Cedric Services Limited

Company Name	Cedric Services Limited
Company Status	Active
Company Number	02769377
Category	Private Limited Company
Incorporation Date	1 December 1992(31 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paresh Majithia
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 January 2013(20 years, 1 month after company formation)
Appointment Duration	11 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Timpson House Claverton Road Roundthorn Industrial Estate Manchester M23 9TT

Director Name	Mr William James Timpson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 January 2013(20 years, 1 month after company formation)
Appointment Duration	11 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Timpson House Claverton Road Roundthorn Industrial Estate Manchester M23 9TT

Director Name	Sir William John Anthony Timpson
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	24 January 2013(20 years, 1 month after company formation)
Appointment Duration	11 years, 3 months
Role	Chairman
Country of Residence	England
Correspondence Address	Timpson House Claverton Road Roundthorn Industrial Estate Manchester M23 9TT

Secretary Name	Mr Paresh Majithia
Status	Current
Appointed	24 January 2013(20 years, 1 month after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Correspondence Address	Timpson House Claverton Road Roundthorn Industrial Estate Manchester M23 9TT

Director Name	Mr Donald James Kennedy
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1993(1 month, 1 week after company formation)
Appointment Duration	20 years (resigned 24 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Priory Avenue London W4 1TY

Director Name	Mr Timothy John Joseph Macandrews
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1993(1 month, 1 week after company formation)
Appointment Duration	20 years (resigned 24 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Timpson House Claverton Road Roundthorn Industrial Estate Manchester M23 9TT

Secretary Name	Mr Timothy John Joseph Macandrews
Nationality	British
Status	Resigned
Appointed	07 January 1993(1 month, 1 week after company formation)
Appointment Duration	8 years, 6 months (resigned 25 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ruscombe Down Ruscombe Twyford Berkshire RG10 9UB

Secretary Name	Mr Gehan Wickremeratne
Nationality	British
Status	Resigned
Appointed	25 July 2001(8 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 23 May 2006)
Role	Company Director
Correspondence Address	54 The Grove London W5 5LG

Secretary Name	Hayley Louise Chandler-Edney
Nationality	British
Status	Resigned
Appointed	22 May 2006(13 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 March 2008)
Role	Solicitor
Correspondence Address	13 The Chase Wallington Surrey SM6 8NA

Director Name	Corporate Nominee Services Limited (Corporation)
Status	Resigned
Appointed	01 December 1992(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Secretary Name	Corporate Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 1992(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Contact

Website	snappysnaps-swisscottage.co.uk
Email address	[email protected]
Telephone	07 127655047
Telephone region	Mobile

Location

Registered Address	Timpson House Claverton Road Roundthorn Industrial Estate Manchester M23 9TT
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Baguley
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

102 at £1	Photo Future LTD 100.00% Ordinary

Accounts

Latest Accounts	1 October 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	1 December 2023 (4 months, 4 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Charges

13 August 2020	Delivered on: 19 August 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

10 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
8 December 2020	Accounts for a dormant company made up to 26 September 2020 (6 pages)
26 August 2020	Memorandum and Articles of Association (3 pages)
26 August 2020	Resolutions RES13 ‐ Terms & transactions & entry into various documents/appointment of agent 10/08/2020 RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
19 August 2020	Registration of charge 027693770001, created on 13 August 2020 (13 pages)
20 December 2019	Accounts for a dormant company made up to 28 September 2019 (6 pages)
20 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
5 March 2019	Accounts for a dormant company made up to 29 September 2018 (6 pages)
14 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
9 May 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
24 January 2018	Confirmation statement made on 1 December 2017 with no updates (3 pages)
18 January 2017	Confirmation statement made on 1 December 2016 with updates (5 pages)
18 January 2017	Confirmation statement made on 1 December 2016 with updates (5 pages)
12 January 2017	Total exemption full accounts made up to 1 October 2016 (12 pages)
12 January 2017	Total exemption full accounts made up to 1 October 2016 (12 pages)
13 February 2016	Total exemption small company accounts made up to 26 September 2015 (5 pages)
13 February 2016	Total exemption small company accounts made up to 26 September 2015 (5 pages)
19 January 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 102 (4 pages)
19 January 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 102 (4 pages)
23 February 2015	Accounts for a dormant company made up to 27 September 2014 (5 pages)
23 February 2015	Accounts for a dormant company made up to 27 September 2014 (5 pages)
15 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 102 (4 pages)
15 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 102 (4 pages)
15 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 102 (4 pages)
4 April 2014	Accounts for a dormant company made up to 28 September 2013 (4 pages)
4 April 2014	Accounts for a dormant company made up to 28 September 2013 (4 pages)
17 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 102 (4 pages)
17 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 102 (4 pages)
17 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 102 (4 pages)
5 September 2013	Auditor's resignation (1 page)
5 September 2013	Auditor's resignation (1 page)
19 February 2013	Appointment of Mr William James Timpson as a director (2 pages)
19 February 2013	Appointment of Mr William James Timpson as a director (2 pages)
18 February 2013	Termination of appointment of Donald Kennedy as a director (1 page)
18 February 2013	Registered office address changed from 12 , Glenthorne Mews, London. W6 0LJ on 18 February 2013 (1 page)
18 February 2013	Appointment of Mr Paresh Majithia as a director (2 pages)
18 February 2013	Registered office address changed from 12 , Glenthorne Mews, London. W6 0LJ on 18 February 2013 (1 page)
18 February 2013	Appointment of Mr William John Anthony Timpson as a director (2 pages)
18 February 2013	Termination of appointment of Donald Kennedy as a director (1 page)
18 February 2013	Termination of appointment of Timothy Macandrews as a director (1 page)
18 February 2013	Appointment of Mr Paresh Majithia as a secretary (1 page)
18 February 2013	Termination of appointment of Timothy Macandrews as a director (1 page)
18 February 2013	Appointment of Mr William John Anthony Timpson as a director (2 pages)
18 February 2013	Appointment of Mr Paresh Majithia as a secretary (1 page)
18 February 2013	Appointment of Mr Paresh Majithia as a director (2 pages)
30 January 2013	Current accounting period extended from 31 March 2013 to 30 September 2013 (3 pages)
30 January 2013	Current accounting period extended from 31 March 2013 to 30 September 2013 (3 pages)
6 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
6 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
6 December 2012	Director's details changed for Mr Timothy John Joseph Macandrews on 1 January 2011 (2 pages)
6 December 2012	Director's details changed for Mr Timothy John Joseph Macandrews on 1 January 2011 (2 pages)
6 December 2012	Director's details changed for Mr Timothy John Joseph Macandrews on 1 January 2011 (2 pages)
6 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
25 June 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
25 June 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
6 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
6 December 2011	Director's details changed for Mr Timothy John Joseph Macandrews on 1 January 2011 (2 pages)
6 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
6 December 2011	Director's details changed for Mr Timothy John Joseph Macandrews on 1 January 2011 (2 pages)
6 December 2011	Director's details changed for Mr Timothy John Joseph Macandrews on 1 January 2011 (2 pages)
22 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
22 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
6 December 2010	Director's details changed for Mr Donald James Kennedy on 1 January 2010 (2 pages)
6 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
6 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
6 December 2010	Director's details changed for Mr Donald James Kennedy on 1 January 2010 (2 pages)
6 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
6 December 2010	Director's details changed for Mr Donald James Kennedy on 1 January 2010 (2 pages)
31 March 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
31 March 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
4 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
4 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
4 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
8 January 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
8 January 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
10 December 2008	Return made up to 01/12/08; full list of members (3 pages)
10 December 2008	Return made up to 01/12/08; full list of members (3 pages)
10 December 2008	Registered office changed on 10/12/2008 from 12, glenthorne mews, 115, glenthorne road, london. W6 0LJ (1 page)
10 December 2008	Registered office changed on 10/12/2008 from 12, glenthorne mews, 115, glenthorne road, london. W6 0LJ (1 page)
7 March 2008	Appointment terminated secretary hayley chandler-edney (1 page)
7 March 2008	Appointment terminated secretary hayley chandler-edney (1 page)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
4 December 2007	Return made up to 01/12/07; full list of members (2 pages)
4 December 2007	Return made up to 01/12/07; full list of members (2 pages)
2 February 2007	Accounts for a medium company made up to 31 March 2006 (13 pages)
2 February 2007	Accounts for a medium company made up to 31 March 2006 (13 pages)
7 December 2006	Return made up to 01/12/06; full list of members (2 pages)
7 December 2006	Return made up to 01/12/06; full list of members (2 pages)
23 May 2006	New secretary appointed (1 page)
23 May 2006	Secretary resigned (1 page)
23 May 2006	New secretary appointed (1 page)
23 May 2006	Secretary resigned (1 page)
27 March 2006	Return made up to 01/12/05; full list of members (2 pages)
27 March 2006	Return made up to 01/12/05; full list of members (2 pages)
1 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
1 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
24 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
24 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
8 December 2004	Return made up to 01/12/04; full list of members (7 pages)
8 December 2004	Return made up to 01/12/04; full list of members (7 pages)
16 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
16 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
15 December 2003	Return made up to 01/12/03; full list of members (7 pages)
15 December 2003	Return made up to 01/12/03; full list of members (7 pages)
24 January 2003	Full accounts made up to 31 March 2002 (10 pages)
24 January 2003	Full accounts made up to 31 March 2002 (10 pages)
11 December 2002	Return made up to 01/12/02; full list of members (7 pages)
11 December 2002	Return made up to 01/12/02; full list of members (7 pages)
18 December 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
18 December 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
12 December 2001	Return made up to 01/12/01; full list of members (6 pages)
12 December 2001	Return made up to 01/12/01; full list of members (6 pages)
26 October 2001	Secretary's particulars changed (1 page)
26 October 2001	Secretary's particulars changed (1 page)
7 August 2001	New secretary appointed (2 pages)
7 August 2001	New secretary appointed (2 pages)
7 August 2001	Secretary resigned (1 page)
7 August 2001	Secretary resigned (1 page)
21 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
21 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
18 December 2000	Return made up to 01/12/00; full list of members (6 pages)
18 December 2000	Return made up to 01/12/00; full list of members (6 pages)
14 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
14 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
15 December 1999	Return made up to 01/12/99; full list of members (6 pages)
15 December 1999	Return made up to 01/12/99; full list of members (6 pages)
27 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
27 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
24 January 1999	Return made up to 01/12/98; no change of members (4 pages)
24 January 1999	Return made up to 01/12/98; no change of members (4 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
21 January 1998	Return made up to 01/12/97; full list of members (6 pages)
21 January 1998	Return made up to 01/12/97; full list of members (6 pages)
24 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
24 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
3 January 1997	Return made up to 01/12/96; no change of members (4 pages)
3 January 1997	Return made up to 01/12/96; no change of members (4 pages)
30 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
30 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
22 December 1995	Return made up to 01/12/95; full list of members (6 pages)
22 December 1995	Return made up to 01/12/95; full list of members (6 pages)
12 December 1993	Return made up to 01/12/93; full list of members (5 pages)
12 December 1993	Return made up to 01/12/93; full list of members (5 pages)
1 December 1992	Incorporation (11 pages)
1 December 1992	Incorporation (11 pages)

Cedric Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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