CompaniesInTheUK

CEDO LIMITED

Company number 00934776 ·

Active

215 filings

Date Filing
21 Aug 2026 Appointment of Mr Jacek Kojdecki as a director on 2026-08-20 · 2 pages View document
3 Oct 2025 Confirmation statement made on 2025-10-03 with updates · 4 pages View document
3 Oct 2025 Notification of Deco Acquisitions Ltd as a person with significant control on 2025-03-31 · 2 pages View document
3 Oct 2025 Cessation of Cedo Holdings Ltd as a person with significant control on 2025-03-31 · 1 page View document
10 Sep 2025 Full accounts made up to 2024-12-31 · 31 pages View document
26 Mar 2025 Confirmation statement made on 2025-03-25 with updates · 4 pages View document
23 Sep 2024 Full accounts made up to 2023-12-31 · 30 pages View document
5 Jun 2024 Notification of Cedo Holdings Ltd as a person with significant control on 2016-06-30 · 2 pages View document
5 Jun 2024 Withdrawal of a person with significant control statement on 2024-06-05 · 2 pages View document
27 Mar 2024 Confirmation statement made on 2024-03-25 with updates · 5 pages View document
13 Sep 2023 Full accounts made up to 2022-12-31 · 30 pages View document
3 Apr 2023 Confirmation statement made on 2023-03-25 with updates · 4 pages View document
1 Apr 2022 Termination of appointment of Andrzej Rafal Ostrowski as a director on 2022-03-31 · 1 page View document
2 Mar 2022 Appointment of Mr Thierry Navarre as a director on 2022-03-02 · 2 pages View document
29 Oct 2021 Termination of appointment of Rik De Vos as a director on 2021-10-29 · 1 page View document
25 Mar 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES View document
3 Oct 2019 DIRECTOR APPOINTED MR RIK DE VOS View document
3 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR HELEN ALLUM View document
6 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
1 Apr 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES View document
30 Aug 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
3 Apr 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES View document
12 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN CATHERINE ALLUM / 20/11/2017 View document
12 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRZEJ RAFAL OSTROWSKI / 12/12/2017 View document
6 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
7 Apr 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES View document
7 Oct 2016 DIRECTOR APPOINTED MRS HELEN CATHERINE ALLUM View document
28 Sep 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
28 Sep 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
28 Sep 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View document
21 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
1 Apr 2016 Annual return made up to 1 April 2016 with full list of shareholders View document
25 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID PEARCE View document
25 Jan 2016 ADOPT ARTICLES 15/12/2015 View document
12 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
24 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
22 Jul 2015 SAIL ADDRESS CHANGED FROM: 11 HALESFIELD 11 TELFORD SHROPSHIRE TF7 4LZ UNITED KINGDOM View document
22 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRZEJ RAFAL OSTROWSKI / 22/07/2015 View document
22 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES PEARCE / 22/07/2015 View document
22 Jul 2015 REGISTERED OFFICE CHANGED ON 22/07/2015 FROM 11 HALESFIELD 11 TELFORD SHROPSHIRE TF7 4LZ View document
22 Jul 2015 Registered office address changed from , 11 Halesfield 11, Telford, Shropshire, TF7 4LZ to Cedo Halesfield 11 Telford Shropshire TF7 4LZ on 2015-07-22 · 1 page View document
6 May 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES MCCOMASKY View document
23 Feb 2015 DIRECTOR APPOINTED MR ANDRZEJ RAFAL OSTROWSKI View document
7 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR ALAN JAMIESON View document
7 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR ALAN JAMIESON View document
7 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
8 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
31 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
27 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
5 Feb 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
15 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
19 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 · 22 pages View document
27 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
27 Oct 2011 AUDITOR'S RESIGNATION View document
4 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 · 22 pages View document
21 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RAE DALZIEL JAMIESON / 21/01/2011 · 2 pages View document
21 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
1 Oct 2010 DIRECTOR APPOINTED MR JAMES ANTHONY MCCOMASKY · 2 pages View document
22 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
23 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR ANDRZEJ OSTROWSKI View document
23 Jun 2010 APPOINTMENT TERMINATED, SECRETARY ANDRZEJ OSTROWSKI View document
4 Feb 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
18 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
18 Jan 2010 SAIL ADDRESS CREATED View document
18 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RAE DALZIEL JAMIESON / 18/01/2010 View document
5 Nov 2009 DIRECTOR APPOINTED MR ALAN RAE DALZIEL JAMIESON View document
5 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR BJORN HOEM View document
29 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MR ANDRZEJ RAFAL OSTROWSKI / 29/10/2009 View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRZEJ RAFAL OSTROWSKI / 29/10/2009 View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES PEARCE / 29/10/2009 View document
24 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
3 Jul 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
3 Jul 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
3 Jul 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
16 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
7 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
22 Oct 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDRZEJ OSTROWSKI / 20/10/2008 View document
22 Oct 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDRZEJ OSTROWSKI / 20/10/2008 View document
16 Oct 2008 287 · 1 page View document
16 Oct 2008 REGISTERED OFFICE CHANGED ON 16/10/2008 FROM 32 ETON AVENUE LONDON NW3 3HL View document
14 Oct 2008 REGISTERED OFFICE CHANGED ON 14/10/2008 FROM HALESFIELD 11 TELFORD SHROPSHIRE TF7 4LZ View document
14 Oct 2008 287 · 1 page View document
7 May 2008 SECRETARY'S CHANGE OF PARTICULARS / ANDRZEJ OSTROWSKI / 01/05/2008 View document
7 May 2008 DIRECTOR APPOINTED MR ANDRZEJ RAFAL OSTROWSKI View document
10 Mar 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
15 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
15 May 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
12 Apr 2007 DIRECTOR RESIGNED View document
24 Jan 2007 NC INC ALREADY ADJUSTED 20/12/06 View document
24 Jan 2007 NC INC ALREADY ADJUSTED 20/12/06 View document
12 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
27 Apr 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
26 Apr 2006 SECRETARY RESIGNED View document
26 Apr 2006 NEW SECRETARY APPOINTED View document
23 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
9 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
14 Feb 2005 DIRECTOR RESIGNED View document
26 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
2 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
20 Apr 2004 DIRECTOR RESIGNED View document
20 Apr 2004 DIRECTOR RESIGNED View document
20 Apr 2004 NEW DIRECTOR APPOINTED View document
20 Apr 2004 NEW DIRECTOR APPOINTED View document
20 Apr 2004 NEW DIRECTOR APPOINTED View document
27 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
9 Oct 2003 NEW DIRECTOR APPOINTED View document
3 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
19 Feb 2003 DIRECTOR RESIGNED View document
22 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
13 Jan 2003 DIRECTOR RESIGNED View document
7 Aug 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
5 Mar 2002 REGISTERED OFFICE CHANGED ON 05/03/02 FROM: MILLMARSH LANE BRIMSDOWN ENFIELD MIDDLESEX EN3 7PU View document
5 Mar 2002 287 · 1 page View document
17 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
14 Jan 2002 DIRECTOR RESIGNED View document
24 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
28 Mar 2001 DIRECTOR RESIGNED View document
21 Mar 2001 NEW DIRECTOR APPOINTED View document
1 Mar 2001 COMPANY NAME CHANGED POLY-LINA LIMITED CERTIFICATE ISSUED ON 01/03/01 View document
15 Feb 2001 DIRECTOR RESIGNED View document
26 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
9 Jan 2001 DIRECTOR RESIGNED View document
8 Nov 2000 NEW DIRECTOR APPOINTED View document
12 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
12 Sep 2000 NEW DIRECTOR APPOINTED View document
26 Jun 2000 DIRECTOR'S PARTICULARS CHANGED View document
14 Feb 2000 NEW DIRECTOR APPOINTED View document
14 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
11 Nov 1999 NEW DIRECTOR APPOINTED View document
29 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
13 Sep 1999 DIRECTOR RESIGNED View document
20 Jan 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
23 Nov 1998 S366A DISP HOLDING AGM 18/11/98 View document
14 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
24 Jul 1998 DIRECTOR'S PARTICULARS CHANGED View document
8 Jun 1998 DIRECTOR RESIGNED View document
14 May 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 May 1998 NEW SECRETARY APPOINTED View document
22 Jan 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
22 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
21 Oct 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Apr 1997 RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS View document
24 Dec 1996 FULL ACCOUNTS MADE UP TO 03/03/96 View document
22 Jun 1996 AUDITOR'S RESIGNATION View document
22 Jun 1996 ACCOUNTING REF. DATE SHORT FROM 02/03 TO 31/12 View document
6 Jun 1996 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jun 1996 PARTICULARS OF MORTGAGE/CHARGE View document
29 May 1996 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
29 May 1996 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
4 Apr 1996 RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS View document
27 Dec 1995 FULL ACCOUNTS MADE UP TO 26/02/95 View document
10 Apr 1995 RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 36 pages View document
28 Dec 1994 FULL ACCOUNTS MADE UP TO 27/02/94 View document
5 Apr 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
5 Apr 1994 RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS View document
18 Mar 1994 DIRECTOR'S PARTICULARS CHANGED View document
18 Mar 1994 DIRECTOR'S PARTICULARS CHANGED View document
18 Mar 1994 DIRECTOR'S PARTICULARS CHANGED View document
22 Dec 1993 FULL ACCOUNTS MADE UP TO 28/02/93 View document
15 Mar 1993 RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS View document
15 Mar 1993 SECRETARY'S PARTICULARS CHANGED View document
18 Dec 1992 FULL ACCOUNTS MADE UP TO 01/03/92 View document
10 Mar 1992 RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS View document
10 Mar 1992 DIRECTOR'S PARTICULARS CHANGED View document
31 Jul 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Jul 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Jul 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jul 1991 NEW DIRECTOR APPOINTED View document
28 Jul 1991 NEW DIRECTOR APPOINTED View document
15 Jul 1991 287 View document
15 Jul 1991 REGISTERED OFFICE CHANGED ON 15/07/91 FROM: 27/31 BLANDFORD STREET LONDON W1H 3AD View document
3 Jul 1991 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
27 Jun 1991 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jun 1991 AUDITOR'S RESIGNATION View document
19 Jun 1991 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jun 1991 ALTER MEM AND ARTS 18/11/88 View document
31 May 1991 FULL ACCOUNTS MADE UP TO 03/03/91 View document
21 May 1991 DIRECTOR'S PARTICULARS CHANGED View document
16 Apr 1991 RETURN MADE UP TO 07/03/91; FULL LIST OF MEMBERS View document
11 Mar 1991 DIRECTOR RESIGNED View document
11 Mar 1991 DIRECTOR RESIGNED View document
24 Dec 1990 DIRECTOR RESIGNED View document
18 Oct 1990 FULL ACCOUNTS MADE UP TO 04/03/90 View document
17 Oct 1990 DIRECTOR'S PARTICULARS CHANGED View document
14 Aug 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
27 Apr 1990 RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS View document
11 Apr 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Feb 1990 FULL ACCOUNTS MADE UP TO 26/02/89 View document
24 Jul 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/88 View document
6 Jun 1989 RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS View document
24 Apr 1989 NEW DIRECTOR APPOINTED View document
24 Apr 1989 NEW DIRECTOR APPOINTED View document
21 Apr 1989 PARTICULARS OF MORTGAGE/CHARGE View document
19 Apr 1989 NC INC ALREADY ADJUSTED View document
13 Apr 1989 NEW DIRECTOR APPOINTED View document
23 Mar 1989 WD 13/03/89 AD 27/10/88--------- £ SI 2999900@1=2999900 View document
23 Mar 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/10/88 View document
3 Jan 1989 PARTICULARS OF MORTGAGE/CHARGE View document
20 Dec 1988 PARTICULARS OF MORTGAGE/CHARGE View document
16 Nov 1988 COMPANY NAME CHANGED POLYLINA LIMITED CERTIFICATE ISSUED ON 17/11/88 View document
26 Oct 1988 COMPANY NAME CHANGED DINKI DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 27/10/88 View document
21 Jun 1988 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 02/03 View document
21 Jun 1988 ALTER MEM AND ARTS 270588 View document
28 Apr 1988 287 View document
28 Apr 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
28 Apr 1988 REGISTERED OFFICE CHANGED ON 28/04/88 FROM: C/O POLY LINA LIMITED LOCKFIELD AVENUE BRIMSDOWN ENFIELD MIDDX View document
13 Oct 1987 FULL ACCOUNTS MADE UP TO 30/06/87 View document
13 Oct 1987 RETURN MADE UP TO 21/09/87; NO CHANGE OF MEMBERS View document
29 Dec 1986 FULL ACCOUNTS MADE UP TO 30/06/86 View document
19 Dec 1986 RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS View document
21 Dec 1977 ANNUAL ACCOUNTS MADE UP DATE 30/06/77 View document
2 Jul 1968 CERTIFICATE OF INCORPORATION View document
2 Jul 1968 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document