CEDO HOLDINGS LIMITED - TELFORD


Company Profile Company Filings

Overview

CEDO HOLDINGS LIMITED is a Private Limited Company from TELFORD and has the status: Active.
CEDO HOLDINGS LIMITED was incorporated 14 years ago on 30/06/2009 and has the registered number: 06948195. The accounts status is FULL and accounts are next due on 30/09/2024.

CEDO HOLDINGS LIMITED - TELFORD

This company is listed in the following categories:
22290 - Manufacture of other plastic products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CEDO
TELFORD
SHROPSHIRE
TF7 4LZ

This Company Originates in : United Kingdom
Previous trading names include:
DECO EQUITY LIMITED (until 08/10/2009)

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAARTEN PEERS Jun 1983 Belgian Director 2014-10-14 CURRENT
MR ERIK JAN VAN DEN EYNDEN Jan 1968 Belgian Director 2022-06-01 CURRENT
MR THIERRY NAVARRE Aug 1967 French Director 2022-03-02 CURRENT
MR JACEK KOJDECKI May 1973 Polish Director 2023-01-09 CURRENT
MR NICOLAS DE QUINNEMAR Jun 1974 Belgian Director 2014-10-14 CURRENT
MR CHRISTIAAN COOLS Mar 1967 Belgian Director 2019-10-17 CURRENT
HUNTSMOOR NOMINEES LIMITED Corporate Director 2009-06-30 UNTIL 2009-07-16 RESIGNED
HUNTSMOOR LIMITED Corporate Director 2009-06-30 UNTIL 2009-07-16 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2009-06-30 UNTIL 2009-09-28 RESIGNED
ANDRZEJ RAFAL OSTROWSKI Secretary 2009-09-19 UNTIL 2010-05-24 RESIGNED
ARTHUR LESLIE JAKEMAN Mar 1948 British Director 2009-10-13 UNTIL 2012-06-28 RESIGNED
MR DAVID MERVYN WINGFIELD Jan 1975 Irish Director 2009-07-16 UNTIL 2014-10-14 RESIGNED
MR BENJAMIN ST PIERRE SLATTER Sep 1973 British Director 2009-07-16 UNTIL 2014-10-14 RESIGNED
DAVID JAMES PEARCE May 1966 British Director 2009-09-16 UNTIL 2016-02-19 RESIGNED
MR ANDRZEJ RAFAL OSTROWSKI Oct 1973 Polish Director 2009-09-16 UNTIL 2010-05-24 RESIGNED
MR ANDRZEJ RAFAL OSTROWSKI Oct 1973 British Director 2015-02-23 UNTIL 2022-03-31 RESIGNED
MR NICHOLAS DAVID MORRILL Dec 1957 British Director 2009-07-16 UNTIL 2014-10-14 RESIGNED
MR JAMES ANTHONY MCCOMASKY Jun 1963 British Director 2010-07-11 UNTIL 2015-04-29 RESIGNED
MR JAMES ANTHONY LANGAN Jan 1965 British Director 2012-01-02 UNTIL 2012-06-01 RESIGNED
MR ALAN RAE DALZIEL JAMIESON Jun 1954 British Director 2009-07-16 UNTIL 2014-10-14 RESIGNED
MR BART ELIAS Oct 1956 Belgian Director 2014-10-14 UNTIL 2022-06-01 RESIGNED
MR RIK DE VOS Dec 1960 Belgian Director 2019-10-03 UNTIL 2021-10-29 RESIGNED
MR PIET CLAUS Mar 1955 Belgian Director 2014-10-14 UNTIL 2019-06-03 RESIGNED
MR PAUL SIMON BURKE Jan 1969 British Director 2009-06-30 UNTIL 2009-07-16 RESIGNED
MRS HELEN CATHERINE ALLUM Jul 1965 British Director 2016-10-03 UNTIL 2019-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gino De Raedt 2016-04-06 6/1950 Telford   Shropshire Significant influence or control
Ann De Raedt 2016-04-06 8/1975 Telford   Shropshire Significant influence or control
Frederica Verheyden 2016-04-06 8/1950 Telford   Shropshire Significant influence or control

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CEDO LIMITED TELFORD Active FULL 22290 - Manufacture of other plastic products
DECO ACQUISITIONS LIMITED TELFORD UNITED KINGDOM Active FULL 22290 - Manufacture of other plastic products