CEDO HOUSEHOLD PRODUCTS LIMITED

Overview

Company Name	CEDO HOUSEHOLD PRODUCTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02595181
Jurisdiction	England/Wales
Date of Creation	Mar 25, 1991
Date of Cessation	Feb 25, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CEDO HOUSEHOLD PRODUCTS LIMITED?

Manufacture of other plastic products (22290) / Manufacturing

Where is CEDO HOUSEHOLD PRODUCTS LIMITED located?

Registered Office Address	Cedo Halesfield 11 TF7 4LZ Telford Shropshire
Undeliverable Registered Office Address	No

What were the previous names of CEDO HOUSEHOLD PRODUCTS LIMITED?

Previous Company Names
Company Name	From	Until
P L HOLDINGS LIMITED	Jul 23, 1991	Jul 23, 1991
ADVISER (185) LIMITED	Mar 25, 1991	Mar 25, 1991

What are the latest accounts for CEDO HOUSEHOLD PRODUCTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for CEDO HOUSEHOLD PRODUCTS LIMITED?

Filings

Date

Description

Document

Type

Feb 25, 2020

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 10, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 03, 2019

Termination of appointment of Helen Catherine Allum as a director on Oct 03, 2019

1 pages

TM01

Sep 23, 2019

Current accounting period shortened from Dec 31, 2019 to Dec 30, 2019

1 pages

AA01

Apr 01, 2019

Confirmation statement made on Apr 01, 2019 with updates

5 pages

CS01

Nov 07, 2018

legacy

1 pages

SH20

Nov 07, 2018

Statement of capital on Nov 07, 2018

Capital: GBP 1.00

4 pages

SH19

Nov 07, 2018

legacy

1 pages

CAP-SS

Nov 07, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancellation of share premium account. 06/11/2018	RES13
capital		Resolution of reduction in issued share capital	RES06

Nov 05, 2018

Statement of capital following an allotment of shares on Nov 05, 2018

Capital: GBP 6,582,757

3 pages

SH01

Aug 31, 2018

Full accounts made up to Dec 31, 2017

18 pages

Apr 03, 2018

Confirmation statement made on Apr 01, 2018 with updates

4 pages

CS01

Jan 12, 2018

Director's details changed for Mrs Helen Catherine Allum on Nov 20, 2017

2 pages

CH01

Jan 12, 2018

Director's details changed for Mr Andrzej Rafal Ostrowski on Dec 12, 2017

2 pages

CH01

Oct 06, 2017

Full accounts made up to Dec 31, 2016

18 pages

Apr 07, 2017

Confirmation statement made on Apr 01, 2017 with updates

5 pages

CS01

Oct 07, 2016

Appointment of Mrs Helen Catherine Allum as a director on Oct 03, 2016

2 pages

AP01

Sep 28, 2016

Satisfaction of charge 5 in full

4 pages

MR04

Sep 28, 2016

Satisfaction of charge 4 in full

4 pages

MR04

Sep 22, 2016

Full accounts made up to Dec 31, 2015

17 pages

Apr 01, 2016

Annual return made up to Apr 01, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 01, 2016	Statement of capital on Apr 01, 2016 Capital: GBP 6,051,757	SH01

Feb 25, 2016

Termination of appointment of David James Pearce as a director on Feb 19, 2016

1 pages

TM01

Jan 25, 2016

Resolutions

Resolutions

13 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 12, 2016

Annual return made up to Dec 31, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 12, 2016	Statement of capital on Jan 12, 2016 Capital: GBP 6,051,757	SH01

Sep 24, 2015

Full accounts made up to Dec 31, 2014

17 pages

View All Filings

Who are the officers of CEDO HOUSEHOLD PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OSTROWSKI, Andrzej Rafal Halesfield 11 TF7 4LZ Telford Cedo Shropshire United Kingdom	Feb 23, 2015		Director	Halesfield 11 TF7 4LZ Telford Cedo Shropshire United Kingdom	United Kingdom	British	1973-10	195252290003
FERGUSON, Donald Alexander Hall 54 Greenway Southgate N14 6NS London	May 24, 1991	Apr 30, 1998	Secretary	54 Greenway Southgate N14 6NS London		British		65742890001
MURRAY, Sylvia Joan 45 Newlands Road IG8 0RS Woodford Green Essex	May 01, 1998	Apr 13, 2006	Secretary	45 Newlands Road IG8 0RS Woodford Green Essex		British		58353930001
OSTROWSKI, Andrzej Rafal Halesfield 11 Telford TF7 4LZ Shropshire	Apr 14, 2006	May 24, 2010	Secretary	Halesfield 11 Telford TF7 4LZ Shropshire		Polish		130241980001
MBC SECRETARIES LIMITED Classic House 174-180 Old Street EC1V 9BP London	Mar 25, 1991	Mar 25, 1991	Nominee Secretary	Classic House 174-180 Old Street EC1V 9BP London				900000700001
TSD NOMINEES LIMITED 2 Serjeants Inn EC4Y 1LT London	Mar 25, 1991	May 24, 1991	Nominee Secretary	2 Serjeants Inn EC4Y 1LT London				900007440001
ALLUM, Helen Catherine Halesfield 11 TF7 4LZ Telford Cedo Shropshire	Oct 03, 2016	Oct 03, 2019	Director	Halesfield 11 TF7 4LZ Telford Cedo Shropshire	United Kingdom	British	1965-7	80472920003
BURLEY, Jeremiah Maryfield High Street Taplow SL6 0EX Maidenhead Berkshire	Jul 14, 1992	May 18, 1995	Director	Maryfield High Street Taplow SL6 0EX Maidenhead Berkshire		British	1931-12	29315500001
BUTT, Stephen Andrew Lacon Crest Lacon Street Prees SY13 2EP Whitchurch Shropshire	May 24, 1991	Aug 31, 1999	Director	Lacon Crest Lacon Street Prees SY13 2EP Whitchurch Shropshire		British	1952-8	24813290002
CASWELL, Christopher John 4 The Dovecotes B75 5DN Sutton Coldfield West Midlands	Nov 01, 1999	Jan 30, 2001	Director	4 The Dovecotes B75 5DN Sutton Coldfield West Midlands		British	1951-1	85349980001
CLAUSEN-BRUUN, Soren 8 Deards End Lane SG3 6NL Knebworth Hertfordshire		Dec 31, 2001	Director	8 Deards End Lane SG3 6NL Knebworth Hertfordshire	United Kingdom	Danish	1960-6	24813300004
FERGUSON, Donald Alexander Hall 67 New Road AL6 0AL Welwyn Hertfordshire	Mar 05, 2001	Mar 31, 2004	Director	67 New Road AL6 0AL Welwyn Hertfordshire	England	British	1957-10	65742890002
FERGUSON, Donald Alexander Hall 54 Greenway Southgate N14 6NS London	May 24, 1991	Apr 30, 1998	Director	54 Greenway Southgate N14 6NS London		British	1957-10	65742890001
GOESEKE, Christian, Dr Bregenzer Str 3 FOREIGN Berlin 10707 Germany	Apr 01, 2004	Mar 31, 2007	Director	Bregenzer Str 3 FOREIGN Berlin 10707 Germany	Germany	German	1967-9	277601760001
HOEM, Bjorn Arild Kraden Puhl 68 Leichlingen D42799	Apr 01, 2004	Sep 16, 2009	Director	Kraden Puhl 68 Leichlingen D42799		German	1951-8	94300520001
HOEM, Bjorn Arild 30 Upland Drive Brookmans Park AL9 6PT Hatfield Hertfordshire	Jul 23, 1991	May 31, 1998	Director	30 Upland Drive Brookmans Park AL9 6PT Hatfield Hertfordshire		German	1951-8	13653590002
HOHMANN, Helmut Wilhelm Oswald, Dr Elmstein Helmbach 16 Helmbach 16 Germany	Sep 01, 2000	Jan 31, 2003	Director	Elmstein Helmbach 16 Helmbach 16 Germany		German	1954-5	71899360001
HUMPHREYS, Peter Chestnut House Mawsons Mead CF5 6SX St Nicholas Vale Of Glamorgan	Nov 01, 2000	Mar 31, 2004	Director	Chestnut House Mawsons Mead CF5 6SX St Nicholas Vale Of Glamorgan	Wales	British	1949-2	159765430001
JAKEMAN, Arthur Leslie Garnhill Sandford Avenue SY6 7AE Church Stretton Salop	May 24, 1991	Dec 31, 2002	Director	Garnhill Sandford Avenue SY6 7AE Church Stretton Salop		British	1948-3	6844230001
JAMIESON, Alan Rae Dalziel Halesfield 11 Telford TF7 4LZ Shropshire	Sep 16, 2009	Oct 14, 2014	Director	Halesfield 11 Telford TF7 4LZ Shropshire	England	British	1954-6	31138330004
LANGAN, James Anthony Halesfield 11 Telford TF7 4LZ Shropshire	Jan 02, 2012	Jun 01, 2012	Director	Halesfield 11 Telford TF7 4LZ Shropshire	United Kingdom	British	1965-1	161934440001
MCCOMASKY, James Anthony Halesfield 11 Telford TF7 4LZ Shropshire	Oct 01, 2010	Apr 29, 2015	Director	Halesfield 11 Telford TF7 4LZ Shropshire	England	British	1963-6	148271070001
MORGAN, Jonathan Windsor 51 Castelnau Barnes SW13 9RT London	Jun 14, 1991	May 24, 1996	Director	51 Castelnau Barnes SW13 9RT London		British	1957-10	10387190002
NAKHLA, Karim Paul Swan Hill Court House Swan Hill SY1 1NP Shrewsbury	May 24, 1991	Dec 31, 2000	Director	Swan Hill Court House Swan Hill SY1 1NP Shrewsbury	England	British	1959-4	6844240002
OSTROWSKI, Andrzej Rafal Kyffhauserstrasse Monchengladbach 27/2	Sep 16, 2009	May 24, 2010	Director	Kyffhauserstrasse Monchengladbach 27/2	Germany	Polish	1973-10	130241980001
PEARCE, David James Halesfield 11 TF7 4LZ Telford Cedo Shropshire United Kingdom	Sep 16, 2009	Feb 19, 2016	Director	Halesfield 11 TF7 4LZ Telford Cedo Shropshire United Kingdom	Great Britain	British	1966-5	146723580001
TROMEL, Frank, Dr Gunther-Quandt-Haus Seedamnweg 55 61352 Bad Homburg Germany	May 24, 1996	May 20, 1999	Director	Gunther-Quandt-Haus Seedamnweg 55 61352 Bad Homburg Germany		German	1936-4	48305810001
TURNER, Matthew Charles Springfield Hall Star Lane Knowl Hill RG10 9UR Reading Berkshire	Sep 30, 1992	May 24, 1996	Director	Springfield Hall Star Lane Knowl Hill RG10 9UR Reading Berkshire	United Kingdom	British	1963-11	115927000001
WAGNER, Antonius Hugo, Dr Pater Dietrich Ring 34 46286 Dorsten Rhade Germany	May 14, 2002	Dec 21, 2004	Director	Pater Dietrich Ring 34 46286 Dorsten Rhade Germany		German	1961-9	82010470001
WILKENS, Michael Diederich Am Amburger Berg 4 D61350 Bad Homburg Germany	May 24, 1996	May 14, 2002	Director	Am Amburger Berg 4 D61350 Bad Homburg Germany		German	1940-8	48455880001
WINTER, Berndt Michael Mariannenweg 12 D-61348 Bad Homburg Vdh FOREIGN Germany	May 20, 1999	Dec 21, 2004	Director	Mariannenweg 12 D-61348 Bad Homburg Vdh FOREIGN Germany		German	1954-1	64461820001
WOOD, William Brian 5 Bowood Drive Tettehall WV6 9AW Wolverhampton West Midlands	Feb 01, 2000	Mar 19, 2001	Director	5 Bowood Drive Tettehall WV6 9AW Wolverhampton West Midlands		British	1954-4	79645330001
ZAPKA-VOLKMANN, Heike-Anja Martinstrasse 14 Wiesbaden 65189 Germany	Oct 01, 2003	Feb 04, 2005	Director	Martinstrasse 14 Wiesbaden 65189 Germany		German	1963-1	93015070001
MBC NOMINEES LIMITED Classic House 174-180 Old Street EC1V 9BP London	Mar 25, 1991	Mar 25, 1991	Nominee Director	Classic House 174-180 Old Street EC1V 9BP London				900000690001
TSD NOMINEES LIMITED 2 Serjeants Inn EC4Y 1LT London	Mar 25, 1991	May 24, 1991	Nominee Director	2 Serjeants Inn EC4Y 1LT London				900007440001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for CEDO HOUSEHOLD PRODUCTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 01, 2017		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

View Detailed Information on Persons with Significant Control Statements

Does CEDO HOUSEHOLD PRODUCTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture deed	Created On Jan 31, 2013 Delivered On Feb 05, 2013	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Feb 05, 2013Registration of a charge (MG01) Sep 28, 2016Satisfaction of a charge (MR04)
Non-receivables accession deed	Created On Sep 16, 2009 Delivered On Sep 24, 2009	Satisfied	Amount secured All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its property assets and undertaking on the terms set out in clauses 3 (grant of security), 4 (fixed security) and 5 (floating charge) see image for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited (The Security Agent)
	Transactions Sep 24, 2009Registration of a charge (395) Sep 28, 2016Satisfaction of a charge (MR04)
Debenture	Created On Jun 24, 1991 Delivered On Jun 27, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hill Samuel Bank Limited
	Transactions Jun 27, 1991Registration of a charge Jul 01, 2009Statement of satisfaction of a charge in full or part (403a)
Letter of off set	Created On Jun 14, 1991 Delivered On Jun 20, 1991	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars The balances at credit of any accounts held by the governor and company of the bank of scotland in the name of advisor (185) limited.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 20, 1991Registration of a charge Jul 01, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 14, 1991 Delivered On Jun 19, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 19, 1991Registration of a charge Oct 21, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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