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CEDAK LIMITED

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

This company is commonly known as Cedak Limited. The company was founded 34 years ago and was given the registration number 02467168. The firm's registered office is in FARNHAM. You can find them at Old Chambers, 93-94 West Street, Farnham, Surrey. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CEDAK LIMITED
Company Number:02467168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 1990
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Old Chambers, 93-94 West Street, Farnham, Surrey, GU9 7EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bi A29 Sc. B Apt 12 No 5, Livada Vulturului, 5800 Brasov, Romania,

Secretary07 September 2011Active
Old Chambers, 93-94 West Street, Farnham, GU9 7EB

Director26 January 2004Active
Eur De Renaix 31, Ellezelles, Belgium,

Secretary26 June 2006Active
40 Palmerston Court, Lord Warden Avenue Walmer, Deal, CT14 7JX

Secretary26 January 2004Active
54 Peak Dean Lane, East Dean, Eastbourne, BN20 0JE

Secretary-Active
Robin Cottage, Alciston, Polegate, BN26 6UN

Secretary29 June 1993Active
37 Torrington Drive, Potters Bar, EN6 5HU

Director-Active
54 Peak Dean Lane, East Dean, Eastbourne, BN20 0JE

Director-Active
Robin Cottage, Alciston, Polegate, BN26 6UN

Director01 June 2002Active

People with Significant Control

Jean Debetencourt
Notified on:13 May 2017
Status:Active
Date of birth:May 1948
Nationality:Belgian
Address:Old Chambers, Farnham, GU9 7EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Address

Default companies house registered office address applied.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type dormant.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type dormant.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type dormant.

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2020-07-20Officers

Change person director company with change date.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-06-01Confirmation statement

Confirmation statement with no updates.

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2017-12-07Accounts

Accounts with accounts type total exemption full.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-06-16Annual return

Annual return company with made up date full list shareholders.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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2015-07-03Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Accounts

Accounts with accounts type total exemption small.

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2014-06-03Annual return

Annual return company with made up date full list shareholders.

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2013-12-16Accounts

Accounts with accounts type total exemption small.

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2013-08-08Annual return

Annual return company with made up date full list shareholders.

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2013-01-03Accounts

Accounts with accounts type total exemption small.

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