CEDR SERVICES LIMITED

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CEDR SERVICES LIMITED

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Key Data

Status

Active

Company No.

03271988

Incorporation date

31/10/1996

Size

Small

Contacts

Registered address

Registered address

100 St. Paul's Churchyard, London EC4M 8BUCopy
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Latest events (Record since 31/10/1996)
dot icon17/11/2025
Confirmation statement made on 2025-10-31 with no updates
dot icon14/11/2025
Accounts for a small company made up to 2025-03-31
dot icon25/09/2025
Termination of appointment of Craig James South as a director on 2025-09-24
dot icon25/09/2025
Appointment of Mr Douglas Scott O'neil as a secretary on 2025-09-24
dot icon19/09/2025
Termination of appointment of Graham John Massie as a secretary on 2025-09-19
dot icon19/09/2025
Termination of appointment of Graham John Massie as a director on 2025-09-19
dot icon19/09/2025
Director's details changed for Mr John Robert Munton on 2025-09-19
dot icon20/08/2025
Termination of appointment of Elodie Loing as a director on 2025-08-20
dot icon13/01/2025
Appointment of Ms Elodie Loing as a director on 2024-09-19
dot icon08/01/2025
Termination of appointment of Eileen Philomena Carroll as a director on 2024-12-31
dot icon08/01/2025
Termination of appointment of Karl Joseph Mackie as a director on 2024-12-31
dot icon03/12/2024
Confirmation statement made on 2024-10-31 with no updates
dot icon16/10/2024
Accounts for a small company made up to 2024-03-31
dot icon30/09/2024
Termination of appointment of Neil James Goodrum as a director on 2024-09-19
dot icon27/11/2023
Accounts for a small company made up to 2023-03-31
dot icon15/11/2023
Confirmation statement made on 2023-10-31 with no updates
dot icon16/08/2023
Appointment of Mr James Robert Drummond Smith as a director on 2023-06-29
dot icon28/04/2023
Termination of appointment of Riccardo Mark Tazzini as a director on 2023-03-23
dot icon04/01/2023
Accounts for a small company made up to 2022-03-31
dot icon22/12/2022
Confirmation statement made on 2022-10-31 with no updates
dot icon22/12/2021
Accounts for a small company made up to 2021-03-31
dot icon15/11/2021
Confirmation statement made on 2021-10-31 with updates
dot icon28/10/2021
Change of details for Centre for Effective Dispute Resolution as a person with significant control on 2021-09-01
dot icon28/09/2021
Appointment of Mr Riccardo Mark Tazzini as a director on 2021-09-23
dot icon28/09/2021
Appointment of Mr Neil James Goodrum as a director on 2021-09-23
dot icon28/09/2021
Appointment of Ms Tracey Elizabeth Fox as a director on 2021-09-23
dot icon22/09/2021
Registered office address changed from International Dispute Resolution Centre 70 Fleet Street London EC4Y 1EU to 100 st. Paul's Churchyard London EC4M 8BU on 2021-09-22
dot icon17/04/2021
Accounts for a small company made up to 2020-03-31
dot icon14/01/2021
Confirmation statement made on 2020-10-31 with no updates
dot icon13/11/2019
Confirmation statement made on 2019-10-31 with no updates
dot icon05/11/2019
Accounts for a small company made up to 2019-03-31
dot icon13/12/2018
Appointment of Ms Susanne Schuler as a director on 2018-09-27
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Appointment of Mr John Robert Munton as a director on 2018-09-27
dot icon13/12/2018
Appointment of Mr Craig James South as a director on 2018-09-27
dot icon15/11/2018
Accounts for a small company made up to 2018-03-31
dot icon31/10/2018
Confirmation statement made on 2018-10-31 with no updates
dot icon01/12/2017
Accounts for a small company made up to 2017-03-31
dot icon13/11/2017
Confirmation statement made on 2017-10-31 with no updates
dot icon27/03/2017
Director's details changed for Mr Graham John Massie on 2017-03-14
dot icon27/03/2017
Secretary's details changed for Mr Graham John Massie on 2017-03-14
dot icon27/03/2017
Director's details changed for Dr Karl Joseph Mackie on 2017-03-14
dot icon27/03/2017
Director's details changed for Eileen Philomena Carroll on 2017-03-14
dot icon24/01/2017
Termination of appointment of Elizabeth Mary Vallance as a director on 2017-01-24
dot icon24/01/2017
Termination of appointment of Patrick Philip Sherrington as a director on 2017-01-24
dot icon24/01/2017
Termination of appointment of Sean Gerard Mcgovern as a director on 2017-01-24
dot icon24/01/2017
Termination of appointment of Michael Grabiner as a director on 2017-01-21
dot icon24/01/2017
Termination of appointment of Alan Thomas Barlow as a director on 2017-01-24
dot icon02/11/2016
Full accounts made up to 2016-03-31
dot icon01/11/2016
Appointment of Mr Sean Gerard Mcgovern as a director on 2016-09-22
dot icon01/11/2016
Confirmation statement made on 2016-10-31 with updates
dot icon01/12/2015
Annual return made up to 2015-10-31 with full list of shareholders
dot icon19/10/2015
Full accounts made up to 2015-03-31
dot icon27/05/2015
Termination of appointment of Jane Whitles as a director on 2015-05-21
dot icon26/01/2015
Appointment of Mr Alan Thomas Barlow as a director on 2015-01-22
dot icon26/01/2015
Appointment of Mr Michael Grabiner as a director on 2015-01-22
dot icon26/01/2015
Appointment of Lady Elizabeth Mary Vallance as a director on 2015-01-22
dot icon26/11/2014
Full accounts made up to 2014-03-31
dot icon03/11/2014
Annual return made up to 2014-10-31 with full list of shareholders
dot icon12/08/2014
Termination of appointment of Lawrence Frederick Philpott as a director on 2014-01-21
dot icon02/12/2013
Full accounts made up to 2013-03-31
dot icon06/11/2013
Annual return made up to 2013-10-31 with full list of shareholders
dot icon11/06/2013
Auditor's resignation
dot icon10/06/2013
Auditor's resignation
dot icon07/11/2012
Full accounts made up to 2012-03-31
dot icon02/11/2012
Annual return made up to 2012-10-31 with full list of shareholders
dot icon19/12/2011
Annual return made up to 2011-10-31 with full list of shareholders
dot icon25/10/2011
Full accounts made up to 2011-03-31
dot icon01/02/2011
Appointment of Mr Patrick Sherrington as a director
dot icon31/01/2011
Appointment of Mr Lawrie Philpott as a director
dot icon28/01/2011
Appointment of Ms Jane Whitles as a director
dot icon21/12/2010
Accounts for a dormant company made up to 2010-03-31
dot icon15/11/2010
Annual return made up to 2010-10-31 with full list of shareholders
dot icon23/03/2010
Certificate of change of name
dot icon23/03/2010
Change of name notice
dot icon14/12/2009
Accounts for a dormant company made up to 2009-03-31
dot icon18/11/2009
Annual return made up to 2009-10-31 with full list of shareholders
dot icon18/11/2009
Director's details changed for Dr Karl Mackie on 2009-10-31
dot icon18/11/2009
Director's details changed for Graham John Massie on 2009-10-31
dot icon18/11/2009
Director's details changed for Eileen Philomena Carroll on 2009-10-31
dot icon13/01/2009
Accounts for a dormant company made up to 2008-03-31
dot icon07/01/2009
Return made up to 31/10/08; full list of members
dot icon07/01/2009
Director's change of particulars / eileen carroll / 31/10/2008
dot icon07/01/2009
Director's change of particulars / karl mackie / 31/10/2008
dot icon03/01/2008
Return made up to 31/10/07; no change of members
dot icon02/01/2008
Accounts for a dormant company made up to 2007-03-31
dot icon05/01/2007
Accounts for a dormant company made up to 2006-03-31
dot icon05/01/2007
Return made up to 31/10/06; full list of members
dot icon07/02/2006
Return made up to 31/10/05; full list of members
dot icon04/02/2006
Accounts for a dormant company made up to 2005-03-31
dot icon08/11/2004
Return made up to 31/10/04; full list of members
dot icon08/11/2004
Accounts for a dormant company made up to 2004-03-31
dot icon18/08/2004
Registered office changed on 18/08/04 from: exchange tower 1 harbour exchange square london E14 9GB
dot icon10/01/2004
Accounts for a dormant company made up to 2003-03-31
dot icon10/01/2004
New director appointed
dot icon10/01/2004
Return made up to 31/10/03; full list of members
dot icon07/02/2003
Accounts for a dormant company made up to 2002-03-31
dot icon20/11/2002
Return made up to 31/10/02; full list of members
dot icon02/02/2002
Accounts for a dormant company made up to 2001-03-31
dot icon16/11/2001
Return made up to 31/10/01; full list of members
dot icon14/11/2000
Return made up to 31/10/00; full list of members
dot icon09/11/2000
Accounts for a dormant company made up to 2000-03-31
dot icon03/02/2000
Accounts for a dormant company made up to 1999-03-31
dot icon15/12/1999
Return made up to 31/10/99; full list of members
dot icon20/04/1999
Return made up to 31/10/98; no change of members
dot icon02/09/1998
Accounts for a dormant company made up to 1998-03-31
dot icon25/02/1998
Registered office changed on 25/02/98 from: 7 st katharines way london E1 9LB
dot icon08/12/1997
New secretary appointed
dot icon08/12/1997
Return made up to 31/10/97; full list of members
dot icon21/04/1997
New director appointed
dot icon21/04/1997
New director appointed
dot icon21/04/1997
New director appointed
dot icon21/04/1997
New director appointed
dot icon21/04/1997
New director appointed
dot icon21/04/1997
New director appointed
dot icon26/01/1997
Accounting reference date extended from 31/10/97 to 31/03/98
dot icon12/12/1996
Memorandum and Articles of Association
dot icon12/12/1996
Resolutions
dot icon12/12/1996
Secretary resigned
dot icon12/12/1996
Director resigned
dot icon12/12/1996
Registered office changed on 12/12/96 from: 31 corsham street london N1 6DR
dot icon12/12/1996
New director appointed
dot icon12/12/1996
New secretary appointed
dot icon22/11/1996
Certificate of change of name
dot icon31/10/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
31/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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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

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CEDR SERVICES LIMITED

CEDR SERVICES LIMITED is an(a) Active company incorporated on 31/10/1996 with the registered office located at 100 St. Paul's Churchyard, London EC4M 8BU. There are currently 5 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 CEDR SERVICES LIMITED?

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CEDR SERVICES LIMITED is currently Active. It was registered on 31/10/1996 .

Where is CEDR SERVICES LIMITED located?

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CEDR SERVICES LIMITED is registered at 100 St. Paul's Churchyard, London EC4M 8BU.

What does CEDR SERVICES LIMITED do?

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CEDR SERVICES LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for CEDR SERVICES LIMITED?

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The latest filing was on 17/11/2025: Confirmation statement made on 2025-10-31 with no updates.