CEDAR BAY (EUROPE) LIMITED
Active - Accounts Filed
General Information
NAME
CEDAR BAY (EUROPE) LIMITED
COMPANY NUMBER
06485562
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
28/01/2008
(16 years and 9 months old)
WEBSITE
www.cedar-bay.com
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3R 6DL
Telephone: 01242304244
TPS: No
Centennium House
100 Lower Thames Street
LONDON
EC3R 6DL
Hermes House
Andoversford Industrial Estate Glou
Andoversford
Cheltenham, Gloucestershire
GL54 4LB
Telephone: 304244
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CEDAR BAY (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Company Secretary Ian Kilty (931910801) Appointed |
| 12/12/2023 | New Company Secretary Andrew Green (931682693) Appointed |
Credit Risk Overview
Want to learn more about CEDAR BAY (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CEDAR BAY (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CEDAR BAY (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2023 - Present (11 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/12/2023 - Present (11 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/12/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/02/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 28/01/2008 - Present (16 years and 9 months) Secretary: 28/01/2008 - Present (16 years and 9 months) Born in Jan 1967 |
Resigned | Director&Secretary |
Current: 9 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CEDAR BAY (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Company Secretary Ian Kilty (931910801) Appointed |
| 12/12/2023 | New Company Secretary Andrew Green (931682693) Appointed |
| 11/12/2023 | Kim Louise Teagle (919285259) has left the board |
| 11/12/2023 | Robert Marriott Freeman (907759623) has left the board |
| 11/12/2023 | Roger Fred Teagle (907759644) has left the board |
| 11/12/2023 | New Board Member Andrew Green (929565923) Appointed |
| 11/12/2023 | New Board Member Matthias Ferdinand Loebich (931679526) Appointed |
| 05/12/2023 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 14/03/2022 | New Accounts filed |
| 14/03/2022 | New Confirmation Statement filed |
| 03/02/2021 | New Confirmation Statement filed |
| 27/01/2021 | Change in Reg. Office |
| 06/12/2020 | New Accounts filed |
| 14/02/2020 | New Confirmation Statement filed |
| 04/02/2020 | New Accounts filed |
| 13/05/2019 | Robert Marriott Freeman (923911251) has left the board |
| 13/05/2019 | New Board Member Robert Marriott Freeman (907759623) Appointed |
| 18/03/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 03/02/2018 | New Confirmation Statement filed |
| 14/01/2018 | New Accounts filed |
| 19/10/2017 | New Board Member Robert Marriott Freeman (923911251) Appointed |
| 26/09/2017 | Change in Reg. Office |
| 19/03/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 08/07/2016 | Robert Marriott Freeman (907759623) has left the board |
| 06/07/2016 | New Board Member Robert Marriott Freeman (907759623) Appointed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 29/03/2015 | New Accounts filed |
| 11/02/2015 | New Annual Return filed |
| 25/11/2014 | New Company Secretary Kim Louise Teagle (919285259) Appointed |
| 04/02/2014 | New Annual Return filed |
| 23/01/2014 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 02/04/2013 | New Accounts filed |
| 09/02/2013 | New Annual Return filed |
| 07/02/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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