CEDAR BAY EVOLVE LTD

Executive Summary

CEDAR BAY EVOLVE LTD exhibits significant solvency and liquidity risks as evidenced by negative net assets and increasing current liabilities. Although operational scale appears to be growing, the company’s financial stability is compromised by substantial related party transactions and cash depletion. Further detailed financial and governance review is recommended to clarify sustainability and risk exposure.

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Company Documents

DateDescription
03/01/253 January 2025 Total exemption full accounts made up to 2024-06-30

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01/11/241 November 2024 Appointment of Mrs Kim Louise Teagle as a director on 2024-10-25

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01/11/241 November 2024 Termination of appointment of Robert Marriott Freeman as a director on 2024-10-25

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16/10/2416 October 2024 Confirmation statement made on 2024-10-16 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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12/12/2312 December 2023 Notification of Robert Marriott Freeman as a person with significant control on 2023-12-01

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12/12/2312 December 2023 Cessation of Hscbe Ltd as a person with significant control on 2023-12-01

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30/11/2330 November 2023 Registered office address changed from Hermes House Gloucester Road Andoversford Cheltenham GL54 4LB England to The Old Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8YQ on 2023-11-30

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29/11/2329 November 2023 Micro company accounts made up to 2023-06-30

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16/10/2316 October 2023 Confirmation statement made on 2023-10-16 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/02/2322 February 2023 Micro company accounts made up to 2022-06-30

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15/02/2315 February 2023 Notification of Hscbe Ltd as a person with significant control on 2023-02-06

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15/02/2315 February 2023 Cessation of Hswt Ltd as a person with significant control on 2023-02-06

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09/02/239 February 2023 Notification of Hswt Ltd as a person with significant control on 2023-02-06

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09/02/239 February 2023 Cessation of Hermes Systems Ltd. as a person with significant control on 2023-02-06

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09/01/239 January 2023 Confirmation statement made on 2023-01-07 with no updates

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31/10/2231 October 2022 Director's details changed for Mr Robert Marriott Freeman on 2022-10-31

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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07/01/227 January 2022 Confirmation statement made on 2022-01-07 with updates

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22/12/2122 December 2021 Micro company accounts made up to 2021-06-30

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21/10/2121 October 2021 Previous accounting period shortened from 2021-12-31 to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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05/02/215 February 2021 CURRSHO FROM 31/01/2022 TO 31/12/2021

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08/01/218 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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