CEDO HOUSEHOLD PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

02595181

Incorporation date

24/03/1991

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/03/1991)

25/02/2020

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/10/2019

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

View PDF (1 pages)

23/09/2019

Current accounting period shortened from 2019-12-31 to 2019-12-30

View PDF (1 pages)

01/04/2019

Confirmation statement made on 2019-04-01 with updates

View PDF (5 pages)

07/11/2018

Statement by Directors

View PDF (1 pages)

07/11/2018

Statement of capital on 2018-11-07

View PDF (4 pages)

07/11/2018

Solvency Statement dated 06/11/18

View PDF (1 pages)

07/11/2018

Resolutions

View PDF (2 pages)

05/11/2018

Statement of capital following an allotment of shares on 2018-11-05

View PDF (3 pages)

31/08/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

03/04/2018

Confirmation statement made on 2018-04-01 with updates

View PDF (4 pages)

12/01/2018

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

View PDF (2 pages)

12/01/2018

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

View PDF (2 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

07/04/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (5 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 5 in full

View PDF (4 pages)

28/09/2016

Satisfaction of charge 4 in full

View PDF (4 pages)

22/09/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

01/04/2016

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

View PDF (3 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 (13 pages)

12/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

24/09/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

04/08/2015

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

View PDF (2 pages)

22/07/2015

Register inspection address has been changed from 11 Halesfield 11 Telford Shropshire TF7 4LZ United Kingdom to Cedo Halesfield 11 Telford Shropshire TF7 4LZ

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)

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 David James Pearce on 2015-07-22

View PDF (2 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)

07/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

07/01/2015

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

View PDF (1 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

31/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

05/02/2013

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

15/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

24/09/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

01/06/2012

Termination of appointment of James Langan as a director

View PDF (1 pages)

17/02/2012

Appointment of Mr James Anthony Langan as a director

View PDF (2 pages)

27/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

27/10/2011

Auditor's resignation

View PDF (1 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

21/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

21/01/2011

Director's details changed for Mr David James Pearce on 2011-01-21

View PDF (2 pages)

21/01/2011

Director's details changed for Mr Alan Rae Dalziel Jamieson on 2011-01-21

View PDF (2 pages)

01/10/2010

Appointment of Mr James Anthony Mccomasky as a director

View PDF (2 pages)

22/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

23/06/2010

Termination of appointment of Andrzej Ostrowski as a director

View PDF (1 pages)

23/06/2010

Termination of appointment of Andrzej Ostrowski as a secretary

View PDF (1 pages)

18/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

18/01/2010

Register inspection address has been changed

View PDF (1 pages)

18/01/2010

Director's details changed for Mr Alan Rae Dalziel Jamieson on 2010-01-18

View PDF (2 pages)

18/01/2010

Director's details changed for Mr David James Pearce on 2010-01-18

View PDF (2 pages)

18/01/2010

Director's details changed for Mr Andrzej Rafal Ostrowski on 2010-01-18

View PDF (2 pages)

05/11/2009

Appointment of Mr David James Pearce as a director

View PDF (1 pages)

05/11/2009

Appointment of Mr Andrzej Rafal Ostrowski as a director

View PDF (1 pages)

05/11/2009

Termination of appointment of Bjorn Hoem as a director

View PDF (1 pages)

05/11/2009

Appointment of Mr Alan Rae Dalziel Jamieson as a director

View PDF (1 pages)

29/10/2009

Secretary's details changed for Mr Andrzej Rafal Ostrowski on 2009-10-29

View PDF (1 pages)

24/09/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (28 pages)

03/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (4 pages)

03/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (4 pages)

15/06/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

07/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

22/10/2008

Secretary's change of particulars / andrzej ostrowski / 20/10/2008

View PDF (1 pages)

07/05/2008

Secretary's change of particulars / andrzej ostrowski / 01/05/2008

View PDF (2 pages)

10/03/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

15/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

13/11/2007

Ad 20/12/06--------- £ si 1@1

View PDF (2 pages)

15/05/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

12/04/2007

Director resigned

View PDF (1 pages)

11/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

27/04/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

26/04/2006

New secretary appointed

View PDF (2 pages)

26/04/2006

Secretary resigned

View PDF (1 pages)

23/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

14/02/2005

Director resigned

View PDF (1 pages)

25/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

05/01/2005

Director resigned

View PDF (1 pages)

05/01/2005

Director resigned

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

20/04/2004

Director resigned

View PDF (1 pages)

20/04/2004

Director resigned

View PDF (1 pages)

20/04/2004

New director appointed

View PDF (2 pages)

20/04/2004

New director appointed

View PDF (2 pages)

27/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

09/10/2003

New director appointed

View PDF (2 pages)

03/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

19/02/2003

Director resigned

View PDF (1 pages)

22/01/2003

Return made up to 31/12/02; full list of members

View PDF (9 pages)

13/01/2003

Director resigned

View PDF (1 pages)

09/08/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

20/05/2002

Director resigned

View PDF (1 pages)

20/05/2002

New director appointed

View PDF (2 pages)

05/03/2002

Registered office changed on 05/03/02 from: millmarsh lane brimsdown enfield middx EN3 7PU

View PDF (1 pages)

23/01/2002

Director resigned

View PDF (1 pages)

17/01/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

24/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

28/03/2001

Director resigned

View PDF (1 pages)

21/03/2001

New director appointed

View PDF (2 pages)

16/03/2001

Memorandum and Articles of Association

View PDF (20 pages)

16/03/2001

Resolutions

View PDF (1 pages)

15/02/2001

Director resigned

View PDF (1 pages)

26/01/2001

Return made up to 31/12/00; full list of members

View PDF (9 pages)

19/01/2001

Director resigned

View PDF (1 pages)

08/11/2000

New director appointed

View PDF (2 pages)

12/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

12/09/2000

New director appointed

View PDF (2 pages)

26/06/2000

Director's particulars changed

View PDF (1 pages)

14/02/2000

New director appointed

View PDF (2 pages)

14/01/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

11/11/1999

New director appointed

View PDF (2 pages)

29/09/1999

Full accounts made up to 1998-12-31

View PDF (35 pages)

13/09/1999

Director resigned

View PDF (1 pages)

07/06/1999

Director resigned

View PDF (1 pages)

07/06/1999

New director appointed

View PDF (2 pages)

20/01/1999

Return made up to 31/12/98; full list of members

View PDF (9 pages)

14/10/1998

Full group accounts made up to 1997-12-31

View PDF (25 pages)

01/10/1998

Certificate of change of name

View PDF (2 pages)

16/09/1998

Resolutions

View PDF (2 pages)

16/09/1998

Resolutions

View PDF (1 pages)

16/09/1998

Resolutions

View PDF (1 pages)

16/09/1998

Resolutions

View PDF (0 pages)

16/09/1998

Resolutions

View PDF (2 pages)

16/09/1998

Resolutions

View PDF (27 pages)

16/09/1998

Statement of rights variation attached to shares

View PDF (1 pages)

16/09/1998

Conso 01/09/98

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16/09/1998

Ad 01/09/98--------- £ si [email protected] £ ic 6051755/6051755

View PDF (2 pages)

24/07/1998

Director's particulars changed

View PDF (1 pages)

08/06/1998

Director resigned

View PDF (0 pages)

14/05/1998

New secretary appointed

View PDF (2 pages)

14/05/1998

Secretary resigned;director resigned

View PDF (1 pages)

22/01/1998

Return made up to 31/12/97; no change of members

View PDF (7 pages)

22/10/1997

Full group accounts made up to 1996-12-31

View PDF (26 pages)

21/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/04/1997

Director resigned

View PDF (1 pages)

09/04/1997

Return made up to 25/03/97; full list of members

View PDF (16 pages)

02/01/1997

Resolutions

View PDF (1 pages)

24/12/1996

Full group accounts made up to 1996-03-03

View PDF (25 pages)

25/07/1996

Director resigned

View PDF (1 pages)

03/07/1996

New director appointed

View PDF (2 pages)

24/06/1996

Resolutions

View PDF (45 pages)

24/06/1996

Resolutions

View PDF (2 pages)

24/06/1996

Resolutions

View PDF (2 pages)

24/06/1996

Resolutions

View PDF (2 pages)

24/06/1996

Resolutions

View PDF (13 pages)

23/06/1996

Ad 24/05/96--------- £ si [email protected]=5034 £ ic 6046721/6051755

View PDF (2 pages)

23/06/1996

Conve 24/05/96

View PDF (1 pages)

23/06/1996

£ nc 7052632/7058350 24/05/96

View PDF (1 pages)

23/06/1996

Memorandum and Articles of Association

View PDF (26 pages)

23/06/1996

New director appointed

View PDF (2 pages)

23/06/1996

£ ic 6051755/6046721 24/05/96 £ sr [email protected]=5034

View PDF (1 pages)

22/06/1996

Auditor's resignation

View PDF (1 pages)

22/06/1996

Accounting reference date shortened from 02/03 to 31/12

View PDF (1 pages)

05/06/1996

Ad 24/05/96--------- £ si [email protected]=263 £ ic 6051492/6051755

View PDF (2 pages)

26/05/1996

Ad 15/05/96--------- £ si [email protected]=930 £ ic 6050562/6051492

View PDF (4 pages)

07/05/1996

Memorandum and Articles of Association

View PDF (11 pages)

23/04/1996

Return made up to 25/03/96; full list of members

View PDF (13 pages)

19/03/1996

Resolutions

View PDF (12 pages)

28/12/1995

Full group accounts made up to 1995-02-26

View PDF (52 pages)

09/11/1995

Resolutions

View PDF (2 pages)

10/08/1995

£ ic 6050825/6050562 07/07/95 £ sr [email protected]=263

View PDF (1 pages)

26/06/1995

£ ic 7050825/6050825 31/05/95 £ sr 1000000@1=1000000

View PDF (1 pages)

12/06/1995

Director resigned

View PDF (2 pages)

01/05/1995

Return made up to 25/03/95; full list of members

View PDF (20 pages)

09/04/1995

Statement of affairs

View PDF (54 pages)

09/04/1995

Ad 21/11/94--------- £ si [email protected]

View PDF (2 pages)

19/01/1995

Director's particulars changed

View PDF (0 pages)

03/01/1995

Full group accounts made up to 1994-02-27

View PDF (24 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (153 pages)

01/12/1994

Ad 21/11/94--------- £ si [email protected]=450 £ ic 7050375/7050825

View PDF (2 pages)

22/07/1994

Ad 30/06/94--------- £ si [email protected]=789 £ ic 7049586/7050375

View PDF (2 pages)

14/07/1994

Resolutions

View PDF (6 pages)

04/05/1994

Return made up to 25/03/94; change of members

View PDF (8 pages)

17/03/1994

Director's particulars changed

View PDF (6 pages)

17/03/1994

Director's particulars changed

View PDF (0 pages)

17/03/1994

Director's particulars changed

View PDF (0 pages)

14/03/1994

Ad 25/02/94--------- £ si [email protected]=60 £ ic 7049526/7049586

View PDF (2 pages)

22/12/1993

Full group accounts made up to 1993-02-28

View PDF (26 pages)

07/04/1993

Return made up to 25/03/93; change of members

View PDF (0 pages)

02/03/1993

Ad 24/02/93--------- £ si [email protected]=315 £ ic 29210/29525

View PDF (2 pages)

16/02/1993

Ad 19/01/93--------- £ si [email protected]=263 £ ic 28947/29210

View PDF (2 pages)

21/12/1992

Full group accounts made up to 1992-03-01

View PDF (26 pages)

24/11/1992

New director appointed

View PDF (2 pages)

03/08/1992

New director appointed

View PDF (2 pages)

23/04/1992

Return made up to 25/03/92; full list of members

View PDF (9 pages)

03/04/1992

Resolutions

View PDF (2 pages)

18/03/1992

Memorandum and Articles of Association

View PDF (54 pages)

22/01/1992

Resolutions

View PDF (2 pages)

13/01/1992

Resolutions

View PDF (0 pages)

08/01/1992

Ad 23/10/91--------- £ si [email protected]=2631 £ ic 7046315/7048946

View PDF (2 pages)

06/08/1991

Resolutions

View PDF (2 pages)

30/07/1991

New director appointed

View PDF (2 pages)

22/07/1991

Certificate of change of name

View PDF (0 pages)

22/07/1991

Certificate of change of name

View PDF (3 pages)

18/07/1991

New director appointed

View PDF (2 pages)

04/07/1991

Ad 14/06/91--------- £ si [email protected]=20000 £ si 7000000@1=7000000 £ ic 26315/7046315

View PDF (2 pages)

04/07/1991

Nc inc already adjusted 16/06/91

View PDF (1 pages)

04/07/1991

Resolutions

View PDF (2 pages)

04/07/1991

Resolutions

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04/07/1991

Resolutions

View PDF (0 pages)

04/07/1991

Resolutions

View PDF (0 pages)

04/07/1991

Resolutions

View PDF (0 pages)

02/07/1991

Resolutions

View PDF (4 pages)

02/07/1991

Declaration of assistance for shares acquisition

View PDF (3 pages)

02/07/1991

Accounting reference date notified as 02/03

View PDF (1 pages)

20/06/1991

Particulars of mortgage/charge

View PDF (3 pages)

19/06/1991

Particulars of mortgage/charge

View PDF (9 pages)

15/06/1991

Resolutions

View PDF (2 pages)

15/06/1991

Resolutions

View PDF (0 pages)

15/06/1991

Resolutions

View PDF (0 pages)

15/06/1991

Resolutions

View PDF (0 pages)

15/06/1991

Ad 31/05/91--------- £ si [email protected]=26313 £ ic 2/26315

View PDF (2 pages)

15/06/1991

S-div 31/05/91

View PDF (1 pages)

15/06/1991

£ nc 1000/28948 31/05/91

View PDF (1 pages)

15/06/1991

New director appointed

View PDF (2 pages)

15/06/1991

New director appointed

View PDF (0 pages)

15/06/1991

New director appointed

View PDF (0 pages)

15/06/1991

New director appointed

View PDF (0 pages)

15/06/1991

Secretary resigned;new secretary appointed;new director appointed

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15/06/1991

Director resigned

View PDF (0 pages)

15/06/1991

Registered office changed on 15/06/91 from: 2,serjeant's inn london EC4Y 1LT

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08/04/1991

Director resigned;new director appointed

View PDF (4 pages)

08/04/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/03/1991

Incorporation

View PDF (18 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

30/12/2017

Last change occurred

30/12/2017

Accounts

Full

Last made up date

30/12/2017

Next account date

30/12/2018

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
Langan, James Anthony	Director	02/01/2012 - 01/06/2012	5
Turner, Matthew Charles	Director	30/09/1992 - 24/05/1996	82
TSD NOMINEES LIMITED	Nominee Director	25/03/1991 - 24/05/1991	205
TSD NOMINEES LIMITED	Nominee Secretary	25/03/1991 - 24/05/1991	205
Morgan, Jonathan Windsor	Director	14/06/1991 - 24/05/1996	31

Persons with Significant Control

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

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Description

About CEDO HOUSEHOLD PRODUCTS LIMITED

CEDO HOUSEHOLD PRODUCTS LIMITED is an(a) Dissolved company incorporated on 24/03/1991 with the registered office located at Cedo, Halesfield 11, Telford, Shropshire TF7 4LZ. There is currently 1 active director 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 HOUSEHOLD PRODUCTS LIMITED?

CEDO HOUSEHOLD PRODUCTS LIMITED is currently Dissolved. It was registered on 24/03/1991 and dissolved on 24/02/2020.

Where is CEDO HOUSEHOLD PRODUCTS LIMITED located?

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

What does CEDO HOUSEHOLD PRODUCTS LIMITED do?

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

What is the latest filing for CEDO HOUSEHOLD PRODUCTS LIMITED?

The latest filing was on 25/02/2020: Final Gazette dissolved via compulsory strike-off.