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102kr Ltd LEEDS


102kr started in year 1991 as Private Limited Company with registration number 02633852. The 102kr company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Leeds at 102 Kirkstall Road. Postal code: LS3 1JA. Since November 25, 2013 102kr Ltd is no longer carrying the name Cedan Management.

At present there are 2 directors in the the company, namely Norman S. and Linda S.. In addition one secretary - Norman S. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

102kr Ltd Address / Contact

Office Address 102 Kirkstall Road
Town Leeds
Post code LS3 1JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02633852
Date of Incorporation Wed, 31st Jul 1991
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 29 years old
Account next due date Wed, 31st Mar 2021 (261 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Mon, 11th Jan 2021 (2021-01-11)
Last confirmation statement dated Sat, 30th Nov 2019

Company staff

Norman S.

Position: Secretary

Appointed: 01 December 2017

Norman S.

Position: Director

Appointed: 28 January 2015

Linda S.

Position: Director

Appointed: 28 January 2015

Cedric B.

Position: Secretary

Appointed: 01 November 2016

Resigned: 01 December 2017

Cedric B.

Position: Director

Appointed: 22 November 2013

Resigned: 28 January 2015

Ian C.

Position: Secretary

Appointed: 29 September 2013

Resigned: 01 November 2016

Linda S.

Position: Director

Appointed: 02 July 1999

Resigned: 22 November 2013

Norman S.

Position: Secretary

Appointed: 02 July 1999

Resigned: 29 September 2013

Andrew R.

Position: Director

Appointed: 01 September 1996

Resigned: 30 June 1998

Cedric B.

Position: Secretary

Appointed: 31 July 1991

Resigned: 02 July 1999

York Place Company Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 31 July 1991

Resigned: 31 July 1991

Norman S.

Position: Director

Appointed: 31 July 1991

Resigned: 22 November 2013

Cedric B.

Position: Director

Appointed: 31 July 1991

Resigned: 02 July 1999

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is Norman S. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Linda S. This PSC owns 25-50% shares.

Norman S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Linda S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Cedan Management November 25, 2013
Graphics Resources Group January 7, 2000
Cedan Management August 30, 1996
Cedan Asset Management September 1, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-31
Balance Sheet
Cash Bank On Hand4332 246
Current Assets16 36416 901
Debtors15 93114 655
Net Assets Liabilities649 417699 281
Other Debtors3 8393 181
Other
Bank Borrowings Overdrafts194 300163 891
Creditors506 656454 754
Investment Property1 227 8831 227 883
Investment Property Fair Value Model 1 227 883
Net Current Assets Liabilities-71 810-73 848
Other Creditors312 356290 863
Other Taxation Social Security Payable29 25025 204
Total Assets Less Current Liabilities1 156 0731 154 035
Trade Creditors Trade Payables5 3067 269
Trade Debtors Trade Receivables12 09211 474
Unrealised Gain Loss On Financial Assets Liabilities Fair Value193 985193 985

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 21st, May 2019
Free Download (8 pages)

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