CEDAR BAY EVOLVE LTD - CHELTENHAM
Company Profile | Company Filings |
Overview
CEDAR BAY EVOLVE LTD is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
CEDAR BAY EVOLVE LTD was incorporated 3 years ago on 08/01/2021 and has the registered number: 13122858. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
CEDAR BAY EVOLVE LTD was incorporated 3 years ago on 08/01/2021 and has the registered number: 13122858. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
CEDAR BAY EVOLVE LTD - CHELTENHAM
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
THE OLD GRANGE
CHELTENHAM
GLOUCESTERSHIRE
GL52 8YQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/10/2023 | 30/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROGER FRED TEAGLE | Jan 1967 | British | Director | 2021-01-08 | CURRENT |
MR ROBERT MARRIOTT FREEMAN | Apr 1968 | British | Director | 2021-01-08 | CURRENT |
STEPHEN DAVID FLETCHER | Apr 1975 | British | Director | 2021-01-08 | CURRENT |
MATTHEW WILLIAM BROWN | Jan 1985 | British | Director | 2021-01-08 | CURRENT |
KIM LOUISE TEAGLE | Secretary | 2021-01-08 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robert Marriott Freeman | 2023-12-01 | 4/1968 | Cheltenham Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Hscbe Ltd | 2023-02-06 - 2023-12-01 | Cheltenham |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Hswt Ltd | 2023-02-06 - 2023-02-06 | Cheltenham |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Hermes Systems Ltd. | 2021-01-08 - 2023-02-06 | Cheltenham |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - CEDAR BAY EVOLVE LTD | 2023-11-30 | 30-06-2023 | £458,284 equity |
Micro-entity Accounts - CEDAR BAY EVOLVE LTD | 2023-02-23 | 30-06-2022 | £321,730 equity |
Micro-entity Accounts - CEDAR BAY EVOLVE LTD | 2021-12-23 | 30-06-2021 | £107,965 equity |