CEDAR BAY (EUROPE) LIMITED
CENTENNIUM HOUSE, 100 LOWER THAMES STREET, LONDON EC3R 6DL- Active
- Private Limited Company
- Company No. 06485562
- Last Updated: 01 Mar 2024
Company Profile
CEDAR BAY (EUROPE) LIMITED was incorporated on Monday, January 28, 2008 as a Private Limited Company with registered address in LONDON. CEDAR BAY (EUROPE) LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 16 years 9 months and 14 days.
| Name | CEDAR BAY (EUROPE) LIMITED |
|---|---|
| Company number | 06485562 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CENTENNIUM HOUSE 100 LOWER THAMES STREET LONDON EC3R 6DL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Hscbe Ltd Andoversford Link Ind Estate, Gloucester Road, Andoversford, GL54 4LB |
Dates: Monday, February 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
|
| Hswt Ltd Gloucester Road, Andoversford, GL54 4LB |
Dates: Monday, February 6, 2023 - Wednesday, February 15, 2023
ownership of shares 75 to 100 percent
|
| Mr Roger Fred Teagle Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 6, 2023
significant influence or control
|
| Hermes Systems Ltd Andoversford Industrial Estate, Gloucester Road, Andoversford, GL54 4LB |
Dates: Wednesday, April 6, 2016 - Monday, February 6, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (139 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 25 February 2017 |
| Last confirmation statement dated | 28 January 2016 |
Mortgages
No mortgages have been registered against CEDAR BAY (EUROPE) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CEDAR BAY (EUROPE) LIMITED | 28 Jan 2008 |