CEDAR BAY (EUROPE) LIMITED - LONDON


Company Profile Company Filings

Overview

CEDAR BAY (EUROPE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CEDAR BAY (EUROPE) LIMITED was incorporated 16 years ago on 28/01/2008 and has the registered number: 06485562. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

CEDAR BAY (EUROPE) LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

CENTENNIUM HOUSE
LONDON
EC3R 6DL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW GREEN Nov 1962 British Director 2023-12-01 CURRENT
MR IAN KILTY Secretary 2024-02-08 CURRENT
MR ANDREW GREEN Secretary 2023-12-01 CURRENT
MR MATTHIAS FERDINAND LOEBICH Apr 1972 German Director 2023-12-01 CURRENT
MR ROGER FRED TEAGLE Jan 1967 British Secretary 2008-01-28 UNTIL 2016-06-27 RESIGNED
MRS KIM LOUISE TEAGLE Secretary 2014-07-01 UNTIL 2023-12-01 RESIGNED
MR ROBERT MARRIOTT FREEMAN Apr 1968 British Director 2017-10-11 UNTIL 2023-12-01 RESIGNED
MR ROBERT MARRIOTT FREEMAN Apr 1968 British Director 2016-06-27 UNTIL 2016-06-27 RESIGNED
MR ROBERT MARRIOTT FREEMAN Apr 1968 British Director 2008-01-28 UNTIL 2012-01-15 RESIGNED
MR ROGER FRED TEAGLE Jan 1967 British Director 2008-01-28 UNTIL 2023-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hswt Ltd 2023-02-06 - 2023-02-15 Cheltenham   Ownership of shares 75 to 100 percent
Hscbe Ltd 2023-02-06 Cheltenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Mr Roger Fred Teagle 2016-04-06 - 2023-02-06 1/1967 Cheltenham   Gloucestershire Significant influence or control
Hermes Systems Ltd 2016-04-06 - 2023-02-06 Cheltenham   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TEAGLE HOLDINGS LIMITED TRURO, Active GROUP 28302 - Manufacture of agricultural and forestry machinery other than tractors
TEAGLE MACHINERY LIMITED TRURO Active FULL 28302 - Manufacture of agricultural and forestry machinery other than tractors
EAGLE EUROPE LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
HERMES SYSTEMS LTD. TRURO ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
WAVETREE LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 62030 - Computer facilities management activities
TEAGLE PROPERTY LTD TRURO UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
KATAC LTD ANDOVERSFORD, CHELTENHAM UNITED KINGDOM Dissolved... DORMANT 62012 - Business and domestic software development
CEDAR BAY EVOLVE LTD CHELTENHAM ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
ARCWIDE UK LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
HSEE LTD CHELTENHAM ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development
HSCBE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development
HSWT LTD TRURO ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
CEDAR BAY (EUROPE) LIMITED 2023-11-30 30-06-2023 £995,995 Cash £2,026,807 equity
CEDAR BAY (EUROPE) LIMITED 2023-02-24 30-06-2022 £1,055,758 Cash £1,543,335 equity
CEDAR BAY (EUROPE) LIMITED 2022-03-10 30-06-2021 £936,093 Cash £971,016 equity
CEDAR BAY (EUROPE) LIMITED 2020-12-04 30-06-2020 £1,060,946 Cash £844,527 equity
CEDAR BAY (EUROPE) LIMITED 2020-01-31 30-06-2019 £1,059,898 Cash £312,567 equity
CEDAR BAY (EUROPE) LIMITED 2019-03-15 30-06-2018 £518,928 Cash £454,567 equity
CEDAR BAY (EUROPE) LIMITED 2018-01-11 30-06-2017 £459,436 Cash £331,745 equity
Abbreviated Company Accounts - CEDAR BAY (EUROPE) LIMITED 2017-03-17 30-06-2016 £260,947 Cash £158,581 equity
Abbreviated Company Accounts - CEDAR BAY (EUROPE) LIMITED 2015-12-18 30-06-2015 £472,551 Cash £124,756 equity
Abbreviated Company Accounts - CEDAR BAY (EUROPE) LIMITED 2015-03-26 30-06-2014 £261,202 Cash £239,768 equity

Nearby Companies

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BRADY CREDIT TRADING LIMITED LONDON ENGLAND Active FULL 58290 - Other software publishing
FONDATA GROUP LIMITED LONDON Active DORMANT 70100 - Activities of head offices
IGLOO TRADING SOLUTIONS LIMITED LONDON ENGLAND Active SMALL 62012 - Business and domestic software development
SMPLICITY CONSULTING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
TRENITALIA UK LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BRADY TECHNOLOGIES (HOLDING) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
FONDATA LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ARCWIDE UK LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities