CED STONE GROUP LIMITED
728 LONDON ROAD, WEST THURROCK, GRAYS RM20 3LU- Active
- Private Limited Company
- Company No. 00276474
- Last Updated: 01 Mar 2024
Company Profile
CED STONE GROUP LIMITED was incorporated on Wednesday, May 31, 1933 as a Private Limited Company with registered address in GRAYS. CED STONE GROUP LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 91 years 8 months and 23 days.
| Name | CED STONE GROUP LIMITED |
|---|---|
| Company number | 00276474 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 1933 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
728 LONDON ROAD WEST THURROCK GRAYS RM20 3LU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ced Limited London Road, RM20 3LU |
Dates: Friday, December 4, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Elliott Walley Heap Nationality: British |
Dates: Friday, July 1, 2016 - Friday, December 4, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 July 2017 |
| Last confirmation statement dated | 15 June 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| CED STONE GROUP LIMITED | 31 May 1933 |
| WALLEY LIMITED | 16 Apr 2020 |