CEDO HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06948195

Incorporation date

30/06/2009

Size

Full

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/2009)

18/03/2026

Confirmation statement made on 2026-03-18 with updates

View PDF (5 pages)

10/09/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

08/05/2025

Cessation of Gino De Raedt as a person with significant control on 2025-05-08

View PDF (1 pages)

08/05/2025

Cessation of Frederica Verheyden as a person with significant control on 2025-05-08

View PDF (1 pages)

26/03/2025

Confirmation statement made on 2025-03-25 with updates

View PDF (5 pages)

23/09/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

27/03/2024

Confirmation statement made on 2024-03-25 with updates

View PDF (7 pages)

13/09/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

03/04/2023

Confirmation statement made on 2023-03-25 with updates

View PDF (7 pages)

26/01/2023

Withdrawal of a person with significant control statement on 2023-01-26

View PDF (2 pages)

26/01/2023

Notification of Gino De Raedt as a person with significant control on 2016-04-06

View PDF (2 pages)

26/01/2023

Notification of Ann De Raedt as a person with significant control on 2016-04-06

View PDF (2 pages)

26/01/2023

Notification of Frederica Verheyden as a person with significant control on 2016-04-06

View PDF (2 pages)

09/01/2023

Appointment of Mr Jacek Kojdecki as a director on 2023-01-09

View PDF (2 pages)

09/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (44 pages)

15/06/2022

Appointment of Mr Erik Jan Van Den Eynden as a director on 2022-06-01

View PDF (2 pages)

14/06/2022

Termination of appointment of Bart Elias as a director on 2022-06-01

View PDF (1 pages)

01/04/2022

Termination of appointment of Andrzej Rafal Ostrowski as a director on 2022-03-31

View PDF (1 pages)

25/03/2022

Confirmation statement made on 2022-03-25 with updates

View PDF (7 pages)

02/03/2022

Appointment of Mr Thierry Navarre as a director on 2022-03-02

View PDF (2 pages)

29/10/2021

Termination of appointment of Rik De Vos as a director on 2021-10-29

View PDF (1 pages)

21/09/2021

Director's details changed for Mr Maarten Peers on 2021-09-21

View PDF (2 pages)

21/09/2021

Director's details changed for Mr Bart Elias on 2021-09-21

View PDF (2 pages)

21/09/2021

Director's details changed for Mr Nicolas De Quinnemar on 2021-09-21

View PDF (2 pages)

09/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (43 pages)

25/03/2021

Confirmation statement made on 2021-03-25 with updates

View PDF (8 pages)

25/02/2021

Statement of capital following an allotment of shares on 2021-02-25

View PDF (4 pages)

10/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (37 pages)

26/03/2020

Statement of capital following an allotment of shares on 2020-03-26

View PDF (4 pages)

25/03/2020

Confirmation statement made on 2020-03-25 with updates

View PDF (7 pages)

17/10/2019

Appointment of Mr Christiaan Cools as a director on 2019-10-17

View PDF (2 pages)

03/10/2019

Appointment of Mr Rik De Vos as a director on 2019-10-03

View PDF (2 pages)

03/10/2019

Termination of appointment of Helen Catherine Allum as a director on 2019-10-03

View PDF (1 pages)

06/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (37 pages)

03/06/2019

Termination of appointment of Piet Claus as a director on 2019-06-03

View PDF (1 pages)

27/04/2019

Resolutions

View PDF (34 pages)

25/04/2019

Statement of capital following an allotment of shares on 2019-04-25

View PDF (4 pages)

25/04/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

01/04/2019

Confirmation statement made on 2019-04-01 with updates

View PDF (7 pages)

31/08/2018

Group of companies' accounts made up to 2017-12-31

View PDF (37 pages)

03/04/2018

Confirmation statement made on 2018-04-01 with updates

View PDF (5 pages)

12/01/2018

Director's details changed for Mrs Helen Catherine Allum on 2017-11-20

View PDF (2 pages)

04/01/2018

Director's details changed for Mr Andrzej Rafal Ostrowski on 2017-12-12

View PDF (2 pages)

07/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (37 pages)

07/04/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (8 pages)

03/02/2017

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

05/12/2016

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

03/11/2016

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

07/10/2016

Appointment of Mrs Helen Catherine Allum as a director on 2016-10-03

View PDF (2 pages)

28/09/2016

Satisfaction of charge 069481950003 in full

View PDF (4 pages)

22/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (37 pages)

06/07/2016

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

06/07/2016

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

26/04/2016

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

04/04/2016

Statement of capital following an allotment of shares on 2015-12-15

View PDF (4 pages)

04/04/2016

Statement of capital following an allotment of shares on 2015-12-15

View PDF (4 pages)

01/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (10 pages)

25/02/2016

Termination of appointment of David James Pearce as a director on 2016-02-19

View PDF (1 pages)

25/01/2016

Resolutions

View PDF (34 pages)

12/01/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

12/01/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

24/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (35 pages)

03/08/2015

Director's details changed for David James Pearce on 2015-08-03

View PDF (2 pages)

30/07/2015

Annual return made up to 2015-07-30 with full list of shareholders

View PDF (11 pages)

22/07/2015

Director's details changed for Mr Bart Elias on 2015-07-22

View PDF (2 pages)

22/07/2015

Director's details changed for Mr Nicolas De Quinnemar on 2015-07-22

View PDF (2 pages)

22/07/2015

Director's details changed for Mr Andrzej Rafal Ostrowski on 2015-07-22

View PDF (2 pages)

22/07/2015

Director's details changed for Mr Maarten Peers on 2015-07-22

View PDF (2 pages)

22/07/2015

Director's details changed for Mr Piet Claus on 2015-07-22

View PDF (2 pages)

22/07/2015

Registered office address changed from Cedo Halesfield 11 Telford Shropshire TF7 4LZ England to Cedo Halesfield 11 Telford Shropshire TF7 4LZ on 2015-07-22

View PDF (1 pages)

22/07/2015

Registered office address changed from Halesfield 11 Telford Shropshire TF7 4LZ to Cedo Halesfield 11 Telford Shropshire TF7 4LZ on 2015-07-22

View PDF (1 pages)

16/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (13 pages)

06/05/2015

Termination of appointment of James Anthony Mccomasky as a director on 2015-04-29

View PDF (1 pages)

23/02/2015

Appointment of Mr Andrzej Rafal Ostrowski as a director on 2015-02-23

View PDF (2 pages)

28/11/2014

Statement of capital following an allotment of shares on 2014-10-14

View PDF (6 pages)

28/11/2014

Change of share class name or designation

View PDF (2 pages)

28/11/2014

Sub-division of shares on 2014-10-14

View PDF (7 pages)

13/11/2014

Statement of capital following an allotment of shares on 2014-10-14

View PDF (6 pages)

29/10/2014

Resolutions

View PDF (34 pages)

21/10/2014

Termination of appointment of David Mervin Wingfield as a director on 2014-10-14

View PDF (1 pages)

21/10/2014

Termination of appointment of Benjamin St Pierre Slatter as a director on 2014-10-14

View PDF (1 pages)

21/10/2014

Appointment of Mr Bart Elias as a director on 2014-10-14

View PDF (2 pages)

21/10/2014

Appointment of Mr Piet Claus as a director on 2014-10-14

View PDF (2 pages)

21/10/2014

Termination of appointment of Nicholas David Morrill as a director on 2014-10-14

View PDF (1 pages)

21/10/2014

Termination of appointment of Alan Rae Dalziel Jamieson as a director on 2014-10-14

View PDF (1 pages)

21/10/2014

Appointment of Mr Maarten Peers as a director on 2014-10-14

View PDF (2 pages)

21/10/2014

Appointment of Mr Nicolas De Quinnemar as a director on 2014-10-14

View PDF (2 pages)

30/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (30 pages)

03/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (11 pages)

03/07/2014

Director's details changed for Mr David Mervin Wingfield on 2014-06-01

View PDF (2 pages)

30/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (35 pages)

20/09/2013

Registration of charge 069481950003

View PDF (43 pages)

04/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (11 pages)

05/02/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

19/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (34 pages)

27/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (11 pages)

27/07/2012

Termination of appointment of Arthur Jakeman as a director

View PDF (1 pages)

15/06/2012

Termination of appointment of James Langan as a director

View PDF (1 pages)

08/02/2012

Appointment of Mr James Anthony Langan as a director

View PDF (3 pages)

27/10/2011

Auditor's resignation

View PDF (1 pages)

03/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (33 pages)

03/08/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (12 pages)

03/08/2011

Director's details changed for Mr James Anthony Mccomasky on 2011-08-03

View PDF (2 pages)

22/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (33 pages)

09/09/2010

Resolutions

View PDF (44 pages)

09/09/2010

Statement of capital following an allotment of shares on 2010-09-02

View PDF (5 pages)

05/08/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (21 pages)

21/07/2010

Appointment of James Mccomasky as a director

View PDF (3 pages)

28/06/2010

Termination of appointment of Andrzej Ostrowski as a secretary

View PDF (2 pages)

28/06/2010

Termination of appointment of Andrzej Ostrowski as a director

View PDF (2 pages)

18/05/2010

Statement of capital following an allotment of shares on 2010-04-26

View PDF (4 pages)

18/05/2010

Statement of capital following an allotment of shares on 2010-04-23

View PDF (4 pages)

18/05/2010

Change of share class name or designation

View PDF (2 pages)

17/05/2010

Statement of capital following an allotment of shares on 2010-04-23

View PDF (4 pages)

11/05/2010

Resolutions

View PDF (39 pages)

09/11/2009

Appointment of Arthur Leslie Jakeman as a director

View PDF (3 pages)

09/11/2009

Statement of capital following an allotment of shares on 2009-10-13

View PDF (4 pages)

24/10/2009

Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR on 2009-10-24

View PDF (2 pages)

15/10/2009

Appointment of Andrzej Rafal Ostrowski as a director

View PDF (2 pages)

15/10/2009

Appointment of Andrzej Rafal Ostrowski as a secretary

View PDF (1 pages)

15/10/2009

Termination of appointment of Taylor Wessing Secretaries Limited as a secretary

View PDF (1 pages)

08/10/2009

Resolutions

View PDF (2 pages)

08/10/2009

Certificate of change of name

View PDF (3 pages)

28/09/2009

Ad 16/09/09\gbp si 1606499@1=1606499\gbp ic 1/1606500\

View PDF (3 pages)

28/09/2009

Director appointed david james pearce

View PDF (2 pages)

24/08/2009

Nc inc already adjusted 13/08/09

View PDF (1 pages)

24/08/2009

Resolutions

View PDF (37 pages)

07/08/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (21 pages)

24/07/2009

Director appointed nicholas david morrill

View PDF (1 pages)

24/07/2009

Director appointed alan rae dalziel jamieson

View PDF (1 pages)

21/07/2009

Resolutions

View PDF (29 pages)

21/07/2009

Accounting reference date shortened from 30/06/2010 to 31/12/2009

View PDF (1 pages)

21/07/2009

Registered office changed on 21/07/2009 from 5 new street square london EC4A 3TW

View PDF (1 pages)

21/07/2009

Appointment terminated director paul burke

View PDF (1 pages)

21/07/2009

Appointment terminated director huntsmoor nominees LIMITED

View PDF (1 pages)

21/07/2009

Appointment terminated director huntsmoor LIMITED

View PDF (1 pages)

21/07/2009

Director appointed david mervyn wingfield

View PDF (2 pages)

21/07/2009

Director appointed benjamin st pierre slatter

View PDF (2 pages)

30/06/2009

Incorporation

View PDF (21 pages)

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

25/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Allum, Helen Catherine	Director	03/10/2016 - 03/10/2019	20
Jamieson, Alan Rae Dalziel	Director	16/07/2009 - 14/10/2014	47
Slatter, Benjamin St Pierre	Director	16/07/2009 - 14/10/2014	54
De Quinnemar, Nicolas	Director	14/10/2014 - Present	1
Peers, Maarten	Director	14/10/2014 - Present	1

Persons with Significant Control

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

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Description

About CEDO HOLDINGS LIMITED

CEDO HOLDINGS LIMITED is an(a) Active company incorporated on 30/06/2009 with the registered office located at Cedo, Halesfield 11, Telford, Shropshire TF7 4LZ. There are currently 6 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 CEDO HOLDINGS LIMITED?

CEDO HOLDINGS LIMITED is currently Active. It was registered on 30/06/2009 .

Where is CEDO HOLDINGS LIMITED located?

CEDO HOLDINGS LIMITED is registered at Cedo, Halesfield 11, Telford, Shropshire TF7 4LZ.

What does CEDO HOLDINGS LIMITED do?

CEDO HOLDINGS LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for CEDO HOLDINGS LIMITED?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-18 with updates.