CEDREC INFORMATION SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04160529

Incorporation date

14/02/2001

Size

Audit Exemption Subsidiary

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2001)

06/01/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/10/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/10/2025

Application to strike the company off the register

View PDF (1 pages)

11/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (2 pages)

11/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

11/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (68 pages)

11/09/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (10 pages)

01/07/2025

Confirmation statement made on 2025-07-01 with updates

View PDF (4 pages)

10/02/2025

Appointment of Mr Marc Smith as a director on 2025-02-10

View PDF (2 pages)

10/02/2025

Termination of appointment of Mark Andrew Adams as a director on 2025-02-10

View PDF (1 pages)

12/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (2 pages)

12/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

12/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (135 pages)

12/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (11 pages)

22/10/2024

Appointment of Mr Christopher Diddams as a secretary on 2024-09-02

View PDF (2 pages)

22/10/2024

Director's details changed for Mr Mark Andrew Adams on 2024-10-22

View PDF (2 pages)

01/07/2024

Confirmation statement made on 2024-07-01 with updates

View PDF (5 pages)

11/06/2024

Appointment of Mr Mark Andrew Adams as a director on 2024-05-31

View PDF (2 pages)

11/06/2024

Termination of appointment of Christopher Bone as a secretary on 2024-05-31

View PDF (1 pages)

11/06/2024

Termination of appointment of Adam Thomas Councell as a director on 2024-05-31

View PDF (1 pages)

11/06/2024

Notification of Charis Four Limited as a person with significant control on 2024-05-31

View PDF (2 pages)

11/06/2024

Cessation of Marlowe Plc as a person with significant control on 2024-05-31

View PDF (1 pages)

13/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (2 pages)

13/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

13/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (146 pages)

13/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (11 pages)

25/08/2023

Appointment of Mr Christopher Bone as a secretary on 2023-08-01

View PDF (2 pages)

25/08/2023

Termination of appointment of Matthew James Allen as a secretary on 2023-08-01

View PDF (1 pages)

06/07/2023

Confirmation statement made on 2023-07-04 with no updates

View PDF (3 pages)

26/07/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (11 pages)

05/07/2022

Confirmation statement made on 2022-07-04 with updates

View PDF (5 pages)

28/06/2022

Previous accounting period shortened from 2022-04-30 to 2022-03-31

View PDF (1 pages)

07/06/2022

Memorandum and Articles of Association

View PDF (10 pages)

07/06/2022

Resolutions

View PDF (3 pages)

01/06/2022

Change of share class name or designation

View PDF (2 pages)

31/05/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

31/05/2022

Notification of Marlowe Plc as a person with significant control on 2022-05-24

View PDF (2 pages)

31/05/2022

Cessation of Richard Steven Armstrong as a person with significant control on 2022-05-24

View PDF (1 pages)

31/05/2022

Cessation of Gareth Billinghurst as a person with significant control on 2022-05-24

View PDF (1 pages)

31/05/2022

Appointment of Mr Matthew James Allen as a secretary on 2022-05-24

View PDF (2 pages)

31/05/2022

Appointment of Mr Adam Thomas Councell as a director on 2022-05-24

View PDF (2 pages)

31/05/2022

Termination of appointment of Richard Steven Armstrong as a director on 2022-05-24

View PDF (1 pages)

31/05/2022

Appointment of Mr Alexander Peter Dacre as a director on 2022-05-24

View PDF (2 pages)

31/05/2022

Termination of appointment of Gareth Billinghurst as a director on 2022-05-24

View PDF (1 pages)

31/05/2022

Registered office address changed from Clarity House Durham Road Birtley Chester Le Street County Durham DH3 2TB England to 20 Grosvenor Place London SW1X 7HN on 2022-05-31

View PDF (1 pages)

08/03/2022

Confirmation statement made on 2022-01-02 with updates

View PDF (5 pages)

02/12/2021

Unaudited abridged accounts made up to 2021-04-30

View PDF (11 pages)

20/05/2021

Memorandum and Articles of Association

View PDF (22 pages)

20/05/2021

Change of share class name or designation

View PDF (2 pages)

20/05/2021

Sub-division of shares on 2021-05-04

View PDF (6 pages)

20/05/2021

Resolutions

View PDF (2 pages)

04/01/2021

Confirmation statement made on 2021-01-02 with no updates

View PDF (3 pages)

11/11/2020

Unaudited abridged accounts made up to 2020-04-30

View PDF (11 pages)

02/01/2020

Unaudited abridged accounts made up to 2019-04-30

View PDF (10 pages)

02/01/2020

Confirmation statement made on 2020-01-02 with no updates

View PDF (3 pages)

09/01/2019

Confirmation statement made on 2019-01-02 with no updates

View PDF (3 pages)

09/01/2019

Termination of appointment of Gareth Billinghurst as a secretary on 2018-12-31

View PDF (1 pages)

28/09/2018

Unaudited abridged accounts made up to 2018-04-30

View PDF (10 pages)

02/01/2018

Confirmation statement made on 2018-01-02 with no updates

View PDF (3 pages)

07/11/2017

Unaudited abridged accounts made up to 2017-04-30

View PDF (13 pages)

31/01/2017

Confirmation statement made on 2017-01-26 with updates

View PDF (6 pages)

16/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

23/03/2016

Registered office address changed from The Business & Innovation Centre Sunderland Enterprise Park East Wearfield, Sunderland Tyne & Wear SR5 2TA to Clarity House Durham Road Birtley Chester Le Street County Durham DH3 2TB on 2016-03-23

View PDF (1 pages)

26/01/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (4 pages)

15/01/2016

Amended total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

17/09/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

22/04/2015

Annual return made up to 2015-01-26 with full list of shareholders

View PDF (4 pages)

09/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

25/02/2014

Annual return made up to 2014-01-26 with full list of shareholders

View PDF (4 pages)

30/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

19/03/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (4 pages)

21/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

30/01/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (3 pages)

22/12/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

26/01/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (3 pages)

04/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

26/02/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (4 pages)

26/02/2010

Director's details changed for Mr Gareth Billinghurst on 2010-01-01

View PDF (2 pages)

26/02/2010

Secretary's details changed for Gareth Billinghurst on 2010-01-01

View PDF (1 pages)

26/02/2010

Director's details changed for Richard Steven Armstrong on 2010-01-01

View PDF (2 pages)

12/02/2010

Current accounting period extended from 2010-02-28 to 2010-04-30

View PDF (1 pages)

24/06/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (5 pages)

28/01/2009

Return made up to 26/01/09; full list of members

View PDF (4 pages)

21/05/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (5 pages)

29/01/2008

Return made up to 26/01/08; full list of members

View PDF (3 pages)

28/01/2008

Director's particulars changed

View PDF (1 pages)

29/10/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

12/03/2007

Return made up to 26/01/07; full list of members

View PDF (7 pages)

26/07/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (4 pages)

17/01/2006

Return made up to 26/01/06; full list of members

View PDF (7 pages)

14/07/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (4 pages)

17/01/2005

Return made up to 26/01/05; full list of members

View PDF (7 pages)

29/09/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (4 pages)

03/02/2004

Return made up to 26/01/04; full list of members

View PDF (7 pages)

15/08/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (4 pages)

19/03/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/02/2003

Return made up to 14/02/03; full list of members

View PDF (7 pages)

17/05/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (4 pages)

15/02/2002

Ad 14/02/01-14/02/01 £ si 2@1

View PDF (2 pages)

07/02/2002

Return made up to 14/02/02; full list of members

View PDF (6 pages)

21/02/2001

Secretary resigned

View PDF (1 pages)

21/02/2001

Director resigned

View PDF (1 pages)

21/02/2001

New secretary appointed;new director appointed

View PDF (2 pages)

21/02/2001

New director appointed

View PDF (2 pages)

21/02/2001

Registered office changed on 21/02/01 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ

View PDF (1 pages)

14/02/2001

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+3.20 % *

* during past year

Cash in Bank

£1,090,613.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/07/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
24
1.21M
-
0.00
1.06M
-

2022
24
1.40M
-
0.00
1.09M
-

2022
24
1.40M
-
0.00
1.09M
-

Employees

2022

Employees

24 0 % *

Net Assets(GBP)

1.40M £15.86 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.09M £3.20 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CEDREC INFORMATION SYSTEMS LIMITED

CEDREC INFORMATION SYSTEMS LIMITED is an(a) Dissolved company incorporated on 14/02/2001 with the registered office located at 20 Grosvenor Place, London SW1X 7HN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 24 according to last financial statements.

Frequently Asked Questions

What is the current status of CEDREC INFORMATION SYSTEMS LIMITED?

CEDREC INFORMATION SYSTEMS LIMITED is currently Dissolved. It was registered on 14/02/2001 and dissolved on 06/01/2026.

Where is CEDREC INFORMATION SYSTEMS LIMITED located?

CEDREC INFORMATION SYSTEMS LIMITED is registered at 20 Grosvenor Place, London SW1X 7HN.

What does CEDREC INFORMATION SYSTEMS LIMITED do?

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

How many employees does CEDREC INFORMATION SYSTEMS LIMITED have?

CEDREC INFORMATION SYSTEMS LIMITED had 24 employees in 2022.

What is the latest filing for CEDREC INFORMATION SYSTEMS LIMITED?

The latest filing was on 06/01/2026: Final Gazette dissolved via voluntary strike-off.