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CEDO LIMITED

Learn more about CEDO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CEDO, HALESFIELD 11, TELFORD, SHROPSHIRE, TF7 4LZ

CEDO LIMITED on the map

Company type: Private Limited Company
Company number: 00934776
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.07.02
last member list: 2016.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.29
overdue: NO
last made update: 2016.04.01
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED (THE SECURITY AGENT)
RECEIVABLES ACCESSION DEED - Outstanding on 2009.09.24
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 2010.02.04
LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2013.02.05

List of company documents:

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01/04/16 FULL LIST
Form type: AR01
Date: 2016.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.01
Form type: LATEST SOC
Document description: 01/04/16 STATEMENT OF CAPITAL;GBP 3000001
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APPOINTMENT TERMINATED, DIRECTOR DAVID PEARCE
Form type: TM01
Date: 2016.02.25
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ADOPT ARTICLES 15/12/2015
Form type: RES01
Date: 2016.01.25
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.24
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SAIL ADDRESS CHANGED FROM:, 11 HALESFIELD 11, TELFORD, SHROPSHIRE, TF7 4LZ, UNITED KINGDOM
Form type: AD02
Date: 2015.07.22
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REGISTERED OFFICE CHANGED ON 22/07/2015 FROM, 11 HALESFIELD 11, TELFORD, SHROPSHIRE, TF7 4LZ
Form type: AD01
Date: 2015.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRZEJ RAFAL OSTROWSKI / 22/07/2015
Form type: CH01
Date: 2015.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES PEARCE / 22/07/2015
Form type: CH01
Date: 2015.07.22
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APPOINTMENT TERMINATED, DIRECTOR JAMES MCCOMASKY
Form type: TM01
Date: 2015.05.06
£2.95
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DIRECTOR APPOINTED MR ANDRZEJ RAFAL OSTROWSKI
Form type: AP01
Date: 2015.02.23
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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APPOINTMENT TERMINATED, DIRECTOR ALAN JAMIESON
Form type: TM01
Date: 2015.01.07
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APPOINTMENT TERMINATED, DIRECTOR ALAN JAMIESON
Form type: TM01
Date: 2015.01.07
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.31
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2013.02.05
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.19
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RAE DALZIEL JAMIESON / 21/01/2011
Form type: CH01
Date: 2011.01.21
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DIRECTOR APPOINTED MR JAMES ANTHONY MCCOMASKY
Form type: AP01
Date: 2010.10.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
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APPOINTMENT TERMINATED, DIRECTOR ANDRZEJ OSTROWSKI
Form type: TM01
Date: 2010.06.23
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APPOINTMENT TERMINATED, SECRETARY ANDRZEJ OSTROWSKI
Form type: TM02
Date: 2010.06.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.02.04
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RAE DALZIEL JAMIESON / 18/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR APPOINTED MR ALAN RAE DALZIEL JAMIESON
Form type: AP01
Date: 2009.11.05
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APPOINTMENT TERMINATED, DIRECTOR BJORN HOEM
Form type: TM01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRZEJ RAFAL OSTROWSKI / 29/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES PEARCE / 29/10/2009
Form type: CH01
Date: 2009.10.29
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDRZEJ RAFAL OSTROWSKI / 29/10/2009
Form type: CH03
Date: 2009.10.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.09.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.07.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.07.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.07.03
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.16
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDRZEJ OSTROWSKI / 20/10/2008
Form type: 288c
Date: 2008.10.22
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDRZEJ OSTROWSKI / 20/10/2008
Form type: 288c
Date: 2008.10.22
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REGISTERED OFFICE CHANGED ON 16/10/2008 FROM, 32 ETON AVENUE, LONDON, NW3 3HL
Form type: 287
Date: 2008.10.16
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REGISTERED OFFICE CHANGED ON 14/10/2008 FROM, HALESFIELD 11, TELFORD, SHROPSHIRE, TF7 4LZ
Form type: 287
Date: 2008.10.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANDRZEJ OSTROWSKI / 01/05/2008
Form type: 288c
Date: 2008.05.07
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DIRECTOR APPOINTED MR ANDRZEJ RAFAL OSTROWSKI
Form type: 288a
Date: 2008.05.07
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.10
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
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AD 20/12/06---------, £ SI [email protected]
Form type: 88(2)R
Date: 2007.11.13
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.12
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NC INC ALREADY ADJUSTED, 20/12/06
Form type: 123
Date: 2007.01.24
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NC INC ALREADY ADJUSTED, 20/12/06
Form type: RES04
Date: 2007.01.24
Child documents:
Document type: ANNOTATION
Date: 2007.01.24
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.26

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Company directors and board members:

ANDRZEJ RAFAL OSTROWSKI (current)
Director, FINANCE DIRECTOR, 2015.02.23
CEDO HALESFIELD 11 , TELFORD
TF7 4LZ, SHROPSHIRE
DONALD ALEXANDER HALL FERGUSON (resigned)
Secretary, 1992.03.01 - 1998.04.30
54 GREENWAY SOUTHGATE , LONDON
N14 6NS
SYLVIA JOAN MURRAY (resigned)
Secretary, 1998.05.01 - 2006.04.13
45 NEWLANDS ROAD , WOODFORD GREEN
IG8 0RS, ESSEX
ANDRZEJ RAFAL OSTROWSKI (resigned)
Secretary, FINANCIAL CONTROLLER., 2006.04.14 - 2010.05.24
11 HALESFIELD 11 , TELFORD
TF7 4LZ, SHROPSHIRE
STEPHEN ANDREW BUTT (resigned)
Director, COMMERCIAL DIRECTOR, 1992.03.01 - 1999.08.31
LACON CREST LACON STREET PREES , WHITCHURCH
SY13 2EP, SHROPSHIRE
CHRISTOPHER JOHN CASWELL (resigned)
Director, FINANCE DIRECTOR, 1999.11.01 - 2001.01.30
4 THE DOVECOTES , SUTTON COLDFIELD
B75 5DN, WEST MIDLANDS
SOREN CLAUSEN-BRUUN (resigned)
Director, EXPORT DIRECTOR, 1992.03.01 - 2001.12.31
8 DEARDS END LANE , KNEBWORTH
SG3 6NL, HERTFORDSHIRE
DONALD ALEXANDER HALL FERGUSON (resigned)
Director, FINANCE DIRECTOR, 1992.03.01 - 1998.04.30
54 GREENWAY SOUTHGATE , LONDON
N14 6NS
DONALD ALEXANDER HALL FERGUSON (resigned)
Director, CHIEF FINANCIAL OFFICER, 2001.03.05 - 2004.03.31
67 NEW ROAD , WELWYN
AL6 0AL, HERTFORDSHIRE
CHRISTIAN GOESEKE (resigned)
Director, CFO, 2004.04.01 - 2007.03.31
BREGENZER STR 3 , BERLIN
FOREIGN, 10707
GERMANY
BJORN ARILD HOEM (resigned)
Director, CEO, 2004.04.01 - 2009.09.16
KRADEN PUHL 68 , LEICHLINGEN
D42799
BJORN ARILD HOEM (resigned)
Director, COMMERCIAL M D, 1992.03.01 - 1998.05.31
30 UPLAND DRIVE BROOKMANS PARK , HATFIELD
AL9 6PT, HERTFORDSHIRE
HELMUT WILHELM OSWALD HOHMANN (resigned)
Director, HUMAN RESOURCES DIRECTOR, 2000.09.01 - 2003.01.31
ELMSTEIN , HELMBACH 16
HELMBACH 16
GERMANY
PETER HUMPHREYS (resigned)
Director, GROUP CHIEF EXECUTIVE, 2000.11.01 - 2004.03.31
CHESTNUT HOUSE MAWSONS MEAD , ST NICHOLAS
CF5 6SX, VALE OF GLAMORGAN
ARTHUR LESLIE JAKEMAN (resigned)
Director, MANUFACTURING M D, 1992.03.01 - 2002.12.31
GARNHILL SANDFORD AVENUE , CHURCH STRETTON
SY6 7AE, SALOP
ALAN RAE DALZIEL JAMIESON (resigned)
Director, COMPANY DIRECTOR, 2009.09.16 - 2014.10.14
11 HALESFIELD 11 , TELFORD
TF7 4LZ, SHROPSHIRE
JAMES ANTHONY MCCOMASKY (resigned)
Director, FINANCE DIRECTOR, 2010.10.01 - 2015.04.29
11 HALESFIELD 11 , TELFORD
TF7 4LZ, SHROPSHIRE
KARIM PAUL NAKHLA (resigned)
Director, CHAIRMAN, 1992.03.01 - 2000.12.31
SWAN HILL COURT HOUSE SWAN HILL , SHREWSBURY
SY1 1NP
ANDRZEJ RAFAL OSTROWSKI (resigned)
Director, CHIEF FINANCIAL OFFICER, 2008.05.01 - 2010.05.24
11 HALESFIELD 11 , TELFORD
TF7 4LZ, SHROPSHIRE
DAVID JAMES PEARCE (resigned)
Director, MANAGING DIRECTOR, 2004.04.01 - 2016.02.19
CEDO HALESFIELD 11 , TELFORD
TF7 4LZ, SHROPSHIRE
WILLIAM BRIAN WOOD (resigned)
Director, 2000.02.01 - 2001.03.19
5 BOWOOD DRIVE TETTEHALL , WOLVERHAMPTON
WV6 9AW, WEST MIDLANDS
HEIKE-ANJA ZAPKA-VOLKMANN (resigned)
Director, HR DIRECTOR, 2003.10.01 - 2005.02.04
MARTINSTRASSE 14 , WIESBADEN
65189
GERMANY

Companies near to CEDO ltd.

Information about the Private Limited Company CEDO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.19. Reload the data