CED FABRICATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ced Fabrications Limited. The company was founded 33 years ago and was given the registration number 02601496. The firm's registered office is in ACCRINGTON. You can find them at Unit A1 - A4 Falcon Court, Petre Road Clayton Le Moors, Accrington, Lancashire. This company's SIC code is 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel.

Company Information

Name	:	CED FABRICATIONS LIMITED
Company Number	:	02601496
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 April 1991
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address	:	Unit A1 - A4 Falcon Court, Petre Road Clayton Le Moors, Accrington, Lancashire, BB5 5JD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit A1 - A4 Falcon Court, Petre Road Clayton Le Moors, Accrington, BB5 5JD	Secretary	15 April 1991	Active
25, Avenue Jean Moulin, Tournus, France, F-71700	Director	20 July 2016	Active
Unit A1 - A4 Falcon Court, Petre Road Clayton Le Moors, Accrington, BB5 5JD	Director	21 November 1991	Active
Unit A1 - A4 Falcon Court, Petre Road Clayton Le Moors, Accrington, BB5 5JD	Director	03 June 2013	Active
Unit A1 - A4 Falcon Court, Petre Road Clayton Le Moors, Accrington, BB5 5JD	Director	09 July 2018	Active
72 New Bond Street, London, W1S 1RR	Corporate Nominee Secretary	15 April 1991	Active
464 Newchurch Road, Rawtenstall, Rosendale, BB4 7TL	Director	31 July 1993	Active
6 Scarlett Street, Burnley, BB11 4LQ	Director	15 April 1991	Active
Unit A1 - A4 Falcon Court, Petre Road Clayton Le Moors, Accrington, BB5 5JD	Director	15 March 2011	Active
26 South Street, Rawtenstall, Rossendale, BB4 7RL	Director	31 July 1993	Active
8 Edge Lane, Higher Cloughfold, Rossendale, BB4 7SS	Director	28 February 2000	Active
8 Holmeswood Park, Rawtenstall, Rossendale, BB4 6HZ	Director	20 December 1991	Active
2, Parklands, Haslingden, Rossendale, England, BB4 6PE	Director	28 February 2000	Active
18 Marsden Court, Burnley, BB10 2SS	Director	01 January 1995	Active
72 New Bond Street, London, W1S 1RR	Corporate Nominee Director	15 April 1991	Active

People with Significant Control

Tournus Expansion Sas
Notified on	:	04 August 2016
Status	:	Active
Country of residence	:	France
Address	:	25 Avenue Jean Moulin, 71700, Tournus, France,
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 50 to 75 percent Voting rights 75 to 100 percent as firm

Mr Ian Howard Rishton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1964
Nationality	:	British
Country of residence	:	England
Address	:	2 Bennetts Close, Whalley, England, BB7 9YD
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mrs Tanya Rishton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1976
Nationality	:	British
Country of residence	:	England
Address	:	2 Bennetts Close, Whalley, England, BB7 9YD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-02-01	Confirmation statement	Confirmation statement with no updates.	Download
2024-01-30	Officers	Change person director company with change date.	Download
2024-01-30	Officers	Change person director company with change date.	Download
2023-03-31	Accounts	Accounts with accounts type full.	Download
2023-02-20	Confirmation statement	Confirmation statement with no updates.	Download
2022-07-15	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2022-04-14	Accounts	Accounts with accounts type full.	Download
2022-04-12	Officers	Change person director company with change date.	Download
2022-02-10	Confirmation statement	Confirmation statement with no updates.	Download
2021-10-18	Officers	Change person director company with change date.	Download
2021-04-09	Accounts	Accounts with accounts type full.	Download
2021-02-11	Confirmation statement	Confirmation statement with no updates.	Download
2020-03-25	Accounts	Accounts with accounts type full.	Download
2020-02-10	Confirmation statement	Confirmation statement with no updates.	Download
2019-12-27	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2019-08-15	Mortgage	Mortgage satisfy charge full.	Download
2019-04-04	Accounts	Accounts with accounts type full.	Download
2019-02-15	Confirmation statement	Confirmation statement with no updates.	Download
2018-12-12	Officers	Change person director company with change date.	Download
2018-09-12	Officers	Change person director company with change date.	Download
2018-07-09	Officers	Appoint person director company with name date.	Download
2018-03-27	Accounts	Accounts with accounts type full.	Download
2018-02-13	Confirmation statement	Confirmation statement with no updates.	Download
2018-01-29	Officers	Termination director company with name termination date.	Download
2018-01-29	Officers	Termination director company with name termination date.	Download