Cedo Holdings Limited. net worth, address, company information. Free

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Cedo Holdings Limited (number 06948195) is a private limited company created on 2009-06-30. The enterprise is located at Cedo, Halesfield 11, Telford TF7 4LZ. Changed on 2009-10-08, the previous name the enterprise utilized was Deco Equity Limited. Cedo Holdings Limited operates SIC code: 22290 which means "manufacture of other plastic products".

Company details

Name	Cedo Holdings Limited
Number	06948195
Date of Incorporation:	Tue, 30th Jun 2009
End of financial year:	31 December
Address:	Cedo, Halesfield 11, Telford, TF7 4LZ
SIC code:	22290 - Manufacture of other plastic products

Moving to the 6 directors that can be found in this particular firm, we can name: Jacek K. (in the company from 09 January 2023), Erik V. (appointment date: 01 June 2022), Thierry N. (appointed on 02 March 2022). The Companies House indexes 3 persons of significant control, namely: Frederica V. has substantial control or influence, Ann D. has substantial control or influence, Gino D. has substantial control or influence.

Directors

People with significant control

Frederica V.

6 April 2016

Nature of control:	significiant influence or control

Ann D.

6 April 2016

Nature of control:	significiant influence or control

Gino D.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Full accounts for the period ending 31st December 2022 filed on: 13th, September 2023 \| accounts	Free Download (25 pages)

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(AA) Full accounts for the period ending 31st December 2022 filed on: 13th, September 2023 \| accounts	Free Download (25 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 9th, September 2022 \| accounts	Free Download (44 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 9th, September 2021 \| accounts	Free Download (43 pages)
(SH01) Statement of Capital on 25th February 2021: 2827583.17 GBP filed on: 25th, February 2021 \| capital	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 10th, September 2020 \| accounts	Free Download (37 pages)
(SH01) Statement of Capital on 26th March 2020: 2827530.67 GBP filed on: 26th, March 2020 \| capital	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 6th, September 2019 \| accounts	Free Download (37 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 27th, April 2019 \| resolution	Free Download (34 pages)
(SH01) Statement of Capital on 25th April 2019: 2827478.17 GBP filed on: 25th, April 2019 \| capital	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 31st, August 2018 \| accounts	Free Download (37 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 7th, October 2017 \| accounts	Free Download (37 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 22nd, September 2016 \| accounts	Free Download (37 pages)
(SH01) Statement of Capital on 15th December 2015: 2827426.67 GBP filed on: 4th, April 2016 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 15th December 2015: 2827426.67 GBP filed on: 4th, April 2016 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 1st April 2016 filed on: 1st, April 2016 \| annual return	Free Download (10 pages)
(SH01) Statement of Capital on 1st April 2016: 2827426.67 GBP capital
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 25th, January 2016 \| resolution	Free Download
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 24th, September 2015 \| accounts	Free Download (35 pages)
(AR01) Annual return with complete list of members, drawn up to 30th July 2015 filed on: 30th, July 2015 \| annual return	Free Download (11 pages)
(AD01) Change of registered address from Cedo Halesfield 11 Telford Shropshire TF7 4LZ England on 22nd July 2015 to Cedo Halesfield 11 Telford Shropshire TF7 4LZ filed on: 22nd, July 2015 \| address	Free Download (1 page)
(AD01) Change of registered address from Halesfield 11 Telford Shropshire TF7 4LZ on 22nd July 2015 to Cedo Halesfield 11 Telford Shropshire TF7 4LZ filed on: 22nd, July 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 30th June 2015 filed on: 16th, July 2015 \| annual return	Free Download (13 pages)
(SH01) Statement of Capital on 16th July 2015: 2330676.17 GBP capital
(SH01) Statement of Capital on 14th October 2014: 1889961.47 GBP filed on: 28th, November 2014 \| capital	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 28th, November 2014 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on 14th October 2014 filed on: 28th, November 2014 \| capital	Free Download (7 pages)
(SH01) Statement of Capital on 14th October 2014: 1881389.89 GBP filed on: 13th, November 2014 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 29th, October 2014 \| resolution
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (30 pages)
(AR01) Annual return with complete list of members, drawn up to 30th June 2014 filed on: 3rd, July 2014 \| annual return	Free Download (11 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 30th, September 2013 \| accounts	Free Download (35 pages)
(AR01) Annual return with complete list of members, drawn up to 30th June 2013 filed on: 4th, July 2013 \| annual return	Free Download (11 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 19th, September 2012 \| accounts	Free Download (34 pages)
(AR01) Annual return with complete list of members, drawn up to 30th June 2012 filed on: 27th, July 2012 \| annual return	Free Download (11 pages)
(AUD) Resignation of an auditor filed on: 27th, October 2011 \| auditors	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 3rd, October 2011 \| accounts	Free Download (33 pages)
(AR01) Annual return with complete list of members, drawn up to 30th June 2011 filed on: 3rd, August 2011 \| annual return	Free Download (12 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 22nd, September 2010 \| accounts	Free Download (33 pages)
(SH01) Statement of Capital on 2nd September 2010: 1879500.00 GBP filed on: 9th, September 2010 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities filed on: 9th, September 2010 \| resolution	Free Download (44 pages)
(AR01) Annual return with complete list of members, drawn up to 30th June 2010 filed on: 5th, August 2010 \| annual return	Free Download (21 pages)
(SH08) Change of share class name or designation filed on: 18th, May 2010 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 23rd April 2010: 1694050.00 GBP filed on: 18th, May 2010 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 26th April 2010: 1700000.00 GBP filed on: 18th, May 2010 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 23rd April 2010: 1681300.00 GBP filed on: 17th, May 2010 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 11th, May 2010 \| resolution	Free Download (39 pages)
(SH01) Statement of Capital on 13th October 2009: 1619249.00 GBP filed on: 9th, November 2009 \| capital	Free Download (4 pages)
(AD01) Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR on 24th October 2009 filed on: 24th, October 2009 \| address	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 8th October 2009 filed on: 8th, October 2009 \| resolution	Free Download (2 pages)
(123) Nc inc already adjusted 13/08/09 filed on: 24th, August 2009 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of varying share rights or name, Resolution of allotment of securities filed on: 24th, August 2009 \| resolution	Free Download (37 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 24th, August 2009 \| resolution
(225) Accounting reference date shortened from 30/06/2010 to 31/12/2009 filed on: 21st, July 2009 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, July 2009 \| resolution	Free Download (29 pages)
(287) Registered office changed on 21/07/2009 from 5 new street square london EC4A 3TW filed on: 21st, July 2009 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 30th, June 2009 \| incorporation

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