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 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
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 |
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 |