cash £2,839,730 equity |
| CED_LIMITED - Accounts | 2021-12-31 | 31-12-2020 | £8,236 Cash £2,756,459 equity |
| CED_LIMITED - Accounts | 2020-12-31 | 31-12-2019 | £6,608 Cash £1,581,003 equity |
| CED Limited - Limited company accounts 18.2 | 2019-10-01 | 31-12-2018 | £28,176 Cash £1,933,896 equity |
| CED Limited - Limited company accounts 17.3 | 2017-12-13 | 31-12-2016 | £68,155 Cash £2,535,578 equity |