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 - LETCHWORTH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FISCHBACH (UK) LIMITED CHESHIRE Active FULL 22290 - Manufacture of other plastic products
ADVANCED ADHESIVES (UK) LIMITED LETCHWORTH Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
LINKFOLDER LIMITED LETCHWORTH Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BLUNHAM ADHESIVES LIMITED LETCHWORTH GARDEN CITY Dissolved... 47990 - Other retail sale not in stores, stalls or markets
BEDFORDSHIRE CRICKET LIMITED ST NEOTS ENGLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
STUKFAST ADHESIVES LTD BEDFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
JENOLITE (UK) LIMITED LETCHWORTH GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 46750 - Wholesale of chemical products
BONDIC UK LIMITED LETCHWORTH GARDEN CITY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
CEDESA EMPLOYEES TRUSTEE LIMITED LETCHWORTH UNITED KINGDOM Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
PROPAGO LIMITED LETCHWORTH UNITED KINGDOM Active DORMANT 47910 - Retail sale via mail order houses or via Internet

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LINKFOLDER LIMITED LETCHWORTH Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GLOBAL LOCATING SYSTEMS LIMITED LETCHWORTH Active DORMANT 96090 - Other service activities n.e.c.
JENOLITE (UK) LIMITED LETCHWORTH GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 46750 - Wholesale of chemical products
WILDON HOUSING LTD LETCHWORTH ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CEDESA EMPLOYEES TRUSTEE LIMITED LETCHWORTH UNITED KINGDOM Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
GO GLEAN LIMITED LETCHWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 20412 - Manufacture of cleaning and polishing preparations
WILDON HOLDINGS LIMITED LETCHWORTH UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
GRAIN GUARD LIMITED LETCHWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
PROPAGO LIMITED LETCHWORTH UNITED KINGDOM Active DORMANT 47910 - Retail sale via mail order houses or via Internet