CEDR SOLVE LIMITED - LONDON


Company Profile Company Filings

Overview

CEDR SOLVE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CEDR SOLVE LIMITED was incorporated 23 years ago on 15/05/2001 and has the registered number: 04216681. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

CEDR SOLVE LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

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

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM JOHN MASSIE Aug 1957 British Director 2001-05-18 CURRENT
DR KARL JOSEPH MACKIE Mar 1947 British Director 2001-05-18 CURRENT
MR GRAHAM JOHN MASSIE Aug 1957 British Secretary 2001-05-18 CURRENT
COSEC LIMITED Corporate Director 2001-05-15 UNTIL 2001-05-15 RESIGNED
CODIR LIMITED Corporate Director 2001-05-15 UNTIL 2001-05-15 RESIGNED
COSEC LIMITED Corporate Secretary 2001-05-15 UNTIL 2001-05-15 RESIGNED
DR ELIZABETH MARY VALLANCE Apr 1945 English Director 2015-01-22 UNTIL 2017-03-14 RESIGNED
MR MICHAEL GRABINER Aug 1950 British Director 2015-01-22 UNTIL 2017-03-14 RESIGNED
MR ALAN THOMAS BARLOW Dec 1947 English Director 2015-01-22 UNTIL 2017-03-14 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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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CEDR SOLVE LIMITED 2024-01-10 31-03-2023 £1 equity
Micro-entity Accounts - CEDR SOLVE LIMITED 2023-01-24 31-05-2022 £1 equity
Micro-entity Accounts - CEDR SOLVE LIMITED 2022-01-27 31-05-2021 £1 equity
Micro-entity Accounts - CEDR SOLVE LIMITED 2021-08-07 31-05-2020 £1 equity
Dormant Company Accounts - CEDR SOLVE LIMITED 2020-02-01 31-05-2019 £1 equity
Micro-entity Accounts - CEDR SOLVE LIMITED 2019-02-01 31-05-2018 £1 equity
Micro-entity Accounts - CEDR SOLVE LIMITED 2018-04-17 31-05-2017 £1 equity
Dormant Company Accounts - CEDR SOLVE LIMITED 2017-03-28 31-05-2016 £1 equity
Dormant Company Accounts - CEDR SOLVE LIMITED 2016-03-22 31-05-2015 £1 equity
Dormant Company Accounts - CEDR SOLVE LIMITED 2015-03-25 31-05-2014 £1 equity

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CEDR SERVICES LIMITED LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
CENTRE FOR DISPUTE RESOLUTION LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
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SARASIN & PARTNERS LLP LONDON Active FULL None Supplied