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CEDRIC SERVICES LIMITED

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

This company is commonly known as Cedric Services Limited. The company was founded 31 years ago and was given the registration number 02769377. The firm's registered office is in MANCHESTER. You can find them at Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CEDRIC SERVICES LIMITED
Company Number:02769377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 1992
End of financial year:01 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, M23 9TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Timpson House, Claverton Road, Roundthorn Industrial Estate, Manchester, England, M23 9TT

Secretary24 January 2013Active
Timpson House, Claverton Road, Roundthorn Industrial Estate, Manchester, England, M23 9TT

Director24 January 2013Active
Timpson House, Claverton Road, Roundthorn Industrial Estate, Manchester, England, M23 9TT

Director24 January 2013Active
Timpson House, Claverton Road, Roundthorn Industrial Estate, Manchester, England, M23 9TT

Director24 January 2013Active
13 The Chase, Wallington, SM6 8NA

Secretary22 May 2006Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Secretary01 December 1992Active
Ruscombe Down, Ruscombe, Twyford, RG10 9UB

Secretary07 January 1993Active
54 The Grove, London, W5 5LG

Secretary25 July 2001Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director01 December 1992Active
44, Priory Avenue, London, United Kingdom, W4 1TY

Director07 January 1993Active
Timpson House, Claverton Road, Roundthorn Industrial Estate, Manchester, England, M23 9TT

Director07 January 1993Active

People with Significant Control

Photo Future Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Timpson House, Claverton Road, Manchester, England, M23 9TT
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
2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-04-25Accounts

Accounts with accounts type dormant.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-04-06Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-04-06Accounts

Legacy.

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2022-04-06Other

Legacy.

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2022-04-06Other

Legacy.

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2021-12-13Confirmation statement

Confirmation statement with updates.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-12-08Accounts

Accounts with accounts type dormant.

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2020-08-26Incorporation

Memorandum articles.

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2020-08-26Resolution

Resolution.

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2020-08-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-20Accounts

Accounts with accounts type dormant.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-03-05Accounts

Accounts with accounts type dormant.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-05-09Accounts

Accounts with accounts type total exemption full.

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2018-01-24Confirmation statement

Confirmation statement with no updates.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2017-01-12Accounts

Accounts with accounts type total exemption full.

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2016-02-13Accounts

Accounts with accounts type total exemption small.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-02-23Accounts

Accounts with accounts type dormant.

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2015-01-15Annual return

Annual return company with made up date full list shareholders.

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