CEDO LIMITED

Key Data

Status

Active

Company No.

00934776

Incorporation date

02/07/1968

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/07/1968)

03/10/2025

Cessation of Cedo Holdings Ltd as a person with significant control on 2025-03-31

View PDF (1 pages)

03/10/2025

Notification of Deco Acquisitions Ltd as a person with significant control on 2025-03-31

View PDF (2 pages)

03/10/2025

Confirmation statement made on 2025-10-03 with updates

View PDF (4 pages)

10/09/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

26/03/2025

Confirmation statement made on 2025-03-25 with updates

View PDF (4 pages)

23/09/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

05/06/2024

Withdrawal of a person with significant control statement on 2024-06-05

View PDF (2 pages)

05/06/2024

Notification of Cedo Holdings Ltd as a person with significant control on 2016-06-30

View PDF (2 pages)

27/03/2024

Confirmation statement made on 2024-03-25 with updates

View PDF (5 pages)

13/09/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

03/04/2023

Confirmation statement made on 2023-03-25 with updates

View PDF (4 pages)

09/09/2022

Full accounts made up to 2021-12-31

View PDF (31 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 (4 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)

09/09/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

25/03/2021

Confirmation statement made on 2021-03-25 with updates

View PDF (4 pages)

10/09/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

25/03/2020

Confirmation statement made on 2020-03-25 with updates

View PDF (4 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

Full accounts made up to 2018-12-31

View PDF (25 pages)

01/04/2019

Confirmation statement made on 2019-04-01 with updates

View PDF (4 pages)

30/08/2018

Full accounts made up to 2017-12-31

View PDF (25 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 (25 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 8 in full

View PDF (4 pages)

28/09/2016

Satisfaction of charge 9 in full

View PDF (4 pages)

28/09/2016

Satisfaction of charge 10 in full

View PDF (4 pages)

21/09/2016

Full accounts made up to 2015-12-31

View PDF (24 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 (24 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 , 11 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 David James Pearce 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)

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)

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 (21 pages)

31/01/2014

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

View PDF (4 pages)

27/09/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

05/02/2013

Particulars of a mortgage or charge / charge no: 10

View PDF (10 pages)

15/01/2013

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

View PDF (4 pages)

19/09/2012

Full accounts made up to 2011-12-31

View PDF (22 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)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (22 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 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 (22 pages)

23/06/2010

Termination of appointment of Andrzej Ostrowski as a secretary

View PDF (1 pages)

23/06/2010

Termination of appointment of Andrzej Ostrowski as a director

View PDF (1 pages)

04/02/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (7 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)

05/11/2009

Appointment of Mr Alan Rae Dalziel Jamieson as a director

View PDF (1 pages)

05/11/2009

Termination of appointment of Bjorn Hoem as a director

View PDF (1 pages)

29/10/2009

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

View PDF (2 pages)

29/10/2009

Director's details changed for David James Pearce on 2009-10-29

View PDF (2 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: 8

View PDF (29 pages)

03/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (4 pages)

03/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (4 pages)

03/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (4 pages)

16/06/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

07/01/2009

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

View PDF (4 pages)

22/10/2008

Director and secretary's change of particulars / andrzej ostrowski / 20/10/2008

View PDF (1 pages)

22/10/2008

Director and secretary's change of particulars / andrzej ostrowski / 20/10/2008

View PDF (1 pages)

16/10/2008

Registered office changed on 16/10/2008 from, 32 eton avenue, london, NW3 3HL

View PDF (1 pages)

14/10/2008

Registered office changed on 14/10/2008 from, halesfield 11, telford, shropshire, TF7 4LZ

View PDF (1 pages)

07/05/2008

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

View PDF (2 pages)

07/05/2008

Director appointed mr andrzej rafal ostrowski

View PDF (1 pages)

10/03/2008

Full accounts made up to 2007-12-31

View PDF (20 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 (20 pages)

12/04/2007

Director resigned

View PDF (1 pages)

24/01/2007

Nc inc already adjusted 20/12/06

View PDF (1 pages)

24/01/2007

Resolutions

View PDF (0 pages)

24/01/2007

Resolutions

View PDF (0 pages)

12/01/2007

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 (20 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 (20 pages)

14/02/2005

Director resigned

View PDF (1 pages)

26/01/2005

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

View PDF (8 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (22 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)

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 (7 pages)

09/10/2003

New director appointed

View PDF (2 pages)

03/10/2003

Full accounts made up to 2002-12-31

View PDF (23 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 (8 pages)

13/01/2003

Director resigned

View PDF (1 pages)

07/08/2002

Full accounts made up to 2001-12-31

View PDF (22 pages)

05/03/2002

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

View PDF (1 pages)

17/01/2002

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

View PDF (7 pages)

14/01/2002

Director resigned

View PDF (1 pages)

24/10/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

28/03/2001

Director resigned

View PDF (1 pages)

21/03/2001

New director appointed

View PDF (2 pages)

01/03/2001

Certificate of change of name

View PDF (2 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 (8 pages)

09/01/2001

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 (19 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 (7 pages)

11/11/1999

New director appointed

View PDF (2 pages)

29/09/1999

Full accounts made up to 1998-12-31

View PDF (40 pages)

13/09/1999

Director resigned

View PDF (1 pages)

20/01/1999

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

View PDF (6 pages)

23/11/1998

Resolutions

View PDF (0 pages)

23/11/1998

Resolutions

View PDF (0 pages)

23/11/1998

Resolutions

View PDF (1 pages)

14/10/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

24/07/1998

Director's particulars changed

View PDF (1 pages)

08/06/1998

Director resigned

View PDF (0 pages)

14/05/1998

Secretary resigned;director resigned

View PDF (1 pages)

14/05/1998

New secretary appointed

View PDF (2 pages)

22/01/1998

Return made up to 31/12/97; full list of members

View PDF (8 pages)

22/10/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

21/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/04/1997

Return made up to 01/03/97; full list of members

View PDF (8 pages)

24/12/1996

Full accounts made up to 1996-03-03

View PDF (17 pages)

22/06/1996

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

View PDF (1 pages)

22/06/1996

Auditor's resignation

View PDF (1 pages)

06/06/1996

Particulars of mortgage/charge

View PDF (10 pages)

06/06/1996

Particulars of mortgage/charge

View PDF (8 pages)

29/05/1996

Declaration of mortgage charge released/ceased

View PDF (1 pages)

29/05/1996

Declaration of mortgage charge released/ceased

View PDF (1 pages)

04/04/1996

Return made up to 01/03/96; no change of members

View PDF (6 pages)

27/12/1995

Full accounts made up to 1995-02-26

View PDF (17 pages)

10/04/1995

Return made up to 01/03/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

28/12/1994

Full accounts made up to 1994-02-27

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05/04/1994

Return made up to 01/03/94; full list of members

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18/03/1994

Director's particulars changed

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18/03/1994

Director's particulars changed

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18/03/1994

Director's particulars changed

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22/12/1993

Full accounts made up to 1993-02-28

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15/03/1993

Return made up to 01/03/93; no change of members

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18/12/1992

Full accounts made up to 1992-03-01

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10/03/1992

Return made up to 01/03/92; no change of members

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31/07/1991

Declaration of satisfaction of mortgage/charge

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31/07/1991

Declaration of satisfaction of mortgage/charge

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31/07/1991

Declaration of satisfaction of mortgage/charge

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29/07/1991

New director appointed

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28/07/1991

New director appointed

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15/07/1991

Registered office changed on 15/07/91 from:\27/31 blandford street, london, W1H 3AD

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03/07/1991

Declaration of assistance for shares acquisition

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27/06/1991

Particulars of mortgage/charge

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24/06/1991

Auditor's resignation

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19/06/1991

Particulars of mortgage/charge

View PDF (0 pages)

10/06/1991

Resolutions

View PDF (1 pages)

31/05/1991

Full accounts made up to 1991-03-03

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21/05/1991

Director's particulars changed

View PDF (0 pages)

16/04/1991

Return made up to 07/03/91; full list of members

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11/03/1991

Director resigned

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11/03/1991

Director resigned

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24/12/1990

Director resigned

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18/10/1990

Full accounts made up to 1990-03-04

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17/10/1990

Director's particulars changed

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14/08/1990

Secretary resigned;new secretary appointed

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27/04/1990

Return made up to 31/03/90; full list of members

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11/04/1990

Director resigned;new director appointed

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27/02/1990

Full accounts made up to 1989-02-26

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24/07/1989

Accounts for a dormant company made up to 1988-02-28

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06/06/1989

Return made up to 31/05/89; full list of members

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24/04/1989

New director appointed

View PDF (0 pages)

24/04/1989

New director appointed

View PDF (0 pages)

21/04/1989

Particulars of mortgage/charge

View PDF (0 pages)

19/04/1989

Nc inc already adjusted

View PDF (1 pages)

13/04/1989

New director appointed

View PDF (0 pages)

23/03/1989

Wd 13/03/89 ad 27/10/88--------- £ si 2999900@1=2999900

View PDF (2 pages)

23/03/1989

Resolutions

View PDF (0 pages)

23/03/1989

Resolutions

View PDF (0 pages)

03/01/1989

Particulars of mortgage/charge

View PDF (0 pages)

20/12/1988

Particulars of mortgage/charge

View PDF (0 pages)

16/11/1988

Certificate of change of name

View PDF (2 pages)

26/10/1988

Certificate of change of name

View PDF (2 pages)

21/06/1988

Accounting reference date shortened from 30/06 to 02/03

View PDF (0 pages)

21/06/1988

Resolutions

View PDF (8 pages)

28/04/1988

Registered office changed on 28/04/88 from:\c/o poly lina LIMITED, lockfield avenue, brimsdown, enfield middx

View PDF (0 pages)

28/04/1988

Secretary resigned;new secretary appointed

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13/10/1987

Return made up to 21/09/87; no change of members

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13/10/1987

Full accounts made up to 1987-06-30

View PDF (3 pages)

29/12/1986

Full accounts made up to 1986-06-30

View PDF (0 pages)

19/12/1986

Return made up to 07/11/86; full list of members

View PDF (0 pages)

21/12/1977

Accounts made up to 1977-06-30

View PDF (4 pages)

02/07/1968

Miscellaneous

View PDF (1 pages)

02/07/1968

Incorporation

View PDF (13 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

03/10/2026

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	16/09/2009 - 14/10/2014	47
Goeseke, Christian, Dr	Director	01/04/2004 - 31/03/2007	7
Navarre, Thierry	Director	02/03/2022 - Present	4
Mccomasky, James Anthony	Director	01/10/2010 - 29/04/2015	35

Persons with Significant Control

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

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Description

About CEDO LIMITED

CEDO LIMITED is an(a) Active company incorporated on 02/07/1968 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 LIMITED?

CEDO LIMITED is currently Active. It was registered on 02/07/1968 .

Where is CEDO LIMITED located?

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

What does CEDO LIMITED do?

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

What is the latest filing for CEDO LIMITED?

The latest filing was on 03/10/2025: Cessation of Cedo Holdings Ltd as a person with significant control on 2025-03-31.