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CED LIMITED - 728 London Road, West Thurrock, Grays, Essex, United Kingdom
Company Information
- Company registration number
- 00624843
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 728 London Road
- West Thurrock
- Grays
- Essex
- RM20 3LU 728 London Road, West Thurrock, Grays, Essex, RM20 3LU UK
Management
- Managing Directors
- EWING, Gary
- FRASER, Calum Stuart
- HEAP, Giles Elliott James Walley
- HEAP, Michael Elliott Walley
- SPINK, Antony Richard
- WHITE, Howard
- Company secretaries
- DAVIES, Richard Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 1959-04-03
- Age Of Company 1959-04-03 65 years
- SIC/NACE
- 46130
Ownership
- Beneficial Owners
- Mr Michael Elliott Walley Heap
- Mr Giles Elliott John Walley Heap
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CIVIL ENGINEERING DEVELOPMENTS LIMITED
- Legal Entity Identifier (LEI)
- 2138009NN29HQH9VBD19
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-31
- Annual Return
- Due Date: 2025-05-26
- Last Date: 2024-05-12
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CED LIMITED Company Description
- CED LIMITED is a ltd registered in United Kingdom with the Company reg no 00624843. Its current trading status is "live". It was registered 1959-04-03. It was previously called CIVIL ENGINEERING DEVELOPMENTS LIMITED. It has declared SIC or NACE codes as "46130". It has 6 directors and 1 secretary. The latest accounts are filed up to 2013-06-30. The latest annual return was filed up to 2012-05-31.It can be contacted at 728 London Road .
Get CED LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ced Limited - 728 London Road, West Thurrock, Grays, Essex, United Kingdom
- 1959-04-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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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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confirmation-statement-with-no-updates (2024-05-13) - CS01
keyboard_arrow_right 2023
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mortgage-satisfy-charge-full (2023-08-21) - MR04
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accounts-with-accounts-type-group (2023-11-26) - AA
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gazette-filings-brought-up-to-date (2023-11-29) - DISS40
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gazette-notice-compulsory (2023-11-28) - GAZ1
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confirmation-statement-with-no-updates (2023-05-24) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-09-30) - AA
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confirmation-statement-with-updates (2022-05-12) - CS01
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resolution (2022-05-11) - RESOLUTIONS
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change-person-director-company-with-change-date (2022-04-27) - CH01
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capital-allotment-shares (2022-05-09) - SH01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-07-01) - CS01
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resolution (2021-04-03) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-19) - MR01
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second-filing-capital-allotment-shares (2021-03-26) - RP04SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-07) - MR01
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accounts-with-accounts-type-group (2021-12-30) - AA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-12-10) - SH01
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capital-cancellation-shares (2020-12-31) - SH06
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capital-return-purchase-own-shares (2020-12-31) - SH03
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accounts-with-accounts-type-full (2020-12-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-10) - MR01
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mortgage-satisfy-charge-full (2020-12-08) - MR04
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memorandum-articles (2020-11-13) - MA
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termination-director-company-with-name-termination-date (2020-10-08) - TM01
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resolution (2020-11-13) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-06-01) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-19) - CS01
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accounts-with-accounts-type-group (2019-09-30) - AA
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accounts-amended-with-accounts-type-group (2019-12-30) - AAMD
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termination-director-company-with-name-termination-date (2019-10-30) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-12-13) - AA
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confirmation-statement-with-no-updates (2018-06-19) - CS01
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change-account-reference-date-company-previous-shortened (2018-09-28) - AA01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-03-27) - AA
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change-account-reference-date-company-current-shortened (2017-09-12) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-10) - MR01
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change-account-reference-date-company-previous-shortened (2017-09-13) - AA01
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accounts-with-accounts-type-full (2017-12-12) - AA
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confirmation-statement-with-updates (2017-06-13) - CS01
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appoint-person-director-company-with-name-date (2017-04-10) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-26) - AP01
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accounts-with-accounts-type-full (2016-02-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-03) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01
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termination-director-company-with-name (2014-06-04) - TM01
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accounts-with-accounts-type-full (2014-04-04) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-08) - AA
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change-person-director-company-with-change-date (2013-06-11) - CH01
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mortgage-create-with-deed-with-charge-number (2013-09-20) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01
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change-person-secretary-company-with-change-date (2013-06-11) - CH03
keyboard_arrow_right 2012
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move-registers-to-registered-office-company (2012-07-04) - AD04
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change-person-director-company-with-change-date (2012-07-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
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accounts-with-accounts-type-full (2012-04-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
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change-person-director-company-with-change-date (2011-07-15) - CH01
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change-person-director-company-with-change-date (2011-07-14) - CH01
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legacy (2011-05-24) - MG01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-06) - CH01
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accounts-with-accounts-type-full (2010-04-30) - AA
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move-registers-to-sail-company (2010-07-07) - AD03
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change-sail-address-company (2010-07-07) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
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accounts-with-accounts-type-full (2010-12-21) - AA
keyboard_arrow_right 2009
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legacy (2009-06-12) - 363a
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accounts-with-accounts-type-full (2009-04-30) - AA
keyboard_arrow_right 2008
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legacy (2008-07-03) - 363a
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legacy (2008-12-11) - 288a
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legacy (2008-12-11) - 288c
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accounts-with-accounts-type-full (2008-05-01) - AA
keyboard_arrow_right 2007
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legacy (2007-08-01) - 363a
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accounts-with-accounts-type-full (2007-05-10) - AA
keyboard_arrow_right 2006
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legacy (2006-06-30) - 363a
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accounts-with-accounts-type-full (2006-05-11) - AA
keyboard_arrow_right 2005
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legacy (2005-07-11) - 363s
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legacy (2005-07-11) - 88(2)R
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accounts-with-accounts-type-medium (2005-06-07) - AA
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auditors-resignation-company (2005-05-16) - AUD
keyboard_arrow_right 2004
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legacy (2004-09-02) - 363s
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legacy (2004-03-12) - 288c
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auditors-resignation-company (2004-01-08) - AUD
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accounts-with-accounts-type-full (2004-06-03) - AA
keyboard_arrow_right 2003
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legacy (2003-12-10) - 403a
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legacy (2003-10-03) - 403a
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legacy (2003-08-07) - 363s
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legacy (2003-06-02) - 395
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accounts-with-accounts-type-full (2003-05-06) - AA
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legacy (2003-07-12) - 395
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-03) - AA
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legacy (2002-07-09) - 88(2)R
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legacy (2002-03-22) - 288a
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legacy (2002-03-06) - 403a
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legacy (2002-08-21) - 363s
keyboard_arrow_right 2001
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legacy (2001-08-29) - 363s
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accounts-with-accounts-type-medium (2001-05-01) - AA
keyboard_arrow_right 2000
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legacy (2000-07-20) - 363s
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accounts-with-accounts-type-medium (2000-04-28) - AA
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certificate-change-of-name-company (2000-01-06) - CERTNM
keyboard_arrow_right 1999
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legacy (1999-08-03) - 363s
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accounts-with-accounts-type-medium (1999-04-28) - AA
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legacy (1999-01-13) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-medium (1998-04-27) - AA
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legacy (1998-07-29) - 363s
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legacy (1998-12-15) - 288b
keyboard_arrow_right 1997
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legacy (1997-07-17) - 363s
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accounts-with-accounts-type-medium (1997-04-02) - AA
keyboard_arrow_right 1996
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legacy (1996-08-04) - 363s
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accounts-with-accounts-type-medium (1996-06-05) - AA
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legacy (1996-02-24) - 395
keyboard_arrow_right 1995
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legacy (1995-09-12) - 395
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legacy (1995-08-03) - 363s
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accounts-with-accounts-type-small (1995-04-28) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-07-04) - 363s
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accounts-with-accounts-type-small (1994-03-17) - AA
keyboard_arrow_right 1993
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legacy (1993-04-02) - 288
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legacy (1993-07-26) - 288
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legacy (1993-07-26) - 88(2)R
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legacy (1993-08-25) - 363s
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resolution (1993-07-26) - RESOLUTIONS
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accounts-with-accounts-type-medium (1993-07-30) - AA
keyboard_arrow_right 1992
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legacy (1992-11-24) - 288
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legacy (1992-10-20) - 363s
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accounts-with-accounts-type-medium (1992-06-08) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-medium (1991-10-25) - AA
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legacy (1991-08-01) - 363b
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legacy (1991-08-01) - 363(287)
keyboard_arrow_right 1990
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legacy (1990-07-12) - 363
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legacy (1990-04-03) - 395
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legacy (1990-10-29) - 288
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accounts-with-accounts-type-full (1990-07-12) - AA
keyboard_arrow_right 1989
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legacy (1989-08-21) - 363
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accounts-with-accounts-type-full (1989-08-08) - AA
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legacy (1989-07-31) - 288
keyboard_arrow_right 1988
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auditors-resignation-company (1988-05-10) - AUD
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legacy (1988-05-10) - 363
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accounts-with-accounts-type-full (1988-05-03) - AA
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legacy (1988-04-13) - 395
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-05-01) - AA
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legacy (1987-05-01) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1959
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incorporation-company (1959-04-03) - NEWINC