Menna Overview
Here’s a quick overview of CED LIMITED 👀 — a Grays, Essex based business that started in 1959.
CED LIMITED
- Company statusactive
- Company No00624843
- Age67 years 3 months Incorporated 3 April 1959
- Officers7
Address
728 London Road, West Thurrock, Grays, Essex, RM20 3LU
CED LIMITED is an active company incorporated on 3 April 1959 and based in Grays, Essex. The company was registered 67 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46130 Agents involved in the sale of timber and building materials
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 May 2025
Accounts With Accounts Type Group
1 Year Ago on 23 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 01 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 01 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 13 May 2024
Gazette Filings Brought Up To Date
2 Years Ago on 29 Nov 2023
Gazette Notice Compulsory
2 Years Ago on 28 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 26 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 21 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 24 May 2023
Accounts With Accounts Type Group
3 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 12 May 2022
Resolution
4 Years Ago on 11 May 2022
Capital Allotment Shares
4 Years Ago on 09 May 2022
Change Person Director Company With Change Date
4 Years Ago on 27 Apr 2022
Accounts With Accounts Type Group
4 Years Ago on 30 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 01 Jul 2021
Resolution
5 Years Ago on 03 Apr 2021
Resolution
5 Years Ago on 03 Apr 2021
Resolution
5 Years Ago on 03 Apr 2021
Second Filing Capital Allotment Shares
5 Years Ago on 26 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 19 Jan 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 07 Jan 2021
Capital Cancellation Shares
5 Years Ago on 31 Dec 2020
Capital Return Purchase Own Shares
5 Years Ago on 31 Dec 2020
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Richard Robert | secretary | 09 Nov 1992 | |
| EWING, Gary | director | Jun 1965 | 25 Sept 2008 |
| FRASER, Calum Stuart | director | Aug 1961 | 25 Sept 2008 |
| HEAP, Giles Elliott James Walley | director | Apr 1972 | 07 Jan 1999 |
| HEAP, Michael Elliott Walley | director | Sep 1946 | 01 Jan 1970 |
| SPINK, Antony Richard | director | Feb 1970 | 03 Jan 2017 |
| WHITE, Howard | director | Nov 1964 | 05 Jan 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Elliott Walley Heap | Sep 1946 | 01 Jul 2016 |
| Mr Giles Elliott John Walley Heap | Apr 1972 | 01 Jul 2016 |
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DAVIES, Richard Robert are mutual persons.
DAVIES, Richard Robert, HEAP, Michael Elliott Walley are mutual persons.
DAVIES, Richard Robert, HEAP, Michael Elliott Walley are mutual persons.
DAVIES, Richard Robert, HEAP, Michael Elliott Walley are mutual persons.
DAVIES, Richard Robert, HEAP, Michael Elliott Walley are mutual persons.
DAVIES, Richard Robert, HEAP, Michael Elliott Walley are mutual persons.
DAVIES, Richard Robert, HEAP, Michael Elliott Walley are mutual persons.
DAVIES, Richard Robert, HEAP, Michael Elliott Walley, SPINK, Antony Richard, BURRIDGE, Ian John are mutual persons.
DAVIES, Richard Robert, HEAP, Michael Elliott Walley, HEAP, Mary Anne Gertrude are mutual persons.
EWING, Gary, FRASER, Calum Stuart, SPINK, Antony Richard, BURRIDGE, Ian John are mutual persons.
JULIET HEAP LTD.
HEAP, Giles Elliott James Walley are mutual persons.
CED STONE (SCOTLAND) LTD
HEAP, Giles Elliott James Walley are mutual persons.
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Menna Overview
Here’s a quick overview of CED LIMITED 👀 — a Grays, Essex based business that started in 1959.