About

Registered Number: 00624843
Date of Incorporation: 03/04/1959 (65 years ago)
Company Status: Active
Registered Address: 728 London Road, West Thurrock, Grays, Essex, RM20 3LU

 

Ced Ltd was founded on 03 April 1959 and are based in Grays, it's status is listed as "Active". We do not know the number of employees at the company. The organisation has 6 directors. This organisation is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEAP, Giles Elliott James Walley 07 January 1999 - 1
PARKER, Patrick Robert Courtney 07 January 1999 - 1
WHITE, Howard 05 January 2016 - 1
DEVENISH, Ian Philip 29 January 2002 30 June 2013 1
MILLWARD, John Howard N/A 16 November 1998 1
ROBBINS, Nora 30 June 1993 25 November 1997 1

Filing History

Document Type Date
CS01 - N/A 01 June 2020
AAMD - Amended Accounts 30 December 2019
TM01 - Termination of appointment of director 30 October 2019
TM01 - Termination of appointment of director 30 October 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 19 June 2019
AA - Annual Accounts 13 December 2018
AA01 - Change of accounting reference date 28 September 2018
CS01 - N/A 19 June 2018
AA - Annual Accounts 12 December 2017
AA01 - Change of accounting reference date 13 September 2017
AA01 - Change of accounting reference date 12 September 2017
CS01 - N/A 13 June 2017
MR01 - N/A 10 May 2017
AP01 - Appointment of director 10 April 2017
AA - Annual Accounts 27 March 2017
MR01 - N/A 03 August 2016
AR01 - Annual Return 03 June 2016
AA - Annual Accounts 08 February 2016
AP01 - Appointment of director 26 January 2016
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 05 June 2014
TM01 - Termination of appointment of director 04 June 2014
AA - Annual Accounts 04 April 2014
MR01 - N/A 20 September 2013
AR01 - Annual Return 12 June 2013
CH01 - Change of particulars for director 11 June 2013
CH01 - Change of particulars for director 11 June 2013
CH03 - Change of particulars for secretary 11 June 2013
AA - Annual Accounts 08 May 2013
CH01 - Change of particulars for director 04 July 2012
CH01 - Change of particulars for director 04 July 2012
AR01 - Annual Return 04 July 2012
AD04 - Change of location of company records to the registered office 04 July 2012
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 15 July 2011
CH01 - Change of particulars for director 15 July 2011
CH01 - Change of particulars for director 15 July 2011
CH01 - Change of particulars for director 14 July 2011
MG01 - Particulars of a mortgage or charge 24 May 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 08 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 July 2010
CH01 - Change of particulars for director 06 July 2010
CH01 - Change of particulars for director 06 July 2010
CH01 - Change of particulars for director 06 July 2010
AA - Annual Accounts 30 April 2010
363a - Annual Return 12 June 2009
AA - Annual Accounts 30 April 2009
288a - Notice of appointment of directors or secretaries 11 December 2008
288c - Notice of change of directors or secretaries or in their particulars 11 December 2008
288a - Notice of appointment of directors or secretaries 11 December 2008
363a - Annual Return 03 July 2008
AA - Annual Accounts 01 May 2008
363a - Annual Return 01 August 2007
AA - Annual Accounts 10 May 2007
363a - Annual Return 30 June 2006
AA - Annual Accounts 11 May 2006
363s - Annual Return 11 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 July 2005
AA - Annual Accounts 07 June 2005
AUD - Auditor's letter of resignation 16 May 2005
363s - Annual Return 02 September 2004
AA - Annual Accounts 03 June 2004
288c - Notice of change of directors or secretaries or in their particulars 12 March 2004
AUD - Auditor's letter of resignation 08 January 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 December 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 October 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 October 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 October 2003
363s - Annual Return 07 August 2003
395 - Particulars of a mortgage or charge 12 July 2003
395 - Particulars of a mortgage or charge 02 June 2003
AA - Annual Accounts 06 May 2003
363s - Annual Return 21 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 July 2002
AA - Annual Accounts 03 May 2002
288a - Notice of appointment of directors or secretaries 22 March 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 March 2002
363s - Annual Return 29 August 2001
AA - Annual Accounts 01 May 2001
363s - Annual Return 20 July 2000
AA - Annual Accounts 28 April 2000
CERTNM - Change of name certificate 06 January 2000
363s - Annual Return 03 August 1999
AA - Annual Accounts 28 April 1999
288a - Notice of appointment of directors or secretaries 13 January 1999
288a - Notice of appointment of directors or secretaries 13 January 1999
288a - Notice of appointment of directors or secretaries 13 January 1999
288b - Notice of resignation of directors or secretaries 15 December 1998
363s - Annual Return 29 July 1998
AA - Annual Accounts 27 April 1998
363s - Annual Return 17 July 1997
AA - Annual Accounts 02 April 1997
363s - Annual Return 04 August 1996
AA - Annual Accounts 05 June 1996
395 - Particulars of a mortgage or charge 24 February 1996
395 - Particulars of a mortgage or charge 12 September 1995
363s - Annual Return 03 August 1995
AA - Annual Accounts 28 April 1995
363s - Annual Return 04 July 1994
AA - Annual Accounts 17 March 1994
363s - Annual Return 25 August 1993
AA - Annual Accounts 30 July 1993
RESOLUTIONS - N/A 26 July 1993
RESOLUTIONS - N/A 26 July 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 1993
288 - N/A 26 July 1993
288 - N/A 02 April 1993
288 - N/A 24 November 1992
363s - Annual Return 20 October 1992
AA - Annual Accounts 08 June 1992
AA - Annual Accounts 25 October 1991
363b - Annual Return 01 August 1991
363(287) - N/A 01 August 1991
288 - N/A 29 October 1990
AA - Annual Accounts 12 July 1990
363 - Annual Return 12 July 1990
395 - Particulars of a mortgage or charge 03 April 1990
363 - Annual Return 21 August 1989
AA - Annual Accounts 08 August 1989
288 - N/A 31 July 1989
AUD - Auditor's letter of resignation 10 May 1988
363 - Annual Return 10 May 1988
AA - Annual Accounts 03 May 1988
395 - Particulars of a mortgage or charge 13 April 1988
AA - Annual Accounts 01 May 1987
363 - Annual Return 01 May 1987
NEWINC - New incorporation documents 03 April 1959

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 May 2017 Outstanding

N/A

A registered charge 21 July 2016 Outstanding

N/A

A registered charge 10 September 2013 Outstanding

N/A

Rent deposit deed 19 May 2011 Outstanding

N/A

Legal charge 10 July 2003 Outstanding

N/A

Debenture 21 May 2003 Outstanding

N/A

Standard security which was presented for registration in scotland on the 20TH february 1996 19 January 1996 Fully Satisfied

N/A

Legal mortgage 31 August 1995 Fully Satisfied

N/A

Legal mortgage 23 March 1990 Fully Satisfied

N/A

Legal mortgage 31 March 1988 Fully Satisfied

N/A

Debenture 19 July 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.