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CEDO HOLDINGS LIMITED - Cedo, Halesfield 11, Telford, Shropshire, United Kingdom
Company Information
- Company registration number
- 06948195
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cedo
- Halesfield 11
- Telford
- Shropshire
- TF7 4LZ Cedo, Halesfield 11, Telford, Shropshire, TF7 4LZ UK
Management
- Managing Directors
- COOLS, Christiaan
- DE QUINNEMAR, Nicolas
- DE VOS, Rik
- ELIAS, Bart
- PEERS, Maarten
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-06-30
- Age Of Company 2009-06-30 14 years
- SIC/NACE
- 22290
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DECO EQUITY LIMITED
- Legal Entity Identifier (LEI)
- 2138004V758Q4F8EU658
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2022-04-08
- Last Date: 2021-03-25
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CEDO HOLDINGS LIMITED Company Description
- CEDO HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06948195. Its current trading status is "live". It was registered 2009-06-30. It was previously called DECO EQUITY LIMITED. It has declared SIC or NACE codes as "22290". It has 5 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-06-30.It can be contacted at Cedo .
Get CEDO HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cedo Holdings Limited - Cedo, Halesfield 11, Telford, Shropshire, United Kingdom
- 2009-06-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-03-25) - CS01
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capital-allotment-shares (2021-02-25) - SH01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-25) - CS01
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capital-allotment-shares (2020-03-26) - SH01
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accounts-with-accounts-type-group (2020-09-10) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-01) - CS01
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appoint-person-director-company-with-name-date (2019-10-17) - AP01
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appoint-person-director-company-with-name-date (2019-10-03) - AP01
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termination-director-company-with-name-termination-date (2019-10-03) - TM01
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accounts-with-accounts-type-group (2019-09-06) - AA
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termination-director-company-with-name-termination-date (2019-06-03) - TM01
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resolution (2019-04-27) - RESOLUTIONS
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capital-allotment-shares (2019-04-25) - SH01
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capital-return-purchase-own-shares-treasury-capital-date (2019-04-25) - SH03
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-01-04) - CH01
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change-person-director-company-with-change-date (2018-01-12) - CH01
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confirmation-statement-with-updates (2018-04-03) - CS01
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accounts-with-accounts-type-group (2018-08-31) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-10-07) - AA
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confirmation-statement-with-updates (2017-04-07) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2017-02-03) - SH03
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01
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resolution (2016-01-25) - RESOLUTIONS
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capital-allotment-shares (2016-04-04) - SH01
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mortgage-satisfy-charge-full (2016-01-12) - MR04
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capital-return-purchase-own-shares-treasury-capital-date (2016-04-26) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2016-07-06) - SH03
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accounts-with-accounts-type-group (2016-09-22) - AA
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mortgage-satisfy-charge-full (2016-09-28) - MR04
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appoint-person-director-company-with-name-date (2016-10-07) - AP01
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capital-return-purchase-own-shares-treasury-capital-date (2016-11-03) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2016-12-05) - SH03
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-23) - AP01
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termination-director-company-with-name-termination-date (2015-05-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-22) - AD01
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change-person-director-company-with-change-date (2015-07-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01
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change-person-director-company-with-change-date (2015-08-03) - CH01
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accounts-with-accounts-type-group (2015-09-24) - AA
keyboard_arrow_right 2014
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capital-allotment-shares (2014-11-13) - SH01
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termination-director-company-with-name-termination-date (2014-10-21) - TM01
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resolution (2014-10-29) - RESOLUTIONS
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capital-alter-shares-subdivision (2014-11-28) - SH02
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appoint-person-director-company-with-name-date (2014-10-21) - AP01
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capital-allotment-shares (2014-11-28) - SH01
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capital-name-of-class-of-shares (2014-11-28) - SH08
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accounts-with-accounts-type-group (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
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change-person-director-company-with-change-date (2014-07-03) - CH01
keyboard_arrow_right 2013
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legacy (2013-02-05) - MG01
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accounts-with-accounts-type-group (2013-09-30) - AA
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mortgage-create-with-deed-with-charge-number (2013-09-20) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-08) - AP01
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termination-director-company-with-name (2012-06-15) - TM01
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termination-director-company-with-name (2012-07-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01
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accounts-with-accounts-type-group (2012-09-19) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-08-03) - CH01
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auditors-resignation-company (2011-10-27) - AUD
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accounts-with-accounts-type-group (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-05-18) - SH01
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capital-name-of-class-of-shares (2010-05-18) - SH08
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termination-director-company-with-name (2010-06-28) - TM01
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resolution (2010-05-11) - RESOLUTIONS
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capital-allotment-shares (2010-05-17) - SH01
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termination-secretary-company-with-name (2010-06-28) - TM02
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accounts-with-accounts-type-group (2010-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01
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capital-allotment-shares (2010-09-09) - SH01
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resolution (2010-09-09) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-07-21) - AP01
keyboard_arrow_right 2009
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resolution (2009-08-24) - RESOLUTIONS
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incorporation-company (2009-06-30) - NEWINC
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legacy (2009-07-21) - 288b
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legacy (2009-07-21) - 287
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legacy (2009-07-21) - 225
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resolution (2009-07-21) - RESOLUTIONS
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legacy (2009-07-24) - 288a
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legacy (2009-08-07) - 395
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legacy (2009-08-24) - 123
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legacy (2009-07-21) - 288a
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legacy (2009-09-28) - 88(2)
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certificate-change-of-name-company (2009-10-08) - CERTNM
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resolution (2009-10-08) - RESOLUTIONS
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termination-secretary-company-with-name (2009-10-15) - TM02
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appoint-person-secretary-company-with-name (2009-10-15) - AP03
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appoint-person-director-company-with-name (2009-10-15) - AP01
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change-registered-office-address-company-with-date-old-address (2009-10-24) - AD01
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capital-allotment-shares (2009-11-09) - SH01
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appoint-person-director-company-with-name (2009-11-09) - AP01
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legacy (2009-09-28) - 288a