Company NameCED Stone Limited
DirectorsRichard Robert Davies and Michael Elliott Walley Heap
Company StatusActive
Company Number09108918
CategoryPrivate Limited Company
Incorporation Date30 June 2014(9 years, 8 months ago)

Business Activity

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

Directors

Director NameMr Richard Robert Davies
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address728 London Road West Thurrock
Grays
Essex
RM20 3LU
Director NameMr Michael Elliott Walley Heap
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address728 London Road West Thurrock
Grays
Essex
RM20 3LU

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 Matches3 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (8 months, 3 weeks ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return9 June 2023 (9 months, 2 weeks ago)
Next Return Due23 June 2024 (3 months from now)

Filing History

17 July 2020Confirmation statement made on 26 June 2020 with no updates (3 pages)
27 February 2020Accounts for a dormant company made up to 30 June 2019 (2 pages)
31 January 2020Withdrawal of a person with significant control statement on 31 January 2020 (2 pages)
3 July 2019Confirmation statement made on 26 June 2019 with no updates (3 pages)
22 March 2019Accounts for a dormant company made up to 30 June 2018 (2 pages)
26 June 2018Confirmation statement made on 26 June 2018 with no updates (3 pages)
20 March 2018Accounts for a dormant company made up to 30 June 2017 (2 pages)
13 March 2018Notification of Michael Elliott Walley Heap as a person with significant control on 1 July 2016 (2 pages)
4 July 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
4 July 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
31 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
31 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
25 July 2016Confirmation statement made on 30 June 2016 with updates (5 pages)
25 July 2016Confirmation statement made on 30 June 2016 with updates (5 pages)
8 February 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
8 February 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
2 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1
(3 pages)
2 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1
(3 pages)
30 June 2014Incorporation
Statement of capital on 2014-06-30
  • GBP 1
(22 pages)
30 June 2014Incorporation
Statement of capital on 2014-06-30
  • GBP 1
(22 pages)