Cedo Holdings Limited

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Cedo Holdings Limited

06948195•Private Limited With Share Capital

Cedo Halesfield 11, Telford, Shropshire, TF74LZ
Website01952272727

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Incorporated

30/06/2009

Company Age

16 years

Directors

6

Employees

6

SIC Code

22290

Risk

very low risk

Company Overview

Registration, classification & business activity

Cedo Holdings Limited (06948195) is a private limited with share capital incorporated on 30/06/2009 (16 years old) and registered in shropshire, TF74LZ. The company operates under SIC code 22290 and is classified as Micro.

Private Limited With Share Capital
SIC: 22290
Micro
Incorporated 30/06/2009
TF74LZ
6 employees

Financial Overview

Total Assets

£78.87M

Liabilities

£39.08M

Net Assets

£39.79M

Est. Turnover

£8.02M

AI Estimated
Unreported
Cash

£99.0K

Key Metrics

6

Employees

6

Directors

12

Shareholders

Board of Directors

5
E
erik jan van den eynden
director
M
maarten peers
director
T
thierry navarre
director
C
christiaan cools
director
N
nicolas de quinnemar
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2021
Capital Allotment Shares
Category:Capital
Date:25-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2020
Capital Allotment Shares
Category:Capital
Date:26-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2019
Resolution
Category:Resolution
Date:27-04-2019
Capital Allotment Shares
Category:Capital
Date:25-04-2019
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:25-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2017
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:03-02-2017
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:05-12-2016
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:03-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2016
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:06-07-2016
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:06-07-2016
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:26-04-2016
Capital Allotment Shares
Category:Capital
Date:04-04-2016
Capital Allotment Shares
Category:Capital
Date:04-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2016
Resolution
Category:Resolution
Date:25-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2015
Capital Allotment Shares
Category:Capital
Date:28-11-2014
Capital Name Of Class Of Shares
Category:Capital
Date:28-11-2014
Capital Alter Shares Subdivision
Category:Capital
Date:28-11-2014
Capital Allotment Shares
Category:Capital
Date:13-11-2014
Resolution
Category:Resolution
Date:29-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2013
Legacy
Category:Mortgage
Date:05-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2012
Termination Director Company With Name
Category:Officers
Date:27-07-2012
Termination Director Company With Name
Category:Officers
Date:15-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2012
Auditors Resignation Company
Category:Auditors
Date:27-10-2011

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date05/09/2025
Latest Accounts31/12/2024

Trading Addresses

Halesfield 11, Telford, Shropshire, TF74LZRegistered

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Contact

01952272727
www.cedo.com
Cedo Halesfield 11, Telford, Shropshire, TF74LZ