CEDREC INFORMATION SYSTEMS LIMITED - LONDON


Company Profile Company Filings

Overview

CEDREC INFORMATION SYSTEMS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CEDREC INFORMATION SYSTEMS LIMITED was incorporated 23 years ago on 14/02/2001 and has the registered number: 04160529. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

CEDREC INFORMATION SYSTEMS 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

20 GROSVENOR PLACE
LONDON
SW1X 7HN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER PETER DACRE Aug 1987 British Director 2022-05-24 CURRENT
MR ADAM THOMAS COUNCELL Jun 1978 British Director 2022-05-24 CURRENT
MR CHRISTOPHER BONE Secretary 2023-08-01 CURRENT
MR RICHARD STEVEN ARMSTRONG Mar 1971 British Director 2001-02-14 UNTIL 2022-05-24 RESIGNED
DIANA ELIZABETH REDDING Jun 1952 British Nominee Director 2001-02-14 UNTIL 2001-02-14 RESIGNED
LESLEY ANNE CHICK British Nominee Secretary 2001-02-14 UNTIL 2001-02-14 RESIGNED
MR GARETH BILLINGHURST Aug 1972 British Secretary 2001-02-14 UNTIL 2018-12-31 RESIGNED
MR MATTHEW JAMES ALLEN Secretary 2022-05-24 UNTIL 2023-08-01 RESIGNED
MR GARETH BILLINGHURST Aug 1972 British Director 2001-02-14 UNTIL 2022-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marlowe Plc 2022-05-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard Steven Armstrong 2016-07-01 - 2022-05-24 3/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr Gareth Billinghurst 2016-07-01 - 2022-05-24 8/1972 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GUARDIAN FIRE DETECTOR SYSTEMS LIMITED LONDON ENGLAND Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
GRIFFIN AND GENERAL FIRE SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
AQUATREAT CHEMICAL PRODUCTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 20130 - Manufacture of other inorganic basic chemicals
WCS ENVIRONMENTAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 36000 - Water collection, treatment and supply
FIRE ALARM FABRICATION SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 33190 - Repair of other equipment
WCS ENVIRONMENTAL ENGINEERING LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 22290 - Manufacture of other plastic products
EUROSAFE UK LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
DUCTCLEAN (UK) LIMITED WELWYN GARDEN CITY ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
HADRIAN TECHNOLOGY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 43290 - Other construction installation
GUARDIAN WATER TREATMENT LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 71200 - Technical testing and analysis
ATANA LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 38210 - Treatment and disposal of non-hazardous waste
WORKNEST LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
WILLIAM MARTIN COMPLIANCE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
SANTIA CONSTRUCTION MANAGEMENT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 71200 - Technical testing and analysis
HEALTHY PERFORMANCE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
FUTURE WATER LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 36000 - Water collection, treatment and supply
G.P.C.S LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 71200 - Technical testing and analysis
FSE SPRINKLERS & RISERS LIMITED LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
LAW AT WORK EMPIRE LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
CEDREC_INFORMATION_SYSTEM - Accounts 2022-07-27 31-03-2022 £1,090,613 Cash £1,403,691 equity
CEDREC_INFORMATION_SYSTEM - Accounts 2021-12-03 30-04-2021 £1,056,749 Cash £1,211,491 equity
CEDREC_INFORMATION_SYSTEM - Accounts 2020-11-12 30-04-2020 £676,280 Cash £880,215 equity
CEDREC_INFORMATION_SYSTEM - Accounts 2020-01-03 30-04-2019 £548,432 Cash £801,133 equity
CEDREC_INFORMATION_SYSTEM - Accounts 2018-09-29 30-04-2018 £445,168 Cash £703,473 equity
CEDREC_INFORMATION_SYSTEM - Accounts 2017-11-08 30-04-2017 £421,482 Cash £673,478 equity
Abbreviated Company Accounts - CEDREC INFORMATION SYSTEMS LIMITED 2017-01-17 30-04-2016 £212,778 Cash £435,873 equity
Abbreviated Company Accounts - CEDREC INFORMATION SYSTEMS LIMITED 2015-09-18 30-04-2015 £217,508 Cash £377,775 equity
Abbreviated Company Accounts - CEDREC INFORMATION SYSTEMS LIMITED 2015-01-10 30-04-2014 £201,404 Cash £305,756 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORGAN FIRE PROTECTION LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 84250 - Fire service activities
WCS ENVIRONMENTAL SOUTH EAST LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 42910 - Construction of water projects
MERRYWEATHER & SONS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 33190 - Repair of other equipment
NETWORK OF STAFF SUPPORTERS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
NESTOR BUSINESS CONSULTING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MJ FIRE SAFETY LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
N-OV8 GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MOH LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CQC COMPLIANCE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
THE JACKET BAR LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet