| Company Name | CED Natural Stone Limited |
|---|---|
| Directors | Richard Robert Davies and Michael Elliott Walley Heap |
| Company Status | Active |
| Company Number | 08202159 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2012(11 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Richard Robert Davies |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 728 London Road West Thurrock Grays Essex RM20 3LU |
| Director Name | Mr Michael Elliott Walley Heap |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 728 London Road West Thurrock Grays Essex RM20 3LU |
| Secretary Name | Mr Richard Robert Davies |
|---|---|
| Status | Current |
| Appointed | 05 September 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 728 London Road West Thurrock Grays Essex RM20 3LU |
Contact
| Website | www.naturalstoneessex.co.uk |
|---|
Location
| Registered Address | 728 London Road West Thurrock Grays Essex RM20 3LU |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | West Thurrock and South Stifford |
| Built Up Area | Grays |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Michael Elliott Walley Heap 50.00% Ordinary |
|---|---|
| 1 at £1 | Richard Robert Davies 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 5 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 September 2024 (4 months, 3 weeks from now) |
Filing History
| 18 September 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
|---|---|
| 27 February 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 5 September 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
| 22 March 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 12 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
| 23 July 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 20 March 2018 | Withdrawal of a person with significant control statement on 20 March 2018 (2 pages) |
| 11 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 11 September 2017 | Notification of Michael Elliott Walley Heap as a person with significant control on 1 January 2017 (2 pages) |
| 11 September 2017 | Notification of Richard Robert Davies as a person with significant control on 1 January 2017 (2 pages) |
| 11 September 2017 | Notification of Michael Elliott Walley Heap as a person with significant control on 1 January 2017 (2 pages) |
| 11 September 2017 | Notification of Richard Robert Davies as a person with significant control on 1 January 2017 (2 pages) |
| 11 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 30 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 30 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 7 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 7 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 8 February 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 8 February 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 14 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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| 14 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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| 14 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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| 11 June 2015 | Accounts for a dormant company made up to 30 September 2014 (1 page) |
| 11 June 2015 | Accounts for a dormant company made up to 30 September 2014 (1 page) |
| 15 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
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| 15 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
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| 15 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
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| 10 June 2014 | Accounts for a dormant company made up to 30 September 2013 (1 page) |
| 10 June 2014 | Accounts for a dormant company made up to 30 September 2013 (1 page) |
| 26 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
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| 26 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
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| 26 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
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| 5 September 2012 | Incorporation (23 pages) |
| 5 September 2012 | Incorporation (23 pages) |