Company NameCivil Engineering Developments Limited
DirectorMichael Elliott Walley Heap
Company StatusActive
Company Number02217632
CategoryPrivate Limited Company
Incorporation Date4 February 1988 (31 years, 7 months ago)
Previous NameCED Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Michael Elliott Walley Heap
Date of BirthSeptember 1946 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 1991(3 years, 3 months after company formation)
Appointment Duration28 years, 4 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address728 London Road
West Thurrock
Grays
Essex
RM20 3LU
Secretary NameMr Richard Robert Davies
NationalityBritish
StatusCurrent
Appointed09 November 1992(4 years, 9 months after company formation)
Appointment Duration26 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address728 London Road
West Thurrock
Grays
Essex
RM20 3LU
Director NameMary Anne Gertrude Heap
Date of BirthJanuary 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1991(3 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 09 November 1992)
RoleCompany Director
Correspondence AddressThe Round House
Havering-Atte-Bower
Romford
Essex
RM4 1QH
Secretary NameMary Anne Gertrude Heap
NationalityBritish
StatusResigned
Appointed22 May 1991(3 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 09 November 1992)
RoleCompany Director
Correspondence AddressThe Round House
Havering-Atte-Bower
Romford
Essex
RM4 1QH

Contact

Websiteced.ltd.uk
Telephone01708 867237
Telephone regionRomford

Location

Registered Address728 London Road
West Thurrock
Grays
Essex
RM20 3LU
RegionEast of England
ConstituencyThurrock
CountyEssex
WardWest Thurrock and South Stifford
Built Up AreaGrays
Address Matches9 other UK companies use this postal address

Shareholders

80 at £1Michael Elliott Walley Heap
80.00%
Ordinary
20 at £1Giles Heap
20.00%
Ordinary

Accounts

Latest Accounts30 June 2018 (1 year, 2 months ago)
Next Accounts Due31 March 2020 (6 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Returns

Latest Return22 May 2019 (3 months, 4 weeks ago)
Next Return Due5 June 2020 (8 months, 3 weeks from now)

Filing History

30 May 2017Confirmation statement made on 22 May 2017 with updates (5 pages)
29 March 2017Micro company accounts made up to 30 June 2016 (2 pages)
27 May 2016Annual return made up to 22 May 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
(4 pages)
8 February 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
29 May 2015Annual return made up to 22 May 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
(4 pages)
29 May 2015Secretary's details changed for Mr Richard Robert Davies on 29 May 2015 (1 page)
14 April 2015Accounts for a dormant company made up to 30 June 2014 (1 page)
4 July 2014Annual return made up to 22 May 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 100
(5 pages)
4 July 2014Register(s) moved to registered office address (1 page)
25 March 2014Accounts for a dormant company made up to 30 June 2013 (1 page)
12 June 2013Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
11 July 2012Accounts for a dormant company made up to 30 June 2012 (1 page)
4 July 2012Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
13 April 2012Accounts for a dormant company made up to 30 June 2011 (1 page)
8 August 2011Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
5 May 2011Accounts for a dormant company made up to 30 June 2010 (1 page)
7 July 2010Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
7 July 2010Register(s) moved to registered inspection location (1 page)
7 July 2010Register inspection address has been changed (1 page)
6 July 2010Director's details changed for Michael Elliott Walley Heap on 1 January 2010 (2 pages)
6 July 2010Director's details changed for Michael Elliott Walley Heap on 1 January 2010 (2 pages)
8 April 2010Accounts for a dormant company made up to 30 June 2009 (1 page)
12 June 2009Return made up to 22/05/09; full list of members (3 pages)
28 April 2009Accounts for a dormant company made up to 30 June 2008 (1 page)
11 December 2008Director's change of particulars / michael heap / 17/11/2008 (1 page)
17 June 2008Return made up to 22/05/08; full list of members (3 pages)
17 June 2008Director's change of particulars / michael heap / 01/04/2008 (1 page)
25 April 2008Accounts for a dormant company made up to 30 June 2007 (1 page)
18 June 2007Return made up to 22/05/07; full list of members (2 pages)
24 April 2007Accounts for a dormant company made up to 30 June 2006 (1 page)
23 May 2006Return made up to 22/05/06; full list of members (2 pages)
11 July 2005Return made up to 22/05/05; full list of members (6 pages)
11 July 2005Accounts for a dormant company made up to 30 June 2005 (1 page)
11 July 2005Accounts for a dormant company made up to 30 June 2004 (1 page)
2 September 2004Return made up to 22/05/04; full list of members (6 pages)
13 July 2004Accounts for a dormant company made up to 30 June 2003 (1 page)
23 June 2003Return made up to 22/05/03; full list of members (6 pages)
3 May 2003Accounts for a dormant company made up to 30 June 2002 (1 page)
12 June 2002Return made up to 22/05/02; full list of members (6 pages)
1 May 2002Accounts for a dormant company made up to 30 June 2001 (1 page)
21 June 2001Return made up to 22/05/01; full list of members (6 pages)
27 April 2001Accounts for a dormant company made up to 30 June 2000 (1 page)
15 June 2000Return made up to 22/05/00; full list of members (6 pages)
21 April 2000Accounts for a dormant company made up to 30 June 1999 (1 page)
6 January 2000Company name changed ced LIMITED\certificate issued on 07/01/00 (2 pages)
21 June 1999Return made up to 22/05/99; full list of members (6 pages)
17 April 1999Accounts for a dormant company made up to 30 June 1998 (1 page)
18 June 1998Return made up to 22/05/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
22 April 1998Accounts for a dormant company made up to 30 June 1997 (3 pages)
25 June 1997Return made up to 22/05/97; no change of members
  • 363(287) ‐ Registered office changed on 25/06/97
(4 pages)
29 April 1997Accounts for a dormant company made up to 30 June 1996 (3 pages)
14 June 1996Return made up to 22/05/96; full list of members (6 pages)
1 May 1996Accounts for a dormant company made up to 30 June 1995 (3 pages)
20 June 1995Return made up to 22/05/95; no change of members (4 pages)
28 April 1995Accounts for a dormant company made up to 30 June 1994 (3 pages)
28 April 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)