West Thurrock
Grays
Essex
RM20 3LU
Secretary Name | Mr Richard Robert Davies |
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Nationality | British |
Status | Current |
Appointed | 09 November 1992(4 years, 9 months after company formation) |
Appointment Duration | 31 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 728 London Road West Thurrock Grays Essex RM20 3LU |
Director Name | Mary Anne Gertrude Heap |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1991(3 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 09 November 1992) |
Role | Company Director |
Correspondence Address | The Round House Havering-Atte-Bower Romford Essex RM4 1QH |
Secretary Name | Mary Anne Gertrude Heap |
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Nationality | British |
Status | Resigned |
Appointed | 22 May 1991(3 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 09 November 1992) |
Role | Company Director |
Correspondence Address | The Round House Havering-Atte-Bower Romford Essex RM4 1QH |
Website | ced.ltd.uk |
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Telephone | 01708 867237 |
Telephone region | Romford |
Registered Address | 728 London Road West Thurrock Grays Essex RM20 3LU |
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Region | East of England |
Constituency | Thurrock |
County | Essex |
Ward | West Thurrock and South Stifford |
Built Up Area | Grays |
Address Matches | 6 other UK companies use this postal address |
80 at £1 | Michael Elliott Walley Heap 80.00% Ordinary |
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20 at £1 | Giles Heap 20.00% Ordinary |
Latest Accounts | 30 June 2023 (8 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 12 May 2023 (10 months, 1 week ago) |
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Next Return Due | 26 May 2024 (2 months, 1 week from now) |
1 June 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
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27 February 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
28 May 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
22 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
26 June 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
20 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
30 May 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
30 May 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
29 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
29 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
27 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
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27 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
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8 February 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
8 February 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
29 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
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29 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
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29 May 2015 | Secretary's details changed for Mr Richard Robert Davies on 29 May 2015 (1 page) |
29 May 2015 | Secretary's details changed for Mr Richard Robert Davies on 29 May 2015 (1 page) |
14 April 2015 | Accounts for a dormant company made up to 30 June 2014 (1 page) |
14 April 2015 | Accounts for a dormant company made up to 30 June 2014 (1 page) |
4 July 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-07-04
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4 July 2014 | Register(s) moved to registered office address (1 page) |
4 July 2014 | Register(s) moved to registered office address (1 page) |
4 July 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-07-04
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25 March 2014 | Accounts for a dormant company made up to 30 June 2013 (1 page) |
25 March 2014 | Accounts for a dormant company made up to 30 June 2013 (1 page) |
12 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (5 pages) |
12 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (5 pages) |
11 July 2012 | Accounts for a dormant company made up to 30 June 2012 (1 page) |
11 July 2012 | Accounts for a dormant company made up to 30 June 2012 (1 page) |
4 July 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (5 pages) |
4 July 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (5 pages) |
13 April 2012 | Accounts for a dormant company made up to 30 June 2011 (1 page) |
13 April 2012 | Accounts for a dormant company made up to 30 June 2011 (1 page) |
8 August 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (5 pages) |
8 August 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (5 pages) |
5 May 2011 | Accounts for a dormant company made up to 30 June 2010 (1 page) |
5 May 2011 | Accounts for a dormant company made up to 30 June 2010 (1 page) |
7 July 2010 | Register inspection address has been changed (1 page) |
7 July 2010 | Register(s) moved to registered inspection location (1 page) |
7 July 2010 | Register(s) moved to registered inspection location (1 page) |
7 July 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (5 pages) |
7 July 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (5 pages) |
7 July 2010 | Register inspection address has been changed (1 page) |
6 July 2010 | Director's details changed for Michael Elliott Walley Heap on 1 January 2010 (2 pages) |
6 July 2010 | Director's details changed for Michael Elliott Walley Heap on 1 January 2010 (2 pages) |
6 July 2010 | Director's details changed for Michael Elliott Walley Heap on 1 January 2010 (2 pages) |
8 April 2010 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
8 April 2010 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
12 June 2009 | Return made up to 22/05/09; full list of members (3 pages) |
12 June 2009 | Return made up to 22/05/09; full list of members (3 pages) |
28 April 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
28 April 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
11 December 2008 | Director's change of particulars / michael heap / 17/11/2008 (1 page) |
11 December 2008 | Director's change of particulars / michael heap / 17/11/2008 (1 page) |
17 June 2008 | Director's change of particulars / michael heap / 01/04/2008 (1 page) |
17 June 2008 | Return made up to 22/05/08; full list of members (3 pages) |
17 June 2008 | Director's change of particulars / michael heap / 01/04/2008 (1 page) |
17 June 2008 | Return made up to 22/05/08; full list of members (3 pages) |
25 April 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
25 April 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
18 June 2007 | Return made up to 22/05/07; full list of members (2 pages) |
18 June 2007 | Return made up to 22/05/07; full list of members (2 pages) |
24 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
24 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
23 May 2006 | Return made up to 22/05/06; full list of members (2 pages) |
23 May 2006 | Return made up to 22/05/06; full list of members (2 pages) |
11 July 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
11 July 2005 | Return made up to 22/05/05; full list of members (6 pages) |
11 July 2005 | Return made up to 22/05/05; full list of members (6 pages) |
11 July 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
11 July 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
11 July 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
2 September 2004 | Return made up to 22/05/04; full list of members (6 pages) |
2 September 2004 | Return made up to 22/05/04; full list of members (6 pages) |
13 July 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
13 July 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
23 June 2003 | Return made up to 22/05/03; full list of members (6 pages) |
23 June 2003 | Return made up to 22/05/03; full list of members (6 pages) |
3 May 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
3 May 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
12 June 2002 | Return made up to 22/05/02; full list of members (6 pages) |
12 June 2002 | Return made up to 22/05/02; full list of members (6 pages) |
1 May 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
1 May 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
21 June 2001 | Return made up to 22/05/01; full list of members (6 pages) |
21 June 2001 | Return made up to 22/05/01; full list of members (6 pages) |
27 April 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
27 April 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
15 June 2000 | Return made up to 22/05/00; full list of members (6 pages) |
15 June 2000 | Return made up to 22/05/00; full list of members (6 pages) |
21 April 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
21 April 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
6 January 2000 | Company name changed ced LIMITED\certificate issued on 07/01/00 (2 pages) |
6 January 2000 | Company name changed ced LIMITED\certificate issued on 07/01/00 (2 pages) |
21 June 1999 | Return made up to 22/05/99; full list of members (6 pages) |
21 June 1999 | Return made up to 22/05/99; full list of members (6 pages) |
17 April 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
17 April 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
18 June 1998 | Return made up to 22/05/98; full list of members
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18 June 1998 | Return made up to 22/05/98; full list of members
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22 April 1998 | Accounts for a dormant company made up to 30 June 1997 (3 pages) |
22 April 1998 | Accounts for a dormant company made up to 30 June 1997 (3 pages) |
25 June 1997 | Return made up to 22/05/97; no change of members
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25 June 1997 | Return made up to 22/05/97; no change of members
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29 April 1997 | Accounts for a dormant company made up to 30 June 1996 (3 pages) |
29 April 1997 | Accounts for a dormant company made up to 30 June 1996 (3 pages) |
14 June 1996 | Return made up to 22/05/96; full list of members (6 pages) |
14 June 1996 | Return made up to 22/05/96; full list of members (6 pages) |
1 May 1996 | Accounts for a dormant company made up to 30 June 1995 (3 pages) |
1 May 1996 | Accounts for a dormant company made up to 30 June 1995 (3 pages) |
20 June 1995 | Return made up to 22/05/95; no change of members (4 pages) |
20 June 1995 | Return made up to 22/05/95; no change of members (4 pages) |
28 April 1995 | Resolutions
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28 April 1995 | Resolutions
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28 April 1995 | Accounts for a dormant company made up to 30 June 1994 (3 pages) |
28 April 1995 | Accounts for a dormant company made up to 30 June 1994 (3 pages) |