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Summary

Contact details

Officers10

Finance2

Documents50

Additional data

Related companies6

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Last updated: Jun 01, 2024

CEDAR BAY (EUROPE) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Jan 2008 (16 years ago)

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Summary

NameCEDAR BAY (EUROPE) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06485562
Incorporation Date28 Jan 2008 (16 years ago) / 1400 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, CENTENNIUM HOUSE, 100 LOWER THAMES STREET, EC3R 6DL

Officers

individual

IndividualUnited Kingdom

Hermes Systems Ltd

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Feb 2023

corporate

IndividualUnited Kingdom

HSWT LTD

Person with significant control


Appointed on06 Feb 2023

Resigned on15 Feb 2023

individual

IndividualUnited Kingdom

Freeman, Robert Marriott

Director


Appointed on11 Oct 2017

Country of residenceUnited States

individual

IndividualUnited Kingdom

Teagle, Roger Fred

Director


Appointed on28 Jan 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Teagle, Kim Louise

Secretary


Appointed on01 Jul 2014

individual

IndividualUnited Kingdom

Teagle, Roger Fred

Secretary


Appointed on28 Jan 2008

Resigned on27 Jun 2016

Country of residenceEngland

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Financial reports

YearTotal equityOther
20221,543,335 GBP
(~$1,901,719)
View full report
2021971,016 GBP
(~$1,335,416)
View full report

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Documents

DateNameTypeDocument
31 Oct 2022Change person director company with change dateCH01View
09 Mar 2022Accounts with accounts type total exemption fullAAView
28 Jan 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date03 Oct 2024
    due by 17 Oct 2024
  • Last statement dated03 Oct 2023
Returns
  • Next returns datedue by 25 Feb 2017
  • Last returns dated28 Jan 2016

Frequently asked questions

Where is CEDAR BAY (EUROPE) LIMITED's headquarters?

CEDAR BAY (EUROPE) LIMITED's headquarters is located at ENGLAND, LONDON, CENTENNIUM HOUSE, 100 LOWER THAMES STREET, EC3R 6DL

What is CEDAR BAY (EUROPE) LIMITED's industry?

CEDAR BAY (EUROPE) LIMITED is in the industry of Computer programming activities

What year was CEDAR BAY (EUROPE) LIMITED started?

CEDAR BAY (EUROPE) LIMITED was started in 2008

Sources: Companies House