| Company Name | CED Capital Limited |
|---|---|
| Director | Cedric Nicholas Middleton |
| Company Status | Active |
| Company Number | 07752658 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2011(12 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Director
| Director Name | Mr Cedric Nicholas Middleton |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 2011(same day as company formation) |
| Role | Corporate Finance |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 7 212 Old Brompton Road London SW5 0BX |
Location
| Registered Address | 47/48 Piccadilly London W1J 0DT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 2 at £1 | Cedric Nicholas Middleton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,946 |
| Cash | £24,392 |
| Current Liabilities | £22,446 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 7 August 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 21 August 2024 (3 months, 3 weeks from now) |
Filing History
| 7 August 2020 | Confirmation statement made on 7 August 2020 with no updates (3 pages) |
|---|---|
| 7 April 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 1 October 2019 | Registered office address changed from Flat 7 212 Old Brompton Road London SW5 0BX to 47/48 Piccadilly London W1J 0DT on 1 October 2019 (1 page) |
| 1 October 2019 | Confirmation statement made on 25 August 2019 with no updates (3 pages) |
| 20 March 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 19 September 2018 | Confirmation statement made on 25 August 2018 with no updates (3 pages) |
| 7 September 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 15 June 2018 | Director's details changed for Mr Cedric Nicholas Middleton on 11 June 2018 (2 pages) |
| 15 June 2018 | Registered office address changed from 15 Whitehall London SW1A 2DD to Flat 7 212 Old Brompton Road London SW5 0BX on 15 June 2018 (2 pages) |
| 29 September 2017 | Confirmation statement made on 25 August 2017 with no updates (3 pages) |
| 29 September 2017 | Confirmation statement made on 25 August 2017 with no updates (3 pages) |
| 8 August 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 8 August 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 1 September 2016 | Confirmation statement made on 25 August 2016 with updates (5 pages) |
| 1 September 2016 | Confirmation statement made on 25 August 2016 with updates (5 pages) |
| 25 September 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 7 September 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 7 September 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 4 September 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 12 December 2013 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 10 December 2013 | Previous accounting period shortened from 31 December 2013 to 31 October 2013 (1 page) |
| 10 December 2013 | Previous accounting period shortened from 31 December 2013 to 31 October 2013 (1 page) |
| 20 September 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 28 May 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 28 May 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 15 October 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (3 pages) |
| 15 October 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (3 pages) |
| 26 August 2011 | Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page) |
| 26 August 2011 | Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page) |
| 25 August 2011 | Incorporation
|
| 25 August 2011 | Incorporation
|
| 25 August 2011 | Incorporation
|