CEDO LIMITED
Overview
| Company Name | CEDO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00934776 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CEDO LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
Where is CEDO LIMITED located?
| Registered Office Address | Cedo Halesfield 11 TF7 4LZ Telford Shropshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CEDO LIMITED?
| Company Name | From | Until |
|---|---|---|
| POLY-LINA LIMITED | Nov 17, 1988 | Nov 17, 1988 |
| POLYLINA LIMITED | Oct 27, 1988 | Oct 27, 1988 |
| DINKI DEVELOPMENTS LIMITED | Jul 02, 1968 | Jul 02, 1968 |
What are the latest accounts for CEDO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CEDO LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2025 |
| Overdue | No |
What are the latest filings for CEDO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 03, 2025 with updates | 4 pages | CS01 | ||
Notification of Deco Acquisitions Ltd as a person with significant control on Mar 31, 2025 | 2 pages | PSC02 | ||
Cessation of Cedo Holdings Ltd as a person with significant control on Mar 31, 2025 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||
Confirmation statement made on Mar 25, 2025 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||
Notification of Cedo Holdings Ltd as a person with significant control on Jun 30, 2016 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jun 05, 2024 | 2 pages | PSC09 | ||
Confirmation statement made on Mar 25, 2024 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||
Confirmation statement made on Mar 25, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||
Termination of appointment of Andrzej Rafal Ostrowski as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 25, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mr Thierry Navarre as a director on Mar 02, 2022 | 2 pages | AP01 | ||
Termination of appointment of Rik De Vos as a director on Oct 29, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||
Confirmation statement made on Mar 25, 2021 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||
Confirmation statement made on Mar 25, 2020 with updates | 4 pages | CS01 | ||
Appointment of Mr Rik De Vos as a director on Oct 03, 2019 | 2 pages | AP01 | ||
Termination of appointment of Helen Catherine Allum as a director on Oct 03, 2019 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2018 | 25 pages | AA | ||
Confirmation statement made on Apr 01, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 25 pages | AA | ||
Who are the officers of CEDO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NAVARRE, Thierry | Director | Halesfield 11 TF7 4LZ Telford Cedo Shropshire | England | French | 293099570001 | |||||
| FERGUSON, Donald Alexander Hall | Secretary | 54 Greenway Southgate N14 6NS London | British | 65742890001 | ||||||
| MURRAY, Sylvia Joan | Secretary | 45 Newlands Road IG8 0RS Woodford Green Essex | British | 58353930001 | ||||||
| OSTROWSKI, Andrzej Rafal | Secretary | Halesfield 11 TF7 4LZ Telford 11 Shropshire | Polish | 130241980001 | ||||||
| ALLUM, Helen Catherine | Director | Halesfield 11 TF7 4LZ Telford Cedo Shropshire | United Kingdom | British | 80472920003 | |||||
| BUTT, Stephen Andrew | Director | Lacon Crest Lacon Street Prees SY13 2EP Whitchurch Shropshire | British | 24813290002 | ||||||
| CASWELL, Christopher John | Director | 4 The Dovecotes B75 5DN Sutton Coldfield West Midlands | British | 85349980001 | ||||||
| CLAUSEN-BRUUN, Soren | Director | 8 Deards End Lane SG3 6NL Knebworth Hertfordshire | United Kingdom | Danish | 24813300004 | |||||
| DE VOS, Rik | Director | Halesfield 11 TF7 4LZ Telford Cedo Shropshire | United Kingdom | Belgian | 263033620001 | |||||
| FERGUSON, Donald Alexander Hall | Director | 67 New Road AL6 0AL Welwyn Hertfordshire | England | British | 65742890002 | |||||
| FERGUSON, Donald Alexander Hall | Director | 54 Greenway Southgate N14 6NS London | British | 65742890001 | ||||||
| GOESEKE, Christian, Dr | Director | Bregenzer Str 3 FOREIGN Berlin 10707 Germany | Germany | German | 277601760001 | |||||
| HOEM, Bjorn Arild | Director | Kraden Puhl 68 Leichlingen D42799 | German | 94300520001 | ||||||
| HOEM, Bjorn Arild | Director | 30 Upland Drive Brookmans Park AL9 6PT Hatfield Hertfordshire | German | 13653590002 | ||||||
| HOHMANN, Helmut Wilhelm Oswald, Dr | Director | Elmstein Helmbach 16 Helmbach 16 Germany | German | 71899360001 | ||||||
| HUMPHREYS, Peter | Director | Chestnut House Mawsons Mead CF5 6SX St Nicholas Vale Of Glamorgan | Wales | British | 159765430001 | |||||
| JAKEMAN, Arthur Leslie | Director | Garnhill Sandford Avenue SY6 7AE Church Stretton Salop | British | 6844230001 | ||||||
| JAMIESON, Alan Rae Dalziel | Director | Halesfield 11 TF7 4LZ Telford 11 Shropshire | England | British | 31138330004 | |||||
| MCCOMASKY, James Anthony | Director | Halesfield 11 TF7 4LZ Telford 11 Shropshire | England | British | 148271070001 | |||||
| NAKHLA, Karim Paul | Director | Swan Hill Court House Swan Hill SY1 1NP Shrewsbury | England | British | 6844240002 | |||||
| OSTROWSKI, Andrzej Rafal | Director | Halesfield 11 TF7 4LZ Telford Cedo Shropshire United Kingdom | United Kingdom | British | 195252290003 | |||||
| OSTROWSKI, Andrzej Rafal | Director | Halesfield 11 TF7 4LZ Telford 11 Shropshire | Germany | Polish | 130241980001 | |||||
| PEARCE, David James | Director | Halesfield 11 TF7 4LZ Telford Cedo Shropshire United Kingdom | England | British | 95665290001 | |||||
| WOOD, William Brian | Director | 5 Bowood Drive Tettehall WV6 9AW Wolverhampton West Midlands | British | 79645330001 | ||||||
| ZAPKA-VOLKMANN, Heike-Anja | Director | Martinstrasse 14 Wiesbaden 65189 Germany | German | 93015070001 |
Who are the persons with significant control of CEDO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Deco Acquisitions Ltd | Mar 31, 2025 | Halesfield 11 TF7 4LZ Telford Halesfield 11 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cedo Holdings Ltd | Jun 30, 2016 | Halesfield 11 TF7 4LZ Telford Halesfield 11 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CEDO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 01, 2017 | Jun 05, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0