CEDO HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
CEDO HOLDINGS LIMITED

COMPANY NUMBER
06948195

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
22290 - Manufacture of other plastic products

INCORPORATION DATE
30/06/2009 (15 years and 5 months old)

WEBSITE
www.cedo.com

CONFIRMATION STATEMENT MADE UP TO
25/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
30/06/2009 08/10/2009
DECO EQUITY LIMITED

REGISTERED ADDRESS

CEDO HALESFIELD 11, TELFORD
SHROPSHIRE
TF7 4LZ

Telephone: 01952272727
TPS: No

TRADING ADDRESSES

Halesfield 11
Telford
Shropshire
TF7 4LZ

Telephone: 272727

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£27k

350.00%

NET WORTH

£39.2M

0.26%

TOTAL LIABILITIES

£39.6M

29.01%

NET ASSETS

£39.2M

0.26%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

17

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CEDO HOLDINGS LIMITED	Active - Accounts Filed	View Report
CEDO LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/09/2024	Event: New Accounts filed
Date: 02/04/2024	Event: New Confirmation Statement filed
Date: 17/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CEDO HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£27k

350.00%

NET WORTH

£39.2M

0.26%

TOTAL LIABILITIES

£39.6M

29.01%

NET ASSETS

£39.2M

0.26%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

17

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ATHMOS CAPITAL NV	Owned: 2.65 %	Shares: 7,485,866	Price per share: £0.01	Total Value: £74,858.66
ANTOON EMANS	Owned: 0.40 %	Shares: 1,123,308	Price per share: £0.01	Total Value: £11,233.08
CEDO GROUP NV	Owned: 41.01 %	Shares: 115,967,965	Price per share: £0.01	Total Value: £1,159,679.65
CEDO GROUP NV	Owned: 0.03 %	Shares: 717,500	Price per share: £0.00	Total Value: £717.50
CEDO HOLDINGS LIMITED	Owned: 15.59 %	Shares: 489,683	Price per share: £0.90	Total Value: £440,714.70
CEDO GROUP NV	Owned: 0.15 %	Shares: 415,953	Price per share: £0.01	Total Value: £4,159.53
CEDO GROUP NV	Owned: 13.88 %	Shares: 392,501	Price per share: £1.00	Total Value: £392,501.00
CEDO HOLDINGS LIMITED	Owned: 0.01 %	Shares: 157,500	Price per share: £0.00	Total Value: £157.50
CEDO HOLDINGS LIMITED	Owned: 0.04 %	Shares: 125,125	Price per share: £0.01	Total Value: £1,251.25
ATHMOS CAPITAL NV	Owned: 3.92 %	Shares: 110,706	Price per share: £1.00	Total Value: £110,706.00
ATHMOS CAPITAL NV	Owned: 12.95 %	Shares: 36,619,634	Price per share: £0.01	Total Value: £366,196.34
CEDO GROUP NV	Owned: 9.39 %	Shares: 26,540,796	Price per share: £0.01	Total Value: £265,407.96

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Maarten Peers 14/10/2014 - Present (10 years and 2 months) Born in Jun 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Nicolas De Quinnemar 14/10/2014 - Present (10 years and 2 months) Born in Jun 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Christiaan Cools 17/10/2019 - Present (5 years and 2 months) Born in Mar 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Thierry Navarre 02/03/2022 - Present (2 years and 9 months) Born in Aug 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Erik Jan Van Den Eynden 01/06/2022 - Present (2 years and 6 months) Born in Jan 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CEDO HOLDINGS LIMITED	Active - Accounts Filed	View Report
CEDO LIMITED	Active - Accounts Filed	View Report
DECO ACQUISITIONS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 29/09/2024	Event: New Accounts filed
Date: 02/04/2024	Event: New Confirmation Statement filed
Date: 17/09/2023	Event: New Accounts filed
Date: 07/04/2023	Event: New Confirmation Statement filed
Date: 11/01/2023	Event: New Board Member Jacek Kojdecki (930399993) Appointed
Date: 14/09/2022	Event: New Accounts filed
Date: 17/06/2022	Event: New Board Member Erik Jan Van Den Eynden (929695849) Appointed
Date: 16/06/2022	Event: Bart Elias (919197013) has left the board
Date: 05/04/2022	Event: Andrzej Rafal Ostrowski (919525229) has left the board
Date: 30/03/2022	Event: New Confirmation Statement filed
Date: 30/03/2022	Event: New Accounts filed
Date: 04/03/2022	Event: New Board Member Thierry Navarre (929309957) Appointed
Date: 04/11/2021	Event: Rik De Vos (926303315) has left the board
Date: 04/11/2021	Event: Rik De Vos (926303315) has left the board
Date: 30/03/2021	Event: New Confirmation Statement filed
Date: 15/09/2020	Event: New Accounts filed
Date: 11/04/2020	Event: New Confirmation Statement filed
Date: 21/10/2019	Event: New Board Member Christiaan Cools (926350566) Appointed
Date: 07/10/2019	Event: Helen Catherine Allum (908047292) has left the board
Date: 07/10/2019	Event: New Board Member Rik De Vos (926303315) Appointed
Date: 14/09/2019	Event: New Accounts filed
Date: 05/06/2019	Event: Piet Claus (919197004) has left the board
Date: 05/04/2019	Event: New Confirmation Statement filed
Date: 04/09/2018	Event: New Accounts filed
Date: 06/04/2018	Event: New Confirmation Statement filed
Date: 14/10/2017	Event: New Accounts filed
Date: 11/04/2017	Event: New Annual Return filed
Date: 18/10/2016	Event: Helen Catherine Allum (921580261) has left the board
Date: 18/10/2016	Event: New Board Member Helen Catherine Allum (908047292) Appointed
Date: 11/10/2016	Event: New Board Member Helen Catherine Allum (921580261) Appointed
Date: 11/10/2016	Event: New Accounts filed
Date: 06/04/2016	Event: New Annual Return filed
Date: 29/02/2016	Event: David James Pearce (909566529) has left the board
Date: 29/02/2016	Event: David James Pearce (909566529) has left the board
Date: 29/09/2015	Event: New Accounts filed
Date: 04/08/2015	Event: New Annual Return filed
Date: 24/07/2015	Event: Change in Reg. Office
Date: 21/07/2015	Event: New Annual Return filed
Date: 08/05/2015	Event: James Anthony McComasky (914827107) has left the board
Date: 25/02/2015	Event: New Board Member Andrzej Rafal Ostrowski (919525229) Appointed
Date: 23/10/2014	Event: New Board Member Nicolas De Quinnemar (919196918) Appointed
Date: 23/10/2014	Event: Alan Rae Dalziel Jamieson (903113833) has left the board
Date: 23/10/2014	Event: Nicholas David Morrill (901160081) has left the board
Date: 23/10/2014	Event: David Mervin Wingfield (912451971) has left the board
Date: 23/10/2014	Event: Benjamin St Pierre Slatter (911455563) has left the board
Date: 23/10/2014	Event: New Board Member Bart Elias (919197013) Appointed
Date: 23/10/2014	Event: New Board Member Piet Claus (919197004) Appointed
Date: 23/10/2014	Event: New Board Member Maarten Peers (919196988) Appointed
Date: 04/10/2014	Event: New Accounts filed
Date: 08/07/2014	Event: New Annual Return filed

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CEDO HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£27k

£39.2M

£39.6M

£39.2M

People Overview

6

17

12

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£27k

£39.2M

£39.6M

£39.2M

Accounts

People Overview

6

17

12

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™