CEDO HOLDINGS LIMITED
Overview
| Company Name | CEDO HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06948195 |
| 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 HOLDINGS LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
Where is CEDO HOLDINGS LIMITED located?
| Registered Office Address | Cedo Halesfield 11 TF7 4LZ Telford Shropshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CEDO HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DECO EQUITY LIMITED | Jun 30, 2009 | Jun 30, 2009 |
What are the latest accounts for CEDO HOLDINGS 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 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 25, 2025 |
| Overdue | No |
What are the latest filings for CEDO HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||
Cessation of Frederica Verheyden as a person with significant control on May 08, 2025 | 1 pages | PSC07 | ||
Cessation of Gino De Raedt as a person with significant control on May 08, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 25, 2025 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Confirmation statement made on Mar 25, 2024 with updates | 7 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Confirmation statement made on Mar 25, 2023 with updates | 7 pages | CS01 | ||
Notification of Frederica Verheyden as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Notification of Ann De Raedt as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Notification of Gino De Raedt as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Jan 26, 2023 | 2 pages | PSC09 | ||
Appointment of Mr Jacek Kojdecki as a director on Jan 09, 2023 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 44 pages | AA | ||
Appointment of Mr Erik Jan Van Den Eynden as a director on Jun 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Bart Elias as a director on Jun 01, 2022 | 1 pages | TM01 | ||
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 | 7 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 | ||
Director's details changed for Mr Maarten Peers on Sep 21, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Bart Elias on Sep 21, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Nicolas De Quinnemar on Sep 21, 2021 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 43 pages | AA | ||
Confirmation statement made on Mar 25, 2021 with updates | 8 pages | CS01 | ||
Who are the officers of CEDO HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOLS, Christiaan | Director | Halesfield 11 TF7 4LZ Telford Cedo Shropshire | England | Belgian | 263505660001 | |||||
| DE QUINNEMAR, Nicolas | Director | Rijvisschestraat 9052 Zwijnaarde (Gent) 122 Belgium | Belgium | Belgian | 191969180001 | |||||
| KOJDECKI, Jacek | Director | Halesfield 11 TF7 4LZ Telford Cedo Shropshire England | Poland | Polish | 303999930001 | |||||
| NAVARRE, Thierry | Director | Halesfield 11 TF7 4LZ Telford Cedo Shropshire | England | French | 293099570001 | |||||
| PEERS, Maarten | Director | Rijvisschestraat 9052 Zwijnaarde (Gent) 122 Belgium | Belgium | Belgian | 191969880001 | |||||
| VAN DEN EYNDEN, Erik Jan | Director | Halesfield 11 TF7 4LZ Telford Cedo Shropshire England | Belgium | Belgian | 296958490001 | |||||
| OSTROWSKI, Andrzej Rafal | Secretary | 27/2 Kyffhauserstrasse Monchengladbach 41061 Germany | British | 146185910001 | ||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 | 139266840001 | |||||||
| ALLUM, Helen Catherine | Director | Halesfield 11 TF7 4LZ Telford Cedo Shropshire | United Kingdom | British | 80472920003 | |||||
| BURKE, Paul Simon | Director | New Street Square EC4A 3TW London 5 | United Kingdom | British | 125660320002 | |||||
| CLAUS, Piet | Director | Sluisweg 1 Bus 13 9000 Gent Straco Bvba Belgium | Belgium | Belgian | 191970040001 | |||||
| DE VOS, Rik | Director | Halesfield 11 TF7 4LZ Telford Cedo Shropshire | England | Belgian | 263033150001 | |||||
| ELIAS, Bart | Director | Rijvisschestraat 9052 Zwijnaarde (Gent) 122 Belgium | Belgium | Belgian | 191970130001 | |||||
| JAKEMAN, Arthur Leslie | Director | Llanelwedd LD2 3TF Builth Wells Cider House Powys | Wales | British | 146772100001 | |||||
| JAMIESON, Alan Rae Dalziel | Director | Underwood Wilderness Avenue TN15 0EA Sevenoaks Kent | England | British | 31138330004 | |||||
| LANGAN, James Anthony | Director | 5 Ogden Lane HX2 8XZ Halifax Far Burrs West Yorkshire United Kingdom | United Kingdom | British | 161934440001 | |||||
| MCCOMASKY, James Anthony | Director | TF7 4LZ Telford Halesfield 11 Shropshire | England | British | 148271070001 | |||||
| MORRILL, Nicholas David | Director | 27 Strawberry Hill Road Strawberry Hill TW1 4PZ Twickenham Middlesex | United Kingdom | British | 11600810001 | |||||
| OSTROWSKI, Andrzej Rafal | Director | Halesfield 11 TF7 4LZ Telford Cedo Shropshire England | United Kingdom | British | 195252290003 | |||||
| OSTROWSKI, Andrzej Rafal | Director | 27/2 Kyffhauserstrasse Monchengladbach 41061 Germany | Germany | Polish | 130241980001 | |||||
| PEARCE, David James | Director | Halesfield 11 TF7 4LZ Telford Cedo Shropshire England | England | British | 95665290001 | |||||
| SLATTER, Benjamin St Pierre | Director | 25 Ouseley Road SW12 8ED London | United Kingdom | British | 114555630001 | |||||
| WINGFIELD, David Mervin | Director | Regent Street SW1Y 4LR London Cunard House England | England | Irish | 124519710002 | |||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 | 139266850001 | |||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 | 139266860001 |
Who are the persons with significant control of CEDO HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Gino De Raedt | Apr 06, 2016 | Halesfield 11 TF7 4LZ Telford Cedo Shropshire | Yes |
Nationality: Belgian Country of Residence: Belgium | |||
Natures of Control
| |||
| Frederica Verheyden | Apr 06, 2016 | Halesfield 11 TF7 4LZ Telford Cedo Shropshire | Yes |
Nationality: Belgian Country of Residence: Belgium | |||
Natures of Control
| |||
| Ann De Raedt | Apr 06, 2016 | Halesfield 11 TF7 4LZ Telford Cedo Shropshire | No |
Nationality: Belgian Country of Residence: Belgium | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CEDO HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 01, 2017 | Jan 26, 2023 | 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