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Ced Stone Group Limited (registration number 00276474) is a private limited company legally formed on 1933-05-31. The business was registered at 728 London Road, West Thurrock, Grays RM20 3LU. Having undergone a change in 2020-04-16, the previous name this business used was Walley Limited. Ced Stone Group Limited is operating under SIC: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name Ced Stone Group Limited
Number 00276474
Date of Incorporation: Wednesday 31st May 1933
End of financial year: 31 December
Address: 728 London Road, West Thurrock, Grays, RM20 3LU
SIC code: 68209 - Other letting and operating of own or leased real estate

When it comes to the 2 directors that can be found in the aforementioned company, we can name: Richard D. (in the company from 13 August 2004), Michael H. (appointment date: 25 May 1991). 1 secretary is there as well: Richard D. (appointed on 20 August 2004). The official register lists 2 persons of significant control, namely: Ced Limited can be found at London Road, RM20 3LU Grays. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Michael H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-08-20 2013-08-20 2014-08-20 2015-08-20 2016-08-20 2017-08-20 2018-08-20 2019-08-20 2020-12-31 2021-12-31 2022-12-31
Current Assets 488,731 470,853 467,319 479,267 489,282 912,613 941,193 942,816 260,074 250,487 249,843
Fixed Assets 1,610,632 1,602,290 1,603,996 1,595,743 1,587,522 1,579,330 1,571,163 1,713,016 - - -
Total Assets Less Current Liabilities 2,047,096 2,017,561 2,013,748 2,011,851 2,011,806 2,414,698 2,422,347 2,577,556 227,958 - -
Number Shares Allotted - 2,003 2,003 2,003 2,003 - - - - - -
Shareholder Funds 1,505,505 1,506,184 1,533,805 1,564,851 1,599,402 - - - - - -
Tangible Fixed Assets 1,194,067 1,185,725 1,187,431 1,179,178 1,170,957 - - - - - -

People with significant control

Ced Limited
4 December 2020
Address 728 London Road, Grays, RM20 3LU, England
Legal authority England
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 00624843
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Michael H.
1 July 2016 - 4 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts for the period up to December 31, 2022
filed on: 30th, September 2023 | accounts 		Free Download (7 pages)

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