Established in 1988, Cedesa Ltd has its registered office in Letchworth, it's status at Companies House is "Active". The companies directors are Small, John Michael, Wildon, Norman Hardy, Cannon, Sandra, Nicoll, Brian Peter, Pitt, Joanne Mary, Ashwell, Andrew, Humphrey, Alan John, Longthorne, Maurice Hedley, Robertson, Craig Dale. This organisation employs 21-50 people.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMALL, John Michael | 01 September 2020 | - | 1 |
| WILDON, Norman Hardy | 10 January 1997 | - | 1 |
| ASHWELL, Andrew | 16 April 2019 | 13 May 2020 | 1 |
| HUMPHREY, Alan John | 01 August 1997 | 13 August 1999 | 1 |
| LONGTHORNE, Maurice Hedley | N/A | 10 January 1997 | 1 |
| ROBERTSON, Craig Dale | 06 March 2017 | 24 December 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CANNON, Sandra | N/A | 24 December 1997 | 1 |
| NICOLL, Brian Peter | 02 January 1998 | 01 December 2009 | 1 |
| PITT, Joanne Mary | 18 March 2010 | 31 August 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| TM02 - Termination of appointment of secretary | 04 September 2020 | |
| AP01 - Appointment of director | 04 September 2020 | |
| TM01 - Termination of appointment of director | 19 May 2020 | |
| CS01 - N/A | 28 October 2019 | |
| AA - Annual Accounts | 16 May 2019 | |
| AP01 - Appointment of director | 16 April 2019 | |
| TM01 - Termination of appointment of director | 02 January 2019 | |
| CS01 - N/A | 29 October 2018 | |
| AA - Annual Accounts | 12 April 2018 | |
| AP01 - Appointment of director | 15 December 2017 | |
| CS01 - N/A | 26 October 2017 | |
| AA - Annual Accounts | 04 September 2017 | |
| CS01 - N/A | 26 October 2016 | |
| AA - Annual Accounts | 29 April 2016 | |
| AR01 - Annual Return | 27 October 2015 | |
| MR04 - N/A | 29 April 2015 | |
| MR04 - N/A | 29 April 2015 | |
| MR04 - N/A | 29 April 2015 | |
| MR01 - N/A | 23 April 2015 | |
| AA - Annual Accounts | 20 March 2015 | |
| AR01 - Annual Return | 05 November 2014 | |
| AA - Annual Accounts | 03 April 2014 | |
| MR01 - N/A | 25 March 2014 | |
| AR01 - Annual Return | 31 October 2013 | |
| MR01 - N/A | 23 October 2013 | |
| AA - Annual Accounts | 08 March 2013 | |
| AR01 - Annual Return | 01 November 2012 | |
| AA - Annual Accounts | 16 May 2012 | |
| AR01 - Annual Return | 16 November 2011 | |
| AA - Annual Accounts | 11 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 16 December 2010 | |
| AR01 - Annual Return | 19 October 2010 | |
| AR01 - Annual Return | 31 August 2010 | |
| CH01 - Change of particulars for director | 31 August 2010 | |
| CH01 - Change of particulars for director | 31 August 2010 | |
| AA - Annual Accounts | 26 March 2010 | |
| AP03 - Appointment of secretary | 25 March 2010 | |
| TM02 - Termination of appointment of secretary | 28 January 2010 | |
| 363a - Annual Return | 19 August 2009 | |
| AA - Annual Accounts | 04 August 2009 | |
| 363a - Annual Return | 06 August 2008 | |
| AA - Annual Accounts | 23 April 2008 | |
| 363s - Annual Return | 15 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2007 | |
| AA - Annual Accounts | 05 June 2007 | |
| AA - Annual Accounts | 31 October 2006 | |
| 363s - Annual Return | 09 October 2006 | |
| AA - Annual Accounts | 04 November 2005 | |
| 363s - Annual Return | 22 August 2005 | |
| 363s - Annual Return | 01 September 2004 | |
| AA - Annual Accounts | 20 May 2004 | |
| 363s - Annual Return | 24 September 2003 | |
| AA - Annual Accounts | 29 May 2003 | |
| 363s - Annual Return | 15 August 2002 | |
| AA - Annual Accounts | 17 May 2002 | |
| RESOLUTIONS - N/A | 20 February 2002 | |
| 363s - Annual Return | 13 August 2001 | |
| AA - Annual Accounts | 19 June 2001 | |
| 363s - Annual Return | 26 September 2000 | |
| 395 - Particulars of a mortgage or charge | 05 May 2000 | |
| AA - Annual Accounts | 05 May 2000 | |
| 363s - Annual Return | 03 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 1999 | |
| AA - Annual Accounts | 16 June 1999 | |
| RESOLUTIONS - N/A | 18 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 1999 | |
| 123 - Notice of increase in nominal capital | 18 January 1999 | |
| AUD - Auditor's letter of resignation | 20 December 1998 | |
| 363s - Annual Return | 18 September 1998 | |
| AA - Annual Accounts | 10 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 1998 | |
| 363s - Annual Return | 06 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 1997 | |
| AA - Annual Accounts | 28 April 1997 | |
| 169 - Return by a company purchasing its own shares | 24 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 1997 | |
| 363s - Annual Return | 03 October 1996 | |
| AA - Annual Accounts | 25 June 1996 | |
| 363s - Annual Return | 11 September 1995 | |
| AA - Annual Accounts | 27 June 1995 | |
| 363s - Annual Return | 15 August 1994 | |
| AA - Annual Accounts | 17 May 1994 | |
| 363s - Annual Return | 30 August 1993 | |
| AA - Annual Accounts | 11 May 1993 | |
| 363s - Annual Return | 17 September 1992 | |
| AA - Annual Accounts | 07 May 1992 | |
| 363a - Annual Return | 15 August 1991 | |
| AA - Annual Accounts | 28 July 1991 | |
| 363a - Annual Return | 11 February 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 September 1990 | |
| 363 - Annual Return | 03 April 1990 | |
| AA - Annual Accounts | 09 February 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 January 1989 | |
| 395 - Particulars of a mortgage or charge | 18 July 1988 | |
| 287 - Change in situation or address of Registered Office | 13 July 1988 | |
| RESOLUTIONS - N/A | 08 June 1988 | |
| 287 - Change in situation or address of Registered Office | 08 June 1988 | |
| 288 - N/A | 08 June 1988 | |
| NEWINC - New incorporation documents | 10 May 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 April 2015 | Outstanding |
N/A |
| A registered charge | 24 March 2014 | Outstanding |
N/A |
| A registered charge | 21 October 2013 | Outstanding |
N/A |
| Fixed & floating charge | 03 December 2010 | Fully Satisfied |
N/A |
| Rent deposit deed | 27 April 2000 | Fully Satisfied |
N/A |
| Debenture | 07 July 1988 | Fully Satisfied |
N/A |
