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 - CHELTENHAM

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

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

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
CEDAR BAY (EUROPE) LIMITED LONDON 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
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
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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POLO COMMERCIAL INSURANCE SERVICES LIMITED CHELTENHAM UNITED KINGDOM Active FULL 65120 - Non-life insurance
POLO MANAGING AGENCY LIMITED CHELTENHAM UNITED KINGDOM Active FULL 65120 - Non-life insurance
AWB FINANCIAL LTD CHELTENHAM ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified