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CEDAR BAY (EUROPE) LIMITED - Centennium House, 100 Lower Thames Street, London, EC3R 6DL, United Kingdom
Company Information
- Company registration number
- 06485562
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Centennium House
- 100 Lower Thames Street
- London
- EC3R 6DL
- England Centennium House, 100 Lower Thames Street, London, EC3R 6DL, England UK
Management
- Managing Directors
- GREEN, Andrew Robert
- LOEBICH, Matthias Ferdinand
- Company secretaries
- GREEN, Andrew
- KILTY, Ian
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-01-28
- Age Of Company 2008-01-28 16 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- -
- Hscbe Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2013-01-28
- Annual Return
- Due Date: 2024-10-17
- Last Date: 2023-10-03
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CEDAR BAY (EUROPE) LIMITED Company Description
- CEDAR BAY (EUROPE) LIMITED is a ltd registered in United Kingdom with the Company reg no 06485562. Its current trading status is "live". It was registered 2008-01-28. It has declared SIC or NACE codes as "62012". It has 2 directors and 2 secretaries. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-01-28.It can be contacted at Centennium House .
Get CEDAR BAY (EUROPE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cedar Bay (Europe) Limited - Centennium House, 100 Lower Thames Street, London, EC3R 6DL, United Kingdom
- 2008-01-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-secretary-company-with-name-date (2024-02-08) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-09) - AD01
keyboard_arrow_right 2023
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cessation-of-a-person-with-significant-control (2023-10-03) - PSC07
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termination-secretary-company-with-name-termination-date (2023-12-07) - TM02
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appoint-person-director-company-with-name-date (2023-12-07) - AP01
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accounts-with-accounts-type-total-exemption-full (2023-11-29) - AA
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confirmation-statement-with-updates (2023-10-03) - CS01
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appoint-person-secretary-company-with-name-date (2023-12-08) - AP03
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notification-of-a-person-with-significant-control (2023-09-12) - PSC02
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accounts-with-accounts-type-total-exemption-full (2023-02-23) - AA
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cessation-of-a-person-with-significant-control (2023-02-15) - PSC07
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notification-of-a-person-with-significant-control (2023-02-09) - PSC02
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cessation-of-a-person-with-significant-control (2023-02-09) - PSC07
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confirmation-statement-with-no-updates (2023-01-30) - CS01
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termination-director-company-with-name-termination-date (2023-12-07) - TM01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-10-31) - CH01
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accounts-with-accounts-type-total-exemption-full (2022-03-09) - AA
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confirmation-statement-with-updates (2022-01-28) - CS01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-25) - AD01
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change-person-director-company-with-change-date (2021-01-29) - CH01
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confirmation-statement-with-no-updates (2021-01-29) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-03) - AA
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change-person-director-company-with-change-date (2020-05-13) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-01-30) - AA
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confirmation-statement-with-no-updates (2020-02-11) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-03-14) - AA
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confirmation-statement-with-no-updates (2019-01-31) - CS01
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change-person-director-company-with-change-date (2019-05-02) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-30) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-01-10) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-03-16) - AA
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confirmation-statement-with-updates (2017-02-09) - CS01
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appoint-person-director-company-with-name-date (2017-10-17) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-22) - AD01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01
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termination-secretary-company-with-name-termination-date (2016-07-04) - TM02
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termination-director-company-with-name-termination-date (2016-07-06) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-17) - AA
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accounts-with-accounts-type-total-exemption-small (2015-03-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-01-17) - AA
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appoint-person-secretary-company-with-name-date (2014-11-21) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-03-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-03-13) - AA
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change-registered-office-address-company-with-date-old-address (2012-02-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
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termination-director-company-with-name (2012-01-23) - TM01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-12-21) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-03-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-18) - AR01
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change-person-director-company-with-change-date (2011-02-17) - CH01
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change-registered-office-address-company-with-date-old-address (2011-02-17) - AD01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
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change-person-director-company-with-change-date (2010-02-18) - CH01
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change-person-secretary-company-with-change-date (2010-02-18) - CH03
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change-person-director-company-with-change-date (2010-03-09) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-25) - AA
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legacy (2009-06-10) - 225
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legacy (2009-03-10) - 363a
keyboard_arrow_right 2008
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incorporation-company (2008-01-28) - NEWINC