CEDESA LIMITED - LETCHWORTH
Company Profile | Company Filings |
Overview
CEDESA LIMITED is a Private Limited Company from LETCHWORTH and has the status: Active.
CEDESA LIMITED was incorporated 36 years ago on 10/05/1988 and has the registered number: 02255194. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CEDESA LIMITED was incorporated 36 years ago on 10/05/1988 and has the registered number: 02255194. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CEDESA LIMITED - LETCHWORTH
This company is listed in the following categories:
17219 - Manufacture of other paper and paperboard containers
17219 - Manufacture of other paper and paperboard containers
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
CHATER LEA BUILDING
LETCHWORTH
HERTFORDSHIRE
SG6 1WT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/10/2023 | 02/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN MICHAEL SMALL | Mar 1979 | British | Director | 2020-09-01 | CURRENT |
MR DARIUSZ BRUST | Jun 1984 | Polish | Director | 2020-09-30 | CURRENT |
MISS SHERELLE ANNA-KAY ARTREY | Jun 1983 | English | Director | 2020-09-30 | CURRENT |
MR CRAIG ROBERTSON | May 1969 | British | Director | 2017-03-06 UNTIL 2018-12-24 | RESIGNED |
MR MAURICE HEDLEY LONGTHORNE | Oct 1939 | British | Director | RESIGNED | |
ALAN JOHN HUMPHREY | Jun 1964 | British | Director | 1997-08-01 UNTIL 1999-08-13 | RESIGNED |
MR ANDREW ASHWELL | Mar 1956 | British | Director | 2019-04-16 UNTIL 2020-05-13 | RESIGNED |
MR MARK ANDREWS | Feb 1986 | British | Director | 2020-09-30 UNTIL 2021-11-04 | RESIGNED |
JOANNE MARY PITT | British | Secretary | 2010-03-18 UNTIL 2020-08-31 | RESIGNED | |
MR BRIAN PETER NICOLL | Feb 1936 | British | Secretary | 1998-01-02 UNTIL 2009-12-01 | RESIGNED |
MRS SANDRA CANNON | Sep 1947 | British | Secretary | RESIGNED | |
MR NEIL MARTIN WILDON | Jun 1967 | British | Director | 2007-10-04 UNTIL 2022-12-28 | RESIGNED |
MR NORMAN HARDY WILDON | Jun 1942 | British | Director | 1997-01-10 UNTIL 2020-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cedesa Employees Trustee Limited | 2020-09-30 | Letchworth Garden City |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Norman Hardy Wildon | 2016-04-06 - 2020-09-30 | 6/1942 | Ownership of shares 75 to 100 percent | |
Mr Neil Martin Wildon | 2016-04-06 - 2020-09-30 | 6/1967 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Cedesa Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-22 | 31-12-2020 | £205,993 Cash £831,498 equity |
Cedesa Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-30 | 31-12-2019 | £31,668 Cash £1,719,947 equity |
CEDESA LIMITED | 2019-05-17 | 31-12-2018 | £220,682 Cash £1,472,220 equity |
CEDESA LIMITED | 2018-04-13 | 31-12-2017 | £189,803 Cash £1,167,253 equity |