About

Registered Number: 02255194
Date of Incorporation: 10/05/1988 (33 years and 2 months ago)
Company Status: Active
Registered Address: Chater Lea Building, Icknield Way, Letchworth, Hertfordshire, SG6 1WT

 

Based in Hertfordshire, Cedesa Ltd was registered on 10 May 1988. There are 9 directors listed for this organisation in the Companies House registry. 21-50 people work at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.