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 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
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)
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 |