CEDESA LIMITED

Key Data

Status

Active

Company No.

02255194

Incorporation date

10/05/1988

Size

Total Exemption Full

Classification

Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/1988)

04/03/2026

Satisfaction of charge 022551940005 in full

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30/01/2026

Director's details changed for Mr Dariusz Brust on 2026-01-30

View PDF (2 pages)

14/08/2025

Total exemption full accounts made up to 2024-12-31

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03/06/2025

Confirmation statement made on 2025-06-03 with no updates

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31/10/2024

Confirmation statement made on 2024-10-19 with no updates

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18/09/2024

Total exemption full accounts made up to 2023-12-31

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22/02/2024

Registration of charge 022551940007, created on 2024-02-12

View PDF (14 pages)

19/10/2023

Confirmation statement made on 2023-10-19 with no updates

View PDF (3 pages)

31/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

31/07/2023

Change of details for Cedesa Employees Trustee Limited as a person with significant control on 2020-10-01

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28/12/2022

Termination of appointment of Neil Martin Wildon as a director on 2022-12-28

View PDF (1 pages)

19/10/2022

Confirmation statement made on 2022-10-19 with no updates

View PDF (3 pages)

10/10/2022

Total exemption full accounts made up to 2021-12-31

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12/01/2022

Termination of appointment of Mark Andrews as a director on 2021-11-04

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31/12/2021

Second filing of Confirmation Statement dated 2020-10-19

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20/10/2021

Confirmation statement made on 2021-10-19 with no updates

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21/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (9 pages)

29/12/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (9 pages)

30/10/2020

Confirmation statement made on 2020-10-19 with updates

View PDF (6 pages)

26/10/2020

Appointment of Mr Dariusz Brust as a director on 2020-09-30

View PDF (2 pages)

26/10/2020

Appointment of Ms Sherelle Anna-Kay Artrey as a director on 2020-09-30

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26/10/2020

Appointment of Mr Mark Andrews as a director on 2020-09-30

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26/10/2020

Notification of Cedesa Employees Trustee Limited as a person with significant control on 2020-09-30

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26/10/2020

Termination of appointment of Norman Hardy Wildon as a director on 2020-09-30

View PDF (1 pages)

26/10/2020

Cessation of Neil Martin Wildon as a person with significant control on 2020-09-30

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26/10/2020

Cessation of Norman Hardy Wildon as a person with significant control on 2020-09-30

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15/10/2020

Memorandum and Articles of Association

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15/10/2020

Resolutions

View PDF (2 pages)

04/09/2020

Termination of appointment of Joanne Mary Pitt as a secretary on 2020-08-31

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04/09/2020

Appointment of Mr John Michael Small as a director on 2020-09-01

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19/05/2020

Termination of appointment of Andrew Ashwell as a director on 2020-05-13

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28/10/2019

Confirmation statement made on 2019-10-19 with no updates

View PDF (3 pages)

16/05/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (8 pages)

16/04/2019

Appointment of Mr Andrew Ashwell as a director on 2019-04-16

View PDF (2 pages)

02/01/2019

Termination of appointment of Craig Dale Robertson as a director on 2018-12-24

View PDF (1 pages)

29/10/2018

Confirmation statement made on 2018-10-19 with updates

View PDF (4 pages)

12/04/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (8 pages)

15/12/2017

Appointment of Mr Craig Dale Robertson as a director on 2017-03-06

View PDF (2 pages)

26/10/2017

Confirmation statement made on 2017-10-19 with no updates

View PDF (3 pages)

04/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (7 pages)

26/10/2016

Confirmation statement made on 2016-10-19 with updates

View PDF (7 pages)

29/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

27/10/2015

Annual return made up to 2015-10-19 with full list of shareholders

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29/04/2015

Satisfaction of charge 2 in full

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29/04/2015

Satisfaction of charge 1 in full

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29/04/2015

Satisfaction of charge 3 in full

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23/04/2015

Registration of charge 022551940006, created on 2015-04-23

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20/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

05/11/2014

Annual return made up to 2014-10-19 with full list of shareholders

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03/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

25/03/2014

Registration of charge 022551940005

View PDF (17 pages)

31/10/2013

Annual return made up to 2013-10-19 with full list of shareholders

View PDF (5 pages)

23/10/2013

Registration of charge 022551940004

View PDF (26 pages)

08/03/2013

Total exemption small company accounts made up to 2012-12-31

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01/11/2012

Annual return made up to 2012-10-19 with full list of shareholders

View PDF (5 pages)

16/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

16/11/2011

Annual return made up to 2011-10-19 with full list of shareholders

View PDF (5 pages)

11/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

16/12/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

19/10/2010

Annual return made up to 2010-10-19 with full list of shareholders

View PDF (5 pages)

31/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (5 pages)

31/08/2010

Director's details changed for Norman Hardy Wildon on 2009-10-01

View PDF (2 pages)

31/08/2010

Director's details changed for Neil Martin Wildon on 2009-10-01

View PDF (2 pages)

26/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

25/03/2010

Appointment of Joanne Mary Pitt as a secretary

View PDF (3 pages)

28/01/2010

Termination of appointment of Brian Nicoll as a secretary

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19/08/2009

Return made up to 31/07/09; full list of members

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04/08/2009

Total exemption small company accounts made up to 2008-12-31

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06/08/2008

Return made up to 31/07/08; full list of members

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23/04/2008

Total exemption small company accounts made up to 2007-12-31

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15/11/2007

Return made up to 31/07/07; full list of members

View PDF (6 pages)

12/10/2007

New director appointed

View PDF (2 pages)

05/06/2007

Total exemption small company accounts made up to 2006-12-31

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31/10/2006

Total exemption small company accounts made up to 2005-12-31

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09/10/2006

Return made up to 31/07/06; full list of members

View PDF (6 pages)

04/11/2005

Total exemption small company accounts made up to 2004-12-31

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22/08/2005

Return made up to 31/07/05; full list of members

View PDF (6 pages)

01/09/2004

Return made up to 31/07/04; full list of members

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20/05/2004

Accounts for a small company made up to 2003-12-31

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24/09/2003

Return made up to 31/07/03; full list of members

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29/05/2003

Accounts for a small company made up to 2002-12-31

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15/08/2002

Return made up to 31/07/02; full list of members

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17/05/2002

Accounts for a small company made up to 2001-12-31

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20/02/2002

Resolutions

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13/08/2001

Return made up to 31/07/01; full list of members

View PDF (6 pages)

19/06/2001

Accounts for a small company made up to 2000-12-31

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26/09/2000

Return made up to 31/07/00; full list of members

View PDF (6 pages)

05/05/2000

Particulars of mortgage/charge

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05/05/2000

Accounts for a small company made up to 1999-12-31

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03/12/1999

Return made up to 31/07/99; full list of members

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27/08/1999

Director resigned

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16/06/1999

Accounts for a small company made up to 1998-12-31

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18/01/1999

Ad 22/12/98--------- £ si 150@1=150 £ ic 100/250

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18/01/1999

Nc inc already adjusted 22/12/98

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18/01/1999

Resolutions

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20/12/1998

Auditor's resignation

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18/09/1998

Return made up to 31/07/98; no change of members

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10/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (9 pages)

08/01/1998

Secretary resigned

View PDF (1 pages)

08/01/1998

New secretary appointed

View PDF (2 pages)

06/08/1997

Return made up to 31/07/97; full list of members

View PDF (6 pages)

04/08/1997

New director appointed

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28/04/1997

Accounts for a small company made up to 1996-12-31

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24/01/1997

£ ic 100/50 10/01/97 £ sr 50@1=50

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24/01/1997

Director resigned

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19/01/1997

New director appointed

View PDF (2 pages)

03/10/1996

Return made up to 09/08/96; change of members

View PDF (6 pages)

25/06/1996

Accounts for a small company made up to 1995-12-31

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11/09/1995

Return made up to 09/08/95; no change of members

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27/06/1995

Accounts for a small company made up to 1994-12-31

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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15/08/1994

Return made up to 09/08/94; full list of members

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17/05/1994

Accounts for a small company made up to 1993-12-31

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30/08/1993

Return made up to 09/08/93; no change of members

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11/05/1993

Accounts for a small company made up to 1992-12-31

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17/09/1992

Return made up to 09/08/92; full list of members

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07/05/1992

Accounts for a small company made up to 1991-12-31

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15/08/1991

Return made up to 09/08/91; no change of members

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28/07/1991

Accounts for a small company made up to 1990-12-31

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11/02/1991

Return made up to 31/01/91; no change of members

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18/09/1990

Accounting reference date extended from 30/09 to 31/12

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03/04/1990

Return made up to 24/11/89; full list of members

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09/02/1990

Accounts for a small company made up to 1989-09-30

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15/01/1990

Ad 09/11/89--------- £ si 98@1=98 £ ic 2/100

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17/01/1989

Accounting reference date extended from 31/03 to 30/09

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18/07/1988

Particulars of mortgage/charge

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13/07/1988

Registered office changed on 13/07/88 from: 11 whitehorse street baldock hertfordshire

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08/06/1988

Resolutions

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08/06/1988

Registered office changed on 08/06/88 from: 80/82 grays inn road london WC1

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08/06/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/05/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Small, John Michael	Director	01/09/2020 - Present	5
Wildon, Norman Hardy	Director	10/01/1997 - 30/09/2020	8
Wildon, Neil Martin	Director	04/10/2007 - 28/12/2022	18
Artrey, Sherelle Anna-Kay	Director	30/09/2020 - Present	3
Brust, Dariusz	Director	30/09/2020 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CEDESA LIMITED

CEDESA LIMITED is an(a) Active company incorporated on 10/05/1988 with the registered office located at Chater Lea Building, Icknield Way, Letchworth, Hertfordshire SG6 1WT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CEDESA LIMITED?

CEDESA LIMITED is currently Active. It was registered on 10/05/1988 .

Where is CEDESA LIMITED located?

CEDESA LIMITED is registered at Chater Lea Building, Icknield Way, Letchworth, Hertfordshire SG6 1WT.

What does CEDESA LIMITED do?

CEDESA LIMITED operates in the Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007) sector.

What is the latest filing for CEDESA LIMITED?

The latest filing was on 04/03/2026: Satisfaction of charge 022551940005 in full.