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CEDRIC SERVICES LIMITED

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CEDRIC SERVICES LIMITED

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Key Data

Status

Active

Company No.

02769377

Incorporation date

01/12/1992

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester M23 9TTCopy
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Latest events (Record since 01/12/1992)
dot icon12/12/2025
Confirmation statement made on 2025-12-01 with no updates
View PDF (3 pages)
dot icon19/05/2025
Notice of agreement to exemption from audit of accounts for period ending 28/09/24
View PDF (1 pages)
dot icon19/05/2025
Audit exemption statement of guarantee by parent company for period ending 28/09/24
View PDF (3 pages)
dot icon19/05/2025
Consolidated accounts of parent company for subsidiary company period ending 28/09/24
View PDF (52 pages)
dot icon19/05/2025
Audit exemption subsidiary accounts made up to 2024-09-28
View PDF (7 pages)
dot icon13/12/2024
Confirmation statement made on 2024-12-01 with no updates
View PDF (3 pages)
dot icon19/07/2024
Termination of appointment of William James Timpson as a director on 2024-07-05
View PDF (1 pages)
dot icon19/06/2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
View PDF (1 pages)
dot icon19/06/2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
View PDF (3 pages)
dot icon19/06/2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
View PDF (52 pages)
dot icon19/06/2024
Audit exemption subsidiary accounts made up to 2023-09-30
View PDF (7 pages)
dot icon13/12/2023
Confirmation statement made on 2023-12-01 with no updates
View PDF (3 pages)
dot icon25/04/2023
Accounts for a dormant company made up to 2022-10-01
View PDF (6 pages)
dot icon13/12/2022
Confirmation statement made on 2022-12-01 with no updates
View PDF (3 pages)
dot icon06/04/2022
Audit exemption subsidiary accounts made up to 2021-09-25
View PDF (7 pages)
dot icon06/04/2022
Consolidated accounts of parent company for subsidiary company period ending 25/09/21
View PDF (49 pages)
dot icon06/04/2022
Audit exemption statement of guarantee by parent company for period ending 25/09/21
View PDF (3 pages)
dot icon06/04/2022
Notice of agreement to exemption from audit of accounts for period ending 25/09/21
View PDF (1 pages)
dot icon13/12/2021
Confirmation statement made on 2021-12-01 with updates
View PDF (3 pages)
dot icon10/12/2020
Confirmation statement made on 2020-12-01 with no updates
View PDF (3 pages)
dot icon08/12/2020
Accounts for a dormant company made up to 2020-09-26
View PDF (6 pages)
dot icon26/08/2020
Memorandum and Articles of Association
View PDF (3 pages)
dot icon26/08/2020
Resolutions
View PDF (5 pages)
dot icon19/08/2020
Registration of charge 027693770001, created on 2020-08-13
View PDF (13 pages)
dot icon20/12/2019
Accounts for a dormant company made up to 2019-09-28
View PDF (6 pages)
dot icon20/12/2019
Confirmation statement made on 2019-12-01 with no updates
View PDF (3 pages)
dot icon05/03/2019
Accounts for a dormant company made up to 2018-09-29
View PDF (6 pages)
dot icon14/12/2018
Confirmation statement made on 2018-12-01 with no updates
View PDF (3 pages)
dot icon09/05/2018
Total exemption full accounts made up to 2017-09-30
View PDF (8 pages)
dot icon24/01/2018
Confirmation statement made on 2017-12-01 with no updates
View PDF (3 pages)
dot icon18/01/2017
Confirmation statement made on 2016-12-01 with updates
View PDF (5 pages)
dot icon12/01/2017
Total exemption full accounts made up to 2016-10-01
View PDF (12 pages)
dot icon13/02/2016
Total exemption small company accounts made up to 2015-09-26
View PDF (5 pages)
dot icon19/01/2016
Annual return made up to 2015-12-01 with full list of shareholders
View PDF (4 pages)
dot icon23/02/2015
Accounts for a dormant company made up to 2014-09-27
View PDF (5 pages)
dot icon15/01/2015
Annual return made up to 2014-12-01 with full list of shareholders
View PDF (4 pages)
dot icon04/04/2014
Accounts for a dormant company made up to 2013-09-28
View PDF (4 pages)
dot icon17/01/2014
Annual return made up to 2013-12-01 with full list of shareholders
View PDF (4 pages)
dot icon05/09/2013
Auditor's resignation
View PDF (1 pages)
dot icon19/02/2013
Appointment of Mr William James Timpson as a director
View PDF (2 pages)
dot icon18/02/2013
Termination of appointment of Timothy Macandrews as a director
View PDF (1 pages)
dot icon18/02/2013
Termination of appointment of Donald Kennedy as a director
View PDF (1 pages)
dot icon18/02/2013
Appointment of Mr Paresh Majithia as a secretary
View PDF (1 pages)
dot icon18/02/2013
Appointment of Mr Paresh Majithia as a director
View PDF (2 pages)
dot icon18/02/2013
Appointment of Mr William John Anthony Timpson as a director
View PDF (2 pages)
dot icon18/02/2013
Registered office address changed from 12 , Glenthorne Mews, London. W6 0LJ on 2013-02-18
View PDF (1 pages)
dot icon30/01/2013
Current accounting period extended from 2013-03-31 to 2013-09-30
View PDF (3 pages)
dot icon06/12/2012
Annual return made up to 2012-12-01 with full list of shareholders
View PDF (4 pages)
dot icon06/12/2012
Director's details changed for Mr Timothy John Joseph Macandrews on 2011-01-01
View PDF (2 pages)
dot icon25/06/2012
Accounts for a small company made up to 2012-03-31
View PDF (6 pages)
dot icon15/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon06/12/2011
Annual return made up to 2011-12-01 with full list of shareholders
View PDF (4 pages)
dot icon06/12/2011
Director's details changed for Mr Timothy John Joseph Macandrews on 2011-01-01
View PDF (2 pages)
dot icon22/12/2010
Accounts for a small company made up to 2010-03-31
View PDF (7 pages)
dot icon06/12/2010
Annual return made up to 2010-12-01 with full list of shareholders
View PDF (4 pages)
dot icon06/12/2010
Director's details changed for Mr Donald James Kennedy on 2010-01-01
View PDF (2 pages)
dot icon31/03/2010
Accounts for a small company made up to 2009-03-31
View PDF (8 pages)
dot icon04/12/2009
Annual return made up to 2009-12-01 with full list of shareholders
View PDF (4 pages)
dot icon08/01/2009
Accounts for a small company made up to 2008-03-31
View PDF (8 pages)
dot icon10/12/2008
Return made up to 01/12/08; full list of members
View PDF (3 pages)
dot icon10/12/2008
Registered office changed on 10/12/2008 from 12, glenthorne mews, 115, glenthorne road, london. W6 0LJ
View PDF (1 pages)
dot icon07/03/2008
Appointment terminated secretary hayley chandler-edney
View PDF (1 pages)
dot icon30/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon04/12/2007
Return made up to 01/12/07; full list of members
View PDF (2 pages)
dot icon02/02/2007
Accounts for a medium company made up to 2006-03-31
View PDF (13 pages)
dot icon07/12/2006
Return made up to 01/12/06; full list of members
View PDF (2 pages)
dot icon23/05/2006
New secretary appointed
View PDF (1 pages)
dot icon23/05/2006
Secretary resigned
View PDF (1 pages)
dot icon27/03/2006
Return made up to 01/12/05; full list of members
View PDF (2 pages)
dot icon01/02/2006
Accounts for a small company made up to 2005-03-31
View PDF (7 pages)
dot icon24/01/2005
Accounts for a small company made up to 2004-03-31
View PDF (6 pages)
dot icon08/12/2004
Return made up to 01/12/04; full list of members
View PDF (7 pages)
dot icon16/01/2004
Accounts for a small company made up to 2003-03-31
View PDF (7 pages)
dot icon15/12/2003
Return made up to 01/12/03; full list of members
View PDF (7 pages)
dot icon24/01/2003
Full accounts made up to 2002-03-31
View PDF (10 pages)
dot icon11/12/2002
Return made up to 01/12/02; full list of members
View PDF (7 pages)
dot icon18/12/2001
Accounts for a small company made up to 2001-03-31
View PDF (6 pages)
dot icon12/12/2001
Return made up to 01/12/01; full list of members
View PDF (6 pages)
dot icon26/10/2001
Secretary's particulars changed
View PDF (1 pages)
dot icon07/08/2001
New secretary appointed
View PDF (2 pages)
dot icon07/08/2001
Secretary resigned
View PDF (1 pages)
dot icon21/01/2001
Accounts for a small company made up to 2000-03-31
View PDF (6 pages)
dot icon18/12/2000
Return made up to 01/12/00; full list of members
View PDF (6 pages)
dot icon14/01/2000
Accounts for a small company made up to 1999-03-31
View PDF (6 pages)
dot icon15/12/1999
Return made up to 01/12/99; full list of members
View PDF (6 pages)
dot icon27/01/1999
Accounts for a small company made up to 1998-03-31
View PDF (6 pages)
dot icon24/01/1999
Return made up to 01/12/98; no change of members
View PDF (4 pages)
dot icon29/01/1998
Accounts for a small company made up to 1997-03-31
View PDF (6 pages)
dot icon21/01/1998
Return made up to 01/12/97; full list of members
View PDF (6 pages)
dot icon24/01/1997
Accounts for a small company made up to 1996-03-31
View PDF (5 pages)
dot icon03/01/1997
Return made up to 01/12/96; no change of members
View PDF (4 pages)
dot icon30/01/1996
Accounts for a small company made up to 1995-03-31
View PDF (5 pages)
dot icon22/12/1995
Return made up to 01/12/95; full list of members
View PDF (6 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (12 pages)
dot icon18/12/1994
Return made up to 01/12/94; no change of members
View PDF (0 pages)
dot icon28/09/1994
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon12/12/1993
Return made up to 01/12/93; full list of members
View PDF (5 pages)
dot icon18/06/1993
Particulars of contract relating to shares
View PDF (0 pages)
dot icon18/06/1993
Particulars of contract relating to shares
View PDF (0 pages)
dot icon18/06/1993
Ad 26/03/93--------- £ si 100@1
View PDF (0 pages)
dot icon04/05/1993
Ad 26/03/93--------- £ si 100@1=100 £ ic 2/102
View PDF (0 pages)
dot icon17/01/1993
Accounting reference date notified as 31/03
View PDF (0 pages)
dot icon17/01/1993
New secretary appointed;new director appointed
View PDF (0 pages)
dot icon17/01/1993
New director appointed
View PDF (0 pages)
dot icon14/01/1993
Director resigned
View PDF (0 pages)
dot icon14/01/1993
Secretary resigned
View PDF (0 pages)
dot icon14/01/1993
Registered office changed on 14/01/93 from: harrington chambers 26 north john street liverpool. L2 9RU
View PDF (0 pages)
dot icon01/12/1992
Incorporation
View PDF (11 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
28/09/2024
dot iconNext confirmation date
01/12/2026
dot iconLast change occurred
28/09/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
28/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
693.81K
-
0.00
-
-
2022
0
693.81K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

693.81K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Timpson, William James
Director
24/01/2013 - 05/07/2024
39
Majithia, Paresh
Director
24/01/2013 - Present
107
Timpson, William John Anthony
Director
24/01/2013 - Present
53

Persons with Significant Control

0

No PSC data available.

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Description

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About CEDRIC SERVICES LIMITED

CEDRIC SERVICES LIMITED is an(a) Active company incorporated on 01/12/1992 with the registered office located at Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester M23 9TT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CEDRIC SERVICES LIMITED?

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CEDRIC SERVICES LIMITED is currently Active. It was registered on 01/12/1992 .

Where is CEDRIC SERVICES LIMITED located?

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CEDRIC SERVICES LIMITED is registered at Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester M23 9TT.

What does CEDRIC SERVICES LIMITED do?

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CEDRIC SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CEDRIC SERVICES LIMITED?

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The latest filing was on 12/12/2025: Confirmation statement made on 2025-12-01 with no updates.