Cedar Bay Evolve Ltd (Companies House Registration Number 13122858) is a private limited company established on 2021-01-08 originating in England. The enterprise is situated at Hermes House Gloucester Road, Andoversford, Cheltenham GL54 4LB. Cedar Bay Evolve Ltd is operating under SIC: 62012 - "business and domestic software development".
Company details
| Name | Cedar Bay Evolve Ltd |
| Number | 13122858 |
| Date of Incorporation: | 2021-01-08 |
| End of financial year: | 30 June |
| Address: | Hermes House Gloucester Road, Andoversford, Cheltenham, GL54 4LB |
| SIC code: |
62012 - Business and domestic software development |
Moving on to the 4 directors that can be found in the aforementioned company, we can name: Robert F. (in the company from 08 January 2021), Roger T. (appointment date: 08 January 2021), Matthew B. (appointed on 08 January 2021). 1 secretary is in the company: Kim T. (appointed on 08 January 2021). The official register reports 4 persons of significant control, namely: Robert F. owns 1/2 or less of shares, 1/2 or less of voting rights, Hscbe Ltd can be reached at Gloucester Road, Andoversford, GL54 4LB Cheltenham. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Hswt Ltd can be reached at Gloucester Road, Andoversford, GL54 4LB Cheltenham. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Directors
Accounts data
| Date of Accounts | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 46,046 | 397,456 | 459,954 |
| Total Assets Less Current Liabilities | 107,665 | 232,554 | 258,992 |
People with significant control
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | Hermes House Andoversford Link Ind Estate Gloucester Road, Andoversford, Cheltenham, GL54 4LB, England |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14620370 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Address | Hermes House Andoversford Link Ind Estate Gloucester Road, Andoversford, Cheltenham, GL54 4LB, England |
| Legal authority | English |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14621010 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Address | Hermes House Gloucester Road, Andoversford, Cheltenham, GL54 4LB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 05582319 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(PSC01) Notification of a person with significant control 2023/12/01 filed on: 12th, December 2023 | persons with significant control |
Free Download
(2 pages)
|