CEDR SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

CEDR SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CEDR SERVICES LIMITED was incorporated 27 years ago on 31/10/1996 and has the registered number: 03271988. The accounts status is SMALL and accounts are next due on 31/12/2024.

CEDR SERVICES LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

100 ST. PAUL'S CHURCHYARD
LONDON
EC4M 8BU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EUROPEAN DISPUTE RESOLUTION LIMITED (until 23/03/2010)

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS TRACEY ELIZABETH FOX Oct 1974 British Director 2021-09-23 CURRENT
MR GRAHAM JOHN MASSIE Aug 1957 British Secretary 1997-11-20 CURRENT
EILEEN PHILOMENA CARROLL Dec 1953 British Director 1997-03-20 CURRENT
MR JAMES ROBERT DRUMMOND SMITH Feb 1960 British Director 2023-06-29 CURRENT
MR CRAIG JAMES SOUTH Oct 1970 British Director 2018-09-27 CURRENT
MS SUSANNE SCHULER Jan 1971 British Director 2018-09-27 CURRENT
MR JOHN MUNTON Oct 1970 British Director 2018-09-27 CURRENT
MR GRAHAM JOHN MASSIE Aug 1957 British Director 2003-11-01 CURRENT
DR KARL JOSEPH MACKIE Mar 1947 British Director 1997-03-20 CURRENT
MR NEIL JAMES GOODRUM Apr 1954 British Director 2021-09-23 CURRENT
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1996-10-31 UNTIL 1996-11-15 RESIGNED
STUART GEORGE HAMMOND SINCLAIR Oct 1938 British Secretary 1996-11-15 UNTIL 1997-11-20 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 1996-10-31 UNTIL 1996-11-15 RESIGNED
SIR ALEXANDER ANTHONY JARRATT Jan 1924 British Director 1996-11-15 UNTIL 2000-11-30 RESIGNED
MS JANE WHITLES May 1953 British Director 2010-11-02 UNTIL 2015-05-21 RESIGNED
DR ELIZABETH MARY VALLANCE Apr 1945 English Director 2015-01-22 UNTIL 2017-01-24 RESIGNED
MR RICCARDO MARK TAZZINI Jun 1967 British Director 2021-09-23 UNTIL 2023-03-23 RESIGNED
STUART GEORGE HAMMOND SINCLAIR Oct 1938 British Director 1997-03-20 UNTIL 1997-09-18 RESIGNED
MR PATRICK PHILIP SHERRINGTON Nov 1951 British Director 2010-11-02 UNTIL 2017-01-24 RESIGNED
DAVID RICHBELL May 1943 British Director 1997-03-20 UNTIL 2001-05-31 RESIGNED
MR LAWRENCE FREDERICK PHILPOTT May 1946 British/Irish Director 2010-11-02 UNTIL 2014-01-21 RESIGNED
MR SEAN GERARD MCGOVERN May 1970 British Director 2016-09-22 UNTIL 2017-01-24 RESIGNED
WILLIAM MARSH Mar 1962 British Director 1997-03-20 UNTIL 2002-01-31 RESIGNED
EDWARD KNOWLES LIGHTBURN Feb 1936 British Director 1997-03-20 UNTIL 1998-02-28 RESIGNED
MR MICHAEL GRABINER Aug 1950 British Director 2015-01-22 UNTIL 2017-01-21 RESIGNED
MR ALAN THOMAS BARLOW Dec 1947 English Director 2015-01-22 UNTIL 2017-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Centre For Effective Dispute Resolution Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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